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 811-21145 SPDR Index Shares Funds (Exact name of registrant as specified in charter) One Lincoln Street, Boston, MA 02111 (Address of principal executive offices) (Zip code) Ryan M. Louvar, Esq. State Street Bank and Trust Company One Lincoln Street / CPH0326 Boston, MA 02111 (Name and address of agent for service) Registrant's telephone number, including area code: (866) 787-2257 Date of fiscal year end: September 30 Reporting Period: 07/01/2011 - 06/30/2012 ==================== SPDR Dow Jones Global Real Estate ETF ===================== ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect John Thame as a Director For For Management 3.2 Elect Malcolm Irving as a Director For For Management 3.3 Elect Myra Salkinder as a Director For For Management -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N104 Meeting Date: FEB 24, 2012 Meeting Type: Special Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Capital For For Management Management Amendments to the Abacus Trust Constitution 2 Approve the Proposed Capital For For Management Management Amendments to the Abacus Income Trust Constitution 3 Approve the Proposed Capital For For Management Management Amendments to the Abacus Group Holdings Ltd Constitution 4 Approve the Proposed Capital For For Management Management Amendments to the Abacus Group Projects Ltd Constitution 5 Approve the Consolidation of All For For Management Issued Capital in Abacus Group Holdings Ltd 6 Approve the Consolidation of All For For Management Issued Capital in Abacus Group Projects Ltd 7 Approve the Proposed Stapling For For Management Amendments to the Abacus Trust Constitution 8 Approve the Proposed Stapling For For Management Amendments to the Abacus Income Trust Constitution 9 Approve the Proposed Stapling For For Management Amendments to the Abacus Group Holdings Ltd Constitution 10 Approve the Proposed Stapling For For Management Amendments to the Abacus Group Projects Ltd Constitution -------------------------------------------------------------------------------- ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth F. Bernstein For For Management 2 Elect Director Douglas Crocker II For For Management 3 Elect Director Lorrence T. Kellar For For Management 4 Elect Director Wendy Luscombe For For Management 5 Elect Director William T. Spitz For For Management 6 Elect Director Lee S. Wielansky For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For Against Management End - Amend Business Lines - Authorize Share Buybacks at Board's Discretion 2.1 Elect Director Murakami, Noriyuki For For Management 2.2 Elect Director Okazaki, Soichi For For Management 2.3 Elect Director Kawahara, Kenji For For Management 2.4 Elect Director Iwamoto, Kaoru For For Management 2.5 Elect Director Iwamoto, Hiroshi For For Management 2.6 Elect Director Okada, Motoya For For Management 2.7 Elect Director Fujiwara, Yuzo For For Management 2.8 Elect Director Murai, Masato For For Management 2.9 Elect Director Nakamura, Akifumi For For Management 2.10 Elect Director Umeda, Yoshiharu For For Management 2.11 Elect Director Mishima, Akio For For Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # 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 Maria C. Freire For For Management 1.5 Elect Director Richard H. Klein For For Management 1.6 Elect Director James H. Richardson For For Management 1.7 Elect Director Martin A. Simonetti For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMP NZ OFFICE LTD. Ticker: ANO Security ID: Q0344R107 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Stobo as a Director For For Management 2 Elect Graeme Horsley as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # 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 Thomas L. Keltner For For Management 4 Elect Director J. Landis Martin For For Management 5 Elect Director Robert A. Miller For For Management 6 Elect Director Kathleen M. Nelson For For Management 7 Elect Director Michael A. Stein For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARGOSY PROPERTY TRUST Ticker: ARG Security ID: Q0525Z100 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: AUG 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Internalisation For Against Management 2 Approve the Amendments to Trust Deed For Against Management to Effect Internalisation 3 Approve the Internalisation - Listing For Against Management Rule 9.2 4 Approve the Ordinary Resolution Against Against Shareholder 5 Approve the Amendment to the Trust Deed Against Against Shareholder 6 Approve the Evaluation of Alternatives Against For Shareholder to the Argosy Internalisation Proposal 7 Approve the Directions to the Trustee Against For Shareholder 8 Approve the Directions to the Trustee Against Against Shareholder 9 Approve that the Manager Refrain From Against Against Shareholder Calling a Unitholder Meeting to Consider Argosy Internalisation Proposal Without First Engaging in Relation to Alternative Proposals 10 Approve the Release of Full Details of Against For Shareholder Exclusivity Arrangements with OnePath (NZ) Ltd. and Voting Arrangements with Any Unitholders 11 Approve the Directors' Remuneration For For Management 12a Approve the Election of Steven Blakely Against Did Not Vote Management as an Independent Director 12b Approve the Election of Trevor Scott For For Management as an Independent Director 13 Approve the Investigation of DNZ Against For Shareholder Merger Proposal and Appoint an Independent Adviser to Report on All Alternative Proposals 14 Approve the Directions to the Trustee Against Against Shareholder -------------------------------------------------------------------------------- ARGOSY PROPERTY TRUST Ticker: ARG Security ID: Q0525Z100 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: FEB 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Corporatisation Proposal For For Management and Authorise the Manager and Trustee to Give Effect to the Corporatisation and Amend the Trust Deed 2 Direct the Public Trust to Transfer For For Management the Share in the Manager to the Company -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven and For Withhold Management Elect Delmore Crewson, Armin Martens, Cornelius Martens, Allan McLeod, Victor Thielmann, Wayne Townsend, and Edward Warkentin as Trustees 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize the Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Properties For For Management 2 Approve Issue of Consideration Units For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Financial Statements and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Singapore Property For For Management Management Agreement 2 Approve New China Property Management For For Management Agreement 3 Approve Lease Management Agreement For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Monty J. Bennett For For Management 1.3 Elect Director Benjamin J. Ansell For For Management 1.4 Elect Director Thomas E. Callahan For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director W. Michael Murphy For For Management 1.7 Elect Director Phillip S. Payne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTRO JAPAN PROPERTY GROUP Ticker: AJA Security ID: Q0585A102 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Allan McDonald as a Director For For Management -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Channel Islands Limited For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Share Repurchase Program For For Management 5 Approve Issuance of Convertible For For Management Securities -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Alan B. Buckelew For For Management 1.3 Elect Director Bruce A. Choate For For Management 1.4 Elect Director John J. Healy, Jr. For For Management 1.5 Elect Director Timothy J. Naughton For For Management 1.6 Elect Director Lance R. Primis For For Management 1.7 Elect Director Peter S. Rummell For For Management 1.8 Elect Director H. Jay Sarles For For Management 1.9 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 4.93 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8.1 Receive Directors' Reports Re: None None Management Ringcenter (Non-Voting) 8.2 Receive Auditors' Reports Re: None None Management Ringcenter (Non-Voting) 8.3 Accept Financial Statements Ringcenter For For Management 8.4 Approve Discharge of Directors For For Management Ringcenter 8.5 Approve Discharge of Auditors for For For Management Ringcenter 9.1 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement 9.2 Approve Change-of-Control Clause Re: For For Management Bonds 9.3 Approve Change-of-Control Clause Re: For For Management Bonds 10 Transact Other Business None None Management -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 18, 2012 Meeting Type: Annual/Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors For For Management and Approve Auditors' Remuneration 3 Approve Remuneration Report For For Management 1 Amend Bylaws Re: Articles 13 and 20 For For Management (Board of Directors and Board of Internal Auditors) 2 Amend Bylaws Re: Article 20 (Board of For For Management Internal Auditors) 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 18, 2011 Meeting Type: Annual Record Date: JUL 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Steve Johnson as Director For For Management 5 Re-elect Tim Clark as Director For For Management 6 Re-elect Jonathan Short as Director For For Management 7 Re-elect Philip Burks as Director For For Management 8 Re-elect Mark Richardson as Director For For Management 9 Re-elect Nicholas Vetch as Director For For Management 10 Re-elect James Gibson as Director For For Management 11 Re-elect Adrian Lee as Director For For Management 12 Re-elect John Trotman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Six For For Management 2.1 Elect Trustee Sam Kolias For For Management 2.2 Elect Trustee Al W. Mawani For For Management 2.3 Elect Trustee Gary Goodman For For Management 2.4 Elect Trustee Arthur L. Havener Jr. For For Management 2.5 Elect Trustee James R. Dewald For For Management 2.6 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Re-approve Deferred Unit Plan For For Management 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird Budinger For For Management 3 Elect Director Douglas T. Linde For For Management 4 Elect Director Matthew J. Lustig For For Management 5 Elect Director Alan J. Patricof For For Management 6 Elect Director Martin Turchin For For Management 7 Elect Director David A. Twardock For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director Wyche Fowler For For Management 1.5 Elect Director Michael J. Joyce For For Management 1.6 Elect Director Mich Charles P. Pizzi For For Management 1.7 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving F. Lyons, III For For Management 1.2 Elect Director Paula F. Downey For For Management 1.3 Elect Director Christopher J. McGurk For For Management 1.4 Elect Director Matthew T. Medeiros For For Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Jeanne R. Myerson For For Management 1.7 Elect Director Jeffrey T. Pero For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Dennis E. Singleton For For Management 1.10 Elect Director Thomas P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Jack M. Mintz For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director James A. Pattison For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Richard B. Clark For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director J. Bruce Flatt For For Management 1.7 Elect Director Michael Hegarty For For Management 1.8 Elect Director Paul J. Massey Jr. For For Management 1.9 Elect Director F. Allan McDonald For For Management 1.10 Elect Director Robert L. Stelzl For For Management 1.11 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Approve Creation of EUR 319.4 Million For Against Management Pool of Capital without Preemptive Rights 9 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Up To Aggregate Nominal Amount of EUR 170 Million 10 Approve Creation of EUR 170 Million For Against Management Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.UN Security ID: 131253205 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Not More For For Management Than Seven 2.1 Elect Trustee Al Mawani For For Management 2.2 Elect Trustee Jamie M. McVicar For For Management 2.3 Elect Trustee Kevin B. Pshebniski For For Management 2.4 Elect Trustee Michael Young For For Management 2.5 Elect Trustee Huw Thomas For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Amend Declaration of Trust Re: For For Management Definition of Adjusted Unitholders' Equity and Gross Book Value 5 Amend Declaration of Trust Re: For For Management Investment in Residential Properties 6 Amend Declaration of Trust Re: For For Management Authority to Approve Investments -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker: J91U Security ID: Y1082Q104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by Manager, Financial For For Management Statements and Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Frances Aldrich For For Management Sevilla-Sacasa 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 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Ticker: CAR.UN Security ID: 134921105 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee Paul Harris For For Management 1.3 Elect Trustee Edwin F. Hawken For For Management 1.4 Elect Trustee Thomas Schwartz For For Management 1.5 Elect Trustee Michael Stein For For Management 1.6 Elect Trustee Stanley Swartzman For For Management 1.7 Elect Trustee David Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Equity Incentive Plans For For Management -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John A. Brough For For Management 1.2 Elect Trustee James D. Fisher For For Management 1.3 Elect Trustee Brian M. Flood For For Management 1.4 Elect Trustee Stephen E. Johnson For For Management 1.5 Elect Trustee W. Reay Mackay For For Management 1.6 Elect Trustee John F. Marino For For Management 1.7 Elect Trustee Mary C. Ritchie For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Supplement to the Trust Deed For For Management 5 Authorize Share Repurchase Program For For Management 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAL AND COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Ian Henderson as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Amend Articles of Association Re: For For Management Scrip Dividend 19 Approve Scrip Dividend Program For For Management 20 Amend Articles of Association Re: For For Management Odd-Lot Offer 21 Authorise the Directors to Implement For For Management Odd-Lot Offer 22 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND Ticker: CPL Security ID: S1542R103 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Approve Disposal of Boardwalk Shopping For For Management Centre to Resilient Property Income Fund Limited -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of King George V For For Management Docks (West) from Clydeport Properties Limited by Braehead Park Estates Limited 2 Approve Acquisition of an Option For For Management Relating to the Primary Land and the Galvez land with Peel Holdings Limited -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G18687106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Louise Patten as Director For For Management 4 Re-elect Patrick Burgess as Director For For Management 5 Re-elect John Whittaker as Director For For Management 6 Re-elect David Fischel as Director For For Management 7 Re-elect Matthew Roberts as Director For For Management 8 Re-elect John Abel as Director For For Management 9 Re-elect Richard Gordon as Director For For Management 10 Re-elect Andrew Huntley as Director For For Management 11 Re-elect Rob Rowley as Director For For Management 12 Re-elect Neil Sachdev as Director For For Management 13 Re-elect Andrew Strang as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Amend Articles of Association For For Management 20 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.06 Per Share and Special Dividend of SGD 0.02 Per Share 3 Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 4a Reelect Kenneth Stuart Courtis as For For Management Director 4b Reelect John Powell Morschel as For For Management Director 5 Reelect Euleen Goh Yiu Kiang as For For Management Director 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 Issuance of Shares and Grant For For Management of Awards Pursuant to the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Units with or For For Management without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6a Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Statements and Statutory Reports 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 Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.70 per Share 9 Approve Discharge of Board and For Did Not Vote 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 Did Not Vote Management Deputy Members of Board 12 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 510,000 for Chairman, SEK 245,000 for Other Members 13 Reelect Per Berggren, Marianne For Did Not Vote Management Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, and Johan Skoglund as Directors; Elect Charlotte Stromberg (Chair), and Jan-Ake Jonsson as New Directors 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Foy For Withhold Management 1.2 Elect Director Thomas J. DeRosa For Withhold Management 1.3 Elect Director Matthew S. Dominski For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CEDAR REALTY TRUST, INC. Ticker: CDR Security ID: 150602209 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James J. Burns For For Management 2 Elect Director Raghunath Davloor For For Management 3 Elect Director Pamela N. Hootkin For For Management 4 Elect Director Paul G. Kirk, Jr. For For Management 5 Elect Director Everett B. Miller, III For For Management 6 Elect Director Bruce J. Schanzer For For Management 7 Elect Director Roger M. Widmann For For Management 8 Approve Omnibus Stock Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q22625208 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution to Facilitate the Stapling Proposal 2 General Approval of the Stapling For For Management Proposal -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- CHARTER HALL OFFICE REIT Ticker: CQO Security ID: Q2308C100 Meeting Date: JUL 27, 2011 Meeting Type: Special Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Removal of Charter Hall Against Against Shareholder Office Management Ltd and the Appointment of Moss Capital Funds Management Ltd as Responsible Entity of the Charter Hall Office REIT -------------------------------------------------------------------------------- CHARTER HALL OFFICE REIT Ticker: CQO Security ID: Q2308C100 Meeting Date: MAR 15, 2012 Meeting Type: Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Constitution of Charter Hall Office REIT to Effect the Proposal 2 Approve the Proposal by Charter Hall For For Management Office Management Ltd 3 Approve the Amendments to the For For Management Constitution of Charter Hall Office REIT to Facilitate Certain Payments to Charter Hall Office Management Ltd -------------------------------------------------------------------------------- CHARTWELL SENIORS HOUSING REAL ESTATE INVESTMENT TRUST Ticker: CSH.UN Security ID: 16140U100 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lise Bastarache as Trustee of For For Management Chartwell 1.2 Elect Sidney P.H. Robinson as Trustee For For Management of Chartwell 1.3 Elect Huw Thomas as Trustee of For For Management Chartwell 2.1 Elect Michael D. Harris as Trustee of For For Management CSH Trust 2.2 Elect Andre R. Kuzmicki as Trustee of For For Management CSH Trust 2.3 Elect Thomas Schwartz as Trustee of For For Management CSH Trust 3.1 Elect Lise Bastarache as Director of For For Management CMCC 3.2 Elect W. Brent Binions as Director of For For Management CMCC 3.3 Elect Michael D. Harris as Director of For For Management CMCC 3.4 Elect Andre R. Kuzmicki as Director of For For Management CMCC 3.5 Elect Sidney P.H. Robinson as Director For For Management of CMCC 3.6 Elect Sharon Sallows as Director of For For Management CMCC 3.7 Elect Thomas Schwartz as Director of For For Management CMCC 3.8 Elect Huw Thomas as Director of CMCC For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 5 Re-approve Deferred Unit Plan For For Management 6 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: DEC 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.I Receive Information on Merger Proposals None None Management A.II1 Approve Merger Projects For For Management II2 Approve General Terms and Conditions For For Management of Merger II3 Approve Issuance of Shares in For For Management Connection with Merger by Absorption II4.1 Approve Merger by Absorption of AMCA For For Management II4.2 Approve Merger by Absorption of For For Management BETHANIE II4.3 Approve Merger by Absorption of DE For For Management ABDIJ II4.4 Approve Merger by Absorption of DEWA For For Management INVEST II4.5 Approve Merger by Absorption of EPRIS For For Management II4.6 Approve Merger by Absorption of For For Management LEOPOLD BASEMENT II4.7 Approve Merger by Absorption of PALOKE For For Management II4.8 Approve Merger by Absorption of For For Management PRINSENPARK II4.9 Approve Merger by Absorption of For For Management RESIDENTIE DE NOOTELAER A.III Observe Completion of Mergers None None Management A.IV Receive Information on Companies to Be None None Management Absorbed B.1 Amend Article 6.1 of Bylaws to Reflect For For Management Changes in Capital B.2 Ratify Correction of Errors in the For For Management Dutch Version of the Bylaws B.3 Amend Article 17 of Bylws Re: For For Management Representation of the Company C Approve Change-of-Control Clauses For For Management D Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 6.50 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports 6 Approve Deviation from Belgian Company For For Management Law Re: Article 520ter 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditor For For Management 9a Reelect Jean-Edouard Carbonnelle as For For Management Director 9b Reelect Vincent Doumier as Director For For Management 9c Reelect Gaetan Hannecart as For For Management Independent Director 9d Reelect Baudouin Velge as Independent For For Management Director 9e Reelect Xavier de Walque as For For Management Independent Director 10 Approve Change-of-Control Clause Re : For For Management Credit Agreement 11 Transact Other Business None None Management -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director Edwin M. Crawford For For Management 1.3 Elect Director M. Miller Gorrie For For Management 1.4 Elect Director William M. Johnson For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Lamkin For For Management 2 Elect Director Adam D. Portnoy For Against Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Approve Dividends of EUR 2.67 Per Share For For Management 4b Approve Offering Optional Dividend in For For Management Stock 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Announce Intention to Appoint G.H.W. None None Management Groener and F.Y.M.M. Fontaine to Executive Board 8a Elect J.G. Blokhuis to Supervisory For For Management Board 8b Elect J. Carrafiell to Supervisory For For Management Board 9 Ratify PWC as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director Clay W. Hamlin, III For For Management 1.3 Elect Director Thomas F. Brady For For Management 1.4 Elect Director Robert L. Denton For For Management 1.5 Elect Director Elizabeth A. Hight For For Management 1.6 Elect Director David M. Jacobstein For For Management 1.7 Elect Director Steven D. Kesler For For Management 1.8 Elect Director Richard Szafranski For For Management 1.9 Elect Director Roger A. Waesche, Jr. For For Management 1.10 Elect Director Kenneth D. Wethe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Ticker: CUZ Security ID: 222795106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom G. Charlesworth For For Management 1.2 Elect Director James D. Edwards For For Management 1.3 Elect Director Lawrence L. For For Management Gellerstedt, III 1.4 Elect Director Lillian C. Giornelli For For Management 1.5 Elect Director S. Taylor Glover For For Management 1.6 Elect Director James H. Hance, Jr. For For Management 1.7 Elect Director William Porter Payne For For Management 1.8 Elect Director R. Dary Stone For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBESMART Ticker: CUBE Security ID: 229663109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. For For Management Diefenderfer, III 1.2 Elect Director Piero Bussani For For Management 1.3 Elect Director Dean Jernigan For For Management 1.4 Elect Director Marianne M. Keler For For Management 1.5 Elect Director David J. LaRue For For Management 1.6 Elect Director John F. Remondi For For Management 1.7 Elect Director Jeffrey F. Rogatz For For Management 1.8 Elect Director John W. Fain For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Wada, Tetsu For For Management 3.2 Elect Director Ibayashi, Yoichi For For Management 3.3 Elect Director Yada, Takeo For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Marilyn A. Alexander For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Raymond B. Greer For For Management 1.7 Elect Director Tripp H. Hardin For For Management 1.8 Elect Director John C. O'keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DDR CORP. Ticker: DDR Security ID: 23317H102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrance R. Ahern For For Management 2 Elect Director James C. Boland For For Management 3 Elect Director Thomas Finne For For Management 4 Elect Director Robert H. Gidel For For Management 5 Elect Director Daniel B. Hurwitz For For Management 6 Elect Director Volker Kraft For For Management 7 Elect Director Rebecca L. Maccardini For For Management 8 Elect Director tor B. MacFarlane For For Management 9 Elect Director Craig Macnab For For Management 10 Elect Director Scott D. Roulston For For Management 11 Elect Director Barry A. Sholem For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Ivey as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Stuart Corbyn as Director For For Management 13 Re-elect Robert Farnes as Director For For Management 14 Re-elect June de Moller as Director For For Management 15 Re-elect Simon Neathercoat as Director For For Management 16 Re-elect Stephen Young as Director For For Management 17 Reappoint BDO LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: OCT 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Elizabeth Alexander AM as a For For Management Director 1.2 Elect Barry Brownjohn as a Director For For Management 1.3 Elect Tonianne Dwyer as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Amendments to the For For Management Constitution 4.1 Approve the Capital Reallocation For For Management Proposal 4.2 Approve the Amendment to the Company's For For Management Constitution Re: Capital Reallocations from DEXUS Office Trust and DEXUS Diversified Trust to DEXUS Industrial Trust and DEXUS Operations Trust -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For Withhold Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For Withhold Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Foust For For Management 2 Elect Director Laurence A. Chapman For For Management 3 Elect Director Kathleen Earley For For Management 4 Elect Director Ruann F. Ernst, Ph.D. For For Management 5 Elect Director Dennis E. Singleton For For Management 6 Elect Director Robert H. Zerbst For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For Withhold Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For Withhold Management 1.4 Elect Director Christopher H. Anderson For For Management 1.5 Elect Director Leslie E. Bider For For Management 1.6 Elect Director David T. Feinberg For For Management 1.7 Elect Director Thomas E. O'Hern For For Management 1.8 Elect Director Andrea Rich For For Management 1.9 Elect Director William E. Simon, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For Against Management 2 Elect Director William Cavanaugh, III For For Management 3 Elect Director Alan H. Cohen For For Management 4 Elect Director Ngaire E. Cuneo For For Management 5 Elect Director Charles R. Eitel For For Management 6 Elect Director Martin C. Jischke, Ph.D. For For Management 7 Elect Director Dennis D. Oklak For For Management 8 Elect Director Melanie R. Sabelhaus For For Management 9 Elect Director Peter M. Scott, III For For Management 10 Elect Director Jack R. Shaw For For Management 11 Elect Director Lynn C. Thurber For For Management 12 Elect Director Robert J. Woodward, Jr. For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Jonathan G. Heiliger For For Management 1.6 Elect Director Frederic V. Malek For For Management 1.7 Elect Director John T. Roberts, Jr. For For Management 1.8 Elect Director John H. Toole For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.C. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director Randall L. Churchey For For Management 1.5 Elect Director John L. Ford For For Management 1.6 Elect Director Howard A. Silver For For Management 1.7 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip Calian For For Management 1.2 Elect Director David Contis For For Management 1.3 Elect Director Thomas Dobrowski For For Management 1.4 Elect Director Thomas Heneghan For For Management 1.5 Elect Director Sheli Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management 5 Increase Authorized Preferred Stock For Against Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Cassel For For Management 1.2 Elect Director Cynthia R. Cohen For For Management 1.3 Elect Director Neil Flanzraich For For Management 1.4 Elect Director Nathan Hetz For Withhold Management 1.5 Elect Director Chaim Katzman For Withhold Management 1.6 Elect Director Peter Linneman For For Management 1.7 Elect Director Jeffrey S. Olson For For Management 1.8 Elect Director Dori Segal For Withhold Management 1.9 Elect Director David Fischel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Marcus For Withhold Management 1.2 Elect Director Gary P. Martin For For Management 1.3 Elect Director Michael J. Schall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9 Ratify Ernst & Young as Auditors For For Management 10 Grant Board Authority to Issue Shares For Against Management Up To 50 Percent of Issued Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- EXTENDICARE REAL ESTATE INVESTMENT TRUST Ticker: EXE.UN Security ID: 302251103 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Mel Rhinelander For For Management 1.2 Elect Trustee John F. Angus For For Management 1.3 Elect Trustee Margery O. Cunningham For For Management 1.4 Elect Trustee Howard Dean For For Management 1.5 Elect Trustee Seth B. Goldsmith For For Management 1.6 Elect Trustee Benjamin J. Hutzel For For Management 1.7 Elect Trustee Michael J.L. Kirby For For Management 1.8 Elect Trustee Alvin G. Libin For For Management 1.9 Elect Trustee J. Thomas MacQuarrie For For Management 1.10 Elect Trustee Timothy L. Lukenda For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Conversion from Income Trust For For Management to Corporation 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share 8c Approve Discharge of Board and For Did Not Vote Management President 8d Approve April 3, 2012, as Record Date For Did Not Vote Management for Dividend Payment 9 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board (0); Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 400,000 for Chairman, and SEK 200,000 for Other Directors; Approve Additional Fees of SEK 835,000 for Chairman Erik Paulsson; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Erik Paulsson (Chair), Oscar For Did Not Vote Management Engelbert, Eva Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, and Svante Paulsson as Directors 12 Authorize Representatives of Four of For Did Not Vote Management Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 14 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 15 Other Business None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Gail P. Steinel For For Management 1.5 Elect Director Warren M. Thompson For For Management 1.6 Elect Director Joseph S. Vassalluzzo For For Management 1.7 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker: FCH Security ID: 31430F101 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Carlin For For Management 2 Elect Director Robert A. Mathewson For For Management 3 Elect Director Richard A. Smith For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chaim Katzman For For Management 1.2 Elect Director Dori J. Segal For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Nathan Hetz For For Management 1.5 Elect Director Susan J. McArthur For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Steven K. Ranson For For Management 1.8 Elect Director Moshe Ronen For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Rau For For Management 1.2 Elect Director W. Ed Tyler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For For Management 1.2 Elect Director Richard B. Chess For For Management 1.3 Elect Director Douglas J. Donatelli For For Management 1.4 Elect Director J. Roderick Heller, III For For Management 1.5 Elect Director R. Michael McCullogh For For Management 1.6 Elect Director Alan G. Merten For For Management 1.7 Elect Director Terry L. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: SEP 05, 2011 Meeting Type: Special Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 2 Authorize Capital Increase of Up to For For Management EUR 14 Million for Future Exchange Offers 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO, and Vice-CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Micaela Le Divelec as Director For For Management 7 Elect Christophe Kullmann as Director For For Management 8 Renew Appointment of Mazars as Auditor For For Management 9 Renew Appointment of Cyrille Brouard For For Management as Alternate Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 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 50 Million 14 Authorize Issuance of Equity-Linked For Against Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Scott S. Cowen For For Management 1.3 Elect Director Michael P. Esposito, Jr For For Management 1.4 Elect Director Stan Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Burke For For Management 1.2 Elect Director Barbara J. Fournier For Withhold Management 1.3 Elect Director Barry Silverstein For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FRASERS COMMERCIAL TRUST Ticker: ND8U Security ID: Y2643G122 Meeting Date: JAN 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Ticker: 8964 Security ID: J1516D106 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Kamei, For For Management Hirohiko 3.1 Elect Supervisory Director Katayanagi, For For Management Koji 3.2 Elect Supervisory Director Ochiai, For For Management Takaaki 4 Elect Alternate Executive Director For For Management Tanaka, Hiroshi -------------------------------------------------------------------------------- FUKUOKA REIT CORP Ticker: 8968 Security ID: J17128109 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Compensation For For Management Payment Cycle for Audit Firm and Asset Management Firm - Reflect Changes in Law 2 Elect Executive Director Saki, Masayasu For For Management 3.1 Elect Supervisory Director Shindo, For For Management Hiroyasu 3.2 Elect Supervisory Director Shinohara, For For Management Takashi 4 Elect Alternate Executive Director For For Management Yagi, Seiji 5 Elect Alternate Supervisory Director For For Management Mishima, Yoshihide -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of SAS For For Management Horizons 2 Pursuant to Completion of Merger, For For Management Approve Dissolution without Liquidation of SAS Horizons 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 5 Approve Severance Payment Agreement For Against Management with Christophe Clamageran 6 Approve Severance Payment Agreement For Against Management with Bernard Michel 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Reelect Victoria Soler Lujan as For Against Management Director 9 Reelect Philippe Donnet as Director For Against Management 10 Reelect Metrovacesa as Director For Against Management 11 Elect Ines Reinmann as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.36 Million 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 -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Clark For For Management 1.2 Elect Director Mary Lou Fiala For For Management 1.3 Elect Director J. Bruce Flatt For Withhold Management 1.4 Elect Director John K. Haley For For Management 1.5 Elect Director Cyrus Madon For For Management 1.6 Elect Director Sandeep Mathrani For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark R. Patterson For For Management 1.9 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Ang Kong Hua as Director For For Management 3 Reelect Jeffrey Howard Schwartz as For For Management Director 4 Reelect Ming Z. Mei as Director For For Management 5 Reelect Seek Ngee Huat as Director For For Management 6 Reelect Tham Kui Seng as Director For For Management 7 Reelect Yoichiro Furuse as Director For For Management 8 Reelect Steven Lim Kok Hoong as For For Management Director 9 Reelect Dipak Jain as Director For For Management 10 Reelect Paul Cheng Ming Fun as Director For For Management 11 Approve Directors' Fees of $1.3 For For Management Million for the Year Ending Mar. 31, 2012 12 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the GLP Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------- GLOBAL ONE REAL ESTATE INVESTMENT CORP. Ticker: 8958 Security ID: J1727U103 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2.1 Elect Executive Director Kitajima, For For Management Yoichiro 2.2 Elect Executive Director Saito, Toshio For For Management 2.3 Elect Supervisory Director Tateishi, For For Management Norifumi 2.4 Elect Supervisory Director Nishimura, For For Management Yutaka 2.5 Elect Supervisory Director Ito, For For Management Noriyuki -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 24, 2011 Meeting Type: Annual/Special Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Harkness as a Director For For Management 2 Elect Anne Keating as a Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management Under the Long Term Incentive Plan to Gregory Goodman 5 Approve Issuance of Stapled Securities For For Management as a Distribution on the Exchangeable Hybrid Securities -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Consolidation of the For For Management Company's Issued Capital on a Five for One Basis 2 Approve the Internal Restructure by For For Management the Addition of a New Hong Kong Incorporated Company to the Existing Goodman Stapled Structure 3 Approve Amendments to the Company's For For Management Constitution 4 Approve Amendments to the Trust's For For Management Constitution -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST) Ticker: GMT Security ID: Q4232A119 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUL 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issue of Units to Goodman For For Management (NZ) Ltd, the Manager, Pursuant to the Management Fee Provisions of the Trust Deed -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAY 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Eric Goodwin as a Director For For Management 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Renew Proportional Takeover Provisions For For Management 4 Approve the Grant of 693,537 For For Management Performance Rights to Michael Cameron -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Belinda Richards as Director For For Management 5 Elect Tony Wray as Director For For Management 6 Re-elect Robin Broadhurst as Director For For Management 7 Re-elect Andrew Cunningham as Director For For Management 8 Re-elect Peter Couch as Director For For Management 9 Re-elect Mark Greenwood as Director For For Management 10 Re-elect Nick Jopling as Director For For Management 11 Re-elect John Barnsley as Director For For Management 12 Re-elect Henry Pitman as Director For For Management 13 Re-elect Baroness Margaret Ford as For For Management Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Company Share Option Plan 2012 For For Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Neil Thompson as Director For For Management 6 Re-elect Martin Scicluna as Director For For Management 7 Re-elect Charles Irby as Director For For Management 8 Re-elect Jonathan Nicholls as Director For For Management 9 Re-elect Phillip Rose as Director For For Management 10 Re-elect Jonathan Short as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend of For For Management SGD 0.08 Per Share for the Financial Year Ended June 30, 2011 2 Approve Directors' Fees of SGD 409,916 For For Management for the Financial Year Ended June 30, 2011 3 Reelect Quek Chee Hoon as Director For For Management 4 Reelect Kwek Leng Hai as Director For For Management 5 Reelect Francis Siu Wai Keung as For Against Management Director 6 Reelect Reggie Thein as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares and Grant For For Management of Options Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 2008 8b Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 5 Elect Ronald C. Rutman as Trustee of For For Management the REIT 6 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 7 Amend Declaration of Trust: For For Management Distribution of Finance Trust Units and Funding of Withholding Tax Liability Relating Thereto 8 Amend Declaration of Trust: Operating For For Management Policy for Holding Title to Real Property 9 Amend Declaration of Trust: Eliminate For For Management Classified Board Structure 10 Amend Declaration of Trust: For For Management Distributions Payable 11 Amend Declaration of Trust: Equal For For Management Treatment of Joint Venture and Partnership Arrangements 12 Approve Unitholder Rights Plan For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Peter Cole as Director For For Management 6 Elect Timon Drakesmith as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Jacques Espinasse as Director For For Management 9 Elect Judy Gibbons as Director For For Management 10 Re-elect John Hirst as Director For For Management 11 Re-elect John Nelson as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Gerald Lokchung Chan as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For For Management 3c Reelect Ronnie Chichung Chan as For For Management Director 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 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shang Shing Yin as Director For For Management 3b Reelect Philip Nan Lok Chen as Director For For Management 3c Reelect William Pak Yau Ko as Director For For Management 3d Authorize Board to Fix Directors' Fees 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 8 Adopt New Share Option Scheme of Hang For For Management Lung Properties Limited -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Nelson Wai Leung Yuen as For For Management Director 3b Reelect Shang Shing Yin as Director For For Management 3c Reelect Hon Kwan Cheng as Director For For Management 3d Reelect Laura Lok Yee Chen as Director For For Management 3e Reelect Pak Wai Liu as Director For For Management 3f Authorize the Board of Directors to For For Management Fix Directors' Fees 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles Re: Corporate For For Management Communication -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For Against Management Director 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Henry Tze Yin Yiu as Director For For Management 3d Reelect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty, III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Joseph P. Sullivan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director George L. Chapman For For Management 3 Elect Director Daniel A. Decker For For Management 4 Elect Director Thomas J. DeRosa For For Management 5 Elect Director Jeffrey H. Donahue For For Management 6 Elect Director Peter J. Grua For For Management 7 Elect Director Fred S. Klipsch For For Management 8 Elect Director Sharon M. Oster For For Management 9 Elect Director Jeffrey R. Otten For For Management 10 Elect Director R. Scott Trumbull For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Errol L. Biggs For For Management 1.2 Elect Director Charles Raymond For For Management Fernandez 1.3 Elect Director Bruce D. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles To Reduce Share Trading For For Management Unit and Authorized Capital to Reflect Reverse Stock Split 4.1 Elect Director Aizawa, Motoya For For Management 4.2 Elect Director Saida, Kunitaro For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker: HT Security ID: 427825104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jay H. Shah For For Management 2 Elect Director Daniel R. Elsztain For For Management 3 Elect Director Donald J. Landry For For Management 4 Elect Director Michael A. Leven For For Management 5 Elect Director Thomas J. Hutchison, III For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director Mark F. Mulhern For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 1.8 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Charles J. Koch For For Management 1.5 Elect Director Thomas P. Lydon, Jr. For For Management 1.6 Elect Director Edward J. Pettinella For For Management 1.7 Elect Director Clifford W. Smith, Jr. For For Management 1.8 Elect Director Amy L. Tait For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mark Greenberg as Director For Against Management 3 Reelect Adam Keswick as Director For Against Management 4 Reelect Ben Keswick as Director For Against Management 5 Reelect A.J.L. Nightingale as Director For For Management 6 Reelect James Watkins as Director For For Management 7 Reelect Percy Weatherall as Director For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Issue of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce M. Gans, M.D. For Against Management 2 Elect Director Adam D. Portnoy For Against Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Terence C. Golden For For Management 3 Elect Director Ann M. Korologos For For Management 4 Elect Director Richard E. Marriott For For Management 5 Elect Director John B. Morse, Jr. For For Management 6 Elect Director Walter C. Rakowich For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Reelect Siu Chuen Lau as Director For For Management 3b Reelect Nicholas Charles Allen as For For Management Director 3c Reelect Philip Yan Hok Fan as Director For For Management 3d Reelect Anthony Hsien Pin Lee as For For Management Director 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 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ICHIGO REAL ESTATE INVESTMENT CORP Ticker: 8983 Security ID: J27954106 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: AUG 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with FC For For Management Residential Investment Corp. 2 Elect Alternate Executive Director For For Management Orii, Wataru 3 Elect Alternate Supervisory Director For For Management Ogura, Hideo -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: SEP 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Vitus Eckert as Supervisory For For Management Board Member 7.2 Elect Rudolf Fries as Supervisory For For Management Board Member 7.3 Elect Nick von Ommen as Supervisory For For Management Board Member 7.4 Elect Michael Knap as Supervisory For For Management Board Member 8 Amend Articles Re: Cancel Right of For For Management Nomination of One Supervisory Board Member for Holders of Registered Shares; Convert Registered Shares into Bearer Shares 9 Create Conditional Capital Pool to For For Management Grant conversion Rights for 2011-2018 Convertible Bond 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker: IRC Security ID: 457461200 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. D'Arcy For For Management 2 Elect Director Daniel L. Goodwin For For Management 3 Elect Director Joel G. Herter For For Management 4 Elect Director Heidi N. Lawton For For Management 5 Elect Director Thomas H. McAuley For For Management 6 Elect Director Thomas R. McWilliams For For Management 7 Elect Director Joel D. Simmons For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Increase Authorized Preferred Stock For For Management -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Retirement of ING For For Management Management Ltd and the Appointment of Investa Listed Funds Management Ltd as Responsible Entity of the Armstrong Jones Office Fund 2 Approve the Retirement of ING For For Management Management Ltd and the Appointment of Investa Listed Funds Management Ltd as Responsible Entity of the Prime Credit Property Trust 3 Approve the Amendment of the Armstrong For For Management Jones Office Fund's Constitution to Reflect the Proposed New Management Fee 4 Approve the Amendment to the Prime For For Management Credit Property Trust's Constitution to Reflect the Proposed New Management Fee -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: DEC 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendment of the Armstrong For For Management Jones Office Fund's Constitution 2 Approve the Amendment to the Prime For For Management Credit Property Trust's Constitution -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: MAR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of a 50 For For Management Percent Interest in Each of Two Office Properties in 242 Exhibition Street, Melbourne, Victoria and 126 Phillip Street, Sydney, New South Wales -------------------------------------------------------------------------------- IVG IMMOBILIEN AG Ticker: IVG Security ID: D36953103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2a Approve Discharge of Management Board For For Management Member Wolfgang Schaefers for Fiscal 2011 2b Approve Discharge of Management Board For For Management Member Christian Kueni for Fiscal 2011 2c Approve Discharge of Management Board For For Management Member Hans Volckens for Fiscal 2011 2d Approve Discharge of Management Board For For Management Member Gehrard Niesslein for Fiscal 2011 3a Approve Discharge of Supervisory Board For For Management Member Detlef Bierbaum for Fiscal 2011 3b Approve Discharge of Supervisory Board For For Management Member Frank Beelitz for Fiscal 2011 3c Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2011 3d Approve Discharge of Supervisory Board For For Management Member David Guenther for Fiscal 2011 3e Approve Discharge of Supervisory Board For For Management Member Wolfgang Herr for Fiscal 2011 3f Approve Discharge of Supervisory Board For For Management Member Klaus-Joachim Krauth for Fiscal 2011 3g Approve Discharge of Supervisory Board For For Management Member Rudolf Lutz for Fiscal 2011 3h Approve Discharge of Supervisory Board For For Management Member Klaus Mueller for Fiscal 2011 3i Approve Discharge of Supervisory Board For For Management Member Thomas Neusser-Eckhoff for Fiscal 2011 3j Approve Discharge of Supervisory Board For For Management Member Bernd Thiemann for Fiscal 2011 4 Elect Stefan Juette to the Supervisory For For Management Board 5 Amend Corporate Purpose For For Management 6 Approve Creation of EUR 103.9 Million For Against Management Pool of Capital without Preemptive Rights 7 Allow Management Not to Count Shares For Against Management Issued in Feb. 2011 Towards the Threshold for Exclusion of Preemptive Rights of the 2010 Convertible Bond Program 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 95.3 Million Pool of Capital to Guarantee Conversion Rights 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 10a Approve Affiliation Agreement with For For Management Subsidiary IVG Caverns GmbH 10b Approve Affiliation Agreements with For For Management Subsidiary IVG Development GmbH 10c Approve Affiliation Agreements with For For Management Subsidiary IVG Media Works Munich Vermietgesellschaft mbH -------------------------------------------------------------------------------- JAPAN EXCELLENT INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: JUL 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types - Amend Expense Policy 2 Elect Executive Director Toda, Chifumi For For Management 3 Elect Alternate Executive Director For For Management Naito, Miki 4.1 Elect Supervisory Director Sakagami, For For Management Makoto 4.2 Elect Supervisory Director Nagahama, For For Management Tsuyoshi 4.3 Elect Supervisory Director Maekawa, For For Management Shunichi -------------------------------------------------------------------------------- JAPAN HOTEL AND RESORT, INC. Ticker: 8981 Security ID: J27618107 Meeting Date: FEB 24, 2012 Meeting Type: Special Record Date: JAN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Nippon For For Management Hotel Fund Investment Corp. 2 Terminate Asset Management Contract For For Management 3 Amend Articles To Change Location of For For Management Head Office -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Compensation for Asset Management Firm 2 Elect Executive Director Kaneko, For For Management Hirohito 3 Elect Alternate Executive Director For For Management Okubo, Satoshi 4.1 Elect Supervisory Director Yasuda, For For Management Sosuke 4.2 Elect Supervisory Director Denawa, For For Management Masato 5 Elect Alternate Supervisory Director For For Management Sugiyama, Masaaki -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Nanba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Imanishi, Fuminori 5 Elect Alternate Supervisory Director For For Management Matsumiya, Toshihiko -------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: MAR 15, 2012 Meeting Type: Special Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Uchida, For For Management Naokatsu 3 Elect Alternate Executive Director For For Management Sogo, Yoshihiro 4.1 Elect Supervisory Director Kodama, For For Management Kimio 4.2 Elect Supervisory Director Toba, Shiro For For Management 4.3 Elect Supervisory Director Morishima, For Against Management Yoshihiro -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and the Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ma Wing Kai, William as For For Management Director 3b Reelect Chan Wai Ming, William as For For Management Director 3c Reelect Lau Ling Fai, Herald as For For Management Director 3d Reelect Bryan Pallop Gaw as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Its 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 -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For Withhold Management 1.2 Elect Director John B. Kilroy, Jr. For For Management 1.3 Elect Director Edward F. Brennan For For Management 1.4 Elect Director William P. Dickey For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Dale F. Kinsella For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton Cooper For For Management 1.2 Elect Director Philip E. Coviello For For Management 1.3 Elect Director Richard G. Dooley For For Management 1.4 Elect Director Joe Grills For For Management 1.5 Elect Director David B. Henry For For Management 1.6 Elect Director F. Patrick Hughes For For Management 1.7 Elect Director Frank Lourenso For For Management 1.8 Elect Director Colombe M. Nicholas For For Management 1.9 Elect Director Richard Saltzman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker: KRG Security ID: 49803T102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Kite For For Management 1.2 Elect Director William E. Bindley For For Management 1.3 Elect Director Richard A. Cosier For For Management 1.4 Elect Director Eugene Golub For For Management 1.5 Elect Director Gerald L. Moss For For Management 1.6 Elect Director Michael L. Smith For For Management 1.7 Elect Director Darell E. Zink, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Reelect Bertrand Jacquillat as For For Management Supervisory Board Member 7 Reelect Philippe Thel as Supervisory None None Management Board Member 8 Elect Rose-Marie Van Leberghe as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Delete Paragraph 3 of Article 11 of For Against Shareholder Bylaws Re: Spread-up Reelections 15 Remove Double Voting Rights and Amend For For Shareholder Article 28 of Bylaws Accordingly 16 Ratify Appointment of David Simon as For Against Shareholder Supervisory Board Member 17 Elect David Simon as Supervisory Board For Against Shareholder Member 18 Ratify Appointment of Francois Kayat For For Shareholder as Supervisory Board Member 19 Elect Francois Kayat as Supervisory For For Shareholder Board Member 20 Ratify Appointment of Steven Fivel as For Against Shareholder Supervisory Board Member 21 Reelect Steven Fivel as Supervisory For Against Shareholder Board Member -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Hakan Bryngelson as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.60 per Share 9c Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 525,000 for Chairman, and SEK 220,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hakan Bryngelson (Chairman), For For Management Joachim Gahm, Lars Holmgren, Magnus Meyer, Kia Pettersson, Biljana Pehrsson, and Charlotta Wikstrom as Directors 14 Elect Peter van Berlekom, Frank For For Management Larsson, Eva Gottfridsdotter-Nilsson, and Peter Gustafson as Members of Nominating Committee together with the Chairman of the Board 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alison Carnwath as Director For For Management 5 Re-elect Francis Salway as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Richard Akers as Director For For Management 8 Re-elect Robert Noel as Director For For Management 9 Re-elect Sir Stuart Rose as Director For For Management 10 Re-elect Kevin O'Byrne as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Christopher Bartram as For For Management Director 13 Elect Simon Palley as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Program For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Foland For For Management 1.2 Elect Director Darryl Hartley-Leonard For For Management 1.3 Elect Director William S. McCalmont For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick F. Buchholz For For Management 1.2 Elect Director Thomas C. DeLoach, Jr. For For Management 1.3 Elect Director Katherine Elizabeth For For Management Dietze 1.4 Elect Director Daniel P. Garton For For Management 1.5 Elect Director William P. Hankowsky For For Management 1.6 Elect Director M. Leanne Lachman For For Management 1.7 Elect Director David L. Lingerfelt For For Management 1.8 Elect Director Stephen B. Siegel For For Management 1.9 Elect Director Stephen D. Steinour For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell E. Hersh For For Management 1.2 Elect Director Alan S. Bernikow For For Management 1.3 Elect Director Irvin D. Reid For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTINSA-FADESA SA Ticker: MTF Security ID: E8355L102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Approve Treatment of Net Loss, and Discharge Directors 2 Appoint Deloitte as Auditor For For Management 3 Amend Articles 10, 19, 20, 21, 22, and For For Management 34, and Adopt Restated Articles of Association 4 Amend Articles 8, 9, 11, 12, 13, 15, For For Management and 23 of General Meeting Regulations, and Adopt Restated Regulations 5 Approve Company's Corporate Web Site For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Philip W. Norwood For For Management 1.6 Elect Director W. Reid Sanders For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Gary Shorb For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Appoint Statutory Auditor Nishiyama, For For Management Koichi 2.2 Appoint Statutory Auditor Hasegawa, For For Management Toshiaki 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC. Ticker: 8959 Security ID: J5900B105 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Maruko, Yuichi For For Management 3 Elect Alternate Executive Director For For Management Tsuga, Kenji 4.1 Elect Supervisory Director Yoshida, For For Management Shuhei 4.2 Elect Supervisory Director Aikawa, For For Management Eitoku 4.3 Elect Supervisory Director Ichijo, For For Management Saneaki 4.4 Elect Supervisory Director Miya, For For Management Naohito -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 800 2.1 Elect Director Mitsumura, Masaki For For Management 2.2 Elect Director Nishimura, Yoshiharu For For Management 2.3 Elect Director Okuda, Takahiro For For Management 2.4 Elect Director Shinoda, Satoshi For For Management 2.5 Elect Director Hasegawa, Kazuhiro For For Management 2.6 Elect Director Iijima, Hiroshi For For Management 2.7 Elect Director Nakahara, Shiro For For Management 2.8 Elect Director Yanagida, Masaru For For Management 2.9 Elect Director Ito, Takanori For For Management 2.10 Elect Director Kusumoto, Masayuki For For Management 2.11 Elect Director Kitamura, Akiyoshi For For Management 2.12 Elect Director Tsushima, Ryuuichi For For Management 2.13 Elect Director Maki, Sadao For For Management 2.14 Elect Director Sugimura, Toyosei For For Management 3 Appoint Statutory Auditor Ikegawa, For For Management Hiroshi -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Okazoe, Yutaka For For Management 3 Elect Alternate Executive Director For For Management Yasuda, Hiroshi 4.1 Elect Supervisory Director Sugawara, For For Management Kazuo 4.2 Elect Supervisory Director Ishigami, For For Management Naohiro 4.3 Elect Supervisory Director Morimoto, For For Management Shinichi -------------------------------------------------------------------------------- PARKWAY PROPERTIES, INC. Ticker: PKY Security ID: 70159Q104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles T. Cannada For For Management 1.2 Elect Director Edward M. Casal For For Management 1.3 Elect Director Laurie L. Dotter For For Management 1.4 Elect Director Daniel P. Friedman For For Management 1.5 Elect Director James R. Heistand For For Management 1.6 Elect Director Michael J. Lipsey For Withhold Management 1.7 Elect Director Brenda J. Mixson For For Management 1.8 Elect Director Leland R. Speed For Withhold Management 1.9 Elect Director Troy A. Stovall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Cohen For For Management 1.2 Elect Director Joseph F. Coradino For For Management 1.3 Elect Director M. Walter D'Alessio For For Management 1.4 Elect Director Edward A. Glickman For Withhold Management 1.5 Elect Director Rosemarie B. Greco For For Management 1.6 Elect Director Leonard I. Korman For For Management 1.7 Elect Director Ira M. Lubert For For Management 1.8 Elect Director Donald F. Mazziotti For For Management 1.9 Elect Director Mark E. Pasquerilla For For Management 1.10 Elect Director John J. Roberts For For Management 1.11 Elect Director George F. Rubin For Withhold Management 1.12 Elect Director Ronald Rubin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For For Management 1.5 Elect Director Donald S. Moss For For Management 1.6 Elect Director Frank C. McDowell For For Management 1.7 Elect Director Donald A. Miller For For Management 1.8 Elect Director Raymond G. Milnes, Jr. For For Management 1.9 Elect Director Jeffrey L. Swope For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director David P. Stockert For For Management 1.3 Elect Director Herschel M. Bloom For For Management 1.4 Elect Director Walter M. Deriso, Jr. For For Management 1.5 Elect Director Russell R. French For For Management 1.6 Elect Director Dale Anne Reiss For For Management 1.7 Elect Director Stella F. Thayer For For Management 1.8 Elect Director Ronald de Waal For For Management 1.9 Elect Director Donald C. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST Ticker: PMZ.UN Security ID: 74157U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Roland A. Cardy For For Management 1.2 Elect Trustee Kerry D. Adams For For Management 1.3 Elect Trustee William J. Biggar For For Management 1.4 Elect Trustee Ian Collier For For Management 1.5 Elect Trustee Kenneth A. Field For For Management 1.6 Elect Trustee Brent Hollister For For Management 1.7 Elect Trustee John Morrison For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- PROLOGIS, INC. Ticker: PLD Security ID: 74340W103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hamid R. Moghadam For For Management 2 Elect Director Walter C. Rakowich For For Management 3 Elect Director George L. Fotiades For For Management 4 Elect Director Christine N. Garvey For For Management 5 Elect Director Lydia H. Kennard For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director Irving F. Lyons, III For For Management 8 Elect Director Jeffrey L. Skelton For For Management 9 Elect Director D. Michael Steuert For For Management 10 Elect Director Carl B. Webb For For Management 11 Elect Director William D. Zollars For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Increase Authorized Common Stock For For Management 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Joseph D. Russell, Jr. For For Management 1.3 Elect Director Jennifer Holden Dunbar For For Management 1.4 Elect Director James H. Kropp For For Management 1.5 Elect Director Sara Grootwassink Lewis For For Management 1.6 Elect Director Michael V. McGee For For Management 1.7 Elect Director Gary E. Pruitt For For Management 1.8 Elect Director Peter Schultz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends from Balance Sheet 3 Approve Dividends of CHF 3.00 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Reelect Guenther Gose, Luciano For For Management Gabriel, Peter Forstmoser, Nathan Hetz, Gino Pfister, Josef Stadler, and Aviram Wertheim as Directors 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For For Management 1.2 Elect Director Tamara Hughes Gustavson For For Management 1.3 Elect Director Uri P. Harkham For For Management 1.4 Elect Director B. Wayne Hughes, Jr. For For Management 1.5 Elect Director Avedick B. Poladian For For Management 1.6 Elect Director Gary E. Pruitt For For Management 1.7 Elect Director Ronald P. Spogli For For Management 1.8 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Goldberg For For Management 1.2 Elect Director Mark K. Rosenfeld For For Management 1.3 Elect Director Stephen R. Blank For For Management 1.4 Elect Director Matthew L. Ostrower For For Management 1.5 Elect Director Joel M. Pashcow For For Management 1.6 Elect Director David J. Nettina For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # 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, Jr. 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 David P. O'Connor For For Management 1.10 Elect Director John C. Schweitzer For For Management 1.11 Elect Director Brian M. Smith For For Management 1.12 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Kenneth Forbes as Director For For Management 2.2 Elect Roshan Morar as Director For For Management 2.3 Elect Any Other Director Duly Nominated For Against Management 3 Approve Financial Assistance to For For Management Subsidiary Companies 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip D. Caraci For Withhold Management 1.2 Elect Director Gilbert M. Grosvenor For For Management 1.3 Elect Director Philip C. Jackson, Jr. For For Management 1.4 Elect Director Mark Sullivan, III For For Management 2 Ratify Auditors For For Management 3 Approve Conversion of Securities For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Andrew Palmer as Director For For Management 6 Re-elect Chris Peacock as Director For For Management 7 Re-elect Mark Robertshaw as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Doug Webb as Director For For Management 10 Re-elect Thom Wernink as Director For For Management 11 Elect Justin Read as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Amend 2008 Long Term Incentive Plan For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Somers For For Management 2.1 Elect Director Barry M. Portnoy For Withhold Management 3 Approve Restricted Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 10, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Manser as Director For For Management 5 Re-elect Gordon McQueen as Director For For Management 6 Re-elect Oliver Marriott as Director For For Management 7 Re-elect Hilary Riva as Director For For Management 8 Re-elect Jill Little as Director For For Management 9 Re-elect Jonathan Lane as Director For For Management 10 Re-elect Brian Bickell as Director For For Management 11 Re-elect Simon Quayle as Director For For Management 12 Re-elect Thomas Welton as Director For For Management 13 Elect Christopher Ward as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker: 3003 Security ID: J74530106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Eiji For For Management 1.2 Elect Director Shinoda, Hiroaki For For Management 1.3 Elect Director Hanba, Shu For For Management 1.4 Elect Director Nishida, Akinori For For Management 2 Approve Merger Agreement with Hulic Co. For For Management 3 Amend Articles to Abolish U.S.-Style For For Management Board Structure - Add Provisions on Board of Statutory Auditors - Indemnify Directors and Statutory Auditors - Amend Business Lines - Increase Maximum Board Size -Extend Directors' Term - Indemnify Audit Firm 4 Amend Articles to Change Company Name For For Management - Change Location of Head Office - Increase Authorized Capital 5.1 Elect Director Nishiura, Saburo For For Management 5.2 Elect Director Shiga, Hidehiro For For Management 5.3 Elect Director Furuichi, Shinji For For Management 5.4 Elect Director Shimizu, Takanobu For For Management 5.5 Elect Director Maeda, Takaya For For Management 5.6 Elect Director Miyajima, Tsukasa For For Management 5.7 Elect Director Yamada, Hideo For For Management 5.8 Elect Director Fukushima, Atsuko For For Management 6.1 Appoint Statutory Auditor Nagayasu, For For Management Hideo 6.2 Appoint Statutory Auditor Takano, For For Management Atsushi 6.3 Appoint Statutory Auditor Osajima, For For Management Hirotoshi 7.1 Appoint Statutory Auditor Inoue, For For Management Yoshihiro 7.2 Appoint Statutory Auditor Nezu, Koichi For For Management 7.3 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 7.4 Appoint Statutory Auditor Yoshidome, For For Management Manabu 8.1 Appoint Alternate Statutory Auditor For For Management Hirota, Yasuyuki 8.2 Appoint Alternate Statutory Auditor For For Management Ohara, Hisanori 9 Fix Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors 10 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Larry C. Glasscock For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director Allan Hubbard For For Management 5 Elect Director Reuben S. Leibowitz For For Management 6 Elect Director Daniel C. Smith For For Management 7 Elect Director J. Albert Smith, Jr. For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: S30 Security ID: V80978113 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.20 Per Share 3 Approve Directors' Fees of SGD 259,250 For For Management for the Year Ended Dec. 31, 2011 4a Reelect Lim Hock San as Director For For Management 4b Reelect Wee Ee Lim as Director For For Management 5a Reelect Wee Cho Yaw as Director For For Management 5b Reelect John Gokongwei, Jr. as Director For For Management 5c Reelect Hwang Soo Jin as Director For For Management 5d Reelect Roberto R. Romulo as Director For Against Management 5e Reelect James L. Go as Director For For Management 5f Reelect Gwee Lian Kheng as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Yang Soo Suan as Non-Executive For For Management Independent Director 8 Approve Issuance of Equity or Equity For For Management Linked-Securities with or without Preemptive Rights 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Alschuler, Jr. For For Management 1.2 Elect Director Stephen L. Green For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Ticker: SIL Security ID: F88835115 Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.65 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Marie-Charlotte Duparc as For For Management Director 6 Elect Sabrine Schimel as Director For For Management 7 Elect Julien Goubault as Director For For Management 8 Elect Joel Prohin as Director For For Management 9 Elect Serge Grzybowski as Director For For Management 10 Elect Nathalie Palladitcheff as For For Management Director 11 Elect Antoine Fayet as Director For For Management 12 Elect Isabelle Duchatelet as Director For For Management 13 Elect Francis Berthomier as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million 19 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for Private Placements EUR 13 Million Reserved for Specific Beneficiaries 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director Anthony P. Gammie For For Management 1.4 Elect Director Charles E. Lannon For For Management 1.5 Elect Director James R. Boldt For For Management 1.6 Elect Director Stephen R. Rusmisel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary A. Shiffman For For Management 2 Elect Director Ronald L. Piasecki For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Batinovich For For Management 1.2 Elect Director Z. Jamie Behar For For Management 1.3 Elect Director Kenneth E. Cruse For For Management 1.4 Elect Director Thomas A. Lewis, Jr. For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Douglas M. Pasquale For For Management 1.7 Elect Director Keith P. Russell For For Management 1.8 Elect Director Lewis N. Wolff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management the Manager and Audited Financial Statements for the Year Ended Dec. 31, 2011 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Dividend of CHF 3.60 per Share For For Management from Share Premium Reserve 5.1.1 Relect Christopher Chambers as Director For For Management 5.1.2 Reelect Rudolf Huber as Director For For Management 5.1.3 Reelect Klaus Wecken as Director For For Management 5.2 Ratify KPMG AG as Auditor For For Management 5.3 Ratify BDO AG as Special Auditor For For Management -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Africk For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director William G. Benton For For Management 1.4 Elect Director Bridget Ryan Berman For For Management 1.5 Elect Director Donald G. Drapkin For For Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham T. Allison For For Management 1.2 Elect Director Peter Karmanos, Jr. For For Management 1.3 Elect Director William S. Taubman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lucinda Bell as Director For For Management 4 Elect Simon Borrows as Director For For Management 5 Elect William Jackson as Director For For Management 6 Re-elect Aubrey Adams as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Dido Harding as Director For For Management 9 Re-elect Chris Gibson-Smith as Director For For Management 10 Re-elect Chris Grigg as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Richard Pym as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Stephen Smith as Director For For Management 15 Re-elect Lord Turnbull as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend Fund Managers' Performance Plan For For Management 20 Amend Share Incentive Plan For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Audited Consolidated None None Management Financial Statements and Statutory Reports 2 Note the Appointment of Auditors and None None Management Authorize Board to Fix Their Remuneration 3a Reelect Patrick Fung Yuk Bun as For For Management Independent Non-Executive Director 3b Reelect Stanley Ko Kam Chuen as For For Management Independent Non-Executive Director 3c Reelect Michael Ian Arnold as For For Management Independent Non-Executive Director 3d Reelect Allan Zeman as Independent For Against Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas D. Abbey For For Management 2 Elect Director Dana K. Anderson For Against Management 3 Elect Director Arthur M. Coppola For For Management 4 Elect Director Edward C. Coppola For Against Management 5 Elect Director Fred S. Hubbell For For Management 6 Elect Director Diana M. Laing For For Management 7 Elect Director Stanley A. Moore For For Management 8 Elect Director Mason G. Ross For For Management 9 Elect Director William P. Sexton For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Ueki, Masatake For For Management 2.2 Elect Director Kanazashi, Kiyoshi For For Management 2.3 Elect Director Okamoto, Ushio For For Management 2.4 Elect Director Ogura, Satoshi For For Management 2.5 Elect Director Arima, Osamu For For Management 2.6 Elect Director Otaki, Iwao For For Management 2.7 Elect Director Saegusa, Toshiyuki For For Management 2.8 Elect Director Uemura, Hitoshi For For Management 2.9 Elect Director Okuma, Yuuji For For Management 2.10 Elect Director Nomoto, Hirofumi For For Management 2.11 Elect Director Nakajima, Yoshihiro For For Management 2.12 Elect Director Nakamura, Motonori For For Management -------------------------------------------------------------------------------- TOP REIT INC. Ticker: 8982 Security ID: J89592109 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types - Amend Compensation for Asset Management Firm 2 Elect Executive Director Norimatsu, For For Management Junpei 3.1 Elect Alternate Executive Director For For Management Endo, Nobuhito 3.2 Elect Alternate Executive Director For For Management Murata, Koji 4.1 Elect Supervisory Director For For Management Kuribayashi, Yasuyuki 4.2 Elect Supervisory Director Tsuneyama, For For Management Kunio -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # 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 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Mary Harris as Supervisory For For Management Board Member 6 Reelect Jean Louis Laurens as For For Management Supervisory Board Member 7 Reelect Alec Pelmore as Supervisory For For Management Board Member 8 Elect Rachel Picard as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 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 Above 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 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Amend Article 18 of Bylaws Re: For For Management Convening of General Meeting, Electronic Vote 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD. Ticker: U06 Security ID: V93768105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.03 Per Share 3 Approve Directors' Fees of SGD 328,750 For For Management for the Financial Year Ended Dec. 31, 2011 4a Reelect Lim Hock San as Director For For Management 4b Reelect Lance Y. Gokongwei as Director For For Management 4c Reelect Alvin Yeo Khirn Hai as Director For For Management 5a Reelect Wee Cho Yaw as Director For For Management 5b Reelect John Gokongwei, Jr. as Director For For Management 5c Reelect Hwang Soo Jin as Director For For Management 5d Reelect Antonio L. Go as Director For For Management 5e Reelect James L. Go as Director For For Management 5f Reelect Gwee Lian Kheng as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Yang Soo Suan as Independent For For Management Non-Executive Director 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Approve Issuance of Shares and Grant For For Management of Options Pursuant to the United Industrial Corporation Ltd. Share Option Scheme 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Tanaka, For For Management Yasuhiro 3 Elect Alternate Executive Director For For Management Abe, Hisamitsu 4 Elect Supervisory Director Akiyama, For Against Management Masaaki 5.1 Elect Supervisory Director Watase, For For Management Masakazu 5.2 Elect Supervisory Director Akiyama, For Against Management Masaaki -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For For Management 1.2 Elect Director Marc D. Miller For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Annual General None None Management Meeting 2011 3 Receive Announcements on Strategy None None Management 4 Amend Articles to Remove References to For For Management Priority Shares 5 Authorize Repurchase of All Priority For For Management Shares and Cancellation of Priority Shares 6a Elect T.J. de Groot to Executive Board For For Management 6b Elect T.M. de Witte to Executive Board For For Management 7 Approve Remuneration Policy for For For Management Management Board Members 8 Approve Remuneration of Supervisory For Against Management Board 9 Close Meeting None None Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Discuss Minutes of Previous AGM None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 3.61 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Reelect T.T.J. de Groot to Executive For For Management Board 11 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 12 Approve Amendments to Remuneration For For Management Policy for Supervisory Board Members 13 Reelect P.M. Verboom to Supervisory For For Management Board 14 Elect M. Bax to Supervisory Board For For Management 15 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Douglas Crocker, II For For Management 3 Elect Director Ronald G. Geary For For Management 4 Elect Director Jay M. Gellert For For Management 5 Elect Director Richard I. Gilchrist For For Management 6 Elect Director Matthew J. Lustig For For Management 7 Elect Director Douglas M. Pasquale For For Management 8 Elect Director Robert D. Reed For For Management 9 Elect Director Sheli Z. Rosenberg For For Management 10 Elect Director Glenn J. Rufrano For For Management 11 Elect Director James D. Shelton For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For Withhold Management 1.2 Elect Director Michael D. Fascitelli For Withhold Management 1.3 Elect Director Russell B. Wight, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the Against For Shareholder Election of Directors 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles T. Nason For For Management 2 Elect Director Thomas Edgie Russell, For For Management III 3 Elect Director Anthony L. Winns For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For For Management 1.2 Elect Director Stanford Alexander For Withhold Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For Withhold Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter Goldsmith as a Director For For Management 4 Elect Mark Johnson as a Director For For Management 5 Elect John McFarlane as a Director For For Management 6 Elect Judith Sloan as Director For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Peter K. C. Woo as Director For For Management 2b Reelect Stewart C. K. Leung as Director For For Management 2c Reelect Paul Y. C. Tsui as Director For For Management 2d Reelect Alexander S. K. Au as Director For For Management 2e Reelect Kenneth W. S. Ting as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Increase in the Rates of Fees For For Management Payable to Directors 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Share Option Scheme of For For Management the Company 9 Amend Existing Share Option Scheme of For For Management The Wharf (Holdings) Ltd. -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E102 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Harry Platt as Director For For Management 4 Re-elect Graham Clemett as Director For For Management 5 Re-elect Bernard Cragg as Director For For Management 6 Re-elect John Bywater as Director For For Management 7 Re-elect Jamie Hopkins as Director For For Management 8 Elect Daniel Kitchen as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Share Consolidation 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 Against Management Two Weeks' Notice ================= SPDR Dow Jones International Real Estate ETF ================= ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3.1 Elect John Thame as a Director For For Management 3.2 Elect Malcolm Irving as a Director For For Management 3.3 Elect Myra Salkinder as a Director For For Management -------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Ticker: ABP Security ID: Q0015N104 Meeting Date: FEB 24, 2012 Meeting Type: Special Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Capital For For Management Management Amendments to the Abacus Trust Constitution 2 Approve the Proposed Capital For For Management Management Amendments to the Abacus Income Trust Constitution 3 Approve the Proposed Capital For For Management Management Amendments to the Abacus Group Holdings Ltd Constitution 4 Approve the Proposed Capital For For Management Management Amendments to the Abacus Group Projects Ltd Constitution 5 Approve the Consolidation of All For For Management Issued Capital in Abacus Group Holdings Ltd 6 Approve the Consolidation of All For For Management Issued Capital in Abacus Group Projects Ltd 7 Approve the Proposed Stapling For For Management Amendments to the Abacus Trust Constitution 8 Approve the Proposed Stapling For For Management Amendments to the Abacus Income Trust Constitution 9 Approve the Proposed Stapling For For Management Amendments to the Abacus Group Holdings Ltd Constitution 10 Approve the Proposed Stapling For For Management Amendments to the Abacus Group Projects Ltd Constitution -------------------------------------------------------------------------------- AEON MALL CO., LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Fiscal Year For Against Management End - Amend Business Lines - Authorize Share Buybacks at Board's Discretion 2.1 Elect Director Murakami, Noriyuki For For Management 2.2 Elect Director Okazaki, Soichi For For Management 2.3 Elect Director Kawahara, Kenji For For Management 2.4 Elect Director Iwamoto, Kaoru For For Management 2.5 Elect Director Iwamoto, Hiroshi For For Management 2.6 Elect Director Okada, Motoya For For Management 2.7 Elect Director Fujiwara, Yuzo For For Management 2.8 Elect Director Murai, Masato For For Management 2.9 Elect Director Nakamura, Akifumi For For Management 2.10 Elect Director Umeda, Yoshiharu For For Management 2.11 Elect Director Mishima, Akio For For Management -------------------------------------------------------------------------------- AMP NZ OFFICE LTD. Ticker: ANO Security ID: Q0344R107 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Stobo as a Director For For Management 2 Elect Graeme Horsley as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ARGOSY PROPERTY TRUST Ticker: ARG Security ID: Q0525Z100 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: AUG 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Internalisation For Against Management 2 Approve the Amendments to Trust Deed For Against Management to Effect Internalisation 3 Approve the Internalisation - Listing For Against Management Rule 9.2 4 Approve the Ordinary Resolution Against Against Shareholder 5 Approve the Amendment to the Trust Deed Against Against Shareholder 6 Approve the Evaluation of Alternatives Against For Shareholder to the Argosy Internalisation Proposal 7 Approve the Directions to the Trustee Against For Shareholder 8 Approve the Directions to the Trustee Against Against Shareholder 9 Approve that the Manager Refrain From Against Against Shareholder Calling a Unitholder Meeting to Consider Argosy Internalisation Proposal Without First Engaging in Relation to Alternative Proposals 10 Approve the Release of Full Details of Against For Shareholder Exclusivity Arrangements with OnePath (NZ) Ltd. and Voting Arrangements with Any Unitholders 11 Approve the Directors' Remuneration For For Management 12a Approve the Election of Steven Blakely Against Did Not Vote Management as an Independent Director 12b Approve the Election of Trevor Scott For For Management as an Independent Director 13 Approve the Investigation of DNZ Against For Shareholder Merger Proposal and Appoint an Independent Adviser to Report on All Alternative Proposals 14 Approve the Directions to the Trustee Against Against Shareholder -------------------------------------------------------------------------------- ARGOSY PROPERTY TRUST Ticker: ARG Security ID: Q0525Z100 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: FEB 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Corporatisation Proposal For For Management and Authorise the Manager and Trustee to Give Effect to the Corporatisation and Amend the Trust Deed 2 Direct the Public Trust to Transfer For For Management the Share in the Manager to the Company -------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Ticker: AX.UN Security ID: 04315L105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Seven and For Withhold Management Elect Delmore Crewson, Armin Martens, Cornelius Martens, Allan McLeod, Victor Thielmann, Wayne Townsend, and Edward Warkentin as Trustees 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize the Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Properties For For Management 2 Approve Issue of Consideration Units For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Financial Statements and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Singapore Property For For Management Management Agreement 2 Approve New China Property Management For For Management Agreement 3 Approve Lease Management Agreement For For Management -------------------------------------------------------------------------------- ASTRO JAPAN PROPERTY GROUP Ticker: AJA Security ID: Q0585A102 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Allan McDonald as a Director For For Management -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Channel Islands Limited For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Share Repurchase Program For For Management 5 Approve Issuance of Convertible For For Management Securities -------------------------------------------------------------------------------- BEFIMMO SCA Ticker: BEFB Security ID: B09186105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 4.93 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For For Management 8.1 Receive Directors' Reports Re: None None Management Ringcenter (Non-Voting) 8.2 Receive Auditors' Reports Re: None None Management Ringcenter (Non-Voting) 8.3 Accept Financial Statements Ringcenter For For Management 8.4 Approve Discharge of Directors For For Management Ringcenter 8.5 Approve Discharge of Auditors for For For Management Ringcenter 9.1 Approve Change-of-Control Clause Re: For For Management Revolving Facility Agreement 9.2 Approve Change-of-Control Clause Re: For For Management Bonds 9.3 Approve Change-of-Control Clause Re: For For Management Bonds 10 Transact Other Business None None Management -------------------------------------------------------------------------------- BENI STABILI S.P.A. SIIQ Ticker: BNS Security ID: T19807139 Meeting Date: APR 18, 2012 Meeting Type: Annual/Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors For For Management and Approve Auditors' Remuneration 3 Approve Remuneration Report For For Management 1 Amend Bylaws Re: Articles 13 and 20 For For Management (Board of Directors and Board of Internal Auditors) 2 Amend Bylaws Re: Article 20 (Board of For For Management Internal Auditors) 3 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BIG YELLOW GROUP PLC Ticker: BYG Security ID: G1093E108 Meeting Date: JUL 18, 2011 Meeting Type: Annual Record Date: JUL 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Steve Johnson as Director For For Management 5 Re-elect Tim Clark as Director For For Management 6 Re-elect Jonathan Short as Director For For Management 7 Re-elect Philip Burks as Director For For Management 8 Re-elect Mark Richardson as Director For For Management 9 Re-elect Nicholas Vetch as Director For For Management 10 Re-elect James Gibson as Director For For Management 11 Re-elect Adrian Lee as Director For For Management 12 Re-elect John Trotman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST Ticker: BEI.UN Security ID: 096631106 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Six For For Management 2.1 Elect Trustee Sam Kolias For For Management 2.2 Elect Trustee Al W. Mawani For For Management 2.3 Elect Trustee Gary Goodman For For Management 2.4 Elect Trustee Arthur L. Havener Jr. For For Management 2.5 Elect Trustee James R. Dewald For For Management 2.6 Elect Trustee Andrea M. Stephen For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Re-approve Deferred Unit Plan For For Management 5 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Jack M. Mintz For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director James A. Pattison For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CA IMMOBILIEN ANLAGEN AG Ticker: CAI Security ID: A1144Q155 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Approve Creation of EUR 319.4 Million For Against Management Pool of Capital without Preemptive Rights 9 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Up To Aggregate Nominal Amount of EUR 170 Million 10 Approve Creation of EUR 170 Million For Against Management Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.UN Security ID: 131253205 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Trustees at Not More For For Management Than Seven 2.1 Elect Trustee Al Mawani For For Management 2.2 Elect Trustee Jamie M. McVicar For For Management 2.3 Elect Trustee Kevin B. Pshebniski For For Management 2.4 Elect Trustee Michael Young For For Management 2.5 Elect Trustee Huw Thomas For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Amend Declaration of Trust Re: For For Management Definition of Adjusted Unitholders' Equity and Gross Book Value 5 Amend Declaration of Trust Re: For For Management Investment in Residential Properties 6 Amend Declaration of Trust Re: For For Management Authority to Approve Investments -------------------------------------------------------------------------------- CAMBRIDGE INDUSTRIAL TRUST Ticker: J91U Security ID: Y1082Q104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by Manager, Financial For For Management Statements and Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REIT Ticker: CAR.UN Security ID: 134921105 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Harold Burke For For Management 1.2 Elect Trustee Paul Harris For For Management 1.3 Elect Trustee Edwin F. Hawken For For Management 1.4 Elect Trustee Thomas Schwartz For For Management 1.5 Elect Trustee Michael Stein For For Management 1.6 Elect Trustee Stanley Swartzman For For Management 1.7 Elect Trustee David Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Re-approve Equity Incentive Plans For For Management -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.UN Security ID: 13650J104 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John A. Brough For For Management 1.2 Elect Trustee James D. Fisher For For Management 1.3 Elect Trustee Brian M. Flood For For Management 1.4 Elect Trustee Stephen E. Johnson For For Management 1.5 Elect Trustee W. Reay Mackay For For Management 1.6 Elect Trustee John F. Marino For For Management 1.7 Elect Trustee Mary C. Ritchie For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Trustee's Report, Manager's For For Management Statement, Financial Statements, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Supplement to the Trust Deed For For Management 5 Authorize Share Repurchase Program For For Management 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITAL AND COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Ian Henderson as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect Andrew Strang as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Amend Articles of Association Re: For For Management Scrip Dividend 19 Approve Scrip Dividend Program For For Management 20 Amend Articles of Association Re: For For Management Odd-Lot Offer 21 Authorise the Directors to Implement For For Management Odd-Lot Offer 22 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND Ticker: CPL Security ID: S1542R103 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Approve Disposal of Boardwalk Shopping For For Management Centre to Resilient Property Income Fund Limited -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of King George V For For Management Docks (West) from Clydeport Properties Limited by Braehead Park Estates Limited 2 Approve Acquisition of an Option For For Management Relating to the Primary Land and the Galvez land with Peel Holdings Limited -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G18687106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Louise Patten as Director For For Management 4 Re-elect Patrick Burgess as Director For For Management 5 Re-elect John Whittaker as Director For For Management 6 Re-elect David Fischel as Director For For Management 7 Re-elect Matthew Roberts as Director For For Management 8 Re-elect John Abel as Director For For Management 9 Re-elect Richard Gordon as Director For For Management 10 Re-elect Andrew Huntley as Director For For Management 11 Re-elect Rob Rowley as Director For For Management 12 Re-elect Neil Sachdev as Director For For Management 13 Re-elect Andrew Strang as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Amend Articles of Association For For Management 20 Approve Scrip Dividend Scheme For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.06 Per Share and Special Dividend of SGD 0.02 Per Share 3 Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 4a Reelect Kenneth Stuart Courtis as For For Management Director 4b Reelect John Powell Morschel as For For Management Director 5 Reelect Euleen Goh Yiu Kiang as For For Management Director 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 Issuance of Shares and Grant For For Management of Awards Pursuant to the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Units with or For For Management without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # 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 6a Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Statements and Statutory Reports 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 3.70 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 of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 510,000 for Chairman, SEK 245,000 for Other Members 13 Reelect Per Berggren, Marianne For For Management Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, and Johan Skoglund as Directors; Elect Charlotte Stromberg (Chair), and Jan-Ake Jonsson as New Directors 14 Authorize Chairman of Board and For For 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q22625208 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution to Facilitate the Stapling Proposal 2 General Approval of the Stapling For For Management Proposal -------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST Ticker: 02778 Security ID: Y1292D109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Units -------------------------------------------------------------------------------- CHARTER HALL OFFICE REIT Ticker: CQO Security ID: Q2308C100 Meeting Date: JUL 27, 2011 Meeting Type: Special Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Removal of Charter Hall Against Against Shareholder Office Management Ltd and the Appointment of Moss Capital Funds Management Ltd as Responsible Entity of the Charter Hall Office REIT -------------------------------------------------------------------------------- CHARTER HALL OFFICE REIT Ticker: CQO Security ID: Q2308C100 Meeting Date: MAR 15, 2012 Meeting Type: Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Constitution of Charter Hall Office REIT to Effect the Proposal 2 Approve the Proposal by Charter Hall For For Management Office Management Ltd 3 Approve the Amendments to the For For Management Constitution of Charter Hall Office REIT to Facilitate Certain Payments to Charter Hall Office Management Ltd -------------------------------------------------------------------------------- CHARTWELL SENIORS HOUSING REAL ESTATE INVESTMENT TRUST Ticker: CSH.UN Security ID: 16140U100 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lise Bastarache as Trustee of For For Management Chartwell 1.2 Elect Sidney P.H. Robinson as Trustee For For Management of Chartwell 1.3 Elect Huw Thomas as Trustee of For For Management Chartwell 2.1 Elect Michael D. Harris as Trustee of For For Management CSH Trust 2.2 Elect Andre R. Kuzmicki as Trustee of For For Management CSH Trust 2.3 Elect Thomas Schwartz as Trustee of For For Management CSH Trust 3.1 Elect Lise Bastarache as Director of For For Management CMCC 3.2 Elect W. Brent Binions as Director of For For Management CMCC 3.3 Elect Michael D. Harris as Director of For For Management CMCC 3.4 Elect Andre R. Kuzmicki as Director of For For Management CMCC 3.5 Elect Sidney P.H. Robinson as Director For For Management of CMCC 3.6 Elect Sharon Sallows as Director of For For Management CMCC 3.7 Elect Thomas Schwartz as Director of For For Management CMCC 3.8 Elect Huw Thomas as Director of CMCC For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 5 Re-approve Deferred Unit Plan For For Management 6 Approve Unitholder Rights Plan For For Management -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: DEC 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.I Receive Information on Merger Proposals None None Management A.II1 Approve Merger Projects For For Management II2 Approve General Terms and Conditions For For Management of Merger II3 Approve Issuance of Shares in For For Management Connection with Merger by Absorption II4.1 Approve Merger by Absorption of AMCA For For Management II4.2 Approve Merger by Absorption of For For Management BETHANIE II4.3 Approve Merger by Absorption of DE For For Management ABDIJ II4.4 Approve Merger by Absorption of DEWA For For Management INVEST II4.5 Approve Merger by Absorption of EPRIS For For Management II4.6 Approve Merger by Absorption of For For Management LEOPOLD BASEMENT II4.7 Approve Merger by Absorption of PALOKE For For Management II4.8 Approve Merger by Absorption of For For Management PRINSENPARK II4.9 Approve Merger by Absorption of For For Management RESIDENTIE DE NOOTELAER A.III Observe Completion of Mergers None None Management A.IV Receive Information on Companies to Be None None Management Absorbed B.1 Amend Article 6.1 of Bylaws to Reflect For For Management Changes in Capital B.2 Ratify Correction of Errors in the For For Management Dutch Version of the Bylaws B.3 Amend Article 17 of Bylws Re: For For Management Representation of the Company C Approve Change-of-Control Clauses For For Management D Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COFINIMMO Ticker: COFB Security ID: B25654136 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Approve Remuneration Report For For Management 3 Receive Auditors' Reports None None Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 6.50 per Share 5 Receive Consolidated Financial None None Management Statements and Statutory Reports 6 Approve Deviation from Belgian Company For For Management Law Re: Article 520ter 7 Approve Discharge of Directors For For Management 8 Approve Discharge of Auditor For For Management 9a Reelect Jean-Edouard Carbonnelle as For For Management Director 9b Reelect Vincent Doumier as Director For For Management 9c Reelect Gaetan Hannecart as For For Management Independent Director 9d Reelect Baudouin Velge as Independent For For Management Director 9e Reelect Xavier de Walque as For For Management Independent Director 10 Approve Change-of-Control Clause Re : For For Management Credit Agreement 11 Transact Other Business None None Management -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Approve Dividends of EUR 2.67 Per Share For For Management 4b Approve Offering Optional Dividend in For For Management Stock 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Announce Intention to Appoint G.H.W. None None Management Groener and F.Y.M.M. Fontaine to Executive Board 8a Elect J.G. Blokhuis to Supervisory For For Management Board 8b Elect J. Carrafiell to Supervisory For For Management Board 9 Ratify PWC as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Wada, Tetsu For For Management 3.2 Elect Director Ibayashi, Yoichi For For Management 3.3 Elect Director Yada, Takeo For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Robert Rayne as Director For For Management 5 Re-elect John Ivey as Director For For Management 6 Re-elect John Burns as Director For For Management 7 Re-elect Simon Silver as Director For For Management 8 Re-elect Damian Wisniewski as Director For For Management 9 Re-elect Nigel George as Director For For Management 10 Re-elect David Silverman as Director For For Management 11 Re-elect Paul Williams as Director For For Management 12 Re-elect Stuart Corbyn as Director For For Management 13 Re-elect Robert Farnes as Director For For Management 14 Re-elect June de Moller as Director For For Management 15 Re-elect Simon Neathercoat as Director For For Management 16 Re-elect Stephen Young as Director For For Management 17 Reappoint BDO LLP as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: OCT 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Elizabeth Alexander AM as a For For Management Director 1.2 Elect Barry Brownjohn as a Director For For Management 1.3 Elect Tonianne Dwyer as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Amendments to the For For Management Constitution 4.1 Approve the Capital Reallocation For For Management Proposal 4.2 Approve the Amendment to the Company's For For Management Constitution Re: Capital Reallocations from DEXUS Office Trust and DEXUS Diversified Trust to DEXUS Industrial Trust and DEXUS Operations Trust -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9 Ratify Ernst & Young as Auditors For For Management 10 Grant Board Authority to Issue Shares For Against Management Up To 50 Percent of Issued Capital 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- EXTENDICARE REAL ESTATE INVESTMENT TRUST Ticker: EXE.UN Security ID: 302251103 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Mel Rhinelander For For Management 1.2 Elect Trustee John F. Angus For For Management 1.3 Elect Trustee Margery O. Cunningham For For Management 1.4 Elect Trustee Howard Dean For For Management 1.5 Elect Trustee Seth B. Goldsmith For For Management 1.6 Elect Trustee Benjamin J. Hutzel For For Management 1.7 Elect Trustee Michael J.L. Kirby For For Management 1.8 Elect Trustee Alvin G. Libin For For Management 1.9 Elect Trustee J. Thomas MacQuarrie For For Management 1.10 Elect Trustee Timothy L. Lukenda For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Conversion from Income Trust For For Management to Corporation 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- FABEGE AB Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 8c Approve Discharge of Board and For For Management President 8d Approve April 3, 2012, as Record Date For For Management for Dividend Payment 9 Determine Number of Members (8) and For For Management Deputy Members of Board (0); Receive Nominating Committee's Report 10 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman, and SEK 200,000 for Other Directors; Approve Additional Fees of SEK 835,000 for Chairman Erik Paulsson; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Erik Paulsson (Chair), Oscar For For Management Engelbert, Eva Eriksson, Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, and Svante Paulsson as Directors 12 Authorize Representatives of Four of For For Management 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Other Business None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC. Ticker: FCR Security ID: 31943B100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chaim Katzman For For Management 1.2 Elect Director Dori J. Segal For For Management 1.3 Elect Director Jon N. Hagan For For Management 1.4 Elect Director Nathan Hetz For For Management 1.5 Elect Director Susan J. McArthur For For Management 1.6 Elect Director Bernard McDonell For For Management 1.7 Elect Director Steven K. Ranson For For Management 1.8 Elect Director Moshe Ronen For For Management 1.9 Elect Director Andrea Stephen For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: SEP 05, 2011 Meeting Type: Special Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 2 Authorize Capital Increase of Up to For For Management EUR 14 Million for Future Exchange Offers 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors, CEO, and Vice-CEOs 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.20 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Elect Micaela Le Divelec as Director For For Management 7 Elect Christophe Kullmann as Director For For Management 8 Renew Appointment of Mazars as Auditor For For Management 9 Renew Appointment of Cyrille Brouard For For Management as Alternate Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 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 50 Million 14 Authorize Issuance of Equity-Linked For Against Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRASERS COMMERCIAL TRUST Ticker: ND8U Security ID: Y2643G122 Meeting Date: JAN 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Ticker: 8964 Security ID: J1516D106 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Kamei, For For Management Hirohiko 3.1 Elect Supervisory Director Katayanagi, For For Management Koji 3.2 Elect Supervisory Director Ochiai, For For Management Takaaki 4 Elect Alternate Executive Director For For Management Tanaka, Hiroshi -------------------------------------------------------------------------------- FUKUOKA REIT CORP Ticker: 8968 Security ID: J17128109 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Compensation For For Management Payment Cycle for Audit Firm and Asset Management Firm - Reflect Changes in Law 2 Elect Executive Director Saki, Masayasu For For Management 3.1 Elect Supervisory Director Shindo, For For Management Hiroyasu 3.2 Elect Supervisory Director Shinohara, For For Management Takashi 4 Elect Alternate Executive Director For For Management Yagi, Seiji 5 Elect Alternate Supervisory Director For For Management Mishima, Yoshihide -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of SAS For For Management Horizons 2 Pursuant to Completion of Merger, For For Management Approve Dissolution without Liquidation of SAS Horizons 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 5 Approve Severance Payment Agreement For Against Management with Christophe Clamageran 6 Approve Severance Payment Agreement For Against Management with Bernard Michel 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Reelect Victoria Soler Lujan as For Against Management Director 9 Reelect Philippe Donnet as Director For Against Management 10 Reelect Metrovacesa as Director For Against Management 11 Elect Ines Reinmann as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.36 Million 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 -------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD. Ticker: MC0 Security ID: Y27187106 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Ang Kong Hua as Director For For Management 3 Reelect Jeffrey Howard Schwartz as For For Management Director 4 Reelect Ming Z. Mei as Director For For Management 5 Reelect Seek Ngee Huat as Director For For Management 6 Reelect Tham Kui Seng as Director For For Management 7 Reelect Yoichiro Furuse as Director For For Management 8 Reelect Steven Lim Kok Hoong as For For Management Director 9 Reelect Dipak Jain as Director For For Management 10 Reelect Paul Cheng Ming Fun as Director For For Management 11 Approve Directors' Fees of $1.3 For For Management Million for the Year Ending Mar. 31, 2012 12 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the GLP Performance Share Plan and GLP Restricted Share Plan -------------------------------------------------------------------------------- GLOBAL ONE REAL ESTATE INVESTMENT CORP. Ticker: 8958 Security ID: J1727U103 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2.1 Elect Executive Director Kitajima, For For Management Yoichiro 2.2 Elect Executive Director Saito, Toshio For For Management 2.3 Elect Supervisory Director Tateishi, For For Management Norifumi 2.4 Elect Supervisory Director Nishimura, For For Management Yutaka 2.5 Elect Supervisory Director Ito, For For Management Noriyuki -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 24, 2011 Meeting Type: Annual/Special Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Harkness as a Director For For Management 2 Elect Anne Keating as a Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Issuance of Performance Rights For For Management Under the Long Term Incentive Plan to Gregory Goodman 5 Approve Issuance of Stapled Securities For For Management as a Distribution on the Exchangeable Hybrid Securities -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Consolidation of the For For Management Company's Issued Capital on a Five for One Basis 2 Approve the Internal Restructure by For For Management the Addition of a New Hong Kong Incorporated Company to the Existing Goodman Stapled Structure 3 Approve Amendments to the Company's For For Management Constitution 4 Approve Amendments to the Trust's For For Management Constitution -------------------------------------------------------------------------------- GOODMAN PROPERTY TRUST (FORMERLY MACQUARIE GOODMAN PROPERTY TRUST) Ticker: GMT Security ID: Q4232A119 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUL 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issue of Units to Goodman For For Management (NZ) Ltd, the Manager, Pursuant to the Management Fee Provisions of the Trust Deed -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAY 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Eric Goodwin as a Director For For Management 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Renew Proportional Takeover Provisions For For Management 4 Approve the Grant of 693,537 For For Management Performance Rights to Michael Cameron -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Belinda Richards as Director For For Management 5 Elect Tony Wray as Director For For Management 6 Re-elect Robin Broadhurst as Director For For Management 7 Re-elect Andrew Cunningham as Director For For Management 8 Re-elect Peter Couch as Director For For Management 9 Re-elect Mark Greenwood as Director For For Management 10 Re-elect Nick Jopling as Director For For Management 11 Re-elect John Barnsley as Director For For Management 12 Re-elect Henry Pitman as Director For For Management 13 Re-elect Baroness Margaret Ford as For For Management Director 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure 21 Approve Company Share Option Plan 2012 For For Management -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Re-elect Neil Thompson as Director For For Management 6 Re-elect Martin Scicluna as Director For For Management 7 Re-elect Charles Irby as Director For For Management 8 Re-elect Jonathan Nicholls as Director For For Management 9 Re-elect Phillip Rose as Director For For Management 10 Re-elect Jonathan Short as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend of For For Management SGD 0.08 Per Share for the Financial Year Ended June 30, 2011 2 Approve Directors' Fees of SGD 409,916 For For Management for the Financial Year Ended June 30, 2011 3 Reelect Quek Chee Hoon as Director For For Management 4 Reelect Kwek Leng Hai as Director For For Management 5 Reelect Francis Siu Wai Keung as For Against Management Director 6 Reelect Reggie Thein as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Shares and Grant For For Management of Options Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 2008 8b Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Ticker: HR.UN Security ID: 404428203 Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas J. Hofstedter as Trustee For For Management of the REIT 2 Elect Robert E. Dickson as Trustee of For For Management the REIT 3 Elect Edward Gilbert as Trustee of the For For Management REIT 4 Elect Laurence A. Lebovic as Trustee For For Management of the REIT 5 Elect Ronald C. Rutman as Trustee of For For Management the REIT 6 Approve KPMG LLP as Auditors of the For For Management REIT and Authorize Trustees to Fix Their Remuneration 7 Amend Declaration of Trust: For For Management Distribution of Finance Trust Units and Funding of Withholding Tax Liability Relating Thereto 8 Amend Declaration of Trust: Operating For For Management Policy for Holding Title to Real Property 9 Amend Declaration of Trust: Eliminate For For Management Classified Board Structure 10 Amend Declaration of Trust: For For Management Distributions Payable 11 Amend Declaration of Trust: Equal For For Management Treatment of Joint Venture and Partnership Arrangements 12 Approve Unitholder Rights Plan For For Management 1 Elect Marvin Rubner as Trustee of the For For Management Finance Trust 2 Elect Shimshon (Stephen) Gross as For For Management Trustee of the Finance Trust 3 Elect Neil Sigler as Trustee of the For For Management Finance Trust 4 Approve KPMG LLP as Auditors of the For For Management Finance Trust and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Peter Cole as Director For For Management 6 Elect Timon Drakesmith as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Jacques Espinasse as Director For For Management 9 Elect Judy Gibbons as Director For For Management 10 Re-elect John Hirst as Director For For Management 11 Re-elect John Nelson as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Gerald Lokchung Chan as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For For Management 3c Reelect Ronnie Chichung Chan as For For Management Director 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 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Shang Shing Yin as Director For For Management 3b Reelect Philip Nan Lok Chen as Director For For Management 3c Reelect William Pak Yau Ko as Director For For Management 3d Authorize Board to Fix Directors' Fees 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 8 Adopt New Share Option Scheme of Hang For For Management Lung Properties Limited -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Nelson Wai Leung Yuen as For For Management Director 3b Reelect Shang Shing Yin as Director For For Management 3c Reelect Hon Kwan Cheng as Director For For Management 3d Reelect Laura Lok Yee Chen as Director For For Management 3e Reelect Pak Wai Liu as Director For For Management 3f Authorize the Board of Directors to For For Management Fix Directors' Fees 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles Re: Corporate For For Management Communication -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For Against Management Director 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Henry Tze Yin Yiu as Director For For Management 3d Reelect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles To Reduce Share Trading For For Management Unit and Authorized Capital to Reflect Reverse Stock Split 4.1 Elect Director Aizawa, Motoya For For Management 4.2 Elect Director Saida, Kunitaro For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: H78 Security ID: G4587L109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mark Greenberg as Director For Against Management 3 Reelect Adam Keswick as Director For Against Management 4 Reelect Ben Keswick as Director For Against Management 5 Reelect A.J.L. Nightingale as Director For For Management 6 Reelect James Watkins as Director For For Management 7 Reelect Percy Weatherall as Director For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Issue of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 00014 Security ID: Y38203124 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Option 3a Reelect Siu Chuen Lau as Director For For Management 3b Reelect Nicholas Charles Allen as For For Management Director 3c Reelect Philip Yan Hok Fan as Director For For Management 3d Reelect Anthony Hsien Pin Lee as For For Management Director 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 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ICHIGO REAL ESTATE INVESTMENT CORP Ticker: 8983 Security ID: J27954106 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: AUG 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with FC For For Management Residential Investment Corp. 2 Elect Alternate Executive Director For For Management Orii, Wataru 3 Elect Alternate Supervisory Director For For Management Ogura, Hideo -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: SEP 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Vitus Eckert as Supervisory For For Management Board Member 7.2 Elect Rudolf Fries as Supervisory For For Management Board Member 7.3 Elect Nick von Ommen as Supervisory For For Management Board Member 7.4 Elect Michael Knap as Supervisory For For Management Board Member 8 Amend Articles Re: Cancel Right of For For Management Nomination of One Supervisory Board Member for Holders of Registered Shares; Convert Registered Shares into Bearer Shares 9 Create Conditional Capital Pool to For For Management Grant conversion Rights for 2011-2018 Convertible Bond 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of Pool of Conditional Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Retirement of ING For For Management Management Ltd and the Appointment of Investa Listed Funds Management Ltd as Responsible Entity of the Armstrong Jones Office Fund 2 Approve the Retirement of ING For For Management Management Ltd and the Appointment of Investa Listed Funds Management Ltd as Responsible Entity of the Prime Credit Property Trust 3 Approve the Amendment of the Armstrong For For Management Jones Office Fund's Constitution to Reflect the Proposed New Management Fee 4 Approve the Amendment to the Prime For For Management Credit Property Trust's Constitution to Reflect the Proposed New Management Fee -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: DEC 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendment of the Armstrong For For Management Jones Office Fund's Constitution 2 Approve the Amendment to the Prime For For Management Credit Property Trust's Constitution -------------------------------------------------------------------------------- INVESTA OFFICE FUND Ticker: IOF Security ID: Q49560107 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: MAR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of a 50 For For Management Percent Interest in Each of Two Office Properties in 242 Exhibition Street, Melbourne, Victoria and 126 Phillip Street, Sydney, New South Wales -------------------------------------------------------------------------------- IVG IMMOBILIEN AG Ticker: IVG Security ID: D36953103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2a Approve Discharge of Management Board For For Management Member Wolfgang Schaefers for Fiscal 2011 2b Approve Discharge of Management Board For For Management Member Christian Kueni for Fiscal 2011 2c Approve Discharge of Management Board For For Management Member Hans Volckens for Fiscal 2011 2d Approve Discharge of Management Board For For Management Member Gehrard Niesslein for Fiscal 2011 3a Approve Discharge of Supervisory Board For For Management Member Detlef Bierbaum for Fiscal 2011 3b Approve Discharge of Supervisory Board For For Management Member Frank Beelitz for Fiscal 2011 3c Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2011 3d Approve Discharge of Supervisory Board For For Management Member David Guenther for Fiscal 2011 3e Approve Discharge of Supervisory Board For For Management Member Wolfgang Herr for Fiscal 2011 3f Approve Discharge of Supervisory Board For For Management Member Klaus-Joachim Krauth for Fiscal 2011 3g Approve Discharge of Supervisory Board For For Management Member Rudolf Lutz for Fiscal 2011 3h Approve Discharge of Supervisory Board For For Management Member Klaus Mueller for Fiscal 2011 3i Approve Discharge of Supervisory Board For For Management Member Thomas Neusser-Eckhoff for Fiscal 2011 3j Approve Discharge of Supervisory Board For For Management Member Bernd Thiemann for Fiscal 2011 4 Elect Stefan Juette to the Supervisory For For Management Board 5 Amend Corporate Purpose For For Management 6 Approve Creation of EUR 103.9 Million For Against Management Pool of Capital without Preemptive Rights 7 Allow Management Not to Count Shares For Against Management Issued in Feb. 2011 Towards the Threshold for Exclusion of Preemptive Rights of the 2010 Convertible Bond Program 8 Approve Issuance of Warrants/Bonds For Against Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 95.3 Million Pool of Capital to Guarantee Conversion Rights 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 10a Approve Affiliation Agreement with For For Management Subsidiary IVG Caverns GmbH 10b Approve Affiliation Agreements with For For Management Subsidiary IVG Development GmbH 10c Approve Affiliation Agreements with For For Management Subsidiary IVG Media Works Munich Vermietgesellschaft mbH -------------------------------------------------------------------------------- JAPAN EXCELLENT INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: JUL 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types - Amend Expense Policy 2 Elect Executive Director Toda, Chifumi For For Management 3 Elect Alternate Executive Director For For Management Naito, Miki 4.1 Elect Supervisory Director Sakagami, For For Management Makoto 4.2 Elect Supervisory Director Nagahama, For For Management Tsuyoshi 4.3 Elect Supervisory Director Maekawa, For For Management Shunichi -------------------------------------------------------------------------------- JAPAN HOTEL AND RESORT, INC. Ticker: 8981 Security ID: J27618107 Meeting Date: FEB 24, 2012 Meeting Type: Special Record Date: JAN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Nippon For For Management Hotel Fund Investment Corp. 2 Terminate Asset Management Contract For For Management 3 Amend Articles To Change Location of For For Management Head Office -------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORP. Ticker: 8955 Security ID: J2741H102 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Compensation for Asset Management Firm 2 Elect Executive Director Kaneko, For For Management Hirohito 3 Elect Alternate Executive Director For For Management Okubo, Satoshi 4.1 Elect Supervisory Director Yasuda, For For Management Sosuke 4.2 Elect Supervisory Director Denawa, For For Management Masato 5 Elect Alternate Supervisory Director For For Management Sugiyama, Masaaki -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Nanba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Imanishi, Fuminori 5 Elect Alternate Supervisory Director For For Management Matsumiya, Toshihiko -------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: MAR 15, 2012 Meeting Type: Special Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Uchida, For For Management Naokatsu 3 Elect Alternate Executive Director For For Management Sogo, Yoshihiro 4.1 Elect Supervisory Director Kodama, For For Management Kimio 4.2 Elect Supervisory Director Toba, Shiro For For Management 4.3 Elect Supervisory Director Morishima, For Against Management Yoshihiro -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Joint Venture Agreement For For Management and the Transactions -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ma Wing Kai, William as For For Management Director 3b Reelect Chan Wai Ming, William as For For Management Director 3c Reelect Lau Ling Fai, Herald as For For Management Director 3d Reelect Bryan Pallop Gaw as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Its 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 -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Reelect Bertrand Jacquillat as For For Management Supervisory Board Member 7 Reelect Philippe Thel as Supervisory None None Management Board Member 8 Elect Rose-Marie Van Leberghe as For For Management Supervisory Board Member 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Delete Paragraph 3 of Article 11 of For Against Shareholder Bylaws Re: Spread-up Reelections 15 Remove Double Voting Rights and Amend For For Shareholder Article 28 of Bylaws Accordingly 16 Ratify Appointment of David Simon as For Against Shareholder Supervisory Board Member 17 Elect David Simon as Supervisory Board For Against Shareholder Member 18 Ratify Appointment of Francois Kayat For For Shareholder as Supervisory Board Member 19 Elect Francois Kayat as Supervisory For For Shareholder Board Member 20 Ratify Appointment of Steven Fivel as For Against Shareholder Supervisory Board Member 21 Reelect Steven Fivel as Supervisory For Against Shareholder Board Member -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Hakan Bryngelson as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report; Receive None None Management Reports of Committee Work 8 Receive Financial Statements and None None Management Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive CEO's Report 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.60 per Share 9c Approve Discharge of Board and For For Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Members (7) and For For Management Deputy Members of Board (0) 12 Approve Remuneration of Directors in For For Management the Amount of SEK 525,000 for Chairman, and SEK 220,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Hakan Bryngelson (Chairman), For For Management Joachim Gahm, Lars Holmgren, Magnus Meyer, Kia Pettersson, Biljana Pehrsson, and Charlotta Wikstrom as Directors 14 Elect Peter van Berlekom, Frank For For Management Larsson, Eva Gottfridsdotter-Nilsson, and Peter Gustafson as Members of Nominating Committee together with the Chairman of the Board 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alison Carnwath as Director For For Management 5 Re-elect Francis Salway as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Richard Akers as Director For For Management 8 Re-elect Robert Noel as Director For For Management 9 Re-elect Sir Stuart Rose as Director For For Management 10 Re-elect Kevin O'Byrne as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Christopher Bartram as For For Management Director 13 Elect Simon Palley as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Program For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MARTINSA-FADESA SA Ticker: MTF Security ID: E8355L102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Approve Treatment of Net Loss, and Discharge Directors 2 Appoint Deloitte as Auditor For For Management 3 Amend Articles 10, 19, 20, 21, 22, and For For Management 34, and Adopt Restated Articles of Association 4 Amend Articles 8, 9, 11, 12, 13, 15, For For Management and 23 of General Meeting Regulations, and Adopt Restated Regulations 5 Approve Company's Corporate Web Site For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Appoint Statutory Auditor Nishiyama, For For Management Koichi 2.2 Appoint Statutory Auditor Hasegawa, For For Management Toshiaki 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC. Ticker: 8959 Security ID: J5900B105 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Maruko, Yuichi For For Management 3 Elect Alternate Executive Director For For Management Tsuga, Kenji 4.1 Elect Supervisory Director Yoshida, For For Management Shuhei 4.2 Elect Supervisory Director Aikawa, For For Management Eitoku 4.3 Elect Supervisory Director Ichijo, For For Management Saneaki 4.4 Elect Supervisory Director Miya, For For Management Naohito -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 800 2.1 Elect Director Mitsumura, Masaki For For Management 2.2 Elect Director Nishimura, Yoshiharu For For Management 2.3 Elect Director Okuda, Takahiro For For Management 2.4 Elect Director Shinoda, Satoshi For For Management 2.5 Elect Director Hasegawa, Kazuhiro For For Management 2.6 Elect Director Iijima, Hiroshi For For Management 2.7 Elect Director Nakahara, Shiro For For Management 2.8 Elect Director Yanagida, Masaru For For Management 2.9 Elect Director Ito, Takanori For For Management 2.10 Elect Director Kusumoto, Masayuki For For Management 2.11 Elect Director Kitamura, Akiyoshi For For Management 2.12 Elect Director Tsushima, Ryuuichi For For Management 2.13 Elect Director Maki, Sadao For For Management 2.14 Elect Director Sugimura, Toyosei For For Management 3 Appoint Statutory Auditor Ikegawa, For For Management Hiroshi -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Okazoe, Yutaka For For Management 3 Elect Alternate Executive Director For For Management Yasuda, Hiroshi 4.1 Elect Supervisory Director Sugawara, For For Management Kazuo 4.2 Elect Supervisory Director Ishigami, For For Management Naohiro 4.3 Elect Supervisory Director Morimoto, For For Management Shinichi -------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST Ticker: PMZ.UN Security ID: 74157U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Roland A. Cardy For For Management 1.2 Elect Trustee Kerry D. Adams For For Management 1.3 Elect Trustee William J. Biggar For For Management 1.4 Elect Trustee Ian Collier For For Management 1.5 Elect Trustee Kenneth A. Field For For Management 1.6 Elect Trustee Brent Hollister For For Management 1.7 Elect Trustee John Morrison For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Trustees to Fix Their Remuneration 3 Amend Declaration of Trust For For Management -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends from Balance Sheet 3 Approve Dividends of CHF 3.00 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Reelect Guenther Gose, Luciano For For Management Gabriel, Peter Forstmoser, Nathan Hetz, Gino Pfister, Josef Stadler, and Aviram Wertheim as Directors 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # 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 M. Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Kenneth Forbes as Director For For Management 2.2 Elect Roshan Morar as Director For For Management 2.3 Elect Any Other Director Duly Nominated For Against Management 3 Approve Financial Assistance to For For Management Subsidiary Companies 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nigel Rich as Director For For Management 5 Re-elect Andrew Palmer as Director For For Management 6 Re-elect Chris Peacock as Director For For Management 7 Re-elect Mark Robertshaw as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Doug Webb as Director For For Management 10 Re-elect Thom Wernink as Director For For Management 11 Elect Justin Read as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Amend 2008 Long Term Incentive Plan For For Management 22 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 10, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Manser as Director For For Management 5 Re-elect Gordon McQueen as Director For For Management 6 Re-elect Oliver Marriott as Director For For Management 7 Re-elect Hilary Riva as Director For For Management 8 Re-elect Jill Little as Director For For Management 9 Re-elect Jonathan Lane as Director For For Management 10 Re-elect Brian Bickell as Director For For Management 11 Re-elect Simon Quayle as Director For For Management 12 Re-elect Thomas Welton as Director For For Management 13 Elect Christopher Ward as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker: 3003 Security ID: J74530106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Eiji For For Management 1.2 Elect Director Shinoda, Hiroaki For For Management 1.3 Elect Director Hanba, Shu For For Management 1.4 Elect Director Nishida, Akinori For For Management 2 Approve Merger Agreement with Hulic Co. For For Management 3 Amend Articles to Abolish U.S.-Style For For Management Board Structure - Add Provisions on Board of Statutory Auditors - Indemnify Directors and Statutory Auditors - Amend Business Lines - Increase Maximum Board Size -Extend Directors' Term - Indemnify Audit Firm 4 Amend Articles to Change Company Name For For Management - Change Location of Head Office - Increase Authorized Capital 5.1 Elect Director Nishiura, Saburo For For Management 5.2 Elect Director Shiga, Hidehiro For For Management 5.3 Elect Director Furuichi, Shinji For For Management 5.4 Elect Director Shimizu, Takanobu For For Management 5.5 Elect Director Maeda, Takaya For For Management 5.6 Elect Director Miyajima, Tsukasa For For Management 5.7 Elect Director Yamada, Hideo For For Management 5.8 Elect Director Fukushima, Atsuko For For Management 6.1 Appoint Statutory Auditor Nagayasu, For For Management Hideo 6.2 Appoint Statutory Auditor Takano, For For Management Atsushi 6.3 Appoint Statutory Auditor Osajima, For For Management Hirotoshi 7.1 Appoint Statutory Auditor Inoue, For For Management Yoshihiro 7.2 Appoint Statutory Auditor Nezu, Koichi For For Management 7.3 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 7.4 Appoint Statutory Auditor Yoshidome, For For Management Manabu 8.1 Appoint Alternate Statutory Auditor For For Management Hirota, Yasuyuki 8.2 Appoint Alternate Statutory Auditor For For Management Ohara, Hisanori 9 Fix Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors 10 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: S30 Security ID: V80978113 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.20 Per Share 3 Approve Directors' Fees of SGD 259,250 For For Management for the Year Ended Dec. 31, 2011 4a Reelect Lim Hock San as Director For For Management 4b Reelect Wee Ee Lim as Director For For Management 5a Reelect Wee Cho Yaw as Director For For Management 5b Reelect John Gokongwei, Jr. as Director For For Management 5c Reelect Hwang Soo Jin as Director For For Management 5d Reelect Roberto R. Romulo as Director For Against Management 5e Reelect James L. Go as Director For For Management 5f Reelect Gwee Lian Kheng as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Yang Soo Suan as Non-Executive For For Management Independent Director 8 Approve Issuance of Equity or Equity For For Management Linked-Securities with or without Preemptive Rights 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Ticker: SIL Security ID: F88835115 Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.65 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Marie-Charlotte Duparc as For For Management Director 6 Elect Sabrine Schimel as Director For For Management 7 Elect Julien Goubault as Director For For Management 8 Elect Joel Prohin as Director For For Management 9 Elect Serge Grzybowski as Director For For Management 10 Elect Nathalie Palladitcheff as For For Management Director 11 Elect Antoine Fayet as Director For For Management 12 Elect Isabelle Duchatelet as Director For For Management 13 Elect Francis Berthomier as Director For For Management 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million 19 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for Private Placements EUR 13 Million Reserved for Specific Beneficiaries 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 19 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement of Manager and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management the Manager and Audited Financial Statements for the Year Ended Dec. 31, 2011 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Dividend of CHF 3.60 per Share For For Management from Share Premium Reserve 5.1.1 Relect Christopher Chambers as Director For For Management 5.1.2 Reelect Rudolf Huber as Director For For Management 5.1.3 Reelect Klaus Wecken as Director For For Management 5.2 Ratify KPMG AG as Auditor For For Management 5.3 Ratify BDO AG as Special Auditor For For Management -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lucinda Bell as Director For For Management 4 Elect Simon Borrows as Director For For Management 5 Elect William Jackson as Director For For Management 6 Re-elect Aubrey Adams as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Dido Harding as Director For For Management 9 Re-elect Chris Gibson-Smith as Director For For Management 10 Re-elect Chris Grigg as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Richard Pym as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Stephen Smith as Director For For Management 15 Re-elect Lord Turnbull as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend Fund Managers' Performance Plan For For Management 20 Amend Share Incentive Plan For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Audited Consolidated None None Management Financial Statements and Statutory Reports 2 Note the Appointment of Auditors and None None Management Authorize Board to Fix Their Remuneration 3a Reelect Patrick Fung Yuk Bun as For For Management Independent Non-Executive Director 3b Reelect Stanley Ko Kam Chuen as For For Management Independent Non-Executive Director 3c Reelect Michael Ian Arnold as For For Management Independent Non-Executive Director 3d Reelect Allan Zeman as Independent For Against Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Ueki, Masatake For For Management 2.2 Elect Director Kanazashi, Kiyoshi For For Management 2.3 Elect Director Okamoto, Ushio For For Management 2.4 Elect Director Ogura, Satoshi For For Management 2.5 Elect Director Arima, Osamu For For Management 2.6 Elect Director Otaki, Iwao For For Management 2.7 Elect Director Saegusa, Toshiyuki For For Management 2.8 Elect Director Uemura, Hitoshi For For Management 2.9 Elect Director Okuma, Yuuji For For Management 2.10 Elect Director Nomoto, Hirofumi For For Management 2.11 Elect Director Nakajima, Yoshihiro For For Management 2.12 Elect Director Nakamura, Motonori For For Management -------------------------------------------------------------------------------- TOP REIT INC. Ticker: 8982 Security ID: J89592109 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types - Amend Compensation for Asset Management Firm 2 Elect Executive Director Norimatsu, For For Management Junpei 3.1 Elect Alternate Executive Director For For Management Endo, Nobuhito 3.2 Elect Alternate Executive Director For For Management Murata, Koji 4.1 Elect Supervisory Director For For Management Kuribayashi, Yasuyuki 4.2 Elect Supervisory Director Tsuneyama, For For Management Kunio -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Mary Harris as Supervisory For For Management Board Member 6 Reelect Jean Louis Laurens as For For Management Supervisory Board Member 7 Reelect Alec Pelmore as Supervisory For For Management Board Member 8 Elect Rachel Picard as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 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 Above 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 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Amend Article 18 of Bylaws Re: For For Management Convening of General Meeting, Electronic Vote 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD. Ticker: U06 Security ID: V93768105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.03 Per Share 3 Approve Directors' Fees of SGD 328,750 For For Management for the Financial Year Ended Dec. 31, 2011 4a Reelect Lim Hock San as Director For For Management 4b Reelect Lance Y. Gokongwei as Director For For Management 4c Reelect Alvin Yeo Khirn Hai as Director For For Management 5a Reelect Wee Cho Yaw as Director For For Management 5b Reelect John Gokongwei, Jr. as Director For For Management 5c Reelect Hwang Soo Jin as Director For For Management 5d Reelect Antonio L. Go as Director For For Management 5e Reelect James L. Go as Director For For Management 5f Reelect Gwee Lian Kheng as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Yang Soo Suan as Independent For For Management Non-Executive Director 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Approve Issuance of Shares and Grant For For Management of Options Pursuant to the United Industrial Corporation Ltd. Share Option Scheme 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Tanaka, For For Management Yasuhiro 3 Elect Alternate Executive Director For For Management Abe, Hisamitsu 4 Elect Supervisory Director Akiyama, For Against Management Masaaki 5.1 Elect Supervisory Director Watase, For For Management Masakazu 5.2 Elect Supervisory Director Akiyama, For Against Management Masaaki -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Annual General None None Management Meeting 2011 3 Receive Announcements on Strategy None None Management 4 Amend Articles to Remove References to For For Management Priority Shares 5 Authorize Repurchase of All Priority For For Management Shares and Cancellation of Priority Shares 6a Elect T.J. de Groot to Executive Board For For Management 6b Elect T.M. de Witte to Executive Board For For Management 7 Approve Remuneration Policy for For For Management Management Board Members 8 Approve Remuneration of Supervisory For Against Management Board 9 Close Meeting None None Management -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Discuss Minutes of Previous AGM None None Management 3 Receive Report of Management Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 3.61 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Reelect T.T.J. de Groot to Executive For For Management Board 11 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 12 Approve Amendments to Remuneration For For Management Policy for Supervisory Board Members 13 Reelect P.M. Verboom to Supervisory For For Management Board 14 Elect M. Bax to Supervisory Board For For Management 15 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter Goldsmith as a Director For For Management 4 Elect Mark Johnson as a Director For For Management 5 Elect John McFarlane as a Director For For Management 6 Elect Judith Sloan as Director For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Peter K. C. Woo as Director For For Management 2b Reelect Stewart C. K. Leung as Director For For Management 2c Reelect Paul Y. C. Tsui as Director For For Management 2d Reelect Alexander S. K. Au as Director For For Management 2e Reelect Kenneth W. S. Ting as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Increase in the Rates of Fees For For Management Payable to Directors 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Share Option Scheme of For For Management the Company 9 Amend Existing Share Option Scheme of For For Management The Wharf (Holdings) Ltd. -------------------------------------------------------------------------------- WORKSPACE GROUP PLC Ticker: WKP Security ID: G5595E102 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Harry Platt as Director For For Management 4 Re-elect Graham Clemett as Director For For Management 5 Re-elect Bernard Cragg as Director For For Management 6 Re-elect John Bywater as Director For For Management 7 Re-elect Jamie Hopkins as Director For For Management 8 Elect Daniel Kitchen as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Share Consolidation 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 Against Management Two Weeks' Notice ============================ SPDR EURO Stoxx 50 ETF ============================ ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1.1 Elect Wulf Bernotat as Shareholder For For Management Representative to the Supervisory Board 5.1.2 Elect Gerhard Cromme as Shareholder For For Management Representative to the Supervisory Board 5.1.3 Elect Renate Koecher as Shareholder For For Management Representative to the Supervisory Board 5.1.4 Elect Igor Landau as Shareholder For For Management Representative to the Supervisory Board 5.1.5 Elect Helmut Perlet as Shareholder For For Management Representative to the Supervisory Board 5.1.6 Elect Denis Sutherland as Shareholder For For Management Representative to the Supervisory Board 5.2.1 Elect Dante Barban as Employee For For Management Representative to the Supervisory Board 5.2.2 Elect Gabriele Burkhardt-Berg as For For Management Employee Representative to the Supervisory Board 5.2.3 Elect Jean-Jacques Cette as Employee For For Management Representative to the Supervisory Board 5.2.4 Elect Ira Gloe-Semler as Employee For For Management Representative to the Supervisory Board 5.2.5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 5.2.6 Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5.3.1 Elect Giovanni Casiroli as Alternate For For Management Employee Representative to the Supervisory Board 5.3.2 Elect Josef Hochburger as Alternate For For Management Employee Representative to the Supervisory Board 5.3.3 Elect Jean-Claude Le Goaer as For For Management Alternate Employee Representative to the Supervisory Board 5.3.4 Elect Joerg Reinbrecht as Alternate For For Management Employee Representative to the Supervisory Board 5.3.5 Elect Juergen Lawrenz as Alternate For For Management Employee Representative to the Supervisory Board 5.3.6 Elect Frank Kirsch as Alternate For For Management Employee Representative to the Supervisory Board 6 Amend Articles Re: Term of Supervisory For For Management Board Members 7 Authorise Exclusion of Preemptive For For Management Rights for the Issuance of Shares from Authorized Capital 2010/I -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For Against Management Issuance of Warrants A1d Approve Issuance of 215,000 Warrants For Against Management A1e Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d A1f Approve Deviation from Belgian Company For Against Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7 Receive Information on Resignation of None None Management Peter Harf as Director B8a Approve Remuneration Report For Against Management B8b Approve Omnibus Stock Plan For Against Management B9 Approve Change-of-Control Clause Re : For For Management Updated EMTN Program C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: JUL 12, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and None None Management Auditors' Reports of Financial Statements for Period from January 1 to January 25, 2011 I Accept Financial Statements for Period For For Management from January 1 to January 25, 2011 II Approve Allocation of Income and For For Management Director Remuneration III Approve Discharge of Directors for For For Management Period from January 1 to January 25, 2011 IV Elect Laurence Mulliez as New Director For For Management V Approve Restricted Share Unit Plan and For For Management Performance Share Unit Plan I Amend Articles 6.4 and 13 Re: EU For For Management Shareholder Right Directive -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Accept Consolidated Financial For For Management Statements for FY 2011 II Accept Standalone Financial Statements For For Management for FY 2011 III Authorize Preparation, Publication, For For Management and Submission for Approval Consolidated Financial Statements as of Dec. 31, 2011 and for Period from Jan. 26, 2011 to Dec. 31, 2011 IV Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share V Approve Remuneration of Directors For For Management VI Approve Discharge of Directors For For Management VII Appointment of Deloitte as Auditors For For Management VIII Approve 2012 Restricted Share Unit Plan For For Management IX Approve 2012 Performance Share Unit For For Management Plan I Amend Articles 6, 7, 13, and 14 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive II Amend Article 14.1 Re: Date and Time For For Management of General Meeting -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Accept Consolidated Financial For For Management Statements for FY 2011 II Accept Standalone Financial Statements For For Management for FY 2011 III Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur L. Ross as Director For Against Management VIII Elect Tye Burt as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditors X Approve 2012 Restricted Share Unit Plan For For Management XI Approve 2012 Performance Share Unit For For Management Plan I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly II Amend Articles 6, 7, 13, and 14 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive III Amend Article 14.1 Re: Date of General For For Management Meeting -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Report For Against Management 4 Amend Articles Re: Board-Related For Against Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Martineau as Director For For Management 6 Elect Stefan Lippe as Director For For Management 7 Elect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 8 Elect Fewzia Allaouat as Against Against Management Representative of Employee Shareholders to the Board 9 Elect Olivier Dot Representative of Against Against Management Employee Shareholders to the Board 10 Elect Herbert Fuchs Representative of Against Against Management Employee Shareholders to the Board 11 Elect Denis Gouyou Beauchamps Against Against Management Representative of Employee Shareholders to the Board 12 Elect Thierry Jousset Representative Against Against Management of Employee Shareholders to the Board 13 Elect Rodney Koch Representative of Against Against Management Employee Shareholders to the Board 14 Elect Emmanuel Rame Representative of Against Against Management Employee Shareholders to the Board 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Ratify Yves Nicoles as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 21 of Bylaws Re: For Against Management Related-Party Transactions 22 Amend Article 23 of Bylaws Re: For For Management Electronic Signature 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 2.1 Reelect Jose Antonio Fernandez Rivero For For Management as Director 2.2 Reelect Jose Maldonado Ramos as For For Management Director 2.3 Reelect Enrique Medina Fernandez as For For Management Director 2.4 Ratify Co-option and Appoint Juan Pi For For Management Llorens as Director 2.5 Elect Belen Garijo Lopez as Director For For Management 3 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 12 Billion 6.1 Amend and Approve Termination of For For Management Multi-Year Variable Share Remuneration Programme for 2010/2011 6.2 Approve Deferred Share Bonus Plan for For For Management FY 2012 7.1 Amend Articles For For Management 7.2 Amend Articles For For Management 8 Amend General Meeting Regulations For For Management 9 Ratify Deloitte as Auditors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 1.B Approve Discharge of Directors for FY For For Management 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 3.A Elect Esther Gimenez-Salinas Colomer For For Management as Director 3.B Ratify Appointment of and Elect For For Management Vittorio Corbo Lioi as Director 3.C Reelect Juan Rodriguez Inciarte as For For Management Director 3.D Reelect Emilio Botin-Sanz de Sautuola For For Management y Garcia de los Rios as Director 3.E Reelect Matias Rodriguez Inciarte as For For Management Director 3.F Reelect Manuel Soto Serrano as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles 22, 23, 24, 27, 31, and For For Management 61 5.B Amend Article 69 For For Management 6.A Amend 4, 5, 6, 7, and 8 of General For For Management Meeting Regulations 6.B Amend Articles 18, 19, 21, 22, and 26 For For Management of General Meeting Regulations 7 Authorize Capital Increase of EUR 500 For For Management Million 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.B Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.C Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.D Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 10.A Authorize Issuance of Convertible Debt For For Management Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights 10.B Authorize Issuance of Non-convertible For For Management Debt and Fixed-Income Securities up to EUR 40 Billion 10.C Approve New Conversion Date for 2007 For For Management Mandatorily Convertible Debentures 11.A Approve Deferred Annual Bonus under For For Management Second Cycle of Deferred and Conditional Variable Remuneration Plan 11.B Approve Deferred Annual Share Bonus For For Management Plan under Third Cycle of Deferred and Conditional Share Plan 11.C Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4a Elect Manfred Schneider to the For For Management Supervisory Board (Term End: Sept. 30, 2012) 4b Elect Werner Wenning to the For For Management Supervisory Board (Term Begin: Oct. 1, 2012) 4c Elect Paul Achleitner to the For For Management Supervisory Board 4d Elect Clemens Boersig to the For For Management Supervisory Board 4e Elect Thomas Ebeling to the For For Management Supervisory Board 4f Elect Klaus Kleinfeld to the For For Management Supervisory Board 4g Elect Helmut Panke to the Supervisory For For Management Board 4h Elect Sue Rataj to the Supervisory For For Management Board 4i Elect Ekkehard Schulz to the For For Management Supervisory Board 4j Elect Klaus Sturany to the Supervisory For For Management Board 4k Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and Beas as Alternate Auditor 7 Renew Appointments of Mazars as For For Management Auditor and Michel Barbet Massin as Alternate Auditor 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor 9 Reelect Denis Kessler as Director For Against Management 10 Reelect Laurence Parisot as Director For For Management 11 Reelect Michel Pebereau as Director For For Management 12 Elect Pierre Andre de Chalendar as For For Management Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to For For Management EUR 350 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Severance Payment Agreement For Against Management with Georges Plassat 5 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 6 Approve Stock Dividend Program For For Management 7 Reelect Mathilde Lemoine as Director For For Management 8 Reelect Nicolas Bazire as Director For For Management 9 Ratify Appointment and Reelect Georges For For Management Plassat as Director 10 Elect Diane Labruyere as Director For For Management 11 Elect Bertrand de Montesquiou as For For Management Director 12 Elect Georges Ralli as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Transaction with Wendel Re: For For Management Principles and Objectives of their Long-Term Partnership 5 Approve Transaction with BNP Paribas For For Management and Verallia Re: Listing of Verallia Shares 6 Elect Jean-Dominique Senard as Director For For Management 7 Reelect Isabelle Bouillot as Director For For Management 8 Reelect Bernard Gautier as Director For For Management 9 Reelect Sylvia Jay as Director For For Management 10 Reelect Frederic Lemoine as Director For For Management 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Renew Appointment of Fabrice Odent as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Bill Egan as Director For For Management 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Re-elect Jan de Jong as Director For For Management 4(g) Re-elect John Kennedy as Director For For Management 4(h) Re-elect Myles Lee as Director For For Management 4(i) Elect Heather McSharry as Director For For Management 4(j) Re-elect Albert Manifold as Director For For Management 4(k) Re-elect Dan O'Connor as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Authorise Reissuance of Repurchased For For Management Shares 9 Amend Articles of Association For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Reelect Clemens Boersig to the For For Management Supervisory Board -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 4 Reelect Richard Goblet D Alviella as For For Management Director 5 Reelect Jean Laurent as Director For For Management 6 Reelect Benoit Potier as Director For For Management 7 Elect Jacques Antoine Granjon as For For Management Director 8 Elect Mouna Sepehri as Director For For Management 9 Elect Virginia Stallings as Director For For Management 10 Approve Auditors' Special Report For For Management Regarding New Related-Party Transaction 11 Approve Transactions with J.P. Morgan For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 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 9.1 Elect Paul Achleitner to the For For Management Supervisory Board 9.2 Elect Peter Loescher to the For For Management Supervisory Board 9.3 Elect Klaus Ruediger Truetzschler to For For Management the Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5a Elect Richard Berliand to the For For Management Supervisory Board 5b Elect Joachim Faber to the Supervisory For For Management Board 5c Elect Karl-Heinz Floether to the For For Management Supervisory Board 5d Elect Richard Hayden to the For For Management Supervisory Board 5e Elect Craig Heimark to the Supervisory For For Management Board 5f Elect David Krell to the Supervisory For For Management Board 5g Elect Monica Maechler to the For For Management Supervisory Board 5h Elect Friedrich Merz to the For For Management Supervisory Board 5i Elect Thomas Neisse to the Supervisory For For Management Board 5j Elect Heinz-Joachim Neubuerger to the For For Management Supervisory Board 5k Elect Gerhard Roggemann to the For For Management Supervisory Board 5l Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Approve Creation of EUR 6 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Eliminate Variable For For Management Supervisory Board Remuneration Component 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Former For For Management Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Elect Hans Bernhard Beus to the For For Management Supervisory Board 10 Elect Dagmar Kollmann to the For For Management Supervisory Board 11 Elect Lawrence Guffey to the For For Management Supervisory Board 12 Approve Affiliation Agreements with For For Management Subsidiary Scout24 Holding GmbH 13 Amend Corporate Purpose in Art. 2.1 For For Management 14 Amend Corporate Purpose in Art. 2.1.1 For For Management -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles Re: Articles 14 and 25 For For Management (Board-Related) -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles 17 and 28; Add New For For Management Article 34 (Board-Related) -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share A Amendment to Item 3 Above: Approve Against Against Shareholder Dividends of EUR 1 (instead of EUR 1. 40) per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Jose Luis Duran as Director For For Management 7 Reelect Charles Henri Filippi as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Change of Registered Office to For For Management 78, Rue Olivier de Serres, 75015 Paris 10 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 11 Remove Paragraphs 3 and 4 of Article For For Management 16 Re: Board Powers 12 Amend Article 21 of Bylaws Re: Proxy For For Management Voting, Electronic Vote, Convening of General Meeting, Shareholders Proposals 13 Authorize Capital Increase of up to For For Management EUR 25 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 250,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Mestrallet as Director For For Management 7 Reelect Jean-Francois Cirelli as For For Management Director 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Paul Desmarais Jr as Director For For Management 10 Reelect Lord Simon of Highbury as For For Management Director 11 Appoint Gerard Lamarche as Censor For Against Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 275 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Amend Article 13 of Bylaws Re: For For Management Employee Representatives in the Board 24 Amend Articles 16 and 17 of Bylaws Re: For For Management Age limit of the CEO and the Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Payment of Interim Dividends For For Management (Shares) A Approve Dividends od EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements For FY 2011 2 Approve Management Reports For For Management 3 Approve Discharge of Directors For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Distribution of Dividends of EUR 0.03 Per Share 6 Approve EUR 2.02 Billion Capital For For Management Increase Charged Against Reserves 7.a Ratify Co-option of and Elect Jose For For Management Luis San Pedro Guerenabarrena as Director 7.b Ratify Co-option of and Elect Angel For For Management Jesus Acebes Paniagua as Director 7.c Reelect Xabier de Irala Estevez as For For Management Director 7.d Reelect Inigo Victor de Oriol Ibarra For For Management as Director 7.e Reelect Ines Macho Stadler as Director For For Management 7.f Reelect Braulio Medel Camara as For For Management Director 7.g Reelect Samantha Barber as Director For For Management 7.h Elect Francisco Pons Alcoy as Director For For Management 8 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities 9 Authorize Listing on and Delisting For For Management from Secondary Exchanges of Shares and Other Securities 10 Approve Charitable Donations For For Management 11.a Amend Articles 19.1, 19.4, 20.1, 20.2, For For Management 20.4, and 23.3 of Bylaws 11.b Amend Articles 24.1, 24.2, and 25.2 of For For Management Bylaws 12 Amend Articles of General Meeting For For Management Regulations 13 Approve Company's Corporate Web Site For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5A Discussion on Company's Corporate None None Management Governance Structure 5B Amend Articles Re: Legislative Changes For For Management 6 Receive Announcements on Sustainability None None Management 7A Approve Discharge of Management Board For For Management 7B Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst and Young as Auditors For For Management 9 Elect Wilfred Nagel to Executive Board For For Management 10A Reelect Aman Mehta to Supervisory Board For Against Management 10B Elect Jan Holsboer to Supervisory Board For For Management 10C Elect Yvonne van Rooy to Supervisory For For Management Board 10D Elect Robert Reibestein to Supervisory For For Management Board 11A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12A Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Cover Losses and ApproveDividend For For Management through Partial Distribution of Reserves 2 Elect Supervisory Board Members For For Management 3 Elect Supervisory Board Vice-Chairman For Against Management 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect E. Kist to Supervisory Board For For Management 3b Elect N. Dhawan to Supervisory Board For For Management 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4a 5 Approve Reduction in Share Capital by For For Management Cancellation of Shares 6 Authorize Repurchase of Shares For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Elect Pierre Dufour as Director For For Management 7 Approve Transaction with Pierre Dufour For Against Management 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For Against Management Dividends of EUR 2 per Share and Increased Dividend of 2.20 per Share 4 Ratify Appointment of Jean Victor For For Management Meyers as Director / Elect Jean Victor Meyers as Director 5 Elect Paul Bulcke as Director For Against Management 6 Elect Christiane Kuehne as Director For For Management 7 Reelect Jean Pierre Meyers as Director For For Management 8 Reelect Bernard Kasriel 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 Against Management Cancellation of Repurchased Shares 11 Amend Articles 10 and 12 of Bylaws Re: For For Management Chairman of the Board, Electronic Vote 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 5 Ratify Appointment of Francesco For For Management Trapani as Director 6 Ratify Appointment of Felix G. Rohatyn For Against Management as Censor 7 Elect Antoine Arnault as Director For For Management 8 Elect Albert Frere as Director For For Management 9 Elect Gilles Hennessy as Director For For Management 10 Elect Lord Powell Of Bayswater as For For Management Director 11 Elect Yves Thibault De Silguy as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.26 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 23 of Bylaws Re: For For Management Convening of General Meeting upon Second Call and Proxy Voting -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for the Chairman, EUR 150,000 for Deputy Chairman, and EUR 130,000 for Other Directors 11 Fix Number of Directors at 11 For For Management 12 Reelect Stephen Elop, Henning For For Management Kagermann, Jouko Karvinen, Helge Lund, Isabel Marey-Semper, Dame Marjorie Scardino, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Bruce Brown, Marten Mickos, and Elizabeth Nelson as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends 2 Approve Discharge of Directors For For Management 3 Reelect Deloitte as Auditor of For For Management Individual and Consolidated Accounts 4 Amend Articles of Association and For For Management General Meeting Regulations Re: Alignment with Applicable Law 5 Amend Articles Re: Board of Directors For For Management and Corporate Governance 6 Amend Articles of Association and For For Management General Meeting Regulations Re: Conflicts of Interest 7 Reelect Isidro Faine Casas as Director For For Management 8 Reelect Juan Maria Nin Genova as For Against Management Director 9 Approve 2012-2013 For For Management Shares-in-lieu-of-Cash Plan 10 Approve Increase in Capital against For For Management Voluntary Reserves 11 Approve Increase in Capital against For For Management Voluntary Reserves 12 Change Company Name and Amend Article For For Management 1 Accordingly 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion 14 Approve Company's Corporate Web Site For For Management 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2012 Mid-Year Report -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Elect Laurent Attal as Director For For Management 5 Reelect Uwe Bicker as Director For For Management 6 Reelect Jean Rene Fourtou as Director For For Management 7 Reelect Claudie Haignere as Director For For Management 8 Reelect Carole Piwnica as Director For For Management 9 Reelect Klaus Pohle as Director For For Management 10 Appoint Ernst & Young et Autres as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Hasso Plattner to the For For Management Supervisory Board 7b Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 7c Elect Anja Feldmann to the Supervisory For For Management Board 7d Elect Wilhelm Haarmann to the For For Management Supervisory Board 7e Elect Bernard Liautaud to the For For Management Supervisory Board 7f Elect Hartmut Mehdorn to the For For Management Supervisory Board 7g Elect Erhard Schipporeit to the For For Management Supervisory Board 7h Elect Klaus Wucherer to the For For Management Supervisory Board 8 Amend Articles Re: Cancellation of For For Management Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Jean Pascal Tricoire 5 Approve Severance Payment Agreement For For Management with Jean Pascal Tricoire 6 Reelect Leo Apotheker as Supervisory For For Management Board Member 7 Ratify Appointment of Xavier Fontanet For For Management as Supervisory Board Member 8 Elect Antoine Gosset-Grainville as For For Management Supervisory Board Member 9 Reelect Willy Kissling as Supervisory For For Management Board Member 10 Reelect Henri Lachmann as Supervisory For For Management Board Member 11 Reelect Rick Thoman as Supervisory For For Management Board Member 12 Elect Manfred Brill as Representative Against For Management of Employee Shareholders to the Board 13 Reelect Claude Briquet as Against For Management Representative of Employee Shareholders to the Board 14 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 15 Elect Thierry Jacquet as Against For Management Representative of Employee Shareholders to the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011/2012 6 Amend Articles Re: Female Against Against Shareholder Representation on the Supervisory Board -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Non Compete Agreement with For Against Management Frederic Oudea 5 Reelect Michel Cicurel as Director For For Management 6 Reelect Nathalie Rachou as Director For For Management 7 Elect Yann Delabriere as Director For For Management 8 Elect Thierry Martel as Director For For Management 9 Appoint Ernst and Young et Autres as For For Management Auditor 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Appoint Picarle et Associes as For For Management Alternate Auditor 12 Appoint Beas as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Amend Performance Condition for For For Management Restricted Share Plan Adopted on Novembre 2, 2010 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 A Adopt Two-Tiered Board Structure Against Against Shareholder -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Elect Lucia Calvosa and Massimo Egidi For For Management as Directors (Bundled) 4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.3 Slate Submitted by Institutional None For Shareholder Investors 5 Approve Omnibus Stock Plan For For Management 1 Approve Capital Increase to Service For For Management the Restricted Stock Grant Plan 2 Amend Articles Re: 9 and 17 For For Management (Board-Related) -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 2.1 Reelect Cesar Alierta Izuel as Director For For Management 2.2 Reelect Jose Maria Alvarez-Pallete For For Management Lopez as Director 2.3 Reelect Gonzalo Hinojosa Fernandez de For For Management Angulo as Director 2.4 Reelect Pablo Isla Alvarez de Tejera For For Management as Director 2.5 Ratify Co-option of and Elect Ignacio For For Management Moreno Martinez as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Amend Several Articles of Bylaws For For Management 5 Amend Several Articles of General For For Management Meeting Regulations 6.1 Approve Cash Dividends of EUR 0.53 per For For Management Share 6.2 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 7 Approve Capital Reduction via For For Management Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly 8 Approve Company's Web Site For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Christophe de Margerie as For For Management Director 6 Reelect Patrick Artus as Director For For Management 7 Reelect Bertrand Collomb as Director For For Management 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Michel Pebereau as Director For For Management 10 Ratify Appointment of Gerard Lamarche For For Management as Director 11 Elect Anne-Marie Idrac as Director For For Management 12 Approve Severance Payment Agreement For For Management with Christophe de Margerie 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Approve Additional Indicators to Against Against Shareholder Include in the Information Provided on Corporate Executive Officers Remuneration B Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Mary Harris as Supervisory For For Management Board Member 6 Reelect Jean Louis Laurens as For For Management Supervisory Board Member 7 Reelect Alec Pelmore as Supervisory For For Management Board Member 8 Elect Rachel Picard as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 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 Above 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 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Amend Article 18 of Bylaws Re: For For Management Convening of General Meeting, Electronic Vote 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account and Related Increase of Shares' Par Value 2 Eliminate the Par Value of Shares For For Management 3 Authorize Issuance of Shares in the For For Management Maximum Amount of EUR 7.5 Billion With Preemptive Rights 4 Approve Share Consolidation For For Management 5 Approve Stock Dividend Program For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Financial Statements of For For Management UniCredit Real Estate S.c.p.A. 4 Distribute Profits from UniCredit Real For For Management Estate S.c.p.A. 5 Accept Financial Statements of For For Management Medioinvest Srl 6 Approve Treatment of Net Losses of For For Management Medioinvest Srl 7.1 Slate 1 - Submitted by Fondazione None Did Not Vote Shareholder Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna 7.2 Slate 2 - Submitted by Institutional None For Shareholder Investors 8 Deliberations Pursuant to Article 2390 For For Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 9 Approve Remuneration of Directors For Against Management 10 Approve Director and Internal Auditors For For Management Liability Provisions 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Remuneration Report For For Management 13 Approve 2012 Group Incentive System For For Management 14 Approve Group Employees Share For For Management Ownership Plan 2012 1 Amend Company Bylaws Re: Art. 20, 29, For For Management and 31 2 Authorize Board to Increase Capital to For For Management Service Incentive Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase For For Management Outstanding 6 Percent and 7 Percent Cumulative Preference Shares -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect S.B. Mittal to Board of For For Management Directors 12 Reelect H. Nyasulu to Board of For For Management Directors 13 Reelect M. Rifkind to Board of For For Management Directors 14 Reelect K.J. Storm to Board of For For Management Directors 15 Reelect M. Treschow to Board of For For Management Directors 16 Reelect P.S. Walsh to Board of For For Management Directors 17 Amend Articles of Association For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Authorization to Cancel For For Management Ordinary Shares 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Ratify PricewaterhouseCoopers as For For Management Auditors 22 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 1.77 per Share 4 Reelect Jean Pierre Lamoure as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Related Party Transaction Re: For For Management Financing of Sud Europe Atlantique High Speed Railway Project 7 Approve Related Party Transaction of For For Management Vinci and Vinci Concessions with Vinci Autoroutes Re: Participation in ASF Holding 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Reelect Jean-Rene Fourtou as For For Management Supervisory Board Member 6 Reelect Philippe Donnet as Supervisory For For Management Board Member 7 Renew Appointment of Ernst et Young et For For Management Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523103 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights ============== SPDR FTSE/Macquarie Global Infrastructure 100 ETF =============== ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Dividend of EUR 1.33 Per Share, and Discharge Directors 2 Authorize Increase in Capital Charged For For Management to Reserves for 1:20 Bonus Issue 3 Approve Company's Corporate Web Site For For Management 4 Amend Articles For For Management 5 Amend General Meeting Regulations For For Management 6 Receive Amendments to Board of None None Management Directors' Regulations 7 Approve Stock-for-Salary/Bonus Plan For For Management 8 Appoint Deloitte as Auditors For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3(a) Elect Jeremy Maycock as a Director For For Management 3(b) Elect Sandra McPhee as a Director For For Management 3(c) Elect Belinda Hutchinson as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to Michael Fraser, CEO and Managing Director of the Company, Under the Long Term Incentive Plan 5 Approve the Termination Benefits for For For Management Michael Fraser, CEO and Managing Director of the Company 6 Approve the Termination Benefits for For For Management Stephen Mikkelsen, CFO of the Company, and Jane Thomas, Group Head of People and Culture Division of the Company 7 Approve the Termination Benefits for For For Management Anthony Fowler, Paul McWilliams and Michael Moraza, Executives of the Company 8 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Ticker: LNT Security ID: 018802108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick E. Allen For For Management 1.2 Elect Director Patricia L. Kampling For For Management 1.3 Elect Director Ann K. Newhall For For Management 1.4 Elect Director Dean C. Oestreich For For Management 1.5 Elect Director Carol P. Sanders For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Catherine S. Brune For For Management 1.3 Elect Director Ellen M. Fitzsimmons For For Management 1.4 Elect Director Walter J. Galvin For For Management 1.5 Elect Director Gayle P.W. Jackson For For Management 1.6 Elect Director James C. Johnson For For Management 1.7 Elect Director Steven H. Lipstein For For Management 1.8 Elect Director Patrick T. Stokes For For Management 1.9 Elect Director Thomas R. Voss For For Management 1.10 Elect Director Stephen R. Wilson For For Management 1.11 Elect Director Jack D. Woodard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Report on Energy Efficiency and Against Against Shareholder Renewable Energy Programs -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas K. Akins For For Management 2 Elect Director David J. Anderson For For Management 3 Elect Director James F. Cordes For For Management 4 Elect Director Ralph D. Crosby, Jr. For For Management 5 Elect Director Linda A. Goodspeed For For Management 6 Elect Director Thomas E. Hoaglin For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell, III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Sara Martinez Tucker For For Management 12 Elect Director John F. Turner For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Ticker: AWK Security ID: 030420103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P. Adik For For Management 2 Elect Director Martha Clark Goss For For Management 3 Elect Director Julie A. Dobson For For Management 4 Elect Director Richard R. Grigg For For Management 5 Elect Director Julia L. Johnson For For Management 6 Elect Director George MacKenzie For For Management 7 Elect Director William J. Marrazzo For For Management 8 Elect Director Jeffry E. Sterba For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Adopt Policy on Bonus Banking Against Against Shareholder -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick Debenedictis For For Management 1.2 Elect Director Richard Glanton For For Management 1.3 Elect Director Lon Greenberg For For Management 1.4 Elect Director Wendell Holland For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adopt Policy on Human Right to Water Against Against Shareholder -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3 Elect Shirley In't Veld as a Director For For Management 4 Elect Chris Barlow as a Director For For Management 5 Approve the Grant of Up to 1.55 For For Management Million Options to John Mullen, CEO and Managing Director, Under the Asciano Options and Rights Plan 6 Approve the Grant of Up to 1.34 For For Management Million Performance Rights to John Mullen, CEO and Managing Director, Under the Asciano Limited Long Term Incentive Plan 7 Adoption of a New Constitution For For Management 8 Renewal of Partial Takeover Provision For For Management 9 Approve the Share Consolidation For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Director For Against Management 5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder 5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder 5.3 Slate 3 Submitted by Institutional None For Shareholder Investors 6 Approve Remuneration Report For For Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director David C. Merritt For For Management 1.5 Elect Director W. Benjamin Moreland For For Management 1.6 Elect Director Robert A. Mosbacher, Jr. For For Management 1.7 Elect Director William E. Oberndorf For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Approve Share Incentive Plan For For Management 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ishida, Atsushi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Kakimi, Yuuji For For Management 2.4 Elect Director Katsuno, Satoru For For Management 2.5 Elect Director Katsumata, Hideko For For Management 2.6 Elect Director Kume, Yuuji For For Management 2.7 Elect Director Sakaguchi, Masatoshi For For Management 2.8 Elect Director Masuda, Yoshinori For For Management 2.9 Elect Director Matsushita, Shun For For Management 2.10 Elect Director Matsubara, Kazuhiro For For Management 2.11 Elect Director Matsuyama, Akira For For Management 2.12 Elect Director Mizutani, Ryosuke For For Management 2.13 Elect Director Mizuno, Akihisa For For Management 2.14 Elect Director Mita, Toshio For For Management 2.15 Elect Director Miyaike, Yoshihito For For Management 2.16 Elect Director Yamazaki, Hiromi For For Management 2.17 Elect Director Watanabe, Yutaka For For Management 3.1 Appoint Statutory Auditor Okaya, For Against Management Tokuichi 3.2 Appoint Statutory Auditor Sao, For For Management Shigehisa 3.3 Appoint Statutory Auditor Tomita, For For Management Hidetaka 4 Amend Articles to Adopt Declaration of Against Against Shareholder Nuclear Free Policy 5 Amend Articles to Ban Use of Nuclear Against Against Shareholder Power and Build Stable Power Supply 6 Amend Articles to Ban Restart of Against Against Shareholder Hamaoka Nuclear Plant Without Overwhelming Local Support 7 Amend Articles to Ban Adding to Against Against Shareholder On-Site Storage of Spent Nuclear Fuel, Make Sure Spent Fuel Poses No Environmental Threat in a Natural Disaster 8 Amend Articles to Require Small-Scale Against Against Shareholder Distributed Power Technology on Hamaoka Nuclear Plant Site to Supply Local Power Needs, Power Hamaoka Cooling Operations, Provide Cheap Power to Community 9 Amend Articles to Aggressively Against Against Shareholder Disclose Power Generation Safety Data and Disclose Supply, Demand Data to Help Nurture Conservation 10 Amend Articles to Define a Corporate Against Against Shareholder Philosophy of Supporting Regional Social and Corporate Development by Becoming Nuclear Free, Developing and Improving Natural Renewable Energy -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ogawa, Moriyoshi For For Management 2.2 Elect Director Ono, Masaki For For Management 2.3 Elect Director Obata, Hirofumi For For Management 2.4 Elect Director Karita, Tomohide For For Management 2.5 Elect Director Kumagai, Satoshi For For Management 2.6 Elect Director Kumano, Yoshio For For Management 2.7 Elect Director Sakotani, Akira For For Management 2.8 Elect Director Shimizu, Mareshige For For Management 2.9 Elect Director Nobusue, Kazuyuki For For Management 2.10 Elect Director Hayashi, Kosuke For For Management 2.11 Elect Director Furubayashi, Yukio For For Management 2.12 Elect Director Matsui, Mitsuo For For Management 2.13 Elect Director Matsumura, Hideo For For Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For For Management 3.1 Appoint Statutory Auditor Iwasaki, For For Management Yasuhisa 3.2 Appoint Statutory Auditor Sato, Masao For For Management 3.3 Appoint Statutory Auditor Nosohara, For For Management Etsuko 3.4 Appoint Statutory Auditor Watanabe, For For Management Kazuhide 4 Amend Articles to Adopt a Seven-Point Against Against Shareholder Code of Ethics, Including Nuclear Ban 5 Amend Articles to Ban Nuclear Power Against Against Shareholder 6 Amend Articles to Retain Power Against Against Shareholder Generation but Require Spinoff of Power Transmission to a Quasi Public Corporation 7 Amend Articles to Mandate 20 Percent Against Against Shareholder of Power from Renewable Sources 8.1 Elect Shareholder Nominee, Renewable Against Against Shareholder Energy Expert Iida, Tetsunari to the Board of Directors 8.2 Elect Shareholder Nominee Ban, Against Against Shareholder Hideyuki to the Board of Directors 8.3 Elect Shareholder Nominee, Consumer Against Against Shareholder Activist Tomiyama, Yoko to the Board of Directors 8.4 Elect Shareholder Nominee Kihara, Against Against Shareholder Shoji to the Board of Directors -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Hoi Chuen, Vincent as For For Management Director 2b Elect Law Fan Chiu Fun Fanny as None None Management Director 2c Reelect William Elkin Mocatta as For For Management Director 2d Reelect Lee Yui Bor as Director For For Management 2e Reelect Peter William Greenwood as For For Management Director 2f Reelect Vernon Francis Moore as For For Management Director 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Directors to Fix Their Remuneration 4 Amend Article 139 of the Articles of For For Management Association of the Company 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 -------------------------------------------------------------------------------- CMS ENERGY CORPORATION Ticker: CMS Security ID: 125896100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merribel S. Ayres For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Stephen E. Ewing For For Management 4 Elect Director Richard M. Gabrys For For Management 5 Elect Director David W. Joos For For Management 6 Elect Director Philip R. Lochner, Jr. For For Management 7 Elect Director Michael T. Monahan For For Management 8 Elect Director John G. Russell For For Management 9 Elect Director Kenneth L. Way For For Management 10 Elect Director John B. Yasinsky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # 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 John F. Killian For For Management 9 Elect Director Eugene R. McGrath For For Management 10 Elect Director Sally H. Pinero 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 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Increase Disclosure of Executive Against Against Shareholder Compensation -------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Ticker: CEG Security ID: 210371100 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director Helen E. Dragas For For Management 4 Elect Director Thomas F. Farrell, II For For Management 5 Elect Director John W. Harris For For Management 6 Elect Director Robert S. Jepson, Jr. For For Management 7 Elect Director Mark J. Kington For For Management 8 Elect Director Frank S. Royal For For Management 9 Elect Director Robert H. Spilman, Jr. For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Renewable Energy Production Goal Against Against Shareholder 14 Report on Encouraging Customer Use of Against Against Shareholder Renewable Energy Systems 15 Report on Plant Closures Against Against Shareholder 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Report on Impacts and Risks of Natural Against Against Shareholder Gas 18 Review and Report on Nuclear Safety Against Against Shareholder -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard M. Anderson For For Management 1.2 Elect Director Charles G. McClure, Jr. For For Management 1.3 Elect Director Eugene A. Miller For For Management 1.4 Elect Director Charles W. Pryor, Jr. For For Management 1.5 Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Adopt Quantitative Goals for GHG and Against Against Shareholder Other Air Emissions -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Barnet, III For For Management 1.2 Elect Director G. Alex Bernhardt, Sr. For For Management 1.3 Elect Director Michael G. Browning For For Management 1.4 Elect Director Daniel R. DiMicco For For Management 1.5 Elect Director John H. Forsgren For For Management 1.6 Elect Director Ann Maynard Gray For For Management 1.7 Elect Director James H. Hance, Jr. For For Management 1.8 Elect Director E. James Reinsch For For Management 1.9 Elect Director James T. Rhodes For For Management 1.10 Elect Director James E. Rogers For For Management 1.11 Elect Director Philip R. Sharp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Report on Financial Risks of Coal Against Against Shareholder Reliance 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EDISON INTERNATIONAL Ticker: EIX Security ID: 281020107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jagjeet S. Bindra For For Management 2 Elect Director Vanessa C.L. Chang For For Management 3 Elect Director France A. Cordova For For Management 4 Elect Director Theodore F. Craver, Jr. For For Management 5 Elect Director Charles B. Curtis For For Management 6 Elect Director Bradford M. Freeman For For Management 7 Elect Director Luis G. Nogales For For Management 8 Elect Director Ronald L. Olson For For Management 9 Elect Director Richard T. Schlosberg, For For Management III 10 Elect Director Thomas C. Sutton For For Management 11 Elect Director Peter J. Taylor For For Management 12 Elect Director Brett White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: AUG 25, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Amend Article 14 For For Management 3 Amend Article 20 For For Management 4 Amend Article 27 For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: FEB 20, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For For Management 2 Amend Article 14 For For Management 3 Elect Directors For For Management 4 Elect Executive Committee Members For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Management and For For Management Supervisory Board 3.2 Approve Discharge of Executive Board For For Management 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Renew Board's Authorization to Issue For For Management Up to 10 Percent of Share Capital 7 Approve Remuneration Policy for For For Management Executive Directors 8 Approve Remuneration Policy for Other For For Management Corporate Bodies 9.1 Ratify Auditor For For Management 9.2 Elect General Meeting Board For For Management 9.3.1 Elect Remuneration Committee For For Management 9.3.2 Approve Fees to be Paid to For For Management Remuneration Committee 9.4 Elect Members of the Environmental and For For Management Sustainability Board -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAR 09, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sawabe, Kiyoshi For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Ota, Shinichiro For For Management 2.4 Elect Director Maeda, Yasuo For For Management 2.5 Elect Director Sakanashi, Yoshihiko For For Management 2.6 Elect Director Hino, Minoru For For Management 2.7 Elect Director Watanabe, Toshifumi For For Management 2.8 Elect Director Mizunuma, Seigo For For Management 2.9 Elect Director Takemata, Kuniharu For For Management 2.10 Elect Director Nagashima, Junji For For Management 2.11 Elect Director Murayama, Hitoshi For For Management 2.12 Elect Director Kajitani, Go For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Takashi 3.2 Appoint Statutory Auditor Tano, For For Management Hirotada -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 8 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of Up to For For Management EUR 45 Million for Future Exchange Offers 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 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Amend Article 18 of Bylaws Re: For For Management Related-Party Transactions 16 Amend Article 20 of Bylaws Re: General For For Management Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For For Management 2 Amend Articles 17 and 34 For For Management 3 Amend Article 31 For For Management 4 Amend Article 16 For For Management 5 Amend Articles Re: Regulations of For For Management Corporate Sustainability Index (ISE/BOVESPA) 6 Amend Article 7 For For Management 7 Amend Articles 16 and 17 For For Management 8 Amend Articles 22, 23, and 25 For For Management 9 Amend Articles 32 and 33 For For Management 10 Amend Article 34 For For Management 11 Amend Articles 58, 59, and 60 For For Management 12 Elect Director For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 25 (XXVI and XXVII), 25 For For Management (II and X), 17 (IV), 29, 3 and Articles 2, 17, 18, and 20 Re: Nivel 1 Regulations -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EMERA INCORPORATED Ticker: EMA Security ID: 290876101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Briggs For For Management 1.2 Elect Director Sylvia D. Chrominska For For Management 1.3 Elect Director Allan L. Edgeworth For For Management 1.4 Elect Director James D. Eisenhauer For For Management 1.5 Elect Director Christopher G. Huskilson For For Management 1.6 Elect Director John T. McLennan For For Management 1.7 Elect Director Donald A. Pether For For Management 1.8 Elect Director Andrea S. Rosen For For Management 1.9 Elect Director Richard P. Sergel For For Management 1.10 Elect Director M. Jacqueline Sheppard For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.99 Per Share 3 Approve Discharge of Directors for FY For For Management 2011 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Web Site For For Management 6.1 Approve Reorganization Balance Sheet For For Management 6.2 Approve Reorganization Plan For For Management 6.3 Approve Transfer of Assets from Enagas For For Management to New Subsidiaries 6.4 Approve Reorganization of Company and For For Management Creation of Subsidiaries Enagas Transporte S.A.U. and Enagas GTS S.A.U. 6.5 Approve Tax Treatment of For For Management Reorganization in Accordance with Special Regime of Tax Neutrality 6.6 Approve Consolidation of Special Tax For For Management Regime 6.7 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Reorganization Plan 7.1 Amend Articles 2 and 3 For For Management 7.2 Amend Articles 6bis, 7 and 16 For For Management 7.3 Amend Articles 18, 21, 22, 27, 31 and For For Management 32 7.4 Amend Articles 35, 36, 37, 39, 44 and For For Management 45 7.5 Amend Articles 49, 50 and 55 For For Management 8.1 Amend Articles 4 and 5 of General For For Management Meeting Regulations 8.2 Amend Articles 7, 9, 10, and 11 of For For Management General Meeting Regulations 8.3 Amend Articles 13 and 16 of General For For Management Meeting Regulations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10.1 Reelect Pena Rueda as Director For For Management 10.2 Re-elect Bilbao Bizkaia Kutxa as For For Management Director 10.3 Re-elect Sociedad Estatal de For For Management Participaciones Industriales as Director 11 Advisory Vote on Remuneration Report For For Management 12 Approve Remuneration of Directors For For Management 13 Receive Amendments to Board of None None Management Directors' Regulations 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director David A. Leslie For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director George K. Petty For For Management 1.11 Elect Director Charles E. Shultz For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles 13 and 24; Add New For For Management Article 29 (Re: Gender Diversity) -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles Re: Articles 14 and 25 For For Management (Board-Related) -------------------------------------------------------------------------------- ENTERGY CORPORATION Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maureen Scannell Bateman For For Management 2 Elect Director Gary W. Edwards For For Management 3 Elect Director Alexis M. Herman For For Management 4 Elect Director Donald C. Hintz For For Management 5 Elect Director J. Wayne Leonard For For Management 6 Elect Director Stuart L. Levenick For For Management 7 Elect Director Blanche L. Lincoln For For Management 8 Elect Director Stewart C. Myers For For Management 9 Elect Director William A. Percy, II For For Management 10 Elect Director W.J. Tauzin For For Management 11 Elect Director Steven V. Wilkinson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director Christopher M. Crane For For Management 3 Elect Director M. Walter D'Alessio For For Management 4 Elect Director Nicholas DeBenedictis 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, Ph. D. For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms, Ph. D. For For Management 11 Elect Director William C. Richardson, For For Management Ph. D. 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 Elect Director Ann C. Berzin For For Management 18 Elect Director Yves C. de Balmann For For Management 19 Elect Director Robert J. Lawless For For Management 20 Elect Director Mayo A. Shattuck III For For Management 21 Ratify Auditors For For Management 22 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Donald T. Misheff For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For For Management 1.12 Elect Director Catherine A. Rein For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 6 Report on Plans to Reduce Coal-Related Against Against Shareholder Costs and Risks 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FORTIS INC. Ticker: FTS Security ID: 349553107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Case For For Management 1.2 Elect Director Frank J. Crothers For For Management 1.3 Elect Director Ida J. Goodreau For For Management 1.4 Elect Director Douglas J. Haughey For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director John S. McCallum For For Management 1.7 Elect Director Harry McWatters For For Management 1.8 Elect Director Ronald D. Munkley For For Management 1.9 Elect Director David G. Norris For For Management 1.10 Elect Director Michael A. Pavey For For Management 1.11 Elect Director Roy P. Rideout For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Bylaws Re: Number of Directors, For For Management Term of Office, and Board Vacancies 4 Approve Stock Option Plan For For Management 5 Approve Employee Share Purchase Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Kim Ignatius and Veli Sundback as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Ltd as For For Management Auditors 15 Appoint Nomination Board For For Management -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report for FY 2011 2 Accept Consolidated Financial For For Management Statements and Statutory Report for FY 2011 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 5 Approve Discharge of Directors For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.1 Elect Director For Against Management 7.2 Elect Director For Against Management 7.3 Elect Director For Against Management 7.4 Elect Director For Against Management 7.5 Elect Director For Against Management 7.6 Elect Director For Against Management 7.7 Elect Director For Against Management 7.8 Elect Director For Against Management 8 Amend Articles of Association For For Management 9 Amend General Meeting Regulations For For Management 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Stock-for-Salary For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Approve Company's Corporate Web Site For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Mestrallet as Director For For Management 7 Reelect Jean-Francois Cirelli as For For Management Director 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Paul Desmarais Jr as Director For For Management 10 Reelect Lord Simon of Highbury as For For Management Director 11 Appoint Gerard Lamarche as Censor For Against Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 275 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Amend Article 13 of Bylaws Re: For For Management Employee Representatives in the Board 24 Amend Articles 16 and 17 of Bylaws Re: For For Management Age limit of the CEO and the Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Payment of Interim Dividends For For Management (Shares) A Approve Dividends od EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Arai, Yukio For For Management 2.3 Elect Director Kanai, Yutaka For For Management 2.4 Elect Director Kyuuwa, Susumu For For Management 2.5 Elect Director Kontani, Masato For For Management 2.6 Elect Director Nagahara, Isao For For Management 2.7 Elect Director Hori, Yuuichi For For Management 2.8 Elect Director Horita, Masayuki For For Management 2.9 Elect Director Minabe, Mitsuaki For For Management 2.10 Elect Director Motobayashi, Toshinori For For Management 2.11 Elect Director Yano, Shigeru For For Management 3.1 Appoint Statutory Auditor Inushima, For Against Management Shinichiro 3.2 Appoint Statutory Auditor Omi, Takamasa For For Management 3.3 Appoint Statutory Auditor Kawada, For For Management Tatsuo 3.4 Appoint Statutory Auditor Takakuwa, For For Management Koichi 3.5 Appoint Statutory Auditor Miyama, Akira For Against Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements For FY 2011 2 Approve Management Reports For For Management 3 Approve Discharge of Directors For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Distribution of Dividends of EUR 0.03 Per Share 6 Approve EUR 2.02 Billion Capital For For Management Increase Charged Against Reserves 7.a Ratify Co-option of and Elect Jose For For Management Luis San Pedro Guerenabarrena as Director 7.b Ratify Co-option of and Elect Angel For For Management Jesus Acebes Paniagua as Director 7.c Reelect Xabier de Irala Estevez as For For Management Director 7.d Reelect Inigo Victor de Oriol Ibarra For For Management as Director 7.e Reelect Ines Macho Stadler as Director For For Management 7.f Reelect Braulio Medel Camara as For For Management Director 7.g Reelect Samantha Barber as Director For For Management 7.h Elect Francisco Pons Alcoy as Director For For Management 8 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities 9 Authorize Listing on and Delisting For For Management from Secondary Exchanges of Shares and Other Securities 10 Approve Charitable Donations For For Management 11.a Amend Articles 19.1, 19.4, 20.1, 20.2, For For Management 20.4, and 23.3 of Bylaws 11.b Amend Articles 24.1, 24.2, and 25.2 of For For Management Bylaws 12 Amend Articles of General Meeting For For Management Regulations 13 Approve Company's Corporate Web Site For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director P. San Juan Cafferty For For Management 1.5 Elect Director Ellen Carnahan For For Management 1.6 Elect Director Michelle L. Collins For For Management 1.7 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.8 Elect Director John W. Higgins For For Management 1.9 Elect Director Paul W. Jones For For Management 1.10 Elect Director Holly K. Koeppel For For Management 1.11 Elect Director Michael E. Lavin For For Management 1.12 Elect Director William F. Protz, Jr. For For Management 1.13 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dirk Beeuwsaert as Director For Against Management 3 Re-elect Sir Neville Simms as Director For For Management 4 Re-elect Bernard Attali as Director For For Management 5 Re-elect Tony Isaac as Director For For Management 6 Re-elect David Weston as Director For For Management 7 Re-elect Sir Rob Young as Director For For Management 8 Re-elect Michael Zaoui as Director For For Management 9 Re-elect Gerard Mestrallet as Director For For Management 10 Re-elect Jean-Francois Cirelli as For For Management Director 11 Elect Isabelle Kocher as Director For For Management 12 Re-elect Philip Cox as Director For For Management 13 Re-elect Guy Richelle as Director For For Management 14 Elect Geert Peeters as Director For For Management 15 Approve Final Dividend For For Management 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Approve 2012 Performance Share Plan For For Management 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of International For For Management Power plc by Electrabel S.A. 2 Authorise Off-Market Purchase of For For Management Deferred Shares -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: JUN 07, 2012 Meeting Type: Court Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ITC HOLDINGS CORP. Ticker: ITC Security ID: 465685105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher H. Franklin For For Management 1.2 Elect Director Edward G. Jepsen For For Management 1.3 Elect Director Richard D. McLellan For For Management 1.4 Elect Director William J. Museler For For Management 1.5 Elect Director Hazel R. O'Leary For For Management 1.6 Elect Director M. Michael Rounds For For Management 1.7 Elect Director G. Bennett Stewart, III For For Management 1.8 Elect Director Lee C. Stewart For For Management 1.9 Elect Director J.C. Watts, Jr. For For Management 1.10 Elect Director Joseph L. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikari, Masafumi For For Management 2.4 Elect Director Ikoma, Masao For For Management 2.5 Elect Director Toyomatsu, Hideki For For Management 2.6 Elect Director Kagawa, Jiro For For Management 2.7 Elect Director Iwane, Shigeki For For Management 2.8 Elect Director Hiroe, Yuzuru For For Management 2.9 Elect Director Hashimoto, Noriaki For For Management 2.10 Elect Director Mukae, Yoichi For For Management 2.11 Elect Director Doi, Yoshihiro For For Management 2.12 Elect Director Shirai, Ryohei For For Management 2.13 Elect Director Iwatani, Masahiro For For Management 2.14 Elect Director Yashima, Yasuhiro For For Management 2.15 Elect Director Kawabe, Tatsuya For For Management 2.16 Elect Director Inoe, Noriyuki For For Management 2.17 Elect Director Tsujii, Akio For For Management 2.18 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Power, Transfer Power Transmission Lines to a Publicly Administered, National Entity 4 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 5 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 6 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 7 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 8 Amend Articles to End Promotion of Against Against Shareholder All-Electric Households and Require Switch to Policies and Procedures to Curb Energy Waste 9 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 10 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 11 Amend Articles to Commit to Equip Against Against Shareholder National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Disaster Danger 12 Increase Dividend with Savings from Against Against Shareholder Abandoning Nuclear Plant Repairs, Ending Funding for Nuclear Fuel Reprocessing and Ending Nuclear Power Purchases 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Require Disclosure, Against Against Shareholder Shareholder Approval of Individual Breakdown of Director Pay, and Disclosure of Director Participation in Foundations, Official Organizations 15 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 16 Amend Articles to Require Consumer Against Against Shareholder Agreement for Rate Increases, Prohibit Using Unavailability of Nuclear Power as a Justification for Rate Increases 17 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure, Consumer Trust 19 Amend Articles to Require Individual Against Against Shareholder Breakdown in Disclosure of Director Pay 20 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 21 Amend Articles to Allow Firm to Against Against Shareholder Indemnify Outside Directors 22 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 23 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and Sell Off Either Generation Operations or Transmission and Distribution Operations 24 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power 25 Appoint Shareholder Director Nominee Against Against Shareholder Murakami, Norio 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 28 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 29 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 30 Amend Articles to Require Firm to Run Against Against Shareholder Electricity Business on the Basis of Free and Fair Competition in Accord with Legal Reforms on Power Production -------------------------------------------------------------------------------- KINDER MORGAN, INC. Ticker: KMI Security ID: 49456B101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kinder For For Management 1.2 Elect Director C. Park Shaper For For Management 1.3 Elect Director Steven J. Kean For For Management 1.4 Elect Director Henry Cornell For For Management 1.5 Elect Director Deborah A. Macdonald For For Management 1.6 Elect Director Michael Miller For For Management 1.7 Elect Director Michael C. Morgan For For Management 1.8 Elect Director Kenneth A. Pontarelli For For Management 1.9 Elect Director Fayez Sarofim For For Management 1.10 Elect Director Joel V. Staff For For Management 1.11 Elect Director John Stokes For For Management 1.12 Elect Director R. Baran Tekkora For For Management 1.13 Elect Director Glenn A. Youngkin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gyung-Min as Outside For For Management Director and Member of Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Joong-Gyum as CEO For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nam Dong-Gyun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: FEB 20, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Bon-woo as Executive Director None For Management 1.2 Elect Cho Sung-Hoon as Executive None Against Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Fukahori, Yoshinori For For Management 2.4 Elect Director Yamamoto, Haruyoshi For For Management 2.5 Elect Director Chinzei, Masanao For For Management 2.6 Elect Director Tsugami, Kenji For For Management 2.7 Elect Director Aramaki, Tomoyuki For For Management 2.8 Elect Director Hirata, Sojuu For For Management 2.9 Elect Director Oshima, Hiroshi For For Management 2.10 Elect Director Yamasaki, Masayuki For For Management 2.11 Elect Director Naito, Tomio For For Management 2.12 Elect Director Sakaguchi, Seiichi For For Management 2.13 Elect Director Sato, Naofumi For For Management 2.14 Elect Director Izaki, Kazuhiro For For Management 2.15 Elect Director Yoshizako, Toru For For Management 2.16 Elect Director Yakushinji, Hideomi For For Management 2.17 Elect Director Watanabe, Akiyoshi For For Management 3.1 Appoint Statutory Auditor Ono, Tsuyoshi For For Management 3.2 Appoint Statutory Auditor Utsumi, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Require Prompt New Against Against Shareholder Investment in Economic Development of Communities Neighboring Idle Nuclear Plants 6 Amend Articles to Create Committee Against Against Shareholder with Consumer Representation to Study Rate Increases in Response to Higher Expected Fuel Cost with Nuclear Closures 7 Amend Articles to Permanently End Against Against Shareholder Nuclear Power 8 Amend Articles to Create Study Against Against Shareholder Committee to Expedite Dismantling Nuclear Reactors 9 Amend Articles to Portray Base Load as Against Against Shareholder Environmentally Friendly Gas Combined Cycle Power, and to Aggressively Promote It 10 Amend Articles to Create a Task Force Against Against Shareholder on Separation of Generation and Transmission with Local Resident, Consumer and Researcher Representation 11 Elect Antinuclear Shareholder Nominee Against Against Shareholder Kikuchi, Yoichi to the Board of Directors 12 End Payments of Retirement Bonuses to Against Against Shareholder Board Members who Qualify Because they Have Served Since Before Retirement Bonus System was Abolished -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the adoption of Remuneration For For Management Report 2 Elect Marc de Cure as Director For For Management 1 Approve PricewaterhouseCoopers as For For Management Auditors 2 Elect Derek Stapley as Director For For Management 3 Elect David Walsh as Director For For Management -------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Ticker: NFG Security ID: 636180101 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Ackerman For For Management 1.2 Elect Director R. Don Cash For For Management 1.3 Elect Director Stephen E. Ewing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUL 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Re-elect Stephen Pettit as Director For For Management 12 Re-elect Maria Richter as Director For For Management 13 Re-elect George Rose as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Share Incentive Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Long Term Performance Plan For For Management -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sherry S. Barrat For For Management 2 Elect Director Robert M. Beall, Ii For For Management 3 Elect Director James L. Camaren For For Management 4 Elect Director Kenneth B. Dunn For For Management 5 Elect Director J. Brian Ferguson For For Management 6 Elect Director Lewis Hay, Iii For For Management 7 Elect Director Toni Jennings For For Management 8 Elect Director Oliver D. Kingsley, Jr. For For Management 9 Elect Director Rudy E. Schupp For For Management 10 Elect Director William H. Swanson For For Management 11 Elect Director Michael H. Thaman For For Management 12 Elect Director Hansel E. Tookes, Ii For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Aristides S. Candris For For Management 3 Elect Director Sigmund L. Cornelius For For Management 4 Elect Director Michael E. Jesanis For For Management 5 Elect Director Marty R. Kittrell For For Management 6 Elect Director W. Lee Nutter For For Management 7 Elect Director Deborah S. Parker For For Management 8 Elect Director Ian M. Rolland For For Management 9 Elect Director Robert C. Skaggs, Jr. For For Management 10 Elect Director Teresa A. Taylor For For Management 11 Elect Director Richard L. Thompson For For Management 12 Elect Director Carolyn Y. Woo For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Nonqualified Employee Stock For For Management Purchase Plan 16 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Chlebowski For For Management 2 Elect Director Howard E. Cosgrove For For Management 3 Elect Director William E. Hantke For For Management 4 Elect Director Anne C. Schaumburg For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- NSTAR Ticker: NST Security ID: 67019E107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles K. Gifford For For Management 2 Elect Director Paul A. La Camera For Against Management 3 Elect Director William C. Van Faasen For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NV ENERGY, INC. Ticker: NVE Security ID: 67073Y106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph B. Anderson, Jr. For For Management 2 Elect Director Glenn C. Christenson For For Management 3 Elect Director Susan F. Clark For For Management 4 Elect Director Stephen E. Frank For For Management 5 Elect Director Brian J. Kennedy For For Management 6 Elect Director Maureen T. Mullarkey For For Management 7 Elect Director John F. O'Reilly For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Donald D. Snyder For For Management 10 Elect Director Michael W. Yackira For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Non-Employee Director Restricted For For Management Stock Plan 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- OGE ENERGY CORP. Ticker: OGE Security ID: 670837103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne H. Brunetti For For Management 1.2 Elect Director John D. Groendyke For For Management 1.3 Elect Director Kirk Humphreys For For Management 1.4 Elect Director Robert Kelley For For Management 1.5 Elect Director Robert O. Lorenz For For Management 1.6 Elect Director Judy R. McReynolds For For Management 1.7 Elect Director Leroy C. Richie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For Management 6 Elect Director Steven J. Malcolm For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management 14 Amend Restricted Stock Plan For For Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Increase Authorized Common Stock For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kuroda, Masashi For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Kitamae, Masato For For Management 2.5 Elect Director Nakajima, Noriyuki For For Management 2.6 Elect Director Honjo, Takehiro For For Management 2.7 Elect Director Kyuutoku, Hirofumi For For Management 2.8 Elect Director Kawagishi, Takahiko For For Management 2.9 Elect Director Matsuzaka, Hidetaka For For Management 2.10 Elect Director Ozaki, Yoichiro For For Management 2.11 Elect Director Ikejima, Kenji For For Management 2.12 Elect Director Kishimoto, Tadamitsu For For Management 2.13 Elect Director Morishita, Shunzo For For Management 3.1 Appoint Statutory Auditor Takenaka, For For Management Shiro 3.2 Appoint Statutory Auditor Hayashi, For For Management Atsushi -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Provident For For Management Energy Ltd. 2 Approve Increase in Maximum Number of For For Management Directors from Nine to Eleven -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Thomas W. Buchanan For For Management 2.2 Elect Director Randall J. Findlay For For Management 2.3 Elect Director Robert B. Michaleski For For Management 2.4 Elect Director Leslie A. O'Donoghue For For Management 2.5 Elect Director Grant D. Billing For For Management 2.6 Elect Director Allan L. Edgeworth For For Management 2.7 Elect Director David M.B. LeGresley For For Management 2.8 Elect Director Lorne B. Gordon For For Management 2.9 Elect Director Jeffrey T. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kenneth Harvey as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Gerard Connell as Director For For Management 7 Re-elect Colin Drummond as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Re-elect Dinah Nichols as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Approve All-Employee Share Ownership For For Management Plan 15 Approve Executive Share Option Scheme For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Anthony F. Earley, Jr. For For Management 5 Elect Director Fred J. Fowler For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Roger H. Kimmel For For Management 8 Elect Director Richard A. Meserve For For Management 9 Elect Director Forrest E. Miller For For Management 10 Elect Director Rosendo G. Parra For For Management 11 Elect Director Barbara L. Rambo For For Management 12 Elect Director Barry Lawson Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Roy A. Herberger, Jr. For For Management 1.7 Elect Director Dale E. Klein For For Management 1.8 Elect Director Humberto S. Lopez For For Management 1.9 Elect Director Kathryn L. Munro For For Management 1.10 Elect Director Bruce J. Nordstrom For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Neil Douglas McGee as Director For For Management 3b Elect Ralph Raymond Shea as Director For For Management 3c Elect Wan Chi Tin as Director For For Management 3d Elect Wong Chung Hin 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 -------------------------------------------------------------------------------- PPL CORPORATION Ticker: PPL Security ID: 69351T106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Bernthal For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Steven G. Elliott For For Management 1.4 Elect Director Louise K. Goeser For For Management 1.5 Elect Director Stuart E. Graham For For Management 1.6 Elect Director Stuart Heydt For For Management 1.7 Elect Director Raja Rajamannar For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director William H. Spence For For Management 1.10 Elect Director Natica von Althann For For Management 1.11 Elect Director Keith W. Williamson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Susan Tomasky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2012 Mid-Year Report -------------------------------------------------------------------------------- SCANA CORPORATION Ticker: SCG Security ID: 80589M102 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bennett For For Management 1.2 Elect Director Lynne M. Miller For For Management 1.3 Elect Director James W. Roquemore For For Management 1.4 Elect Director Maceo K. Sloan For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Katie Bickerstaffe as Director For For Management 5 Elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Ian Marchant as Director For For Management 8 Re-elect Colin Hood as Director For For Management 9 Re-elect Gregor Alexander as Director For For Management 10 Re-elect Alistair Phillips-Davies as For For Management Director 11 Re-elect Lady Rice as Director For For Management 12 Re-elect Rene Medori as Director For For Management 13 Re-elect Richard Gillingwater as For For Management Director 14 Re-elect Thomas Andersen as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith, Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold, Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Debra L. Reed For For Management 8 Elect Director Carlos Ruiz For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Require Independent Board Chairman Against Against Shareholder 16 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Arai, Hiroshi For For Management 2.2 Elect Director Ietaka, Junichi For For Management 2.3 Elect Director Kakinoki, Kazutaka For For Management 2.4 Elect Director Kawai, Mikio For For Management 2.5 Elect Director Sunochi, Toru For For Management 2.6 Elect Director Takesaki, Katsuhiko For For Management 2.7 Elect Director Tanigawa, Susumu For For Management 2.8 Elect Director Chiba, Akira For For Management 2.9 Elect Director Tokiwa, Momoki For For Management 2.10 Elect Director Fukuju, Yoshihisa For For Management 2.11 Elect Director Besshi, Osamu For For Management 2.12 Elect Director Mizobuchi, Toshihiro For For Management 2.13 Elect Director Yamaji, Koji For For Management 3.1 Appoint Statutory Auditor Ogawa, Eiji For For Management 3.2 Appoint Statutory Auditor Jigami, For For Management Toshihiko 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Amend Articles to Abandon Nuclear Power Against Against Shareholder 6 Amend Articles to Abandon Operations Against Against Shareholder Exposing Workers to Radiation 7 Amend Articles to Abandon "Pluthermal" Against Against Shareholder or Plutonium Uranium Mixed Fuel Operations 8 Amend Business Lines to Add Against Against Shareholder Development, Promotion of Renewable Energy 9 Amend Business Lines to State Against Against Shareholder Operations Costs Shall be Cut and Electricity Rates Reduced 10 Approve Alternate Income Allocation to Against Against Shareholder Increase Dividend by JPY 10 -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Spin-Off of Company Assets For For Management to Wholly Owned Subsidiary Snam Trasporto SpA 1 Approve Change in Company Name to Snam For For Management SpA -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Articles 13 and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # 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 Austin A. Adams For For Management 1.4 Elect Director Joseph Alvarado For For Management 1.5 Elect Director Pamela L. Carter For For Management 1.6 Elect Director F. Anthony Comper For For Management 1.7 Elect Director Peter B. Hamilton For For Management 1.8 Elect Director Dennis R. Hendrix For For Management 1.9 Elect Director Michael McShane For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Ratify Appointment of Isabelle Kocher For For Management as Director 5 Reelect Gerard Mestrallet as Director For For Management 6 Reelect Jean-Louis Chaussade as For For Management Director 7 Elect Delphine Ernotte Cunci as For For Management Director 8 Reelect Patrick Ouart as Director For For Management 9 Reelect Amaury de Seze as Director For For Management 10 Reelect Harold Boel as Director For For Management 11 Renew Appointment of Ernst and Young For For Management as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 14 Approve Severance Payment Agreement For Against Management with Jean-Louis Chaussade 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 306 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Approve Issuance of Shares Up to EUR For For Management 306 Million for a Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17, 18, 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 306 Million for Future Exchange Offers 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 3 Billion 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for International Employees 28 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17, 18, 20 to 22, 24 to 28 at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECO ENERGY, INC. Ticker: TE Security ID: 872375100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dubose Ausley For For Management 2 Elect Director Evelyn V. Follit For For Management 3 Elect Director Sherrill W. Hudson For For Management 4 Elect Director Joseph P. Lacher For For Management 5 Elect Director Loretta A. Penn For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3, 14.5, 26.1, For For Management and 26.2 (Board-Related) -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Reelect Lee Ka Kit as Director For For Management 3b Reelect Lee Ka Shing as Director For For Management 3c Reelect Poon Chung Kwong as Director For For Management 3d Reelect James Kwan Yuk Choi as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juanita Powell Baranco For For Management 2 Elect Director Jon A. Boscia For For Management 3 Elect Director Henry A. Clark, III For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director H. William Habermeyer, For For Management Jr. 6 Elect Director Veronica M. Hagen For For Management 7 Elect Director Warren A. Hood, Jr. For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Dale E. Klein For For Management 10 Elect Director William G. Smith, Jr. For For Management 11 Elect Director Steven R. Specker For For Management 12 Elect Director Larry D. Thompson For For Management 13 Elect Director E. Jenner Wood, III For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Hiroaki For For Management 1.2 Elect Director Kaiwa, Makoto For For Management 1.3 Elect Director Abe, Nobuaki For For Management 1.4 Elect Director Umeda, Takeo For For Management 1.5 Elect Director Satake, Tsutomu For For Management 1.6 Elect Director Yahagi, Yasuo For For Management 1.7 Elect Director Suzuki, Toshihito For For Management 1.8 Elect Director Inoe, Shigeru For For Management 1.9 Elect Director Tanaka, Masanori For For Management 1.10 Elect Director Inagaki, Tomonori For For Management 1.11 Elect Director Sakuma, Naokatsu For For Management 1.12 Elect Director Miura, Masahiko For For Management 1.13 Elect Director Mukoda, Yoshihiro For For Management 1.14 Elect Director Hasegawa, Noboru For For Management 1.15 Elect Director Watanabe, Takao For For Management 1.16 Elect Director Sakamoto, Mitsuhiro For For Management 2 Appoint Statutory Auditor Kato, Koki For For Management 3 Amend Articles to Require Increased Against Against Shareholder Investment in, Promotion of Renewable Energy, Mandate All New Capacity to be Renewable Drawing on Nuclear Budget, Work toward Dispersed, Small Scale Production Network 4 Amend Articles to Prevent Restart of Against Against Shareholder Nuclear Plants Pending Safety Agreements with Local Governments and Completion of Their Disaster Prevention Plans 5 Amend Articles to Mandate Scrapping Against Against Shareholder Plans for a Future Nuclear Plant -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Decrease Maximum Board Size - Increase Authorized Capital - Adopt U. S.-Style Board Structure - Create Classes A and B Preferred Shares 2 Approve Issuance of Classes A and B For For Management Preferred Shares for a Private Placement 3 Amend Articles to Increase Authorized For For Management Capital 4.1 Elect Director Kashitani, Takao For For Management 4.2 Elect Director Kobayashi, Yoshimitsu For For Management 4.3 Elect Director Shimada, Takashi For For Management 4.4 Elect Director Shimokobe, Kazuhiko For For Management 4.5 Elect Director Sudo, Fumio For For Management 4.6 Elect Director Naito, Yoshihiro For For Management 4.7 Elect Director Nomi, Kimikazu For For Management 4.8 Elect Director Hirose, Naomi For For Management 4.9 Elect Director Fujimori, Yoshiaki For For Management 4.10 Elect Director Furuya, Masanori For For Management 4.11 Elect Director Yamaguchi, Hiroshi For For Management 5 Amend Articles to Change Company Name Against Against Shareholder to Kanto Electric Power 6 Amend Articles to Define a Corporate Against Against Shareholder Philosophy of Placing Top Priority on Customer Service, Supplying Low Cost and Reliable Power Through Introduction of Competition 7 Amend Articles to Mandate Disclosure Against Against Shareholder of Calculation Process for Retail Power and Power Wheeling Rates 8 Amend Articles to Mandate Reducing Against Against Shareholder Costs by Introducing Competitive Principles, Using Tools Such As International Reference Standards 9 Amend Articles to Require Firm to Against Against Shareholder Promote Replacement of Aging Combustion Power Plants with Clean, High-Efficiency Combustion Plants Using Private Sector Contractors 10 Amend Articles to Require Aggressive Against Against Shareholder Asset Selloff and Business Rationalization to Cover Fukushima Damage Claims out of Company Resources 11 Amend Articles to Require Follow-up Against Against Shareholder Life-Long Investigation of All On-Site Workers' Health Following Fukushima Daiichi Accident, Provide Maximum Compensation Even If Direct Causal Relationship to Accident Not Proven 12 Amend Articles to Require Safety Against Against Shareholder Agreements with All Local Government Councils within 70 Km of Each Nuclear Facility, Require Local Government Councils in Safety Agreements to Approve Operation of Nuclear Plants 13 Amend Articles to Require Firm to Against Against Shareholder Abandon and Dismantle All 7 Reactors at Its Largest Kashiwazaki-Kariwa Nuclear Plant, Replace with High-Efficiency Combined-Cycle Gas Turbine Plant 14 Amend Articles to Limit Power Source Against Against Shareholder Choices to Combustion, Hydroelectric or Renewable Energy Sources, and Exclude Nuclear Power -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Itazawa, Mikio For For Management 2.7 Elect Director Yoshino, Kazuo For For Management 2.8 Elect Director Hataba, Matsuhiko For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Masuda, Yukio For Against Management 3.2 Appoint Statutory Auditor Morita, For Against Management Yoshihiko -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Stephen L. Baum For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director C. Kent Jespersen For For Management 1.7 Elect Director Michael M. Kanovsky For For Management 1.8 Elect Director Gordon S. Lackenbauer For For Management 1.9 Elect Director Karen E. Maidment For For Management 1.10 Elect Director Yakout Mansour For For Management 1.11 Elect Director Martha C. Piper For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director E. Linn Draper For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director S. Barry Jackson For For Management 1.7 Elect Director Paul L. Joskow For For Management 1.8 Elect Director John A. MacNaughton For For Management 1.9 Elect Director Paula Rosput Reynolds For For Management 1.10 Elect Director W. Thomas Stephens For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 25, 2011 Meeting Type: Annual/Special Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Mostyn as a Director of For For Management THL 2b Elect Lindsay Maxsted as a Director of For For Management THL 2c Elect Jennifer Eve as a Director of TIL For For Management 3 Approve Remuneration Report For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor of TIL and Authorize the TIL Board to Fix the Auditor's Remuneration 5 Approve the Grant of Performance For For Management Awards to the Chief Executive Officer 6 Approve the Transfer of TIL's Domicile For For Management to Australia -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Elect Steve Mogford as Director For For Management 6 Elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect David Jones as Director For For Management 10 Re-elect Nick Salmon as Director For For Management 11 Appoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Amend Articles of Association For For Management 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report For Against Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 7 Elect Jacques Aschenbroich as Director For For Management 8 Elect Maryse Aulagnon as Director For For Management 9 Elect Nathalie Rachou as Director For For Management 10 Elect Groupama SA as Director For For Management 11 Reelect Serge Michel as Director For For Management 12 Ratify Appointment of Caisse des For For Management Depots et Consignations as Director 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 16 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to Aggregate Nominal Amount of EUR 260 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions, up to Aggregate Nominal Amount of EUR 260 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management for International Employees 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Ticker: WEC Security ID: 976657106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Barbara L. Bowles For For Management 1.3 Elect Director Patricia W. Chadwick For For Management 1.4 Elect Director Robert A. Cornog For For Management 1.5 Elect Director Curt S. Culver For For Management 1.6 Elect Director Thomas J. Fischer For For Management 1.7 Elect Director Gale E. Klappa For For Management 1.8 Elect Director Ulice Payne, Jr. For For Management 1.9 Elect Director Mary Ellen Stanek For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XCEL ENERGY INC. Ticker: XEL Security ID: 98389B100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gail Koziara Boudreaux For For Management 2 Elect Director Fredric W. Corrigan For For Management 3 Elect Director Richard K. Davis For For Management 4 Elect Director Benjamin G.S. Fowke, III For For Management 5 Elect Director Albert F. Moreno For For Management 6 Elect Director Christopher J. For For Management Policinski 7 Elect Director A. Patricia Sampson For For Management 8 Elect Director James J. Sheppard For For Management 9 Elect Director David A. Westerlund For For Management 10 Elect Director Kim Williams For For Management 11 Elect Director Timothy V. Wolf For For Management 12 Ratify Auditors For For Management 13 Eliminate Cumulative Voting For For Management 14 Eliminate Class of Preferred Stock For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against Against Shareholder =========================== SPDR MSCI ACWI ex-US ETF =========================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: JUL 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jonathan Asquith as Director For For Management 5 Re-elect Alistair Cox as Director For For Management 6 Re-elect Richard Meddings as Director For For Management 7 Re-elect Willem Mesdag as Director For For Management 8 Re-elect Sir Adrian Montague as For For Management Director 9 Re-elect Michael Queen as Director For For Management 10 Re-elect Julia Wilson as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Discretionary Share Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Elect Simon Borrows as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect Willem Mesdag as Director For For Management 9 Re-elect Sir Adrian Montague as For For Management Director 10 Elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Amend Articles of Association For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of B Shares For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Change of Company's Investment Against Against Shareholder Policy 22 Authorise the Company to Bring Forward Against Against Shareholder Proposals for Management Incentivisation and Reduction of Total Expense Ratio -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (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 and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 5.1 Reelect Roger Agnelli as Director For For Management 5.2 Reelect Louis Hughes as Director For For Management 5.3 Reelect Hans Maerki as Director For For Management 5.4 Reelect Michel de Rosen as Director For For Management 5.5 Reelect Michael Treschow as Director For For Management 5.6 Reelect Jacob Wallenberg as Director For For Management 5.7 Reelect Ying Yeh as Director For For Management 5.8 Reelect Hubertus von Gruenberg as For For Management Director 6 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Dividend of EUR 1.33 Per Share, and Discharge Directors 2 Authorize Increase in Capital Charged For For Management to Reserves for 1:20 Bonus Issue 3 Approve Company's Corporate Web Site For For Management 4 Amend Articles For For Management 5 Amend General Meeting Regulations For For Management 6 Receive Amendments to Board of None None Management Directors' Regulations 7 Approve Stock-for-Salary/Bonus Plan For For Management 8 Appoint Deloitte as Auditors For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 3 Per Share 4 Reelect Deloitte as Auditor of For Against Management Individual and Consolidated Accounts 5.1.A Amend Articles 13, 14, 15, and 20 Re: For For Management General Meetings 5.1.B Amend Article 34 Re: Convening Board For For Management Meetings 5.1.C Amend Article 49 Re: Liquidators For For Management 5.2 Amend Article 31 Re: Director Terms For For Management 6 Amend General Meeting Regulations For For Management 7.1 Reelect Jose Manuel Entrecanales For For Management Domecq as Director 7.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 7.3 Reelect Valentin Montoya Moya as For For Management Director 7.4 Ratify Co-option of and Elect Javier For For Management Entrecanales Franco as Director 7.5 Reelect Daniel Entrecanales Domecq as For For Management Director 7.6 Reelect Fernando Rodes Vila as Director For For Management 7.7 Reelect Jaime Castellanos Borrego as For For Management Director 8.1 Approve Stock and Option Plan Grants For For Management for FY 2012 8.2 Approve Extension of Stock and Option For For Management Plan 2009-2011 until 2012, and Fix Number of Shares Available for Grants 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase of up to 10 For For Management Percent 11 Approve Company's Corporate Web Site For For Management 12 Approve Corporate Social For For Management Responsibility Report 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For Against Management 15 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.65 per Share and Special Dividends of EUR 0. 50 per Share 4 Reelect Mercedes Erra as Director For For Management 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Philippe Citerne as Director For For Management 7 Reelect Bertrand Meheut as Director For For Management 8 Approve Transaction with ColSpa SAS For For Management 9 Approve Transaction with Edenred Group For For Management 10 Authorize Repurchase of Up to 22 For For Management Million Shares 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Delegate Powers to the Board to For For Management Execute all Formalities Pursuant to Stock Option Plan and Amend Bylaws Accordingly 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company and For For Management Creation of Wholly Owned Subsidiary Acerinox Europa SAU for European Industrial Activities; Approve Reorganization Balance Sheet, Reorganization Project, and Incorporation of the Newly Created Subsidiary 2 Approve Tax Treatment of For For Management Reorganization in Accordance with Special Regime of Tax Neutrality 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Special Dividend of EUR 0.15 Per Share 2 Approve Dividend Payments Made on Jan. For For Management 5, 2012 and April 4, 2012 3 Approve EUR 0.10 Refund Charged For For Management against Share Issue Premium Reserve 4 Approve Discharge of Directors For For Management 5 Authorize Share Repurchase of up to 10 For For Management Percent 6 Appoint KPMG as Auditor For For Management 7.1 Reelect Oscar Fanjul Martin as Director For For Management 7.2 Reelect Jose Ramon Guerediaga Mendiola For For Management as Director 7.3 Reelect Braulio Medel Camara as For For Management Director 8.1 Amend Article 12 of Bylaws For For Management 8.2 Amend Article 13 of Bylaws For For Management 9.1 Amend Article 4 of General Meeting For For Management Regulations 9.2 Amend Article 5 of General Meeting For For Management Regulations 9.3 Amend Article 6 of General Meeting For For Management Regulations 9.4 Amend Article 8 of General Meeting For For Management Regulations 9.5 Amend Article 11 of General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of For For Management Directors' Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Consolidated and Standalone For For Management Financial Statements 1.b Approve Allocation of Income and For For Management Dividends 2 Receive CSR Report None None Management 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Directors For For Management 5 Elect Directors For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Amend Articles 7, 12, 16, 22, 24, 25, For For Management 26, 28, and 35 8 Amend Articles 3, 4, 5, 6, 8, 10, 11, For For Management 15, 16, 17, and 18 of General Meeting Regulations 9 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue, and Approve Reduction in Share Capital Through Amortization of Treasury Shares 10 Authorize Share Repurchase of up to 10 For For Management Percent 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Transfer Total Dividend Amount from For For Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Rolf Doring as Director For For Management 4.2 Reelect Alexander Gut as Director For For Management 4.3 Reelect Andreas Jacobs as Director For For Management 4.4 Reelect Didier Lamouche as Director For For Management 4.5 Reelect Thomas O'Neill as Director For For Management 4.6 Reelect David Prince as Director For For Management 4.7 Reelect Wanda Rapaczynski as Director For For Management 4.8 Elect Dominique-Jean Chertier as For For Management Director 5 Ratify Ernst & Young SA as Auditors For For Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Articles Re: Supervisory Board For For Management Meetings and Decision Making via Electronic Means 7 Amend Articles Re: Registration for For For Management and Voting Rights Representation at General Meetings 8 Amend Articles Re: Annual Accounts, For For Management Discharge of Management and Supervisory Boards, Reserves 9 Ratify KPMG as Auditors for Fiscal 2012 For For Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: 00756M404 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Conversion of Corporate Bonds For For Management via Overseas Private Placement 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Limited, with Shareholder No.1, as Director 9.2 Elect Richard H.P. Chang, with None For Shareholder Shareholder No.3, as Director 9.3 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Limited, with Shareholder No.1, as Director 9.4 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Limited, with Shareholder No.1, as Director 9.5 Elect Raymond Lo, a Representative of None For Shareholder J&R Holding Ltd., with Shareholder No. 654960, as Director 9.6 Elect Jeffery Chen, a Representative None For Shareholder of J&R Holding Ltd., with Shareholder No.654960, as Director 9.7 Elect Rutherford Chang, with None For Shareholder Shareholder No.372564, as Director 9.8 Elect Shen-Fu Yu as Independent For For Shareholder Director 9.9 Elect Ta-Lin Hsu as Independent For For Shareholder Director 9.10 Elect Yen-Yi Tseng, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.11 Elect David Pan, a Representative of None For Shareholder Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.12 Elect Tien-Szu Chen, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.13 Elect Chun-Che Lee, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.14 Elect Jerry Chang, with Shareholder No. None For Shareholder 526826, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Set Record Date for For For Management Interim Dividends 2.1 Elect Director Hayashi, Naoki For For Management 2.2 Elect Director Okada, Motoya For For Management 2.3 Elect Director Mori, Yoshiki For For Management 2.4 Elect Director Toyoshima, Masaaki For For Management 2.5 Elect Director Kurashige, Hideki For For Management 2.6 Elect Director Ikuta, Masaharu For For Management 2.7 Elect Director Sueyoshi, Takejiro For For Management 2.8 Elect Director Tadaki, Keiichi For For Management 2.9 Elect Director Sato, Ken For For Management 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.1.4 Approve Allocation of Income For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 4 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 5 Authorize Company to File Claims For For Management against Former Directors 6.1 Amend Article 8 Re: Cancellation of For For Management Repurchased Shares 6.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 6.2.2 6.2.2 Renew Authorizatiion to Increase Share For For Management Capital within the Framework of Authorized Capital 7.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.2 Authorize Reissuance of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management 2.3 Approve Discharge of Directors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 4 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 5 Approve Cancellation of Repurchased For For Management Shares 6 Amend Articles to Reflect Changes in For For Management Capital Re: Item 5 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry by the Board and Notary De Brauw Blackstone Westbroek 9 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Merger by Absorption Re: Ageas For For Management NV 2.2 Receive Special Board Report Re: None None Management Merger by Absorption 2.3 Receive Special Auditor Report Re: None None Management Merger by Absorption 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Approve Suspensive Condition For For Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Merger by Absorption Re: Ageas For For Management NV 2.2 Receive Special Board Report Re: None None Management Merger by Absorption 2.3 Receive Special Auditor Report Re: None None Management Merger by Absorption 3 Approve 10:1 Reverse Stock Split after For For Management Merger by Absorption 4 Acknowledge Amendments to Cashes, For For Management Fresh, Stock Option Plans and ADR Program in Line with Merger by Absorption and Reverse Stock Split 5 Amend Articles Re: Merger by For For Management Absorption, Textual Changes, Renumbering of Articles, and Delete References to Bearer Shares 6 Approve Suspensive Condition For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 9 Close Meeting None None Management -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # 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 Martine A. Celej For For Management 1.5 Elect Director Clifford J. Davis For For Management 1.6 Elect Director Robert J. Gemmell For For Management 1.7 Elect Director Bernard Kraft For For Management 1.8 Elect Director Mel Leiderman For For Management 1.9 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For For Management 1.13 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 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Chaoliang as Executive For For Management Director 2 Elect Zhang Yun as Executive Director For For Management 3 Elect Yang Kun as Executive Director For For Management 4 Elect Anthony Wu Ting-yuk as For For Management Independent Non-executive Director 5 Elect Qiu Dong as Independent For For Management Non-executive Director 6 Elect Lin Damao as Non-executive For For Management Director 7 Elect Shen Bingxi as Non-executive For For Management Director 8 Elect Cheng Fengchao as Non-executive For For Management Director 9 Elect Zhao Chao as Non-executive For For Management Director 10 Elect Xiao Shusheng as Non-executive For For Management Director 11 Elect Che Yingxin as Shareholder For For Management Representative Supervisor 12 Elect Liu Hong as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors 2 Accept 2011 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2011 4 Approve Profit Distribution Plan for For For Management 2011 5 Approve Final Remuneration Plan for For For Management Directors and Supervisors 6 Approve Fixed Assets Investment Budget For For Management for 2012 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph S. Cunningham, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3 Reelect Jack Chak-Kwong So as For For Management Non-Executive Director 4 Reelect Chung-Kong Chow as Independent For For Management Non-Executive Director 5 Reelect John Barrie Harrison as For For Management Independent Non-Executive Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For 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 For Management Shares 7d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: JUL 07, 2011 Meeting Type: Annual/Special Record Date: JUL 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions and Acknowledge Ongoing Transactions 5 Reelect Pierre-Henri Gourgeon as For For Management Director 6 Elect Jaap de Hoop Scheffer as Director For For Management 7 Authorize Repurchase of Up to 5 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 120 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 12 Approve Employee Stock Purchase Plan For For Management 13 Change Fiscal Year End and Amend For For Management Article 31 of Bylaws Accordingly 14 Amend Article 9.3 and 9.4 of Bylaws For For Management Re: Shares and Shareholders Identification 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Alexandre de For For Management Juniac as Director 6 Reelect Leo Van Wijk as Director For For Management 7 Reelect Cornelis J.A Van Lede as For For Management Director 8 Reelect Jean-Francois Dehecq as For For Management Director 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Toyoda, Kanshiro For For Management 3.2 Elect Director Fujimori, Fumio For For Management 3.3 Elect Director Nakamura, Shunichi For For Management 3.4 Elect Director Kobuki, Shinzo For For Management 3.5 Elect Director Nagura, Toshikazu For For Management 3.6 Elect Director Fujie, Naofumi For For Management 3.7 Elect Director Morita, Takashi For For Management 3.8 Elect Director Mitsuya, Makoto For For Management 3.9 Elect Director Ishikawa, Toshiyuki For For Management 3.10 Elect Director Kawata, Takeshi For For Management 3.11 Elect Director Kawamoto, Mutsumi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Shoichiro 4.2 Appoint Statutory Auditor Hotta, For For Management Masayoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Approve Profit and Loss Report; For For Management Approve Discharge of Board and Auditors 4 Approve Allocation of Income For For Management 5 Approve Transfer of Exempted Corporate For For Management Tax From Extraordinary Reserves Account to Special Funds Account 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For Against Management and Approve Their Remuneration 8 Authorize Issuance of Bonds and For For Management Commercial Papers 9 Increase Authorized Share Capital For For Management 10 Receive Information on Charitable None None Management Donations 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 1.45 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Elect A.C.M.A. Buchner to Executive For For Management Board and Approve Conditional Share Grant 5b Reelect L.E. Darner to Executive Board For For Management 5c Reelect K. R. Nichols to Executive For For Management Board 6a Elect S.M. Baldauf to Supervisory Board For For Management 6b Elect B.J.M. Verwaayen to Supervisory For For Management Board 6c Reelect R.G.C. van den Brink to For For Management Supervisory Board 6d Reelect P. B. Ellwood to Supervisory For For Management Board 7 Amend Articles Re: Legislative Changes For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: JUN 08, 2012 Meeting Type: Annual/Special Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Reelect Lady Sylvia Jay as Director For For Management 5 Reelect Stuart E. Eizenstat as Director For For Management 6 Reelect Louis R. Hughes as Director For For Management 7 Reelect Olivier Piou as Director For For Management 8 Reelect Jean Cyril Spinetta as Director For For Management 9 Renew Appointment of Bertrand Lapraye For Against Management as Censor 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 12 Renew Appointment of BEAS as Alternate For For Management Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million 18 Approve Issuance of up to 15 Percent For For Management of Issued Capital Per Year for a Private Placement 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 16 and 19 at EUR 920 Million and from All Issuance Requests under Items 17, 18, 19 and 20 at EUR 700 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1.1 Elect Wulf Bernotat as Shareholder For For Management Representative to the Supervisory Board 5.1.2 Elect Gerhard Cromme as Shareholder For For Management Representative to the Supervisory Board 5.1.3 Elect Renate Koecher as Shareholder For For Management Representative to the Supervisory Board 5.1.4 Elect Igor Landau as Shareholder For For Management Representative to the Supervisory Board 5.1.5 Elect Helmut Perlet as Shareholder For For Management Representative to the Supervisory Board 5.1.6 Elect Denis Sutherland as Shareholder For For Management Representative to the Supervisory Board 5.2.1 Elect Dante Barban as Employee For For Management Representative to the Supervisory Board 5.2.2 Elect Gabriele Burkhardt-Berg as For For Management Employee Representative to the Supervisory Board 5.2.3 Elect Jean-Jacques Cette as Employee For For Management Representative to the Supervisory Board 5.2.4 Elect Ira Gloe-Semler as Employee For For Management Representative to the Supervisory Board 5.2.5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 5.2.6 Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5.3.1 Elect Giovanni Casiroli as Alternate For For Management Employee Representative to the Supervisory Board 5.3.2 Elect Josef Hochburger as Alternate For For Management Employee Representative to the Supervisory Board 5.3.3 Elect Jean-Claude Le Goaer as For For Management Alternate Employee Representative to the Supervisory Board 5.3.4 Elect Joerg Reinbrecht as Alternate For For Management Employee Representative to the Supervisory Board 5.3.5 Elect Juergen Lawrenz as Alternate For For Management Employee Representative to the Supervisory Board 5.3.6 Elect Frank Kirsch as Alternate For For Management Employee Representative to the Supervisory Board 6 Amend Articles Re: Term of Supervisory For For Management Board Members 7 Authorise Exclusion of Preemptive For For Management Rights for the Issuance of Shares from Authorized Capital 2010/I -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Patrick Kron For Against Management 5 Reelect Jean-Paul Bechat as Director For For Management 6 Reelect Pascal Colombani as Director For For Management 7 Reelect Gerard Hauser as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Approve Issuance of Shares up to 14.6 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter C. Wasow as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer 5 Renew the Proportional Takeover For For Management Approval Provisions in the Company's Constitution -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Thorn as a Director For For Management 3 Approve the Renewal of Proportional For For Management Takeover Rule 4 Approve the Extension of Expiry Dates For For Management of Options Granted Under the Company's Long Term Incentive Plan 5 Approve the Grant of Performance For For Management Rights and Options to Ken MacKenzie, Managing Director and CEO, Under the Company's Long Term Incentive Plan during the 2011/2012 Financial Year 6 Approve the Remuneration Report for For For Management the Financial Year Ended June 30, 2011 7 Approve the Increase in the For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Fegan as a Director For For Management 2b Elect John Palmer as a Director For For Management 2c Elect Nora Scheinkestel as a Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Managing Director's For For Management Long-Term Incentive Plan 5 Ratify the Past Issue of Equity For For Management Securities 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to the For For Management Trust 2 Approve Issue of Subscription Shares For For Management to the Trust 3 Authorise Repurchase of Subscription For For Management Shares from the Trust 4 Approve Financial Assistance to For For Management Related or Inter-related Parties 1 Approve Community Development For For Management Transaction 2 Amend Share Option Scheme For For Management 3 Amend Long Term Incentive Plan 2003 For For Management 4 Amend Share Option Scheme 2003 For For Management 5 Amend Bonus Share Plan For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Cynthia Carroll as Director For For Management 4 Re-elect David Challen as Director For For Management 5 Re-elect Sir CK Chow as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Phuthuma Nhleko as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide For For Management Financial Assistance to Subsidiaries and Other Related or Inter-related Parties -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Nozipho January-Bardill as For For Management Director 3 Elect Rodney Ruston as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Wiseman Nkuhlu as Director For For Management 6 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 9 Elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve Increase in Non-executive For For Management Directors Fees 14 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For Against Management Issuance of Warrants A1d Approve Issuance of 215,000 Warrants For Against Management A1e Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d A1f Approve Deviation from Belgian Company For Against Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7 Receive Information on Resignation of None None Management Peter Harf as Director B8a Approve Remuneration Report For Against Management B8b Approve Omnibus Stock Plan For Against Management B9 Approve Change-of-Control Clause Re : For For Management Updated EMTN Program C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Accept Consolidated Financial For For Management Statements for FY 2011 II Accept Standalone Financial Statements For For Management for FY 2011 III Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur L. Ross as Director For Against Management VIII Elect Tye Burt as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditors X Approve 2012 Restricted Share Unit Plan For For Management XI Approve 2012 Performance Share Unit For For Management Plan I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly II Amend Articles 6, 7, 13, and 14 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive III Amend Article 14.1 Re: Date of General For For Management Meeting -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuuji For For Management 2.3 Elect Director Kato, Katsuhisa For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Matsuo, Kunihiro For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Sakane, Masahiro For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Ogita, Hitoshi For For Management 2.2 Elect Director Izumiya, Naoki For For Management 2.3 Elect Director Motoyama, Kazuo For For Management 2.4 Elect Director Kawatsura, Katsuyuki For For Management 2.5 Elect Director Nagao, Toshihiko For For Management 2.6 Elect Director Kodato, Toshio For For Management 2.7 Elect Director Koji, Akiyoshi For For Management 2.8 Elect Director Bando, Mariko For For Management 2.9 Elect Director Tanaka, Naoki For For Management 2.10 Elect Director Ito, Ichiro For For Management 2.11 Elect Director Ikeda, Shiro For For Management 3 Appoint Statutory Auditor Tonozuka, For For Management Yoshihiro -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Kobori, Hideki For For Management 1.6 Elect Director Kobayashi, Hiroshi For For Management 1.7 Elect Director Nakao, Masafumi For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt 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 0.46 Per Share For For Management 8 Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9 Approve the Numbers of Stock Options, For For Management Respectively Shares, for Employees 10 Notification of the Intended Extension None None Management of the Appointment Term of E. Meurice to the Management Board 11a Reelect O. Bilous to Supervisory Board For For Management 11b Reelect F.W. Frohlich to Supervisory For For Management Board 11c Reelect A.P.M. van der Poel to For For Management Supervisory Board 12 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W. T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 13 Ratify Deloitte Accountants as Auditors For For Management 14a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 14b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14a 14c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 14d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14c 15a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15b Authorize Additionnal Repurchase of Up For For Management to 10 Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on None None Management Application of Remuneration Guidelines for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Carl Douglas (Vice Chair) For For Management Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom (Chair), and Ulrik Svensson as Directors; Elect Jan Svensson as New Director 13 Elect Gustaf Douglas (Chairman), For For Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2012 Share Matching Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Report For Against Management 4 Amend Articles Re: Board-Related For Against Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; For For Management Confirm as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Elect Leif Johansson as Director For For Management 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) 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 Approve 2012 Savings-Related Share For For Management Option Scheme 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Director For Against Management 5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder 5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder 5.3 Slate 3 Submitted by Institutional None For Shareholder Investors 6 Approve Remuneration Report For For Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 8d Approve May 3, 2012 as Record Date for For For Management Dividend 9 Determine Number of Members (9) and For For Management Deputy Members of Board 10 Reelect Sune Carlsson, Staffan Bohman, For For Management Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve 2012 Stock Option Plan for Key For For Management Employees 13a Authorize Repurchase of Up to 4.6 For For Management Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For For Management Connection with 2012 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For For Management Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Transact Other Business None None Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Terms and Conditions of For For Management the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares 5 Ratify Past Issue of 13.4 Million For For Management Convertible Preference Shares 6a Elect R.J. Reeves as a Director Against Against Shareholder 6b Elect P.A.F. Hay as a Director For For Management 6c Elect A.M. Watkins as a Director For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Martineau as Director For For Management 6 Elect Stefan Lippe as Director For For Management 7 Elect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 8 Elect Fewzia Allaouat as Against Against Management Representative of Employee Shareholders to the Board 9 Elect Olivier Dot Representative of Against Against Management Employee Shareholders to the Board 10 Elect Herbert Fuchs Representative of Against Against Management Employee Shareholders to the Board 11 Elect Denis Gouyou Beauchamps Against Against Management Representative of Employee Shareholders to the Board 12 Elect Thierry Jousset Representative Against Against Management of Employee Shareholders to the Board 13 Elect Rodney Koch Representative of Against Against Management Employee Shareholders to the Board 14 Elect Emmanuel Rame Representative of Against Against Management Employee Shareholders to the Board 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Ratify Yves Nicoles as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 21 of Bylaws Re: For Against Management Related-Party Transactions 22 Amend Article 23 of Bylaws Re: For For Management Electronic Signature 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Sir Peter Mason as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Elect Lee McIntire as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Share Incentive Plan For For Management 19 Approve Executive Share Option Plan For For Management 2012 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: FEB 01, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations Concerning Removal of None Against Management Director Francesco Gaetano Caltagirone 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capitalization of Reserves For For Management of EUR 752.26 Million 2 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Number of Vice-Chairmen For For Management 4.1 Slate 1 Submitted by Fondazione Monte None For Shareholder dei Paschi di Siena 4.2 Slate 2 Submitted by Private Investors None Did Not Vote Shareholder 4.3 Slate 3 Submitted by AXA None Did Not Vote Shareholder 5 Elect Chairman and Vice-Chairmen of For For Management the Board 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of the Board For Against Management Chairman 8.1 Slate 1 Submitted by Fondazione Monte None For Shareholder dei Paschi di Siena 8.2 Slate 2 Submitted by Private Investors None Against Shareholder 9 Approve Internal Auditors' Remuneration For For Management 10 Approve Remuneration Report For For Management 1 Approve Merger by Absorption of For For Management Agrisviluppo SpA 2 Approve Merger by Absorption of Ulisse For For Management 2 SpA -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 2.1 Reelect Jose Antonio Fernandez Rivero For For Management as Director 2.2 Reelect Jose Maldonado Ramos as For For Management Director 2.3 Reelect Enrique Medina Fernandez as For For Management Director 2.4 Ratify Co-option and Appoint Juan Pi For For Management Llorens as Director 2.5 Elect Belen Garijo Lopez as Director For For Management 3 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 12 Billion 6.1 Amend and Approve Termination of For For Management Multi-Year Variable Share Remuneration Programme for 2010/2011 6.2 Approve Deferred Share Bonus Plan for For For Management FY 2012 7.1 Amend Articles For For Management 7.2 Amend Articles For For Management 8 Amend General Meeting Regulations For For Management 9 Ratify Deloitte as Auditors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Issuance of 382 Million New For Against Management Shares in Connection with Acquisition of Banco Pastor 1.2 Amend Article 17 of Bylaws Re: For Against Management Increase Board Size to Twenty Members 2.1 Ratify Appointment by Co-option of Ana For For Management Maria Molins Lopez-Rodo as Director 2.2 Elect Alain Fradin as Director For For Management Representing Banque Federative du Credit Mutuel 3.1 Amend Article 14 of Bylaws Re: For For Management Representation at General Meeting 3.2 Amend Articles 11, 12, 13, 14, 17, 29 For For Management and 30 of General Meeting Regulations; Add New Article 14 and Renumber Following Articles 4 Authorize Increase in Capital With For Against Management Preemptive Rights in Accordance with Art. 297.1.a of Spanish Corporate Enterprises Act 5.1 Approve Balance Sheet for First For For Management Semester of 2011 In connection with Issuance of Shares under Item 5.2 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 6 Authorize Increase in Capital up to 50 For For Management Percent Within Five Years With Exclusion of Preemptive Rights In Accordance with Art. 297.1.b, 311 and 506 of Spanish Corporate Enterprises Act 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: JUN 10, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # 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 FY 2011 2.1 Amend Articles 13, 15, 17, and 29 of For For Management Bylaws 2.2 Amend Article 17 Re: Director Terms For For Management 2.3 Amend Articles 12, 13, 14, and 15 of For For Management General Meeting Regulations 3.1 Elect Jose Maria Arias Mosquera as For For Management Director 3.2 Elect Fundacion Pedro Barrie de la For For Management Maza, Conde de Fenosa, as Director 3.3 Elect Maianca Inversion SL as Director For For Management 3.4 Reelect Luis Herrando Prat de la Riba For For Management as Director 3.5 Reelect Helena Revoredo Delvecchio as For For Management Director 3.6 Reelect Sindicatura de Accionistas de For For Management Banco Popular as Director 3.7 Reelect Francisco Aparicio Valls as For For Management Director 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 5.3 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 5.4 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 6 Authorize Board to Distribute Either For For Management Treasury Shares or Cash Dividends under Items 5.1-5.4 7 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities up to EUR 100 Billion 8 Authorize Issuance of Convertible Debt For Against Management Securities Without Preemptive Rights 9 Advisory Vote on Remuneration Policy For For Management Report 10 Approve Deferred Share Bonus Plan For For Management 11 Approve Company's Corporate Web Site For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 1.B Approve Discharge of Directors for FY For For Management 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 3.A Elect Esther Gimenez-Salinas Colomer For For Management as Director 3.B Ratify Appointment of and Elect For For Management Vittorio Corbo Lioi as Director 3.C Reelect Juan Rodriguez Inciarte as For For Management Director 3.D Reelect Emilio Botin-Sanz de Sautuola For For Management y Garcia de los Rios as Director 3.E Reelect Matias Rodriguez Inciarte as For For Management Director 3.F Reelect Manuel Soto Serrano as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles 22, 23, 24, 27, 31, and For For Management 61 5.B Amend Article 69 For For Management 6.A Amend 4, 5, 6, 7, and 8 of General For For Management Meeting Regulations 6.B Amend Articles 18, 19, 21, 22, and 26 For For Management of General Meeting Regulations 7 Authorize Capital Increase of EUR 500 For For Management Million 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.B Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.C Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.D Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 10.A Authorize Issuance of Convertible Debt For For Management Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights 10.B Authorize Issuance of Non-convertible For For Management Debt and Fixed-Income Securities up to EUR 40 Billion 10.C Approve New Conversion Date for 2007 For For Management Mandatorily Convertible Debentures 11.A Approve Deferred Annual Bonus under For For Management Second Cycle of Deferred and Conditional Variable Remuneration Plan 11.B Approve Deferred Annual Share Bonus For For Management Plan under Third Cycle of Deferred and Conditional Share Plan 11.C Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results Report None None Management 3 Acknowledge Audit Committee's Report None None Management 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 6.00 Per Share 6.1 Elect Mongkolchaleam Yugala as Director For For Management 6.2 Elect Amorn Chandarasomboon as Director For Against Management 6.3 Elect Kosit Panpiemras as Director For For Management 6.4 Elect Deja Tulananda as Director For For Management 6.5 Elect Chartsiri Sophonpanich as For For Management Director 6.6 Elect Suvarn Thansathit as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: JAN 03, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Amend Articles For For Management 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Amend Non-Controlling Shareholder For For Management Director Indemnification Agreements 5 Amend Controlling Shareholder Director For For Management Indemnification Agreements 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Elect Imri Tov as External Director For For Management 6a Indicate if you are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dafna Schwartz as External For For Management Director 1a Indicate Personal/Controlling Interest None Against Management in Proposed Agenda Item -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL B.M. Ticker: LUMI Security ID: M16043107 Meeting Date: OCT 30, 2011 Meeting Type: Special Record Date: SEP 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Indemnification Policy For For Management 2 Amend Indemnification Agreements of For For Management Non-Controlling Shareholder Directors 3 Amend Articles For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 2 Elect Wang Yongli as Executive Director For For Management 3 Amend Article 134 of the Articles of For For Management Association of the Bank -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 2b Approve Method of Issuance in Relation For For Management to the Proposed Placing 2c Approve Target Subscribers in Relation For For Management to the Proposed Placing 2d Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 2e Approve Method of Subscription in For For Management Relation to the Proposed Placing 2f Approve Price Determination Date in For For Management Relation to the Proposed Placing 2g Approve Subscription Price in Relation For For Management to the Proposed Placing 2h Approve Lock-Up Period in Relation to For For Management the Proposed Placing 2i Approve Place of Listing in Relation For For Management to the Proposed Placing 2j Approve Use of Proceeds in Relation to For For Management the Proposed Placing 2k Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Placing 2l Approve Effective Period of the For For Management Resolutions in Relation to the Proposed Placing 3 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issuance of A Shares 4 Approve Feasibility Report on Use of For For Management Proceeds from the Non-Public Issuance of Shares 5 Approve the Report on Utilization of For For Management Proceeds from Previous Fund Raising 6a Approve MOF Subscription For For Management 6b Approve HSBC Subscription Agreement For For Management 6c Approve SSF Subscription Agreements For For Management 6d Approve Shanghai Haiyan Subscription For For Management Agreement 6e Approve Yunnan Hongta Subscription For For Management Agreement 7 Approve Authorization to the Board of For For Management Directors in Relation to Proposed Placing 8 Amend Capital Management Plan for the For For Management Years 2010-2014 of the Company 9 Approve 2011 Audited Accounts None For Shareholder 10 Approve 2011 Profit Distribution Plan None For Shareholder and the Recommendation of a Final Dividend of RMB 0.10 Per Share -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Remuneration Plan for For For Management Directors and Supervisors for the Year Ended Dec. 31, 2011 4 Approve Fixed Asset Investment Plan For For Management for the Year Ending Dec. 31, 2012 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Yu Yali as Executive Director For For Management 7 Reelect Jiang Yunbao as External For For Management Supervisor 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Amendments to the For For Management Authorization to the Board of the Bank -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Ronald H. Farmer For For Management 1.7 Elect Director Harold N. Kvisle For For Management 1.8 Elect Director Eric La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Guylaine Saucier For For Management 1.14 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Share For For Management Purchase Plan 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Performance-Based Equity Awards Against Against Shareholder 6 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 7 SP 3: Disclose Information on Against For Shareholder Compensation Consultant -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # 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 John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Susan L. Segal For For Management 1.10 Elect Director Allan C. Shaw For For Management 1.11 Elect Director Paul D. Sobey For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Performance-Based Equity Awards Against Against Shareholder 5 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 6 SP 3: Qualifications of Compensation Against Against Shareholder Committee Members -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Tadashi For For Management 1.2 Elect Director Terazawa, Tatsumaro For For Management 1.3 Elect Director Okubo, Chiyuki For For Management 1.4 Elect Director Yoneda, Seiichi For For Management 1.5 Elect Director Takano, Kengo For For Management 1.6 Elect Director Mochizuki, Atsushi For For Management 1.7 Elect Director Koshida, Susumu For For Management 1.8 Elect Director Oya, Yasuyoshi For For Management 1.9 Elect Director Hanawa, Shoji For For Management 1.10 Elect Director Sakamoto, Harumi For For Management 2.1 Appoint Statutory Auditor Shimizu, For For Management Atsushi 2.2 Appoint Statutory Auditor Oikawa, For Against Management Rikuro -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Marcus Agius as Director For For Management 4 Re-elect David Booth as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Fulvio Conti as Director For For Management 7 Re-elect Bob Diamond as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect Sir Andrew Likierman as For For Management Director 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Nathaniel P. Rothschild For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4a Elect Manfred Schneider to the For For Management Supervisory Board (Term End: Sept. 30, 2012) 4b Elect Werner Wenning to the For For Management Supervisory Board (Term Begin: Oct. 1, 2012) 4c Elect Paul Achleitner to the For For Management Supervisory Board 4d Elect Clemens Boersig to the For For Management Supervisory Board 4e Elect Thomas Ebeling to the For For Management Supervisory Board 4f Elect Klaus Kleinfeld to the For For Management Supervisory Board 4g Elect Helmut Panke to the Supervisory For For Management Board 4h Elect Sue Rataj to the Supervisory For For Management Board 4i Elect Ekkehard Schulz to the For For Management Supervisory Board 4j Elect Klaus Sturany to the Supervisory For For Management Board 4k Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Reelect Tang Yiu as Non-Executive For Against Management Director 4a2 Reelect Sheng Baijiao as Executive For For Management Director 4a3 Reelect Ho Kwok Wah, George as For For Management Independent Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vivienne Cox as Director For For Management 5 Elect Chris Finlayson as Director For For Management 6 Elect Andrew Gould as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Fabio Barbosa as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Re-elect Philippe Varin as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited and BHP Billiton Plc 2 Elect Lindsay Maxsted as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 3 Elect Shriti Vadera as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 4 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Limited and BHP Billiton Plc 5 Elect John Buchanan as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 6 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 7 Elect David Crawford as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 9 Elect Marius Kloppers as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 10 Elect Wayne Murdy as a Director of BHP For For Management Billiton Limited and BHP Billiton Plc 11 Elect Keith Rumble as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 12 Elect John Schubert as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 13 Elect Jacques Nasser as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 14 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 15 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc for Cash 17 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 18 Approve the Remuneration Report For For Management 19 Approve the Termination Benefits for For For Management Group Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lindsay Maxsted as Director For For Management 3 Elect Shriti Vadera as Director For For Management 4 Re-elect Malcolm Broomhead as Director For For Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Carlos Cordeiro as Director For For Management 7 Re-elect David Crawford as Director For For Management 8 Re-elect Carolyn Hewson as Director For For Management 9 Re-elect Marius Kloppers as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Jacques Nasser as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Approve Remuneration Report For For Management 19 Approve Termination Benefits for Group For For Management Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report, Financial None None Management Statements and Statutory Reports for the Fiscal Year Ended June 30, 2011 2 Approve the Adoption of the For Against Management Remuneration Report 3a Elect Graham Kraehe as a Director For For Management 3b Elect Tan Yam Pin as a Director For For Management 3c Elect Penny Bingham-Hall as a Director For For Management 4 Approve the Temporary Increase in the For For Management Maximum Number of Directors 5 Approve the Amendments to the For For Management Constitution 6 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and Beas as Alternate Auditor 7 Renew Appointments of Mazars as For For Management Auditor and Michel Barbet Massin as Alternate Auditor 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor 9 Reelect Denis Kessler as Director For Against Management 10 Reelect Laurence Parisot as Director For For Management 11 Reelect Michel Pebereau as Director For For Management 12 Elect Pierre Andre de Chalendar as For For Management Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to For For Management EUR 350 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paul Rayner as a Director For For Management 2.2 Elect Brian Clark as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Non-Executive Directors' For For Management Fee Pool -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase For For Management Program in Order to Reduce Capital 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Martin Bouygues as Director For For Management 6 Reelect Francis Bouygues as Director For For Management 7 Reelect Francois Bertiere as Director For For Management 8 Reelect Georges Chodron de Courcel as For Against Management Director 9 Elect Anne Marie Idrac as Director For For Management 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 11 to 19, and 22 of the April 21, 2011 General Meeting; and Item 19 of the April 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Amend Article 19 of Bylaws Re: For For Management Electronic Vote 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Elect Dr Brian Gilvary as Director For For Management 6 Re-elect Dr Byron Grote as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3 Elect Anthony Grant Froggatt as a For For Management Director 4 Approve Amendments to the Brambles Ltd For For Management 2006 Performance Share Plan 5 Approve Amendments to Brambles Ltd For For Management MyShare Plan 6 Approve the Grants of Awards to Thomas For For Management Joseph Gorman, an Executive Director, Under the Amended Performance Share Plan 7 Approve the Grants of Awards to For For Management Gregory John Hayes, an Executive Director, Under the Amended Performance Share Plan 8 Approve the Issue of Shares to Thomas For For Management Joseph Gorman, an Executive Director, Under the Amended Brambles Ltd MyShare Plan 9 Approve the Issue of Shares to Gregory For For Management John Hayes, an Executive Director, Under the Amended Brambles Ltd MyShare Plan -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Arakawa, Shoshi For For Management 3.2 Elect Director Tsuya, Masaaki For For Management 3.3 Elect Director Nishigai, Kazuhisa For For Management 3.4 Elect Director Morimoto, Yoshiyuki For For Management 3.5 Elect Director Zaitsu, Narumi For For Management 3.6 Elect Director Tachibana Fukushima, For For Management Sakie 3.7 Elect Director Enkawa, Takao For For Management 3.8 Elect Director Murofushi, Kimiko For For Management 3.9 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Masunaga, For For Management Mikio 4.2 Appoint Statutory Auditor Watanabe, For For Management Tomoko 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Robert Lerwill as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Sir Nicholas Scheele as For For Management Director 16 Re-elect Ben Stevens as Director For For Management 17 Elect Ann Godbehere as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect David DeVoe as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Re-elect Andrew Higginson as Director For For Management 8 Re-elect Thomas Mockridge as Director For For Management 9 Re-elect James Murdoch as Director For Abstain Management 10 Re-elect Jacques Nasser as Director For For Management 11 Re-elect Dame Gail Rebuck as Director For For Management 12 Re-elect Daniel Rimer as Director For For Management 13 Re-elect Arthur Siskind as Director For For Management 14 Re-elect Lord Wilson of Dinton as For For Management Director 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Authorise Market Purchase For For Management 22 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Jack M. Mintz For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director James A. Pattison For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Richard B. Clark For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director J. Bruce Flatt For For Management 1.7 Elect Director Michael Hegarty For For Management 1.8 Elect Director Paul J. Massey Jr. For For Management 1.9 Elect Director F. Allan McDonald For For Management 1.10 Elect Director Robert L. Stelzl For For Management 1.11 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Tony Chanmugam as Director For For Management 7 Re-elect Gavin Patterson as Director For For Management 8 Re-elect Tony Ball as Director For For Management 9 Re-elect Eric Daniels as Director For For Management 10 Re-elect Patricia Hewitt as Director For For Management 11 Re-elect Phil Hodkinson as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Elect Nick Rose as Director For For Management 14 Elect Jasmine Whitbread as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Approve Employee Sharesave Scheme For For Management 23 Approve International Employee For For Management Sharesave Scheme 24 Approve Employee Share Investment Plan For For Management 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Executive Portfolio For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For Against Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Re-elect John Smith as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Sharesave Plan 2011 For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian 2.1 Elect Director Ian Bruce For For Management 2.2 Elect Director Daniel Camus For For Management 2.3 Elect Director John Clappison For For Management 2.4 Elect Director Joe Colvin For For Management 2.5 Elect Director James Curtiss For For Management 2.6 Elect Director Donald Deranger For For Management 2.7 Elect Director Tim Gitzel For For Management 2.8 Elect Director James Gowans For For Management 2.9 Elect Director Nancy Hopkins For For Management 2.10 Elect Director Oyvind Hushovd For For Management 2.11 Elect Director Anne McLellan For For Management 2.12 Elect Director Neil McMillan For For Management 2.13 Elect Director Victor Zaleschuk For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Elect B.S. Belzberg, G.F. Colter, D. For For Management D'Alessandro, P.D. Daniel, L. Desjardins, G.D. Giffin, L.S. Hasenfratz, N.D. Le Pan, J.P. Manley, G.T. McCaughey, J.L. Peverett, L. Rahl, C. Sirois, K.B. Stevenson, and R. W. Tysoe as Directors 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director G.F. Colter For For Management 2.3 Elect Director D. D'Alessandro For For Management 2.4 Elect Director P.D. Daniel For For Management 2.5 Elect Director L. Desjardins For For Management 2.6 Elect Director G.D. Giffin For For Management 2.7 Elect Director L.S. Hasenfratz For For Management 2.8 Elect Director N.D. Le Pan For For Management 2.9 Elect Director J.P. Manley For For Management 2.10 Elect Director G.T. McCaughey For For Management 2.11 Elect Director J.L. Peverett For For Management 2.12 Elect Director L. Rahl For For Management 2.13 Elect Director C. Sirois For For Management 2.14 Elect Director K.B. Stevenson For For Management 2.15 Elect Director R.W. Tysoe For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Unlimited Capital Authorization For For Management 5.1 SP 1: Performance-Based Equity Awards Against Against Shareholder 5.2 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 5.3 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 5.4 SP 4: Include Annual and Short-Term Against Against Shareholder Incentive Plans in Pension Benefits Calculation 5.5 SP 5: Amend Early Retirement Rule for Against Against Shareholder Employees 5.6 SP 6: Amend By-Law 1 to Limit Against Against Shareholder Non-Employee Director Remuneration 5.7 SP 7: Amend Bylaws: Reimburse Proxy Against Against Shareholder Contest Expenses 5.8 SP 8: Amend Bylaws: Reimburse Against Against Shareholder Shareholder Proposal Expenses 5.9 SP 9: Amend Bylaws: Equity-Related Against Against Shareholder 5.10 SP 10: Auditor Rotation Against Against Shareholder 5.11 SP 11: Amend the Bank Definition of Against Against Shareholder Director Independence and Require Majority of Independent Directors on Board 5.12 SP 12: Require Full Disclosure of Against Against Shareholder Director and Officer Self Dealing 5.13 SP 13: Company Response to Advisory Against Against Shareholder Say on Pay Result -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N.M. Edwards, T.W. For For Management Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Preferred Shares For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 17, 2012 Meeting Type: Proxy Contest Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Ratify Deloitte & Touche LLP as For For Management Auditors 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John E. Cleghorn For Withhold Management 3.2 Elect Director Tim W. Faithfull For For Management 3.3 Elect Director Richard L. George For For Management 3.4 Elect Director Frederic J. Green For For Management 3.5 Elect Director Edmond L. Harris For For Management 3.6 Elect Director Krystyna T. Hoeg For Withhold Management 3.7 Elect Director Tony L. Ingram For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Hon. John P. Manley For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Madeleine Paquin For For Management 3.12 Elect Director Michael E.J. Phelps For For Management 3.13 Elect Director Roger Phillips For For Management 3.14 Elect Director David W. Raisbeck For For Management 3.15 Elect Director Hartley T. Richardson For For Management 3.16 Elect Director William A. Ackman For Withhold Management 3.17 Elect Shareholder Nominee Gary F. Withhold For Shareholder Colter 3.18 Elect Shareholder Nominee Paul G. Withhold For Shareholder Haggis 3.19 Elect Shareholder Nominee Paul C. Hilal Withhold Withhold Shareholder 3.20 Elect Shareholder Nominee Rebecca Withhold Withhold Shareholder MacDonald 3.21 Elect Shareholder Nominee Anthony R. Withhold Withhold Shareholder Melman 3.22 Elect Shareholder Nominee Stephen C. Withhold For Shareholder Tobias # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 2 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 3.1 Elect Director William A. Ackman For Did Not Vote Shareholder 3.2 Elect Director Gary F. Colter For Did Not Vote Shareholder 3.3 Elect Director Paul G. Haggis For Did Not Vote Shareholder 3.4 Elect Director Paul C. Hilal For Did Not Vote Shareholder 3.5 Elect Director Rebecca MacDonald For Did Not Vote Shareholder 3.6 Elect Director Anthony R. Melman For Did Not Vote Shareholder 3.7 Elect Director Stephen C. Tobias For Did Not Vote Shareholder 3.8 Elect Director John E. Cleghorn Withhold Did Not Vote Shareholder 3.9 Elect Director Tim W. Faithful Withhold Did Not Vote Shareholder 3.10 Elect Director Richard L. George Withhold Did Not Vote Shareholder 3.11 Elect Director Frederic J. Green Withhold Did Not Vote Shareholder 3.12 Elect Director Edmond L. Harris Withhold Did Not Vote Shareholder 3.13 Elect Director Krystyna T. Hoeg Withhold Did Not Vote Shareholder 3.14 Elect Director Tony L. Ingram Withhold Did Not Vote Shareholder 3.15 Elect Director Richard C. Kelly Withhold Did Not Vote Shareholder 3.16 Elect Director Hon. John P. Manley Withhold Did Not Vote Shareholder 3.17 Elect Director Linda J. Morgan Withhold Did Not Vote Shareholder 3.18 Elect Director Madeleine Paquin Withhold Did Not Vote Shareholder 3.19 Elect Director Michael E.J. Phelps Withhold Did Not Vote Shareholder 3.20 Elect Director Roger Phillips Withhold Did Not Vote Shareholder 3.21 Elect Director David W. Raisbeck Withhold Did Not Vote Shareholder 3.22 Elect Director Hartley T. Richardson Withhold Did Not Vote Shareholder -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Potter For For Management 2 Elect Director Timothy R. Price For For Management 3 Elect Director Alan P. Rossy For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Ikoma, Toshiaki For For Management 3.4 Elect Director Watanabe, Kunio For For Management 3.5 Elect Director Adachi, Yoroku For For Management 3.6 Elect Director Mitsuhashi, Yasuo For For Management 3.7 Elect Director Matsumoto, Shigeyuki For For Management 3.8 Elect Director Homma, Toshio For For Management 3.9 Elect Director Nakaoka, Masaki For For Management 3.10 Elect Director Honda, Haruhisa For For Management 3.11 Elect Director Ozawa, Hideki For For Management 3.12 Elect Director Maeda, Masaya For For Management 3.13 Elect Director Tani, Yasuhiro For For Management 3.14 Elect Director Araki, Makoto For For Management 3.15 Elect Director Suematsu, Hiroyuki For For Management 3.16 Elect Director Uzawa, Shigeyuki For For Management 3.17 Elect Director Nagasawa, Kenichi For For Management 3.18 Elect Director Otsuka, Naoji For For Management 4 Appoint Statutory Auditor Uramoto, For For Management Kengo 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Elect Lucia Sinapi-Thomas as For For Management Representative of Employee Shareholders to the Board 6 Elect Carla Heimbigner as Against Against Management Representative of Employee Shareholders to the Board 7 Renew Appointment of Pierre Hessler as For Against Management Censor 8 Renew Appointment of Geoff Unwin as For Against Management Censor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 12 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 13 to 18 at EUR 500 Million and under Items 14 to 18 at EUR 185 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million 15 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 185 Million for a Private Placement 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to For For Management EUR 185 Million for Future Exchange Offers 19 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Amend Article 19 of Bylaws Re: For For Management Electronic Vote 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Andy Parker as Director For For Management 10 Re-elect Nigel Wilson as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Reappoint KPMG Auditors plc as Auditors For Against Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.06 Per Share and Special Dividend of SGD 0.02 Per Share 3 Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 4a Reelect Kenneth Stuart Courtis as For For Management Director 4b Reelect John Powell Morschel as For For Management Director 5 Reelect Euleen Goh Yiu Kiang as For For Management Director 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 Issuance of Shares and Grant For For Management of Awards Pursuant to the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Severance Payment Agreement For Against Management with Georges Plassat 5 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 6 Approve Stock Dividend Program For For Management 7 Reelect Mathilde Lemoine as Director For For Management 8 Reelect Nicolas Bazire as Director For For Management 9 Ratify Appointment and Reelect Georges For For Management Plassat as Director 10 Elect Diane Labruyere as Director For For Management 11 Elect Bertrand de Montesquiou as For For Management Director 12 Elect Georges Ralli as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Seo Jeong-Jin as Inside For For Management Director 3.2 Reelect Lee Gyeong-Ho as Inside For For Management Director 3.3 Reelect Kim Dong-Il as Outside Director For For Management 3.4 Reelect Lee Joseph as Outside Director For For Management 3.5 Reelect Cho Gyun-Seok as Outside For For Management Director 4 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clauses 1, 10 and 14 of the CPO For For Management Trust Deed 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: CEMEXCPO Security ID: P2253T133 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 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 Against Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Approve Extension of Holding Period of For Against Management Five Years the Current Stock Option Plan for Directors, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 5 Elect Directors, and Chairmen and For Against Management Members 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 -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Valerie A.A. Nielsen For For Management 1.7 Elect Director Charles M. Rampacek For For Management 1.8 Elect Director Colin Taylor For For Management 1.9 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Frequency of Advisory Vote on Against Against Shareholder Executive Compensation -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5000 2 Amend Articles To Increase Authorized For For Management Capital and Share Trading Unit to Reflect Stock Split - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Kasai, Yoshiyuki For For Management 3.2 Elect Director Yamada, Yoshiomi For For Management 3.3 Elect Director Tsuge, Koei For For Management 3.4 Elect Director Morimura, Tsutomu For For Management 3.5 Elect Director Kaneko, Shin For For Management 3.6 Elect Director Yoshikawa, Naotoshi For For Management 3.7 Elect Director Seki, Masaki For For Management 3.8 Elect Director Miyazawa, Katsumi For For Management 3.9 Elect Director Osada, Yutaka For For Management 3.10 Elect Director Kudo, Sumio For For Management 3.11 Elect Director Tanaka, Kimiaki For For Management 3.12 Elect Director Cho, Fujio For For Management 3.13 Elect Director Koroyasu, Kenji For For Management 3.14 Elect Director Saeki, Takashi For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Phil Bentley as Director For For Management 7 Re-elect Margherita Della Valle as For For Management Director 8 Re-elect Mary Francis as Director For For Management 9 Re-elect Mark Hanafin as Director For For Management 10 Elect Lesley Knox as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Re-elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Approve Share Incentive Plan For For Management 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q22625208 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution to Facilitate the Stapling Proposal 2 General Approval of the Stapling For For Management Proposal -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin Ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect Kwok Tun-li, Stanley as Director For For Management 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 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 -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Koike, Tetsuya For For Management 2.2 Elect Director Hanashima, Kyoichi For For Management 2.3 Elect Director Morimoto, Masao For For Management 2.4 Elect Director Kimura, Osamu For For Management 2.5 Elect Director Kubo, Takeshi For For Management 2.6 Elect Director Nomura, Toru For For Management 3.1 Appoint Statutory Auditor Nozawa, For For Management Tsutomu 3.2 Appoint Statutory Auditor Maruyama, For For Management Susumu -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of RMB-Denominated For For Management Subordinated Bonds 2 Elect Zhang Huajian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance Standard of For For Management Independent Non-Executive Directors and Independent Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue For For Management 2 Elect Ma Zehua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Yunpeng as Director For For Management 1b Elect Jiang Lijun as Director For For Management 2a Elect Song Dawei as Supervisor For For Management 2b Elect Zhang Jianping as Supervisor For For Management 3 Approve Provision of Guarantee by the For For Management Company to The Export-Import Bank of China for the $100 Million Revolving Loan Facilities to be Granted to COSCO Bulk Carrier Co., Ltd. -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve the 2011 Profit Distribution For For Management Plan 5 Reappoint PricewaterhouseCoopers and For For Management RSM China Certified Public Accountants, LLP as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Term For For Management Debts -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3b Reelect Ning Gaoning as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3e Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3f Reelect Julian Juul Wolhardt as For Against Management Director and Authorize Board to Fix His Remuneration 3g Reelect Xie Tao as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Authorize Board To Deal with All For For Management Matters in Relation to the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. 3 Approve Proposal Regarding the Use of For For Management Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. 4 Approve Proposal Regarding the Report For For Management on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. 5 Approve Proposal on the Mid-term For For Management Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) 6 Elect Pan Yingli as Independent For For Shareholder Non-Executive Director 7 Elect Peng Zhijian as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Approve to the Board in Relation to For For Management the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan for For For Management the Year 2011 Including the Distribution of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Xiong Xianliang as Non-Executive For For Management Director 8a Elect Pan Chengwei as Independent For For Management Non-Executive Director 8b Elect Guo Xuemeng as Independent For For Management Non-Executive Director 9a Elect An Luming as Supervisor For For Management 9b Elect Liu Zhengxi as Supervisor For For Management 10 Approve Assessment Report on the Duty For For Management Performance of Directors 11 Approve Assessment Report on the Duty For For Management Performance of Supervisors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-evaluation of Independent Non-Executive Directors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Tier 2 Capital For For Management Instruments to Substitute for Maturing Tier 2 Capital Instruments 15 Approve Expansion of Mandate's Scope For Against Management to Issue Financial Bonds 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.68 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Fu Yuning as Director For For Management 3b Reelect Li Yinquan as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Su Xingang as Director For For Management 3e Reelect Yu Liming as Director For For Management 3f Reelect Zheng Shaoping as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 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 MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For Against Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Kong Qingping as Director For Against Management 3b Reelect Nip Yun Wing as Director For For Management 3c Reelect Luo Liang as Director For For Management 3d Reelect Zheng Xuexuan as Director For For Management 3e Reelect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 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 PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue of Domestic Corporate For For Management Bonds 1b Authorize Board to Deal with Matters For For Management in Relation to the Issue of Domestic Corporate Bonds 2a Approve Type of Securities to be For For Management Issued in Relation to the Issue of A Shares Convertible Corporate Bonds 2b Approve Issuance Size in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2c Approve Nominal Value and Issue Price For For Management in Relation to the Issue of A Shares Convertible Corporate Bonds 2d Approve Term in Relation to the Issue For For Management of A Shares Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2f Approve Method and Timing of Interest For For Management Payment in Relation to the Issue of A Shares Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2j Approve Conversion Method of For For Management Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Issue of A Shares Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds 2p Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds 2q Approve Use of Proceeds from the For For Management Issuance of the Convertible Bonds 2r Approve Guarantee in Relation to the For For Management Issue of A Shares Convertible Corporate Bonds 2s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the Convertible Bonds 2t Approve Matters Relating to For For Management Authorization in Relation to the Issuance of the Convertible Bonds 2u Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the Convertible Bonds 2v Approve Report on the Use of Proceeds For For Management from Last Issuance of Securities -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of the A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.32 Per For For Management Share 3a Reelect Houang Tai Ninh as Director For For Management 3b Reelect Li Ka Cheung, Eric as Director For For Management 3c Reelect Cheng Mo Chi as Director For For Management 3d Reelect Bernard Charnwut Chan as For For Management Director 3e Reelect Siu Kwing Chue, Gordon as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management for Year Ended Dec. 31, 2011 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 4 Elect Ke Ruiwen as Director For For Management 5a Amend Articles Re: Business Scope of For For Management the Company 5b Amend Articles Re: Change of Name of For For Management One of the Domestic Shareholders 5c Authorize Any Director to Complete For For Management Registration or Filing of the Amendments to the Articles of Association 6a Approve Issuance of Debentures For Against Management 6b Authorize Board to Issue Debentures For Against Management and Determine Specific Terms and Conditions 7a Approve Issuance of Company Bonds in For Against Management the People's Republic of China 7b Authorize Board to Issue Company Bonds For Against Management and Determine Specific Terms and Conditions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ishida, Atsushi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Kakimi, Yuuji For For Management 2.4 Elect Director Katsuno, Satoru For For Management 2.5 Elect Director Katsumata, Hideko For For Management 2.6 Elect Director Kume, Yuuji For For Management 2.7 Elect Director Sakaguchi, Masatoshi For For Management 2.8 Elect Director Masuda, Yoshinori For For Management 2.9 Elect Director Matsushita, Shun For For Management 2.10 Elect Director Matsubara, Kazuhiro For For Management 2.11 Elect Director Matsuyama, Akira For For Management 2.12 Elect Director Mizutani, Ryosuke For For Management 2.13 Elect Director Mizuno, Akihisa For For Management 2.14 Elect Director Mita, Toshio For For Management 2.15 Elect Director Miyaike, Yoshihito For For Management 2.16 Elect Director Yamazaki, Hiromi For For Management 2.17 Elect Director Watanabe, Yutaka For For Management 3.1 Appoint Statutory Auditor Okaya, For Against Management Tokuichi 3.2 Appoint Statutory Auditor Sao, For For Management Shigehisa 3.3 Appoint Statutory Auditor Tomita, For For Management Hidetaka 4 Amend Articles to Adopt Declaration of Against Against Shareholder Nuclear Free Policy 5 Amend Articles to Ban Use of Nuclear Against Against Shareholder Power and Build Stable Power Supply 6 Amend Articles to Ban Restart of Against Against Shareholder Hamaoka Nuclear Plant Without Overwhelming Local Support 7 Amend Articles to Ban Adding to Against Against Shareholder On-Site Storage of Spent Nuclear Fuel, Make Sure Spent Fuel Poses No Environmental Threat in a Natural Disaster 8 Amend Articles to Require Small-Scale Against Against Shareholder Distributed Power Technology on Hamaoka Nuclear Plant Site to Supply Local Power Needs, Power Hamaoka Cooling Operations, Provide Cheap Power to Community 9 Amend Articles to Aggressively Against Against Shareholder Disclose Power Generation Safety Data and Disclose Supply, Demand Data to Help Nurture Conservation 10 Amend Articles to Define a Corporate Against Against Shareholder Philosophy of Supporting Regional Social and Corporate Development by Becoming Nuclear Free, Developing and Improving Natural Renewable Energy -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gregory Lynn Curl as Director For For Management 2 Reelect Francis Siu Wai Keung as For For Management Director 3 Approve Sale and Purchase Agreement For For Management and Related Transactions 4 Approve Additional Remuneration for For For Management Any Independent Non-Executive Director Serving on the Special Committee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Jijing as Director For For Management 3b Reelect Milton Law Ming To as Director For For Management 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Ju Weimin as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Additional Remuneration of For For Management Independent Non-Executive Director Serving on the Nomination Committee -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,800 per Common Share and KRW 1,850 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Wood as Director For For Management 5 Re-elect Marcus Beresford as Director For For Management 6 Re-elect John Devaney as Director For Against Management 7 Re-elect Mike Hagee as Director For For Management 8 Re-elect John Patterson as Director For For Management 9 Re-elect Mark Ronald as Director For For Management 10 Re-elect Andy Stevens as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Adopt the Remuneration Report For For Management 3a Elect David Michael Gonski as a For For Management Director 3b Elect Geoffrey J Kelly as a Director For For Management 3c Elect Martin Jansen as a Director For For Management 4 Approve the Grant of Up to 247,844 For For Management Share Rights to TJ Davis under the Coca-Cola Amatil Ltd 2012-2014 Long Term Incentive Share Rights Plan 5 Approve the Grant of Deferred For For Management Securities to TJ Davis under the Coca-Cola Amatil Ltd Short Term Incentive Plan -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Interim Report for the First Quarter of Fiscal 2013 6 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 7.1 Approve Creation of EUR 1.15 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.2 Confirm Creation of EUR 1.15 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.3 Confirm Creation of EUR 1.15 Billion None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.1 Approve Creation of EUR 2.46 Billion For Against Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 8.2 Confirm Creation of EUR 2.46 Billion For Against Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 8.3 Confirm Creation of EUR 2.46 Billion None None Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 9.1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Approve Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 9.2 Confirm Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 9.3 Confirm Issuance of Warrants/Bonds None None Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 10.1 Approve Creation of EUR 935 Million For Against Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 10.2 Approve Creation of EUR 935 Million For Against Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 10.3 Approve Creation of EUR 935 Million None None Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 11 Approve Withdrawal of Confidence from Against Against Shareholder Management Board Speaker Martin Blessing -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Colin Galbraith as Director For For Management 2(b) Elect Jane Hemstritch as Director For For Management 2(c) Elect Andrew Mohl as Director For For Management 2(d) Elect Lorna Inman as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Share Grants to Ian Mark For For Management Narev, CEO and Managing Director, Under the Group Leadership Reward Plan -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Executive None None Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Authorize Capitalization of Fiscal None None Management Benefit and Issue New Shares 6 Authorize Capitalization of Fiscal None None Management Benefit without Issuing New Shares 7 Authorize Capitalization of Reserves None None Management without Issuing New Shares 8 Amend Corporate Purpose None None Management 9 Amend Article 19 None None Management 10 Amend Articles 3, 5, and 19, and None None Management Consolidate Bylaws -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Dividends For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Sir James Crosby as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Yunpeng as Director For For Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For For Management 3a4 Reelect Feng Bo as Director For For Management 3a5 Reelect Wang Wei as Director For For Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 3 Approve Remuneration of Directors; For For Management Approve Remuneration of Committee Members and Their Alternates 4 Appoint External Auditors for Fiscal For For Management Year 2012 -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Caisses For Against Management Regionales Re : Guarantee Agreement 5 Approve Severance Payment Agreement For For Management with Jean Yves Hocher 6 Ratify Appointment of Jean Louis For For Management Delorme as Director 7 Elect Jean Louis Roveyaz as Director For For Management 8 Elect Marc Pouzet as Director For For Management 9 Elect Francoise Gri as Director For For Management 10 Elect Jean Claude Rigaud as Director For For Management 11 Reelect Patrick Clavelou as Director For For Management 12 Reelect Carole Giraud as Director For For Management 13 Reelect Monica Mondardini as Director For For Management 14 Reelect SAS Rue La Boetie as Director For For Management 15 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 16 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 17 Renew Appointment of Picarle et For For Management Associes as Alternate Auditor 18 Appoint Etienne Boris as Alternate For For Management Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Ratify Change of Registered Office to For For Management 12, Place des Etats Unis, 92120 Montrouge 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 23 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 1.125 Billion for a Private Placement 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.125 Billion 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, 23, 24, 26, 27, 31 and 32 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 27 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 29 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 30 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For For Management 32 Approve Stock Purchase Plan Reserved For For Management for International Employees 33 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Maekawa, Teruyuki For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Kaneko, Haruhisa For For Management 2.5 Elect Director Yamaji, Takayoshi For For Management 2.6 Elect Director Yamamoto, Hiroshi For For Management 2.7 Elect Director Yamashita, Masahiro For For Management 2.8 Elect Director Kakusho, Junji For For Management 2.9 Elect Director Hirase, Kazuhiro For For Management 2.10 Elect Director Shimizu, Sadamu For For Management 2.11 Elect Director Matsuda, Akihiro For For Management 2.12 Elect Director Aoyama, Teruhisa For For Management 2.13 Elect Director Yamamoto, Yoshihisa For For Management 2.14 Elect Director Okamoto, Tatsunari For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 0.75 per For For Management Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares 4.1 Approve Creation of CHF 8 Million Pool For For Management of Convertible Capital without Preemptive Rights 4.2 Approve CHF 2 Million Increase to For For Management Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights 5.1.1 Reelect Walter Kielholz as Director For For Management 5.1.2 Reelect Andreas Koopmann as Director For For Management 5.1.3 Reelect Richard Thornburgh as Director For For Management 5.1.4 Reelect John Tiner as Director For For Management 5.1.5 Reelect Urs Rohner as Director For For Management 5.1.6 Elect Iris Bohnet as Director For For Management 5.1.7 Elect Jean-Daniel Gerber as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO AG as Special Auditor For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Bill Egan as Director For For Management 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Re-elect Jan de Jong as Director For For Management 4(g) Re-elect John Kennedy as Director For For Management 4(h) Re-elect Myles Lee as Director For For Management 4(i) Elect Heather McSharry as Director For For Management 4(j) Re-elect Albert Manifold as Director For For Management 4(k) Re-elect Dan O'Connor as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Authorise Reissuance of Repurchased For For Management Shares 9 Amend Articles of Association For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as a Director For For Management 2b Elect Bruce Brook as a Director For For Management 2c Elect John Shine as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Global Employee Share Plan For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Une, Tsutomu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Sato, Yuuki For For Management 2.7 Elect Director Hirabayashi, Hiroshi For For Management 2.8 Elect Director Ishihara, Kunio For For Management 2.9 Elect Director Kanazawa, Ichiro For For Management 2.10 Elect Director Sugiyama, Seiji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Inoe, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Ikebuchi, Kosuke For For Management 2.5 Elect Director Kawamura, Guntaro For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Ebisu, Takeshi For For Management 2.8 Elect Director Minaka, Masatsugu For For Management 2.9 Elect Director Tomita, Jiro For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director Frans Hoorelbeke For For Management 2.12 Elect Director Matsuzaki, Takashi For For Management 3 Appoint Statutory Auditor Kaneda, For For Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Reelect Clemens Boersig to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Wakabayashi, Takatoshi For For Management 1.5 Elect Director Onishi, Toshihiko For For Management 1.6 Elect Director Yasuda, Ryuuji For For Management 1.7 Elect Director Uno, Koichi For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Ito, Kensuke For For Management 1.11 Elect Director Takahashi, Akio For For Management 1.12 Elect Director Kusaki, Yoriyuki 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 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 4 Reelect Richard Goblet D Alviella as For For Management Director 5 Reelect Jean Laurent as Director For For Management 6 Reelect Benoit Potier as Director For For Management 7 Elect Jacques Antoine Granjon as For For Management Director 8 Elect Mouna Sepehri as Director For For Management 9 Elect Virginia Stallings as Director For For Management 10 Approve Auditors' Special Report For For Management Regarding New Related-Party Transaction 11 Approve Transactions with J.P. Morgan For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Recieve and Approve Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3a Reelect Ole Andersen as Director For Did Not Vote Management 3b Reelect Niels Christiansen as Director For Did Not Vote Management 3c Reelect Michael Fairey as Director For Did Not Vote Management 3d Reelect Mats Jansson as Director For Did Not Vote Management 3e Reelect Majken Schultz as Director For Did Not Vote Management 3f Elect Urban Backstrom as New Director For Did Not Vote Management 3g Elect Jorn Jensen as New Director For Did Not Vote Management 3h Elect Trond Westlie as New Director For Did Not Vote Management 4 Ratify KPMG as Auditors For Did Not Vote Management 5a Amend Articles Re: Editorial Changes For Did Not Vote Management 5b Amend Articles Re: Registration for For Did Not Vote Management General Meeting 5c Amend Articles Re: Postal and Proxy For Did Not Vote Management Voting 6 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 7 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management 9 Other Business None None Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend of SGD 0.28 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ended 2011 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Piyush Gupta as Director For For Management 5b Reelect Peter Seah as Director For For Management 6a Reelect Ho Tian Yee as Director For For Management 6b Reelect Nihal Kaviratne as Director For For Management 7a Approve Issuance of Shares and Grant For For Management Awards Pursuant to the DBSH Share Option Plan and DBSH Share Plan 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ended Dec. 31, 2011 7d Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme to Dividends Declared for the Year Ending Dec. 31, 2012 -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Fukaya, Koichi For For Management 2.2 Elect Director Kato, Nobuaki For For Management 2.3 Elect Director Tokuda, Hiromi For For Management 2.4 Elect Director Kobayashi, Koji For For Management 2.5 Elect Director Tsuchiya, Sojiro For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Shirasaki, Shinji For For Management 2.9 Elect Director Miyaki, Masahiko For For Management 2.10 Elect Director Shikamura, Akio For For Management 2.11 Elect Director Maruyama, Haruya For For Management 2.12 Elect Director Tajima, Akio For For Management 2.13 Elect Director Adachi, Michio For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 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 9.1 Elect Paul Achleitner to the For For Management Supervisory Board 9.2 Elect Peter Loescher to the For For Management Supervisory Board 9.3 Elect Klaus Ruediger Truetzschler to For For Management the Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5a Elect Richard Berliand to the For For Management Supervisory Board 5b Elect Joachim Faber to the Supervisory For For Management Board 5c Elect Karl-Heinz Floether to the For For Management Supervisory Board 5d Elect Richard Hayden to the For For Management Supervisory Board 5e Elect Craig Heimark to the Supervisory For For Management Board 5f Elect David Krell to the Supervisory For For Management Board 5g Elect Monica Maechler to the For For Management Supervisory Board 5h Elect Friedrich Merz to the For For Management Supervisory Board 5i Elect Thomas Neisse to the Supervisory For For Management Board 5j Elect Heinz-Joachim Neubuerger to the For For Management Supervisory Board 5k Elect Gerhard Roggemann to the For For Management Supervisory Board 5l Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Approve Creation of EUR 6 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Eliminate Variable For For Management Supervisory Board Remuneration Component 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Affiliation Agreement with For For Management Subsidiary Eurowings GmbH 6.1 Amend Corporate Purpose For For Management 6.2 Amend Articles Re: Supervisory Board For For Management Resolutions 6.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 6 Amend 2010 Share Repurchase Program: For For Management Allow Introduction of Repurchased Shares on Foreign Stock Exchange -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Former For For Management Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Elect Hans Bernhard Beus to the For For Management Supervisory Board 10 Elect Dagmar Kollmann to the For For Management Supervisory Board 11 Elect Lawrence Guffey to the For For Management Supervisory Board 12 Approve Affiliation Agreements with For For Management Subsidiary Scout24 Holding GmbH 13 Amend Corporate Purpose in Art. 2.1 For For Management 14 Amend Corporate Purpose in Art. 2.1.1 For For Management -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Philip Scott as Director For For Management 11 Re-elect Todd Stitzer as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: AUG 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital through the Creation of 40 Million A Preference Shares 2 Approve Increase in Authorised Share For For Management Capital through the Creation of 20 Million B Preference Shares 3 Approve Increase in Authorised Share For For Management Capital through the Creation of 20 Million C Preference Shares 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Place Authorised but Unissued A For For Management Preference Shares under Control of Directors 2 Place Authorised but Unissued B For For Management Preference Shares under Control of Directors 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Note that Andrew Taylor is the Individual Registered Auditor 3.1 Re-elect Les Owen as Audit and Risk For For Management Committee Chairman 3.2 Re-elect Sindi Zilwa as Audit and Risk For For Management Committee Member 3.3 Re-elect Sonja Sebotsa as Audit and For For Management Risk Committee Member 4.1 Elect Jannie Durand as Director For For Management 4.2 Elect Dr Ayanda Ntsaluba as Director For For Management 4.3 Re-elect Les Owen as Director For For Management 4.4 Re-elect Sonja Sebotsa as Director For For Management 4.5 Re-elect Dr Vincent Maphai as Director For For Management 4.6 Re-elect Tania Slabbert as Director For Against Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors for the Year Ending 30 June 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Remuneration of Supervisory For For Management Board, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors for For For Management 2011 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share 7 Reelect N. Bastiansen, T. Eidesvik, C. For For Management Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board 8 Reelect Eldbjorg Lower, Arthur For For Management Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee 9 Elect Vigdis Almestad as New Member of For For Management Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee 10 Authorize Repurchase and Sale of For For Management Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million 11a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 12 Financial Structure for a New Real None None Shareholder Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.25 Per Share For For Management 3 Reappoint A. Puri as Director For For Management 4 Reappoint B.L.A. Carter as Director For For Management 5 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of K.A. Reddy as Executive Chairman 7 Approve Reappointment and Remuneration For For Management of G.V. Prasad as Executive Vice Chairman and CEO 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve DKK 14 Million Reduction in For For Management Share Capital via Share Cancellation; Amend Articles of Association Accordingly 1.2 Authorize Share Repurchase Program For For Management 2 Other Business None None Management -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report; Approve Remuneration of Directors 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 1.00 per Share 4a Reelect Kurt Larsen as Director For Did Not Vote Management 4b Reelect Erik Pedersen as Director For Did Not Vote Management 4c Reelect Kaj Christiansen as Director For Did Not Vote Management 4d Reelect Birgit Norgaard as Director For Did Not Vote Management 4e Reelect Annette Sadolin as Director For Did Not Vote Management 4f Reelect Thomas Plenborg as Director For Did Not Vote Management 5 Ratify KPMG as Auditors For Did Not Vote Management 6.1 Approve DKK 2.0 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6.2 Authorize Share Repurchase Program For Did Not Vote Management 6.3 Approve Creation of DKK 37.6 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6.4 Amend General Guidelines for Incentive For Did Not Vote Management Pay 6.5 Amend Articles Re: Share Registrar For Did Not Vote Management 6.6 Amend Articles Re: Editorial Amendments For Did Not Vote Management 7 Other Business None None Management -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 02, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For For Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Sekiji, Tsugio For For Management 3.5 Elect Director Fukasawa, Yuuji For For Management 3.6 Elect Director Minami, Yoichi For For Management 3.7 Elect Director Hayashi, Yasuo For For Management 3.8 Elect Director Taura, Yoshitaka For For Management 3.9 Elect Director Yagishita, Naomichi For For Management 3.10 Elect Director Morimoto, Yuuji For For Management 3.11 Elect Director Haraguchi, Tsukasa For For Management 3.12 Elect Director Kawanobe, Osamu For For Management 3.13 Elect Director Ichinose, Toshiro For For Management 3.14 Elect Director Sawamoto, Takashi For For Management 3.15 Elect Director Deguchi, Hidemi For For Management 3.16 Elect Director Satomi, Masayuki For For Management 3.17 Elect Director Umehara, Yasuyoshi For For Management 3.18 Elect Director Takahashi, Makoto For For Management 3.19 Elect Director Sasaki, Takeshi For For Management 3.20 Elect Director Hamaguchi, Tomokazu For For Management 4 Appoint Statutory Auditor Ishida, For For Management Yoshio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 8 Amend Articles to Authorize Firm to Against Against Shareholder Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 9 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun 10 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK 11 Direct the Firm to Send a Letter to Against Against Shareholder New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 12 Amend Articles to Allow Proposals on Against Against Shareholder Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings 13 Mandate Outside Committees Against Against Shareholder Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to 14 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 15 Mandate Creation of Committee on Against Against Shareholder Compliance 16 Amend Articles to Require Disclosure Against Against Shareholder of Top Five Individual Director Compensation Levels 17 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 18.3 Remove Executive Director Toru Owada Against Against Shareholder from the Board of Directors 18.4 Remove Executive Director Yuji Against Against Shareholder Fukazawa from the Board of Directors 18.5 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 18.6 Remove Executive Director Yuji Against Against Shareholder Morimoto from the Board of Directors 19 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 20 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Fujiyoshi, Akira For For Management 1.3 Elect Director Christina Ahmadjian For For Management 1.4 Elect Director Izumi, Tokuji For For Management 1.5 Elect Director Masuda, Koichi For For Management 1.6 Elect Director Ota, Kiyochika For For Management 1.7 Elect Director Aoi, Michikazu For For Management 1.8 Elect Director Matsui, Hideaki For For Management 1.9 Elect Director Deguchi, Nobuo For For Management 1.10 Elect Director Graham Fry For For Management 1.11 Elect Director Suzuki, Osamu For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lars Ekman as Director For For Management 3 Reelect Hans Hasler as Director For For Management 4 Reelect Robert Ingram as Director For For Management 5 Reelect Gary Kennedy as Director For For Management 6 Reelect Patrick Kennedy as Director For For Management 7 Reelect Giles Kerr as Director For For Management 8 Reelect Kelly Martin as Director For For Management 9 Reelect Kieran McGowan as Director For For Management 10 Reelect Kyran McLaughlin as Director For For Management 11 Reelect Donal O'Connor as Director For For Management 12 Reelect Richard Pilnik as Director For For Management 13 Reelect Dennis Selkoe as Director For For Management 14 Reelect Andrew von Eschenbach as For For Management Director 15 Authorize Board to Fix Remuneration of For For Management Auditors 16 Approve 2012 Long Term Incentive Plan For For Management 17 Approve Employee Equity Purchase Plan For For Management 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Approve Conversion of Securities For For Management 22 Amend Articles of Association Re: For For Management Share Conversion 23 Authorize Share Repurchase Program For For Management 24 Authorize Reissuance of Repurchased For For Management Shares 25 Authorize the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of European For For Management Goldfields Limited -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Baker For For Management 1.2 Elect Director K. Ross Cory For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Wayne D. Lenton For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sawabe, Kiyoshi For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Ota, Shinichiro For For Management 2.4 Elect Director Maeda, Yasuo For For Management 2.5 Elect Director Sakanashi, Yoshihiko For For Management 2.6 Elect Director Hino, Minoru For For Management 2.7 Elect Director Watanabe, Toshifumi For For Management 2.8 Elect Director Mizunuma, Seigo For For Management 2.9 Elect Director Takemata, Kuniharu For For Management 2.10 Elect Director Nagashima, Junji For For Management 2.11 Elect Director Murayama, Hitoshi For For Management 2.12 Elect Director Kajitani, Go For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Takashi 3.2 Appoint Statutory Auditor Tano, For For Management Hirotada -------------------------------------------------------------------------------- ELISA CORPORATION Ticker: ELI1V Security ID: X1949T102 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 9,000 for Chairman, EUR 6,000 for Vice Chairman and Chairman of Audit Committee, and EUR 5,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Ari Lethoranta, Raimo Lind, For For Management Leena Niemisto, and Eira Palin-Lehtinen as Directors; Elect Mika Salmi and Mika Vehvilainen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at One For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Share Repurchase of up to 5 For For Management Million Shares 17 Approve Establishment of Nominating For For Management Committee; Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Ratify External Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration Policy; Approve For Against Management Remuneration of Directors and Internal Auditors 9 Authorize Board to Repurchase Shares; For For Management Authorize Board to Transfer Land in Relation to Zoning Regulations 10 Amend Company Articles For For Management 11 Receive Information on Administrative None None Management Fine Imposed by Capital Markets Board 12 Wishes None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee for 2012 8 Present Report of the Directors' None None Management Committee 9 Elect External Auditor For For Management 10 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 11 Accept Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director David A. Leslie For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director George K. Petty For For Management 1.11 Elect Director Charles E. Shultz For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Randall K. Eresman For For Management 1.3 Elect Director Claire S. Farley For For Management 1.4 Elect Director Fred J. Fowler For For Management 1.5 Elect Director Suzanne P. Nimocks For For Management 1.6 Elect Director David P. O'Brien For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Allan P. Sawin For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles Re: Articles 14 and 25 For For Management (Board-Related) -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin V. Dodge For For Management 1.2 Elect Director Robert B. Hodgins For For Management 1.3 Elect Director Gordon J. Kerr For For Management 1.4 Elect Director Douglas R. Martin For For Management 1.5 Elect Director David P. O'Brien For For Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Glen D. Roane For For Management 1.8 Elect Director W.C. (Mike) Seth For For Management 1.9 Elect Director David H. Barr For For Management 1.10 Elect Director Susan M. MacKenzie For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Share Capital Amendment to For For Management Implement Stock Dividend Program -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management and Reports of External Auditors and Internal Statutory Auditors for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 5 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 6 Elect External Auditors For For Management 7 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles 17 and 28; Add New For For Management Article 34 (Board-Related) -------------------------------------------------------------------------------- ERICSSON Ticker: ERIXF Security ID: W26049119 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # 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 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 2.50 per Share 9.1 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million to the Chairman and SEK 875,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect L. Johansson, R. Austin, P. For For Management Bonfield, B. Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, H. Vestberg, M. Volpi, and J. Wallenberg as Directors; Elect A. Izosimov as New Director 9.4 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 9.5 Approve Remuneration of Auditors For For Management 9.6 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2012 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 13.7 Million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.2 11.4 Approve 2012 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 10.7 Million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.5 11.7 Approve 2012 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 7.3 Million For For Management Repurchased Class B Shares for 2012 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Against Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 15.5 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2008, 2009, 2010, and 2011 Long-Term Variable Compensation Plans 13 Instruct the Board to Investigate How None For Shareholder 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 15, 2012 Meeting Type: Annual Record Date: MAY 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 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 5a Approve Decrease in Size of For For Management Supervisory Board from 12 to 10 Members 5b Reelect Brian Deveraux O'Neill as For For Management Supervisory Board Member 5c Reelect John Stack as Supervisory For For Management Board Member 6 Ratify Ernst & Young as Additional For For Management Auditor for Fiscal 2013 7 Approve Amendments to Existing For For Management Authorization to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 8 Amend Scope of Existing Conditional For For Management Pool of Capital without Preemptive Rights 9 Authorize Board to Join a For For Management Horizontally-Organized Group Formed From the Joint Liability Agreement of the Saving Banks 10 Amend Articles Re: Registered Capital For For Management and Shares, Supervisory Board, General Meeting -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Hans-Joachim Korber as a For For Management Director 2a2 Reelect Chew Fook Aun as a Director For For Management 2a3 Reelect Francesco Trapani as a Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Bernard De Saint-Afrique as For For Management Director 6 Reelect Bernard Hours as Director For For Management 7 Reelect Olivier Pecoux as Director For For Management 8 Elect Louise Frechette as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Set Global Limit for Capital Increases For For Management Resulting from Items 12 and 13 at 3 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Reelect A. Lagardere as Director For For Management 4.5 Elect T. Enders as Director For For Management 4.6 Reelect D. D'Hinnin as Director For For Management 4.7 Reeect H.J Lamberti as Director For For Management 4.8 Reelect L.N Mittal as Director For For Management 4.9 Reelect J. Parker as Director For For Management 4.10 Reelect M. Pebereau as Director For For Management 4.11 Elect J. Pique i Camps as Director For For Management 4.12 Reelect W. Porth as Director For For Management 4.13 Elect J.C Trichet as Director For For Management 4.14 Reelect B.K. Uebber as Director For For Management 4.15 Ratify Ernst & Younba as Co-Auditors For For Management 4.16 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.17 Amend Articles 15, 16, and 17 Re: For For Management Voting Rights 4.18 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.19 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.20 Approve Cancellation of Repurchased For For Management Shares 4.21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Fabiola Arredondo as Director For For Management 4 Re-elect Paul Brooks as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 99.01 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Gonda, Yoshihiro For For Management 2.4 Elect Director Richard E. Schneider For For Management 2.5 Elect Director Uchida, Hiroyuki For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Kosaka, Tetsuya For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Hiramoto, Kazuyuki For For Management 2.11 Elect Director Olaf C. Gehrels For For Management 2.12 Elect Director Aoyama, Kazunari For For Management 2.13 Elect Director Ito, Takayuki For For Management 2.14 Elect Director Yamada, Yuusaku For For Management 2.15 Elect Director Hishikawa, Tetsuo For For Management 2.16 Elect Director Noda, Hiroshi For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 2.1 Approve Allocation of Income and For For Management Dividend of Eur 0.20 2.2 Approve Dividend of EUR 0.25 Per Share For For Management Charged to Voluntary Reserves 3 Approve Discharge of Directors for FY For For Management 2011 4.1 Amend Articles For For Management 4.2 Amend Article 54 Re: Time Limit for For For Management Director Independence 5 Amend General Meeting Regulations For For Management 6 Approve Payment to Executive Directors For For Management and Senior Management of Compensation Owed to Them in Form of Stock in Lieu of Cash 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Ticker: FI Security ID: T42136100 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Approve For For Management Their Remuneration 2.b1 Slate 1 - Submitted by Exor SpA None Did Not Vote Shareholder 2.b2 Slate 2 - Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.a Approve Remuneration Report For Against Management 3.b Approve Restricted Stock Plan For For Management 3.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: APR 04, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Their For For Management Remuneration 2.b1 Slate 1 Submitted by Exor SpA None Did Not Vote Shareholder 2.b2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c1 Slate 1 Submitted by Exor SpA None Against Shareholder 2.c2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.d Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration of Auditors For For Management 4.a Approve Remuneration Report For For Management 4.b Approve Restricted Stock Plan For For Management 4.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares; Amend Bylaws Accordingly -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Auditors For For Management 4.1 Slate 1 Submitted by Institutional None For Shareholder Investors 4.2 Slate 2 Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy and Finance 5 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Remuneration Report For For Management 1 Amend Articles Re: 18 and 28, and For For Management Approve Article Re: 34 (Board-Related) -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Peter St. George as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Paul Brunner as Director For For Management 1.8 Elect Steven McTiernan as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Laurie Dippenaar as Director For For Management 1.2 Re-elect Viv Bartlett as Director For For Management 1.3 Re-elect Tandi Nzimande as Director For For Management 1.4 Re-elect Tim Store as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Hennie van Greuning as For For Management Director 2 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 3 Authorise Board to Fix Remuneration of For For Management the Auditors 4 Re-elect Hennie van Greuning, Viv For Against Management Bartlett, Jurie Bester, Leon Crouse, Ethel Matenge-Sebesho and Tim Store as Members of the Audit Committee 5 Approve Remuneration Policy For For Management 6A Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 6B Place Authorised but Unissued B For For Management Preference Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2011 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan 2009 For For Management 1 Adopt Memorandum of Incorporation For For Management 2 Amend Memorandum of Incorporation Re: For For Management Preference Shares -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2011, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.30 per Series B Shares; MXN 0.38 per Series D Shares; Corresponding to a Total of MXN 1.54 per B Unit and MXN 1. 85 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For Against Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiaries Desarrollo de Marcas Refresqueras, Isildur, Tiendas Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas Cuadrox, Corporacion Emprex and Consorcio Progresivo de Servicios Refresqueros by Company 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Geoff Raby as Director For For Management 3 Elect Herbert Scruggs as Director For For Management 4 Elect Andrew Forrest as Director For For Management 5 Elect Graeme Rowley as Director For For Management 6 Elect Owen Hegarty as Director For For Management 7 Adopt New Constitution For For Management 8 Approve Proportional Takeover Provision For For Management -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Kim Ignatius and Veli Sundback as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Ltd as For For Management Auditors 15 Appoint Nomination Board For For Management -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P A Clinton as Director For For Management 2 Elect P J Dwyer as Director For For Management 3 Elect J Swales as Director For For Management 4 Elect M J Ullmer as Director For For Management 5 Elect M Wesslink as Director For For Management 6 Approve Proportional Takeover Provision For For Management 7 Approve the Grant of Up to 480,044 For For Management Performance Rights to John Pollaers, Chief Executive Officer, Under the Foster's Long-Term Incentive Plan - 2011 Offer 8 Approve the Grant of Up to 480,044 For For Management Performance Rights to John Pollaers, Chief Executive Officer, Under the Foster's Long-Term Incentive Plan - 2012 Offer 9 Approve Adoption of Remuneration Report For For Management -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: DEC 01, 2011 Meeting Type: Court Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management the Company and Its Shareholders -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share A Amendment to Item 3 Above: Approve Against Against Shareholder Dividends of EUR 1 (instead of EUR 1. 40) per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Jose Luis Duran as Director For For Management 7 Reelect Charles Henri Filippi as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Change of Registered Office to For For Management 78, Rue Olivier de Serres, 75015 Paris 10 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 11 Remove Paragraphs 3 and 4 of Article For For Management 16 Re: Board Powers 12 Amend Article 21 of Bylaws Re: Proxy For For Management Voting, Electronic Vote, Convening of General Meeting, Shareholders Proposals 13 Authorize Capital Increase of up to For For Management EUR 25 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 250,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect Timothy Chia Chee Ming as For For Management Director 3b Reelect Koh Beng Seng as Director For For Management 3c Reelect Tan Chong Meng as Director For For Management 3d Reelect Seek Ngee Huat as Director For For Management 4 Approve Directors' Fees of SGD 2.9 For For Management Million for the Year Ending Sept. 30, 2012 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Grant of Options and Issuance For For Management of Shares Under the Fraser and Neave, Limited Executives' Share Option Scheme 1999 8 Approve Grant of Awards and Issuance For For Management of Shares Under the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Amend Articles Re: Composition of For For Management Audit Committee and Corporate Governance Committee -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For For Management 5 Re-elect Lord Cairns as Director For For Management 6 Re-elect Javier Fernandez as Director For For Management 7 Re-elect Fernando Ruiz as Director For For Management 8 Re-elect Fernando Solana as Director For For Management 9 Re-elect Guy Wilson as Director For For Management 10 Re-elect Juan Bordes as Director For For Management 11 Re-elect Arturo Fernandez as Director For For Management 12 Re-elect Rafael MacGregor as Director For For Management 13 Re-elect Jaime Lomelin as Director For For Management 14 Elect Maria Asuncion Aramburuzabala as For For Management Director 15 Elect Alejandro Bailleres as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Higuchi, Takeshi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Inoe, Nobuaki For For Management 2.6 Elect Director Tamai, Koichi For For Management 2.7 Elect Director Suzuki, Toshiaki For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Goto, Yoshihisa For For Management 2.11 Elect Director Makino, Katsumi For For Management 2.12 Elect Director Ishikawa, Takatoshi For For Management 3 Appoint Statutory Auditor Suematsu, For For Management Koichi -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Kato, Kazuhiko For For Management 1.5 Elect Director Koezuka, Masahiro For For Management 1.6 Elect Director Ora, Hiroshi For For Management 1.7 Elect Director Ito, Haruo For For Management 1.8 Elect Director Ishikura, Yoko For For Management 1.9 Elect Director Okimoto, Takashi For For Management 1.10 Elect Director Saso, Hideyuki For For Management 1.11 Elect Director Ikegai, Kenji For For Management 1.12 Elect Director Yachi, Shotaro For For Management 2.1 Appoint Statutory Auditor Ogura, For For Management Masamichi 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Murakami, For For Management Akihiko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yoshida, Masao For For Management 2.2 Elect Director Shibata, Mitsuyoshi For For Management 2.3 Elect Director Yoshino, Tetsuo For For Management 2.4 Elect Director Fujita, Sumitaka For For Management 2.5 Elect Director Sakura, Hideo For For Management 2.6 Elect Director Yanagimoto, Masahiro For For Management 2.7 Elect Director Sato, Tetsuya For For Management 2.8 Elect Director Ueyama, Michio For For Management 2.9 Elect Director Yanagawa, Hisaharu For For Management 2.10 Elect Director Amano, Nozomu For For Management 2.11 Elect Director Suzuki, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Hiromasa 3.2 Appoint Statutory Auditor Ito, Takahiko For For Management 3.3 Appoint Statutory Auditor Fujita, For Against Management Yuzuru -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Buckles as Director For For Management 5 Re-elect Lord Condon as Director For For Management 6 Re-elect Trevor Dighton as Director For For Management 7 Re-elect Alf Duch-Pedersen as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Winnie Kin Wah Fok as Director For For Management 10 Re-elect Grahame Gibson as Director For For Management 11 Re-elect Bo Lerenius as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report for FY 2011 2 Accept Consolidated Financial For For Management Statements and Statutory Report for FY 2011 3 Approve Allocation of Income and For For Management Dividends 4 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 5 Approve Discharge of Directors For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7.1 Elect Director For Against Management 7.2 Elect Director For Against Management 7.3 Elect Director For Against Management 7.4 Elect Director For Against Management 7.5 Elect Director For Against Management 7.6 Elect Director For Against Management 7.7 Elect Director For Against Management 7.8 Elect Director For Against Management 8 Amend Articles of Association For For Management 9 Amend General Meeting Regulations For For Management 10 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 11 Approve Stock-for-Salary For For Management 12 Advisory Vote on Remuneration Report For For Management 13 Approve Company's Corporate Web Site For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Mestrallet as Director For For Management 7 Reelect Jean-Francois Cirelli as For For Management Director 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Paul Desmarais Jr as Director For For Management 10 Reelect Lord Simon of Highbury as For For Management Director 11 Appoint Gerard Lamarche as Censor For Against Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 275 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Amend Article 13 of Bylaws Re: For For Management Employee Representatives in the Board 24 Amend Articles 16 and 17 of Bylaws Re: For For Management Age limit of the CEO and the Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Payment of Interim Dividends For For Management (Shares) A Approve Dividends od EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 6.30 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Susanne Ruoff as Director For For Management 4.2 Elect Jorgen Tang-Jensen as Director For For Management 4.3 Elect Jeff Song as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 102,600 Reduction in Share For For Management Capital via Cancellation of 1.0 Million Treasury Shares -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Glenn J. Chamandy For For Management 1.3 Elect Director Russell Goodman For For Management 1.4 Elect Director George Heller For For Management 1.5 Elect Director Sheila O'Brien For For Management 1.6 Elect Director Pierre Robitaille For For Management 1.7 Elect Director James R. Scarborough For For Management 1.8 Elect Director Richard P. Strubel For For Management 1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Employee Share Purchase Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Compensation Policy For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share from Capital Contribution Reserves 5.1 Reelect Juerg Witmer as Director For For Management 5.2 Reelect AndreHoffmann as Director For For Management 5.3 Reelect Thomas rufer as Director For For Management 6 Ratify Deloitte S.A. as Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For For Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Blanca Trevino de Vega For For Management 1.11 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Matters Referred to in Article 28 of Mexican Stock Market 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 and Allocation of Income 3 Approve Report of Audit Committee for For For Management Fiscal Year Ended Dec. 31, 2011 4 Approve Report of Corporate Practices For For Management Committee for Fiscal Year Ended Dec. 31, 2011 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect Directors, Company Secretary and For Against Management Alternate, and Members of Audit and Corporate Practices Committee; Verify Independence Classification; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.a.1 Elect Hector Reyes Retana as For For Management Independent Director 1.a.2 Elect Juan Carlos Braniff Hierro as For For Management Independent Director 1.a.3 Elect Armando Garza Sada as For For Management Independent Director 1.a.4 Elect Manuel Saba Ades as For For Management Representative of Controlling Shareholder Group 1.a.5 Elect Enrique Castillo Mejorada as For For Management Executive Director 1.b Approve Independence Classification of For For Management Directors 1.c Approve New Directors Liability and For For Management Indemnification 1.d Approve Discharge of Rodolfo F. For For Management Barrera Villarreal as Representative of Controlling Shareholders, Eugenio Clariond Reyes-Retana as Independent Director, Jacobo Zaidenweber Cvilich as Independent Director, and Isaac Hamui Mussali as Independent Director 2 Approve the Formation of Statutory For For Management Committee; Set Faculties, Functions and Operation Rules 3 Approve the Formation of Regional For For Management Statutory Committee; Set Faculties, Functions and Operation Rules 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Creation and For For Management Functions of Nominee Committee 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends of MXN 0.17 per For For Management Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Program for Fiscal Year 2011 4 Present External Auditor's Report on For For Management Fiscal Obligations 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.17 per For For Management Share 2 Amend Functions of Regional Statutory For For Management Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income For Against Management 3 Approve Cash Dividends of MXN 0.18 Per For Against Management Share 4.a1 Elect Roberto Gonzalez Barrera as For For Management Board Chairman Emeritus 4.a2 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 4.a3 Elect Bertha Gonzalez Moreno as For For Management Director 4.a4 Elect David Villarreal Montemayor as For For Management Director 4.a5 Elect Manuel Saba Ades as Director For For Management 4.a6 Elect Alfredo Elias Ayub as Director For For Management 4.a7 Elect Herminio Blanco Mendoza as For For Management Director 4.a8 Elect Everardo Elizondo Almaguer as For For Management Director 4.a9 Elect Patricia Armendariz Guerra as For For Management Director 4.a10 Elect Armando Garza Sada as Director For For Management 4.a11 Elect Hector Reyes Retana as Director For For Management 4.a12 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a13 Elect Eduardo Livas Cantu as Director For For Management 4.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 4.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 4.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 4.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 4.a19 Elect Alberto Saba Ades as Alternate For For Management Director 4.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a22 Elect Javier Martinez Abrego as For For Management Alternate Director 4.a23 Elect Carlos Chavarria Garza as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 4.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a27 Elect Alfredo Livas Cantu as Alternate For For Management Director 4.a28 Elect Javier Molinar Horcasitas as For For Management Alternate Director 4.a29 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 4.b Approve Directors Liability and For For Management Indemnification 4.c Elect Hector Avila Flores as Secretary For For Management 5 Approve Remuneration of Directors For For Management 6.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 6.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 6.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 6.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 7 Present Report on Company's 2011 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2012 8 Authorize Board to Obtain For For Management Certification of Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Chairman of the Board and Lottie For Against Management Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Peter Cole as Director For For Management 6 Elect Timon Drakesmith as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Jacques Espinasse as Director For For Management 9 Elect Judy Gibbons as Director For For Management 10 Re-elect John Hirst as Director For For Management 11 Re-elect John Nelson as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 300 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Three Inside Directors and Eight For For Management Outside Directors (Bundled) 4.2 Elect Five Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Nelson Wai Leung Yuen as For For Management Director 3b Reelect Shang Shing Yin as Director For For Management 3c Reelect Hon Kwan Cheng as Director For For Management 3d Reelect Laura Lok Yee Chen as Director For For Management 3e Reelect Pak Wai Liu as Director For For Management 3f Authorize the Board of Directors to For For Management Fix Directors' Fees 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles Re: Corporate For For Management Communication -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For Against Management Director 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Henry Tze Yin Yiu as Director For For Management 3d Reelect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mavuso Msimang as Director For For Management 2 Elect David Noko as Director For For Management 3 Elect John Wetton as Director For For Management 4 Re-elect Frank Abbott as Director For For Management 5 Re-elect Graham Briggs as Director For For Management 6 Re-elect Ken Dicks as Director For For Management 7 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 8 Re-elect Dr Simo Lushaba as Member of For For Management the Audit Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit Committee 10 Elect John Wetton as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Authorise Directors to Allot and Issue For For Management up to 43,008,462 Authorised but Unissued Ordinary Shares 14 Amend the Broad-based Employee Share For Against Management Ownership Plan (ESOP) 15 Approve Remuneration of Non-executive For For Management Directors 16 Authorise Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Approve Financial Statements and For For Management Statutory Reports 1c Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item b 3 Amend Articles Re: Legislative Changes For For Management 4 Ratify KPMG as Auditors For For Management 5a Reelect M.E. Minnick to Supervisory For For Management Board 5b Elect G.J. Wijers to Supervisory Board For For Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: 423325307 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Number of Directors serving None Against Shareholder on the Board from 10 to 11 2 Elect Director None Against Shareholder 3 Ratify Director Appointment For For Management 4 Various Announcements None None Management -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: 423325307 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management 2 Various Announcements None None Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Woo Ka Biu, Jackson as Director For For Management 3b Reelect Lee Shau Kee as Director For For Management 3c Reelect Lam Ko Yin, Colin as Director For For Management 3d Reelect Yip Ying Chee, John as Director For For Management 3e Reelect Fung Lee Woon King as Director For For Management 3f Reelect Lau Yum Chuen, Eddie as For For Management Director 3g Reelect Au Siu Kee, Alexander as For For Management Director 3h Reelect Leung Hay Man as Director For For Management 3i Approve Fees of Directors and For For Management Committee Members 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 -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sze Man Bok as Executive For For Management Director 4 Reelect Hung Ching Shan as Executive For For Management Director 5 Reelect Xu Da Zuo as Executive Director For For Management 6 Reelect Loo Hong Shing Vincent as For For Management Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Memorandum and Articles of For For Management Association 13 Adopt the New Memorandum and Articles For For Management of Association of the Company -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Motobayashi, Toru For Against Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Kikawa, Michijiro For For Management 1.10 Elect Director Stephen Gomersall For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Hatchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Amend Articles to Formalize Against Against Shareholder Representative Executive Officer and Vice President Responsibility for Group Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Takagi, Shigeo For For Management 2.2 Elect Director Sekihachi, Yoshihiro For For Management 2.3 Elect Director Kawai, Satoshi For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Iwasaki, Taminori For For Management 2.6 Elect Director Kitani, Tetsuya For For Management 2.7 Elect Director Ihori, Eishin For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nambu, Masaru 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 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 -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 1.00 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Adrian Loader as Director For For Management 4.1.2 Reelect Thomas Schmidheiny as Director For For Management 4.1.3 Relect Dieter Spaelti as Director For For Management 4.2 Elect Wolfgang Reitzle as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For For Management 10 Approve to Issue the Employee Stock For For Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ito, Takanobu For For Management 3.2 Elect Director Iwamura, Tetsuo For For Management 3.3 Elect Director Oyama, Tatsuhiro For For Management 3.4 Elect Director Ike, Fumihiko For For Management 3.5 Elect Director Kawanabe, Tomohiko For For Management 3.6 Elect Director Yamamoto, Takashi For For Management 3.7 Elect Director Yamamoto, Yoshiharu For For Management 3.8 Elect Director Hogen, Kensaku For For Management 3.9 Elect Director Kuroyanagi, Nobuo For For Management 3.10 Elect Director Fukui, Takeo For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Shiga, Yuuji For For Management 4.1 Appoint Statutory Auditor Yamashita, For For Management Masaya 4.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.09 Per For For Management Share 3a Reelect Chan Tze Ching, Ignatius as For For Management Director 3b Reelect John Mackay McCulloch For For Management Williamson as Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$900,000 and For For Management HK$600,000 Per Annum to the Chairman and Each of the Other Non-Executive Directors, Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kono, Eiko For For Management 1.3 Elect Director Kodama, Yukiharu For For Management 1.4 Elect Director Koeda, Itaru For For Management 1.5 Elect Director Aso, Yutaka For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 1.7 Elect Director Ema, Kenji For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Elect Joachim Faber as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Stuart Gulliver as Director For For Management 3j Re-elect James Hughes-Hallett as For For Management Director 3k Re-elect William Laidlaw as Director For For Management 3l Elect John Lipsky as Director For For Management 3m Re-elect Janis Lomax as Director For For Management 3n Re-elect Iain Mackay as Director For For Management 3o Re-elect Nagavara Murthy as Director For For Management 3p Re-elect Sir Simon Robertson as For For Management Director 3q Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy for For Against Management Directors and Senior Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Hongbo as Director For For Management 2 Approve the 2012 Continuing Connected For For Management Transactions Between the Company and China Huaneng Group 3 Approve the 2012 to 2014 Continuing For Against Management Connected Transactions Between the Company and China Huaneng Finance Corporation Limited -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors of the Company for For For Management 2012 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Financial For For Management Instruments for Private Placement 9 Approve Extension of General Mandate For For Management to Issue RMB Denominated Debt Instruments 10 Elect Xie Rongxing as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Colin S. Russel For For Management 1.12 Elect Director Wayne E. Shaw For For Management 1.13 Elect Director William Shurniak For For Management 1.14 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUSQVARNA AB Ticker: HUSQB Security ID: W4235G116 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Lars Westerberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditors Report; Receive CEO's Report 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 1.50 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (9) and For For Management Deputy Members of Board (1) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.65 Million for Chairman, and SEK 475,000 for Non-Executive Directors; Approve Committee Fees; Approve Remuneration of Auditors 11 Reelect Lars Westerberg (Chairman), For For Management Borje Ekholm, Magdalena Gerger, Tom Johnstone, Ulla Litzen, Ulf Lundahl, and Anders Moberg as Directors; Elect Katarina Martinson, and Hans Linnarson as New Directors 12 Authorize Chairman of Board and For For Management Representatives of four 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 Authorize Repurchase of up to Three For For Management Percent of Issued Share Capital to Hedge Company's Obligations 15 Approve Issuance of 57.6 Million Class For For Management B Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For For Management Director 3d Reelect Michael David Kadoorie as For For Management Director 3e Reelect Margaret Leung Ko May Yee as For For Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: FEB 13, 2012 Meeting Type: Special Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Three Inside Directors (Bundled) For Against Management 2.2 Elect Five Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 650 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Reelect Kim Young-Soo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 700 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Choo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Elect Two Insdie Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements For FY 2011 2 Approve Management Reports For For Management 3 Approve Discharge of Directors For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Distribution of Dividends of EUR 0.03 Per Share 6 Approve EUR 2.02 Billion Capital For For Management Increase Charged Against Reserves 7.a Ratify Co-option of and Elect Jose For For Management Luis San Pedro Guerenabarrena as Director 7.b Ratify Co-option of and Elect Angel For For Management Jesus Acebes Paniagua as Director 7.c Reelect Xabier de Irala Estevez as For For Management Director 7.d Reelect Inigo Victor de Oriol Ibarra For For Management as Director 7.e Reelect Ines Macho Stadler as Director For For Management 7.f Reelect Braulio Medel Camara as For For Management Director 7.g Reelect Samantha Barber as Director For For Management 7.h Elect Francisco Pons Alcoy as Director For For Management 8 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities 9 Authorize Listing on and Delisting For For Management from Secondary Exchanges of Shares and Other Securities 10 Approve Charitable Donations For For Management 11.a Amend Articles 19.1, 19.4, 20.1, 20.2, For For Management 20.4, and 23.3 of Bylaws 11.b Amend Articles 24.1, 24.2, and 25.2 of For For Management Bylaws 12 Amend Articles of General Meeting For For Management Regulations 13 Approve Company's Corporate Web Site For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Elect Iain Torrens as Director For For Management 7 Elect Hsieh Fu Hua as Director For For Management 8 Elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Elect Robert Standing as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve 2011 Unapproved Company Share For For Management Option Plan -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Heather E. Conway For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr. For For Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director Daniel Johnson For For Management 1.8 Elect Director John McCallum For For Management 1.9 Elect Director Raymond L. McFeetors For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director Roy W. Piper For For Management 1.12 Elect Director Michel Plessis-Belair For For Management 1.13 Elect Director Henri-Paul Rousseau For For Management 1.14 Elect Director Philip K. Ryan For For Management 1.15 Elect Director Susan Sherk For For Management 1.16 Elect Director Charles R. Sims For For Management 1.17 Elect Director Murray J. Taylor For For Management 1.18 Elect Director Gerard Veilleux For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Pizzey as Director For For Management 2 Elect Gavin Rezos as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2011 -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Michael McMahon as Chairman For For Management of the Audit and Risk Committee 3.2 Elect Hugh Cameron as Member of the For For Management Audit and Risk Committee 3.3 Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5.1 Elect Brenda Berlin as Director For For Management 5.2 Re-elect David Brown as Director For For Management 5.3 Re-elect Hugh Cameron as Director For For Management 5.4 Re-elect Mandla Gantsho as Director For For Management 5.5 Re-elect Thabo Mokgatlha as Director For For Management 5.6 Re-elect Babalwa Ngonyama as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Increase in the Remuneration For For Management of Non-executive Directors with Effect from 1 July 2011 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director B.H. (Bruce) March For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R.C. (Robert) Olsen For For Management 2.5 Elect Director D.S. (David) Sutherland For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Michael Herlihy as Director For For Management 8 Re-elect Susan Murray as Director For For Management 9 Re-elect Iain Napier as Director For For Management 10 Re-elect Berge Setrakian as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Elect Malcolm Wyman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hanna as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect John McConnell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect Alison Cooper as Director For For Management 9 Re-elect Nigel Northridge as Director For For Management 10 Re-elect Will Samuel as Director For For Management 11 Elect Vicky Bindra as Director For For Management 12 Elect Till Vestring as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Appointment of None None Management Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM 2 Accept Individual Financial Statements For For Management and Statutory Reports for FY 2010, Ended Jan. 31, 2011 3 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 Per Share 5 Re-elect Irene R. Miller as Director For For Management 6 Re-elect KPMG Auditores SL as Auditor For For Management 7 Amend Several Articles of Bylaws to For For Management Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation 8 Amend Several Articles of General For For Management Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation 9 Approve Remuneration of Directors For For Management 10 Approve Share Award to Newly Appointed For For Management Chairman/CEO 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Changes to Board of Directors' None None Management Guidelines -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For For Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revocation of Resolution 17 For For Management Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust 2 Approve Restricted Stock Unit Plan For For Management 2011 (RSU Plan 2011) 3 Approve Grant of Restricted Stock For For Management Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 09, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 22.00 For For Management Per Share and Special Dividend of INR 10.00 Per Share 3 Reelect S. Gopalakrishnan as Director For For Management 4 Reelect K.V. Kamath as Director For For Management 5 Reelect D.L. Boyles as Director For For Management 6 Reelect J.S. Lehman as Director For For Management 7 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect A.M. Fudge as Director For For Management 9 Elect V. Balakrishnan as Executive For For Management Director and Approve His Remuneration 10 Elect A. Vemuri as Executive Director For For Management and Approve His Remuneration 11 Elect B.G. Srinivas as Executive For For Management Director and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5A Discussion on Company's Corporate None None Management Governance Structure 5B Amend Articles Re: Legislative Changes For For Management 6 Receive Announcements on Sustainability None None Management 7A Approve Discharge of Management Board For For Management 7B Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst and Young as Auditors For For Management 9 Elect Wilfred Nagel to Executive Board For For Management 10A Reelect Aman Mehta to Supervisory Board For Against Management 10B Elect Jan Holsboer to Supervisory Board For For Management 10C Elect Yvonne van Rooy to Supervisory For For Management Board 10D Elect Robert Reibestein to Supervisory For For Management Board 11A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12A Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 for Ordinary Shares 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Sugioka, Masatoshi For For Management 3.3 Elect Director Kitamura, Toshiaki For For Management 3.4 Elect Director Yui, Seiji For For Management 3.5 Elect Director Sano, Masaharu For For Management 3.6 Elect Director Sugaya, Shunichiro For For Management 3.7 Elect Director Murayama, Masahiro For For Management 3.8 Elect Director Ito, Seiya For For Management 3.9 Elect Director Tanaka, Wataru For For Management 3.10 Elect Director Ikeda, Takahiko For For Management 3.11 Elect Director Kurasawa, Yoshikazu For For Management 3.12 Elect Director Wakasugi, Kazuo For For Management 3.13 Elect Director Kagawa, Yoshiyuki For For Management 3.14 Elect Director Kato, Seiji For For Management 3.15 Elect Director Tonoike, Rentaro For For Management 3.16 Elect Director Okada, Yasuhiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Schwartz as a Director For For Management 2 Elect Philip Twyman as a Director For For Management 3 Elect Peter Bush as a Director For For Management 4 Elect Richard Talbot as a Director Against Against Shareholder 5 Approve Selective Buy-back of Reset For For Management Preference Shares Issued on June 4, 2002 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Luke Mayhew as Director For For Management 4b Elect Dale Morrison as Director For For Management 4c Elect Tracy Robbins as Director For For Management 4d Elect Thomas Singer as Director For For Management 4e Re-elect Graham Allan as Director For For Management 4f Re-elect David Kappler as Director For For Management 4g Re-elect Kirk Kinsell as Director For For Management 4h Re-elect Jennifer Laing as Director For For Management 4i Re-elect Jonathan Linen as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect David Webster as Director For For Management 4l Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dirk Beeuwsaert as Director For Against Management 3 Re-elect Sir Neville Simms as Director For For Management 4 Re-elect Bernard Attali as Director For For Management 5 Re-elect Tony Isaac as Director For For Management 6 Re-elect David Weston as Director For For Management 7 Re-elect Sir Rob Young as Director For For Management 8 Re-elect Michael Zaoui as Director For For Management 9 Re-elect Gerard Mestrallet as Director For For Management 10 Re-elect Jean-Francois Cirelli as For For Management Director 11 Elect Isabelle Kocher as Director For For Management 12 Re-elect Philip Cox as Director For For Management 13 Re-elect Guy Richelle as Director For For Management 14 Elect Geert Peeters as Director For For Management 15 Approve Final Dividend For For Management 16 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Approve 2012 Performance Share Plan For For Management 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of International For For Management Power plc by Electrabel S.A. 2 Authorise Off-Market Purchase of For For Management Deferred Shares -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: JUN 07, 2012 Meeting Type: Court Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Cover Losses and ApproveDividend For For Management through Partial Distribution of Reserves 2 Elect Supervisory Board Members For For Management 3 Elect Supervisory Board Vice-Chairman For Against Management 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.12 Per Share 6.1 Elect Cherdpong Siriwit as Director For For Management 6.2 Elect Woothisarn Tanchai as Director For For Management 6.3 Elect Narongkorn Chawalsantati as For For Management Director 6.4 Elect Wichai Pornkeratiwat as Director For For Management 6.5 Elect Atikom Terbsiri as Director For For Management 6.6 Elect Jade Thanawat as Director For For Management 7 Approve Remuneration and Bonus of For For Management Directors 8 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Aoki, Yoshihisa For For Management 2.5 Elect Director Seki, Tadayuki For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Kawamoto, Yuuko For For Management 2.14 Elect Director Sugimoto, Kazuyuki For For Management 3 Appoint Statutory Auditor Akamatsu, For For Management Yoshio -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Matt Brittin as Director For For Management 5 Elect John Rogers as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Anna Ford as Director For For Management 8 Re-elect Mary Harris as Director For For Management 9 Re-elect Gary Hughes as Director For For Management 10 Re-elect Justin King as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect Bob Stack as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve 1980 Savings-Related Share For For Management Option Scheme 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: AUG 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Reelect Michael Hammes as Director For For Management 3b Reelect Rudy van der Meer as Director For For Management 3c Reelect Louis Gries as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Grant of Hybrid RSUs to Louis For For Management Gries 6 Approve Grant of Relative TSR RSUs to For For Management Louis Gries 7 Amend James Hardie Industries Equity For For Management Incentive Plan -------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORP. Ticker: 8953 Security ID: J27544105 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Nanba, Shuichi For For Management 3.1 Elect Supervisory Director Nishida, For For Management Masahiko 3.2 Elect Supervisory Director Usuki, For For Management Masaharu 4 Elect Alternate Executive Director For For Management Imanishi, Fuminori 5 Elect Alternate Supervisory Director For For Management Matsumiya, Toshihiko -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 6000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Kimura, Hiroshi For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Iwai, Mutsuo For For Management 3.8 Elect Director Oka, Motoyuki For For Management 3.9 Elect Director Koda, Main For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Futoshi 5 Approve Final Dividend of JPY 20,000 Against For Shareholder 6 Authorize Share Repurchase of Up To 1. Against For Shareholder 6 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Kishimoto, Sumiyuki For For Management 3.5 Elect Director Ashida, Akimitsu For For Management 3.6 Elect Director Maeda, Masafumi For For Management 4 Appoint Statutory Auditor Sasamoto, For For Management Sakio 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Terakado, For For Management Yoshiaki 2.2 Appoint Statutory Auditor Yasu, Akira For For Management 2.3 Appoint Statutory Auditor Hitomi, For Against Management Sanenori 2.4 Appoint Statutory Auditor Mizushima, For Against Management Toshio 2.5 Appoint Statutory Auditor Torihata, For For Management Hideo -------------------------------------------------------------------------------- JS GROUP CORP. Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Ushioda, Yoichiro For For Management 2.2 Elect Director Fujimori, Yoshiaki For For Management 2.3 Elect Director Tsutsui, Takashi For For Management 2.4 Elect Director Kanamori, Yoshizumi For For Management 2.5 Elect Director Ina, Keiichiro For For Management 2.6 Elect Director Takasaki, Masahiro For Against Management 2.7 Elect Director Shimura, Tetsuo For Against Management 2.8 Elect Director Sudo, Fumio For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Kawaguchi, Tsutomu For For Management 2.11 Elect Director Kikuchi, Yoshinobu For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Clarify Director For For Management Authorities 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Hirose, Masaki For For Management 3.3 Elect Director Yoshida, Yoshinori For For Management 3.4 Elect Director Sato, Hozumi For For Management 3.5 Elect Director Hirano, Hayato For For Management 3.6 Elect Director Goto, Takuya For For Management 3.7 Elect Director Kariya, Michio For For Management 3.8 Elect Director Yagi, Kazunori For For Management 4 Appoint Statutory Auditor Kataoka, For For Management Shoichi 5 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Shoyama, Etsuhiko For For Management 2.12 Elect Director Sakata, Masahiro For For Management 2.13 Elect Director Komiyama, Hiroshi For For Management 2.14 Elect Director Ota, Hiroko For For Management 3 Appoint Statutory Auditor Nakagome, For For Management Hideki -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nakamura, Mitsuyoshi For For Management 2.2 Elect Director Kaneko, Hiroshi For For Management 2.3 Elect Director Ishikawa, Hiroshi For For Management 2.4 Elect Director Kajima, Shoichi For For Management 2.5 Elect Director Hinago, Takashi For For Management 2.6 Elect Director Takano, Hironobu For For Management 2.7 Elect Director Hiraizumi, Nobuyuki For For Management 3 Appoint Statutory Auditor Sudo, For For Management Shuuichiro -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Nishida, Kenji For For Management 2.4 Elect Director Mukai, Koji For For Management 2.5 Elect Director Utsunomiya, Masahiro For For Management 2.6 Elect Director Makita, Hideo For For Management 2.7 Elect Director Tazoe, Tadaaki For For Management 2.8 Elect Director Hirase, Toshio For For Management 2.9 Elect Director Tahara, Norihito For For Management 3.1 Appoint Statutory Auditor Ueda, Naohiro For For Management 3.2 Appoint Statutory Auditor Nakao, Takumi For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikari, Masafumi For For Management 2.4 Elect Director Ikoma, Masao For For Management 2.5 Elect Director Toyomatsu, Hideki For For Management 2.6 Elect Director Kagawa, Jiro For For Management 2.7 Elect Director Iwane, Shigeki For For Management 2.8 Elect Director Hiroe, Yuzuru For For Management 2.9 Elect Director Hashimoto, Noriaki For For Management 2.10 Elect Director Mukae, Yoichi For For Management 2.11 Elect Director Doi, Yoshihiro For For Management 2.12 Elect Director Shirai, Ryohei For For Management 2.13 Elect Director Iwatani, Masahiro For For Management 2.14 Elect Director Yashima, Yasuhiro For For Management 2.15 Elect Director Kawabe, Tatsuya For For Management 2.16 Elect Director Inoe, Noriyuki For For Management 2.17 Elect Director Tsujii, Akio For For Management 2.18 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Power, Transfer Power Transmission Lines to a Publicly Administered, National Entity 4 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 5 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 6 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 7 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 8 Amend Articles to End Promotion of Against Against Shareholder All-Electric Households and Require Switch to Policies and Procedures to Curb Energy Waste 9 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 10 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 11 Amend Articles to Commit to Equip Against Against Shareholder National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Disaster Danger 12 Increase Dividend with Savings from Against Against Shareholder Abandoning Nuclear Plant Repairs, Ending Funding for Nuclear Fuel Reprocessing and Ending Nuclear Power Purchases 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Require Disclosure, Against Against Shareholder Shareholder Approval of Individual Breakdown of Director Pay, and Disclosure of Director Participation in Foundations, Official Organizations 15 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 16 Amend Articles to Require Consumer Against Against Shareholder Agreement for Rate Increases, Prohibit Using Unavailability of Nuclear Power as a Justification for Rate Increases 17 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure, Consumer Trust 19 Amend Articles to Require Individual Against Against Shareholder Breakdown in Disclosure of Director Pay 20 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 21 Amend Articles to Allow Firm to Against Against Shareholder Indemnify Outside Directors 22 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 23 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and Sell Off Either Generation Operations or Transmission and Distribution Operations 24 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power 25 Appoint Shareholder Director Nominee Against Against Shareholder Murakami, Norio 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 28 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 29 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 30 Amend Articles to Require Firm to Run Against Against Shareholder Electricity Business on the Basis of Free and Fair Competition in Accord with Legal Reforms on Power Production -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 720 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Hwang Gun-Ho as Outside Director For For Management 3.2 Reelect Lee Kyung-Jae as Outside For For Management Director 3.3 Reelect Ham Sang-Moon as Outside For For Management Director 3.4 Reelect Koh Seung-Eui as Outside For For Management Director 3.5 Reelect Lee Yeong-Nam as Outside For For Management Director 3.6 Reelect Jo Jae-Mok as Outside Director For For Management 4.1 Elect Hwang Gun-Ho as Member of Audit For For Management Committee 4.2 Elect Kim Young-Jin as Member of Audit For For Management Committee 4.3 Elect Lee Young-Nam as Member of Audit For For Management Committee 4.4 Reelect Bae Jae-Wook as Member of For For Management Audit Committee 4.5 Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 0.01 per Share 6 Authorize Reissuance of Repurchased For For Management Shares 7 Approve Remuneration Report For For Management 8 Approve Attendance Fees of Directors For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12a Elect Tom Dechaene as Director For For Management 12b Reelect Lode Morlion as Director For For Management 12c Reelect Theodoros Roussis as Director For For Management 12d Reelect Ghislaine Van Kerckhove as For For Management Director 12e Reelect Jo Cornu as Independent For For Management Director 12f Elect Johan Thijs as Director For For Management 12g Elect Vladimira Papirnik as For For Management Independent Director 12h Receive Information on Resignation of None None Management Paul Borghgraef as Director 12i Receive Information on Resignation of None None Management Hendrik Soete as Director 12j Receive Information on Resignation of None None Management Charles Van Wymeersch as Director 13 Other Business None None Management 1 Authorize Board to Repurchase and For Against Management Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 2 Amend Article 19 Re: Directors' For For Management Remuneration 3 Amend Article 37 Re: Profit Related For For Management Directors' Remuneration 4 Insert Transitional Provision in For Against Management Bylaws Re: Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8500 2 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Aritomi, Kanichiro For For Management 3.3 Elect Director Tanaka, Takashi For For Management 3.4 Elect Director Morozumi, Hirofumi For For Management 3.5 Elect Director Takahashi, Makoto For For Management 3.6 Elect Director Shimatani, Yoshiharu For For Management 3.7 Elect Director Ishikawa, Yuuzo For For Management 3.8 Elect Director Inoe, Masahiro For For Management 3.9 Elect Director Yuasa, Hideo For For Management 3.10 Elect Director Naratani, Hiromu For For Management 3.11 Elect Director Kawamura, Makoto For For Management 3.12 Elect Director Sasaki, Shinichi For For Management 4.1 Appoint Statutory Auditor Sampei, For For Management Yoshinari 4.2 Appoint Statutory Auditor Abe, Takeshi For Against Management 4.3 Appoint Statutory Auditor Amae, For For Management Kishichiro 4.4 Appoint Statutory Auditor Hirano, For For Management Yukihisa 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J32104119 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kotani, Masaru For For Management 2.2 Elect Director Ishiwata, Tsuneo For For Management 2.3 Elect Director Imai, Mamoru For For Management 2.4 Elect Director Harada, Kazuyuki For For Management 2.5 Elect Director Miyazawa, Kazunori For For Management 2.6 Elect Director Tanaka, Shinsuke For For Management 2.7 Elect Director Ogura, Toshiyuki For For Management 2.8 Elect Director Taguchi, Wataru For For Management 2.9 Elect Director Kawamura, Mikio For For Management 2.10 Elect Director Ishizuka, Mamoru For For Management 2.11 Elect Director Kokusho, Shin For For Management 2.12 Elect Director Takeuchi, Akira For For Management 2.13 Elect Director Hirokawa, Yuuichiro For For Management 2.14 Elect Director Michihira, Takashi For For Management 2.15 Elect Director Shibasaki, Akiyoshi For For Management 2.16 Elect Director Honda, Toshiaki For For Management 2.17 Elect Director Hirai, Takeshi For For Management 3.1 Appoint Statutory Auditor Hamada, Kunio For For Management 3.2 Appoint Statutory Auditor Koyama, For For Management Katsuo 4 Approve Retirement Bonus Payment for For For Management Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive 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 1.20 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 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 Reelect Esa Kiiskinen, Ilpo Kokkila, For For Management Maarit Nakyva, and Seppo Paatelainen as Directors; Elect Tomi Korpisaari, Toni Pokela, and Virpi Tuunainen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 20 Million For For Management Issued Class B Shares, and Approve Conveyance of up to One Million Class B Shares without Preemptive Rights 17 Approve Charitable Donations of up to For For Management EUR 300,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director Tye W. Burt For For Management 1.3 Elect Director John K. Carrington For For Management 1.4 Elect Director John M. H. Huxley For For Management 1.5 Elect Director Kenneth C. Irving For For Management 1.6 Elect Director John A. Keyes For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director George F. Michals For For Management 1.9 Elect Director John E. Oliver For For Management 1.10 Elect Director Terence C.W. Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamaguchi, Masanori For For Management 3.2 Elect Director Kobayashi, Tetsuya For For Management 3.3 Elect Director Togawa, Kazuyoshi For For Management 3.4 Elect Director Takamatsu, Keiji For For Management 3.5 Elect Director Wadabayashi, Michiyoshi For For Management 3.6 Elect Director Akasaka, Hidenori For For Management 3.7 Elect Director Ueda, Kazuyasu For For Management 3.8 Elect Director Miwa, Takashi For For Management 3.9 Elect Director Tabuchi, Hirohisa For For Management 3.10 Elect Director Maeda, Hajimu For For Management 3.11 Elect Director Okamoto, Kunie For For Management 3.12 Elect Director Obata, Naotaka For For Management 3.13 Elect Director Araki, Mikio For For Management 3.14 Elect Director Futamura, Takashi For For Management 3.15 Elect Director Ogura, Toshihide For For Management 3.16 Elect Director Yasumoto, Yoshihiro For For Management 3.17 Elect Director Morishima, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Kawamata, For For Management Yoshiya 4.2 Appoint Statutory Auditor Nishiguchi, For Against Management Hiromune 4.3 Appoint Statutory Auditor Goda, Noriaki For Against Management 4.4 Appoint Statutory Auditor Matsushita, For For Management Ikuo 4.5 Appoint Statutory Auditor Tsujimoto, For For Management Masahide -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Yamaguchi, Ikuhiro For For Management 1.3 Elect Director Fujiwara, Hiroaki For For Management 1.4 Elect Director Takahashi, Tetsu For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Yamauchi, Takuo For For Management 1.8 Elect Director Tanaka, Jun For For Management 1.9 Elect Director Kawasaki, Hiroya For For Management 1.10 Elect Director Naraki, Kazuhide For For Management 2.1 Appoint Statutory Auditor Okoshi, For For Management Toshinori 2.2 Appoint Statutory Auditor Sasaki, For For Management Shigeo 2.3 Appoint Statutory Auditor Sakai, Shinya For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Hironaka, Mamoru For For Management 2.5 Elect Director Ohashi, Tetsuji For For Management 2.6 Elect Director Fujitsuka, Mikio For For Management 2.7 Elect Director Takamura, Fujitoshi For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Kano, Noriaki For For Management 2.10 Elect Director Ikeda, Koichi For For Management 3 Appoint Statutory Auditor Morimoto, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.395 Per Class A Share and EUR 1.40 Per Class B Share 9 Approve Discharge of Members and For For Management Deputy Members of the Board and the CEO 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine and For For Management Deputy Directors at Zero 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Shinichiro Akiba and Jussi Herlin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Amend Articles Re: Convocation of For For Management General Meeting and Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Izuhara, Yozo For For Management 1.4 Elect Director Ito, Nobuhiko For For Management 1.5 Elect Director Kondo, Shoji For For Management 1.6 Elect Director Yoshikawa, Hirokazu For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Ando, Yoshiaki For For Management 1.11 Elect Director Sugiyama, Takashi For For Management -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.40 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.E. McCann to Executive Board For For Management 9 Elect J. Carr to Executive Board For For Management 10 Reelect R. Dahan to Supervisory Board For For Management 11 Reelect M.G. McGrath to Supervisory For For Management Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify Deloitte as Auditors For For Management 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.45 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 E. Kist to Supervisory Board For For Management 6b Elect V.F. Haynes to Supervisory Board For For Management 6c Elect E.T. Kennedy to Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Shares For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.85 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 9 Amend Articles Re: Legislative Changes For For Management and Decrease in Size of Management Board 10 Opportunity to Make Recommendations None None Management 11 Elect P.A.M. van Bommel to Supervisory For For Management Board 12 Composition of Supervisory Board in None None Management 2013 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect E. Kist to Supervisory Board For For Management 3b Elect N. Dhawan to Supervisory Board For For Management 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4a 5 Approve Reduction in Share Capital by For For Management Cancellation of Shares 6 Authorize Repurchase of Shares For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Gyung-Min as Outside For For Management Director and Member of Audit Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Joong-Gyum as CEO For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nam Dong-Gyun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: FEB 20, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Koo Bon-woo as Executive Director None For Management 1.2 Elect Cho Sung-Hoon as Executive None Against Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: 500631106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # 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 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lee Suk-Chae as CEO For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 3 Amend Articles of Incorporation For For Management 4.1 Reelect Lee Sang-Hoon as Inside For For Management Director 4.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 4.3 Reelect Kim Eung-Han as Outside For For Management Director 4.4 Elect Sung Keuk-Jae as Outside Director For For Management 4.5 Reelect Lee Chun-Ho as Outside Director For For Management 4.6 Elect Cha Sang-Kyoon as Outside For For Management Director 5 Relect Kim Eung-Han as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve CEO Management Agreement For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 24, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Yasuo For For Management 1.2 Elect Director Tomita, Tetsuji For For Management 1.3 Elect Director Sakamoto, Satoru For For Management 1.4 Elect Director Kimata, Masatoshi For For Management 1.5 Elect Director Kubo, Toshihiro For For Management 1.6 Elect Director Kimura, Shigeru For For Management 1.7 Elect Director Mizuno, Yuzuru For For Management 1.8 Elect Director Sato, Junichi For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.85 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Renato Fassbind as Director For For Management 4b Reelect Juergen Fitschen as Director For For Management 4c Reelect Karl Gernandt as Director For Against Management 4d Reelect Hans-Joerg Hager as Director For For Management 4e Reelect Klaus-Michael Kuehne as For Against Management Director 4f Reelect Hans Lerch as Director For For Management 4g Reelect Thomas Staehelin as Director For For Management 4h Reelect Joerg Wolle as Director For For Management 4i Reelect Bernd Wrede as Director For For Management 5 Ratify KPMG as Auditors For For Management 6a Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6b Approve Creation of CHF 20 Million For Against Management Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees 6c Amend Articles Re: Share Register For For Management 6d Amend Articles Re: Decisions of the For For Management Board of Directors 6e Amend Articles Re: Delete Article For For Management Concerning Contributions in Kind -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Ishii, Ken For For Management 3.2 Elect Director John Rigby For For Management 4.1 Appoint Statutory Auditor Nishieda, For Against Management Osamu 4.2 Appoint Statutory Auditor Yasuda, For For Management Yoshinori 4.3 Appoint Statutory Auditor Inada, For For Management Nichimu -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Karen Katen as Director For For Management 6 Elect Pierre Dufour as Director For For Management 7 Approve Transaction with Pierre Dufour For Against Management 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 10 Approve Employee Stock Purchase Plan For For Management 11 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For Against Management Dividends of EUR 2 per Share and Increased Dividend of 2.20 per Share 4 Ratify Appointment of Jean Victor For For Management Meyers as Director / Elect Jean Victor Meyers as Director 5 Elect Paul Bulcke as Director For Against Management 6 Elect Christiane Kuehne as Director For For Management 7 Reelect Jean Pierre Meyers as Director For For Management 8 Reelect Bernard Kasriel 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 Against Management Cancellation of Repurchased Shares 11 Amend Articles 10 and 12 of Bylaws Re: For For Management Chairman of the Board, Electronic Vote 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Georges Chodron De Courcel as For Against Management Supervisory Board Member 6 Reelect Amelie Oudea Castera as For For Management Supervisory Board Member 7 Elect Francois Roussely as Supervisory For For Management Board Member 8 Elect Nathalie Andrieux as Supervisory For For Management Board Member 9 Elect Antoine Arnault as Supervisory For For Management Board Member 10 Elect Helene Molinari as Supervisory For For Management Board Member 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alison Carnwath as Director For For Management 5 Re-elect Francis Salway as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Richard Akers as Director For For Management 8 Re-elect Robert Noel as Director For For Management 9 Re-elect Sir Stuart Rose as Director For For Management 10 Re-elect Kevin O'Byrne as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Christopher Bartram as For For Management Director 13 Elect Simon Palley as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Program For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 09, 2011 Meeting Type: Annual/Special Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Peter Goldmark as a Director For For Management 2(b) Elect Jane Hemstritch as a Director For For Management 2(c) Elect David Ryan as a Director For For Management 3 Approve the Adoption of the For Against Management Remuneration Report 4 Approve the Allocation of Performance For For Management Securities in the Lend Lease LTI Plan and Deferred Securities in the Lend Lease STI Plan to Stephen McCann 5 Approve the Increase in the For For Management Non-Executive Directors' Aggregate Fee Limit to $3 Million -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.34 Per For For Management Share 3a Reelect Spencer Theodore Fung as For For Management Director 3b Reelect Franklin Warren McFarlan as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 3d Reelect Fu Yuning 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 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7 Approve Creation of EUR 70 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect George Culmer as Director For For Management 4 Elect Sara Weller as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Antonio Horta-Osorio as For For Management Director 8 Re-elect David Roberts as Director For For Management 9 Re-elect Timothy Ryan as Director For For Management 10 Re-elect Martin Scicluna as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Share Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Gordon A.M. Currie For For Management 1.5 Elect Director Anthony S. Fell For For Management 1.6 Elect Director Christiane Germain For For Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Galen G. Weston For For Management 1.12 Elect Director John D. Wetmore For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Pictet Ivan as Director None For Management 2.12 Elect Aleksandr Shokhin as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 5 Ratify Appointment of Francesco For For Management Trapani as Director 6 Ratify Appointment of Felix G. Rohatyn For Against Management as Censor 7 Elect Antoine Arnault as Director For For Management 8 Elect Albert Frere as Director For For Management 9 Elect Gilles Hennessy as Director For For Management 10 Elect Lord Powell Of Bayswater as For For Management Director 11 Elect Yves Thibault De Silguy as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.26 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 23 of Bylaws Re: For For Management Convening of General Meeting upon Second Call and Proxy Voting -------------------------------------------------------------------------------- LYNAS CORPORATION LTD. Ticker: LYC Security ID: Q5683J103 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Liam Forde as Director For For Management 3 Elect Ziggy Switkowski as Director For For Management 4 Elect Kathleen Conlon as Director For For Management 5 Approve Issue of Options Under the For For Management 1999 Option Incentive Plan 6 Approve Issue of Performance Rights For For Management Under the Company's Rights Plan 7 Approve Issue of 4 Million Options to For For Management Nicholas Curtis -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter M Kirby as a Director For For Management 3 Elect John R Niland as a Director For For Management 4 Elect Helen M Nugent as a Director For For Management 5 Elect H Kevin McCann as a Director For For Management 6 Elect Diane J Grady as a Director For For Management 7 Approve the Adoption of the For For Management Remuneration Report 8 Approve the Grant of A$5.05 Million For For Management Worth of Restricted Share Units and A$2.49 Million Worth of 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 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Appoint Statutory Auditor Yamazoe, For For Management Toshihito 2.2 Appoint Statutory Auditor Hisatsune, For For Management Haruhito 2.3 Appoint Statutory Auditor Kondo, For For Management Michiyuki 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Ordinary Share and EUR 2.30 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011, with the Exception of Klaus Stahlmann 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1 Elect Jochem Heizmann to the For For Management Supervisory Board 5.2 Elect Hans Poetsch to the Supervisory For For Management Board 5.3 Elect Martin Winterkorn to the For Against Management Supervisory Board 5.4 Elect Horst Neumann as Alternate For For Management Supervisory Board Member for Jochem Heizmann, Hans Poetsch and Martin Winterkorn 6 Ratify PricewaterhouseCoopers as For Against Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron 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 Sheila S. Fraser 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 Tsun-yan Hsieh For For Management 1.13 Elect Director Donald R. Lindsay For For Management 1.14 Elect Director Lorna R. Marsden For For Management 1.15 Elect Director John R.V. Palmer For For Management 1.16 Elect Director Andrea S. Rosen For For Management 1.17 Elect Director Hugh W. Sloan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2012 Meeting Type: Annual Record Date: MAR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011 2 Approve Discharge of Directors For For Management 3 Reelect Ignacio Baeza Gomez as Director For For Management 4 Reelect Luis Iturbe Sanz de Madrid as For For Management Director 5 Reelect Jose Antonio Moral Santin as For For Management Director 6 Reelect Esteban Tejera Montalvo as For For Management Director 7 Approve Allocation of Income and For For Management Dividends of EUR 0.15 Per Share 8 Approve Company's Corporate Web Site For For Management 9 Amend Article 1 For For Management 10 Change Location of Registered Office For For Management and Amend Article 4 Accordingly 11 Amend Article 6 For For Management 12 Amend Article 11 Re: General Meeting For For Management Venue 13 Amend Articles 12 Re: General Meetings For For Management 14 Amend Article 18 Re: Majority For For Management Requirements for Board Decisions 15 Amend Article 24 Re: Audit Committee For For Management 16 Amend Article 35 Re: Company For For Management Liquidation 17 Amend Article 36 Re: Arbitration For For Management 18 Amend General Meeting Regulations For For Management 19 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 20 Approve Listing of Shares on a For Against Management Secondary Exchange 21 Authorize Share Repurchase of up to 10 For For Management Percent 22 Advisory Vote on Remuneration Report For Against Management 23 Reappoint Ernst & Young as Auditors For For Management 24 Auhtorize Board to Undertake Necessary For Against Management Actions to Implement Item 19 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Authorize Board to Clarify or For For Management Interprete Previous Agenda Items 27 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2011 -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Robert Swannell as Director For For Management 5 Elect Alan Stewart as Director For For Management 6 Elect Laura Wade-Gery as Director For For Management 7 Re-elect Marc Bolland as Director For For Management 8 Re-elect Kate Bostock as Director For For Management 9 Re-elect Jeremy Darroch as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Fox as Director For For Management 12 Re-elect Steven Holliday as Director For For Management 13 Re-elect Sir David Michels as Director For For Management 14 Re-elect Jan du Plessis as Director For For Management 15 Re-elect Steven Sharp as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure 23 Amend Group Performance Share Plan 2005 For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kokubu, Fumiya For For Management 1.6 Elect Director Yamazoe, Shigeru For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 1.8 Elect Director Nomura, Yutaka For For Management 1.9 Elect Director Okada, Daisuke For For Management 1.10 Elect Director Torii, Keizo For For Management 1.11 Elect Director Kuwayama, Shoji For For Management 1.12 Elect Director Mstsuura, Yukihiko For For Management 1.13 Elect Director Ogura, Toshiyuki For For Management 1.14 Elect Director Ishikawa, Shigeaki For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Shinose, Tatsuya For For Management 2.4 Elect Director Nakamura, Masao For For Management 2.5 Elect Director Horiuchi, Koichiro For For Management 2.6 Elect Director Wakashima, Takashi For For Management 2.7 Elect Director Ishii, Tomo For For Management 2.8 Elect Director Takimoto, Toshikazu For For Management 3.1 Appoint Statutory Auditor Oe, Tadashi For For Management 3.2 Appoint Statutory Auditor Takagi, For For Management Takehiko 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 8.06 per Ordinary Share and RUB 31.28 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 Yevtushenko 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 Yevgeny Mikhel as Director None Against Management 4.7 Elect Valentin Proskurnya as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubco as Director None Against Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management as Member of Audit Commission 5.2 Elect Natalya Mikhaylova as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO Energyconsulting Audit as For For Management Auditor 7 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Directors' Term For For Management 6 Approve Remuneration of Directors For Against Management 7 Elect Directors (Bundled) For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2011 Meeting Type: Annual/Special Record Date: OCT 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors and Length of For Against Management Their Mandate; Approve Remuneration of Directors 3.1 Slate Submitted by UniCredit SpA None Did Not Vote Management 3.2 Slate Submitted by Fondazione Cassa di None Did Not Vote Management Risparmio in Bologna 3.3 Slate Submitted by Institutional None For Management Investors (Studio Legale Trevisan) 4 Approve Internal Auditors' Remuneration For For Management 5.1 Slate Submitted by UniCredit SpA None Abstain Management 5.2 Slate Submitted by Fondazione Cassa di None Abstain Management Risparmio di Verona Vicenza Belluno e Ancona 5.3 Slate Submitted by Institutional None For Management Investors (Studio Legale Trevisan) 6 Approve Remuneration Report For For Management 1 Amend Company Bylaws For For Management 2 Approve Authorization to Increase For For Management Capital in the Maximum Amount of EUR 100 Million with Pre-Emptive Rights; Approve Issuance of Convertible Bonds with Warrants Attached with Preemptive Rights in the Maximum Amount of EUR 2 Billion -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify KPMG as Auditors for Fiscal 2012 For For Management 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Affiliation Agreements with For For Management Subsidiary heipha Dr. Mueller GmbH -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 5a Elect Franz Haniel to the Supervisory For For Management Board 5b Elect Florian Funck to the Supervisory For For Management Board 6 Approve Creation of EUR 325 Million For Against Management Pool of Capital without Preemptive Rights 7 Approve Affiliation Agreements with For For Management Subsidiary METRO Vierzehnte Gesellschaft fuer Vermoegensverwaltung mbH 8 Approve Affiliation Agreements with For For Management Subsidiary METRO Fuenfzehnte Gesellschaft fuer Vermoegensverwaltung mbH 9 Change Fiscal Year End to Sept. 30 For For Management -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, and Pia Rudengren as Directors; Elect Eeva Sipila as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young as Auditors For Against Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of Shares without For For Management Preemptive Rights 17 Amend Articles Re: Convocation of For For Management General Meeting; Redemption Clause 18 Establish Nominating Committee None For Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 3.1 Elect Director Kobayashi, Yoshimitsu For For Management 3.2 Elect Director Yoshimura, Shotaro For For Management 3.3 Elect Director Tsuyuki, Shigeru For For Management 3.4 Elect Director Tsuchiya, Michihiro For For Management 3.5 Elect Director Tajiri, Noriyuki For For Management 3.6 Elect Director Ishizuka, Hiroaki For For Management 3.7 Elect Director Ubagai, Takumi For For Management 3.8 Elect Director Ochi, Hitoshi For For Management 4 Appoint Statutory Auditor Nakata, Akira For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Nagai, Yasuo For For Management 2.8 Elect Director Nomakuchi, Tamotsu For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Tsukuda, Kazuo For For Management 2.11 Elect Director Kato, Ryozo For For Management 2.12 Elect Director Konno, Hidehiro For For Management 3.1 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 3.2 Appoint Statutory Auditor Ishino, For For Management Hideyo 3.3 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Okuma, Nobuyuki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Sasaki, Mikio For Against Management 1.10 Elect Director Miki, Shigemitsu For Against Management 1.11 Elect Director Makino, Fujiatsu For For Management 1.12 Elect Director Yabunaka, Mitoji For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Iizuka, Nobuyuki For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Ito, Hiroyoshi For For Management 2.6 Elect Director Yanagisawa, Yutaka For For Management 2.7 Elect Director Yagihashi, Takao For For Management 2.8 Elect Director Kato, Jo For For Management 2.9 Elect Director Fujisawa, Shiro For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For For Management 2.13 Elect Director Tomioka, Shuu For For Management 3.1 Appoint Statutory Auditor Danno, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hasegawa, For Against Management Kazuhiko 3.3 Appoint Statutory Auditor Hata, Kenjiro For Against Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsukuda, Kazuo For For Management 2.2 Elect Director Omiya, Hideaki For For Management 2.3 Elect Director Miyanaga, Shunichi For For Management 2.4 Elect Director Tsukuda, Yoshiaki For For Management 2.5 Elect Director Hara, Hisashi For For Management 2.6 Elect Director Abe, Takashi For For Management 2.7 Elect Director Hishikawa, Akira For For Management 2.8 Elect Director Nishizawa, Takato For For Management 2.9 Elect Director Wani, Masafumi For For Management 2.10 Elect Director Maekawa, Atsushi For For Management 2.11 Elect Director Masamori, Shigero For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Kujirai, Yoichi For For Management 2.14 Elect Director Arihara, Masahiko For For Management 2.15 Elect Director Mizutani, Hisakazu For For Management 2.16 Elect Director Nojima, Tatsuhiko For For Management 2.17 Elect Director Sakamoto, Yoshihiro For For Management 2.18 Elect Director Kojima, Yorihiko For For Management 2.19 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Isu, Eiji For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 for Ordinary Shares 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Hamakawa, Ichiro For For Management 2.7 Elect Director Kagawa, Akihiko For For Management 2.8 Elect Director Toyoizumi, Toshiro For For Management 2.9 Elect Director Hirano, Nobuyuki For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Araki, Saburo For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Tokunari, Muneaki For For Management 2.15 Elect Director Araki, Ryuuji For For Management 2.16 Elect Director Watanabe, Kazuhiro For For Management 2.17 Elect Director Otoshi, Takuma For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Fujiyoshi, Kenji For For Management 3.2 Elect Director Tanaka, Toshikazu For For Management 3.3 Elect Director Sano, Koichi For For Management 3.4 Elect Director Suzuki, Kiichi For For Management 3.5 Elect Director Omura, Yasuji For For Management 3.6 Elect Director Takemoto, Gen For For Management 3.7 Elect Director Takenoji, Etsuo For For Management 3.8 Elect Director Tannowa, Tsutomu For For Management 3.9 Elect Director Nagai, Taeko For For Management 3.10 Elect Director Suzuki, Yoshio For For Management 4 Appoint Statutory Auditor Iwabuchi, For For Management Shigeru -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsukamoto, Takashi For For Management 2.2 Elect Director Takahashi, Hideyuki For For Management 2.3 Elect Director Abe, Daisaku For For Management 3 Appoint Statutory Auditor Ishizaka, For For Management Masami 4 Amend Articles to Limit Total Board Against Against Shareholder Compensation to JPY 30 Million Until Net Capital per Share Reaches that of Competitors MUFG or SMFG 5 Amend Articles to Require Caution in Against Against Shareholder Accepting Corporate Evaluation Assignments 6 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Require Public Against For Shareholder Disclosure of Director Training Policy, Content and Performance 8 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Statutory Auditor Compensation 9 Amend Articles to Require Firm to Seek Against Against Shareholder Unified Nationwide Handling of Inquiries When Public Entities Request Assessments of Citizen Eligibility for Public Assistance 10 Amend Articles to Relax Limit, Allow Against For Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters 11 Amend Articles to Prohibit Biased Against For Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals 12 Amend Articles to Prevent CEO from Against Against Shareholder Presiding Over Board Meetings 13 Amend Articles to Create a Against For Shareholder Whistle-Blowing Complaints Desk Independent of Executive Director Influence -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: FEB 01, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 29, 2012 Meeting Type: Proxy Contest Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 196 per Share 4.1 Elect Enos Ned Banda as Director None Against Management 4.2 Elect Sergey Barbashev as Director None Against Management 4.3 Elect Aleksey Bashkirov as Director None Against Management 4.4 Elect Andrey Bugrov as Director None Against Management 4.5 Elect Olga Voytovich as Director None Against Management 4.6 Elect Aleksandr Voloshin as Director None Against Management 4.7 Elect Artem Volynets as Director None Against Management 4.8 Elect Oleg Deripaska as Director None Against Management 4.9 Elect Claude Dauphin as Director None Against Management 4.10 Elect Marianna Zakharova as Director None Against Management 4.11 Elect Larisa Zelkova as Director None Against Management 4.12 Elect Simon Collins as Director None Against Management 4.13 Elect Bradford Mills as Director None Against Management 4.14 Elect Stalbek Mishakov as Director None Against Management 4.15 Elect Ardavan Moshiri as Director None Against Management 4.16 Elect Oleg Pivovarchuk as Director None Against Management 4.17 Elect Gerhard Prinsloo as Director None For Management 4.18 Elect Dmitry Razumov as Director None Against Management 4.19 Elect Maxim Sokov as Director None Against Management 4.20 Elect Vladimir Strashko as Director None Against Management 4.21 Elect Vladimir Strzhalkovsky as None Against Management Director 5.1 Elect Petr Voznenko as Member of Audit For For Management Commission 5.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For For Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For For Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For For Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For For Management 9 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Annual Report Against 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 196 per Share 4.1 Elect Enos Ned Banda as Director None Did Not Vote Management 4.2 Elect Sergey Barbashev as Director None Did Not Vote Management 4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.4 Elect Andrey Bugrov as Director None Did Not Vote Management 4.5 Elect Olga Voytovich as Director None Did Not Vote Management 4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.7 Elect Artem Volynets as Director None Did Not Vote Management 4.8 Elect Oleg Deripaska as Director None Did Not Vote Management 4.9 Elect Claude Dauphin as Director None Did Not Vote Management 4.10 Elect Marianna Zakharova as Director None Did Not Vote Management 4.11 Elect Larisa Zelkova as Director None Did Not Vote Management 4.12 Elect Simon Collins as Director None Did Not Vote Management 4.13 Elect Bradford Mills as Director None Did Not Vote Management 4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management 4.18 Elect Dmitry Razumov as Director None Did Not Vote Management 4.19 Elect Maxim Sokov as Director None Did Not Vote Management 4.20 Elect Vladimir Strashko as Director None Did Not Vote Management 4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For Did Not Vote Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share 3 Approve New Edition of Charter For For Management 4 Approve New Edition of Regulations on For For Management Board of Directors 5.1 Elect Anton Abugov as Director None Against Management 5.2 Elect Aleksey Buyanov as Director None Against Management 5.3 Elect Andrey Dubovskov as Director None Against Management 5.4 Elect Ron Sommer as Director None Against Management 5.5 Elect Stanley Miller as Director None For Management 5.6 Elect Paul Ostling as Director None For Management 5.7 Elect Vsevolod Rozanov as Director None Against Management 5.8 Elect Gregor Harter as Director None Against Management 5.9 Elect Mikhail Shamolin as Director None Against Management 6.1 Elect Maksim Mamonov as Member of For For Management Audit Commission 6.2 Elect Aleksander Obermeister as Member For For Management of Audit Commission 6.3 Elect Vasiliy Platoshin as Member of For For Management Audit Commission 7 Ratify Deloitte and Touche CIS as For For Management Auditor -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2011 Business Operations; Receive Individual and Consolidated Financial Statements; Receive Proposal on Allocation of 2011 Income 1.2 Receive Auditor's Report on 2011 None None Management Financial Statements 1.3 Receive Audit Committee's and None None Management Supervisory Board's Reports on 2011 Financial Statements and Supervisory Board's Report on Allocation of Income Proposal 1.4.a Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4.b Approve Allocation of Income and For For Management Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Amend Article 22 of Bylaws and the For For Management Supervisory Board's Internal Rules 6 Reelect Jozsef MOLNAR as Member of For For Management Board of Directors 7 Approve Remuneration of Directors For For Management 8.1 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 8.2 Reelect John I. CHARODY as Supervisory For For Management Board Member 8.3 Reelect Slavomir HATINA as Supervisory For For Management Board Member 8.4 Elect Zarko PRIMORAC as Supervisory For For Management Board Member 8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management Committee Member 8.6 Reelect John I. CHARODY as Audit For For Management Committee Member 8.7 Elect Zarko PRIMORAC as Audit For For Management Committee Member 9.1 Elect Andrea HEGEDUS as Supervisory For For Management Board Member 9.2 Reelect Attila JUHASZ as Supervisory For For Management Board Member 9.3 Reelect Sandor PUSKAS as Supervisory For For Management Board Member 10 Approve Remuneration of Audit For For Management Committee Chairman 11 Repeal General Meeting Resolution No For For Management 18/2000 and Amend Related Provisions of Articles 15 and 19 of Bylaws -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Yasuda, For For Management Sosuke -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alan Harper as Director For For Management 2 Re-elect Dawn Marole as Director For For Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Alan van Biljon as Chairman For For Management of the Audit Committee 6 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Philosophy For For Management 12 Approve Remuneration of Non-Executive For For Management Directors 13 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Fujita, Yoshitaka For For Management 2.2 Elect Director Yoshihara, Hiroaki For For Management 3.1 Appoint Statutory Auditor Nakanishi, For For Management Shizuo 3.2 Appoint Statutory Auditor Nishikawa, For For Management Kazuto -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2 Approve Dividends for N Ordinary and A For Against Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as Individual Registered Auditor 4.1 Re-elect Francine-Ann du Plessis as For For Management Director 4.2 Re-elect Jakes Gerwel as Director For For Management 4.3 Re-elect Fred Phaswana as Director For For Management 4.4 Re-elect Ben van der Ross as Director For For Management 4.5 Re-elect Boetie van Zyl as Director For For Management 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 5.3 Elect Ben van der Ross as Member of For For Management the Audit Committee 5.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 4 Authorise Repurchase of A Ordinary For Against Management Issued Shares 5 Authorise Issue of Shares, Options and For For Management Rights to Naspers Share-based Incentive Schemes and Participants -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Thorn as a Director For For Management 2b Elect Geoff Tomlinson as a Director For For Management 2c Elect Ken Henry as a Director For For Management 3a Approve the Issuance of Shares and For For Management Performance Rights to Cameron Clyne, CEO of the company 3b Approve the Issuance of Shares and For For Management Performance Rights to Mark Joiner, Execuive Director of Finance 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Lawrence S. Bloomberg 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 Gillian H. Denham For For Management 1.7 Elect Director Jean Douville For For Management 1.8 Elect Director Paul Gobeil For For Management 1.9 Elect Director Jean Houde For For Management 1.10 Elect Director Louise Laflamme For For Management 1.11 Elect Director Roseann Runte For For Management 1.12 Elect Director Lino A. Saputo, Jr. For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Samson Belair/Deloitte & Touche For For Management as Auditors 4 Re-approve Stock Option Plan For For Management 5 SP 1: Performance-Based Equity Awards Against Against Shareholder 6 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 7 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 8 SP 4: Establish a Separate Risk Against Against Shareholder Management Committee -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUL 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Re-elect Stephen Pettit as Director For For Management 12 Re-elect Maria Richter as Director For For Management 13 Re-elect George Rose as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Share Incentive Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Long Term Performance Plan For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Taek-Jin as Inside Director For For Management 4 Reelect Park Byung-Moo as Outside For For Management Director 5 Reelect Park Byung-Moo as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Mineno, Toshiyuki For For Management 1.6 Elect Director Kawashima, Isamu For For Management 1.7 Elect Director Miyahara, Kenji For For Management 1.8 Elect Director Takahashi, Hideaki For For Management 1.9 Elect Director Kunibe, Takeshi For For Management 1.10 Elect Director Ogita, Hitoshi For For Management 1.11 Elect Director Sasaki, Kaori For For Management 2 Appoint Statutory Auditor Ito, Satoshi For Against Management -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 05, 2011 Meeting Type: Annual/Special Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Stock Dividend Program (Cash For For Management or Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Denis Thiery 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 8 Reelect Cornelius Geber as Director For For Management 9 Approve Decision Not to Renew Mandate For For Management of Michel Rose as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 13 Approve Issuance of Equity up to For For Management Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 14 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 15 Approve Issuance of Equity-Linked For For Management Securities up to Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 30 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 Acquisitions 19 Authorize Capital Increase for Future For For Management Exchange Offers 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 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 up to an Aggregate Nominal Amount of EUR 500 Million 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Consolidated Financial Statements and 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; Accept Consolidated Financial Statements and Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.35 Per Share 9 Approve Discharge of Board and For For Management President and CEO 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Michiel Boersma, Jorma For For Management Eloranta (Chairman), Maija-Liisa Friman (Vice Chairman), Nina Linander, Laura Raitio, Hannu Ryopponen, and Markku Tapio as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Establish a Nominating Committee; None For Shareholder Authorize Chairman and Representatives of the Three Largest Shareholders to Serve on the Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 1.95 per Share 4.1 Reelect Daniel Borel as Director For For Management 4.2 Elect Henri de Castries as Director For For Management 4.3 Ratify KPMG SA as Auditors For For Management 5 Approve CHF 7.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect James Estey as Director For For Management 2.2 Elect Robert Gallagher as Director For For Management 2.3 Elect Vahan Kololian as Director For For Management 2.4 Elect Martyn Konig as Director For For Management 2.5 Elect Pierre Lassonde as Director For For Management 2.6 Elect Randall Oliphant as Director For For Management 2.7 Elect Raymond Threlkeld as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheng Kar-Shun, Henry as For For Management Director 3b Reelect Sin Wai-Kin, David as Director For For Management 3c Reelect Liang Chong-Hou, David as For For Management Director 3d Reelect Yeung Ping-Leung, Howard as For Against Management Director 3e Reelect Cha Mou-Sing, Payson as For For Management Director 3f Authorize Board to Fix the For For Management Remuneration 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 8 Approve Termination of Existing Share For For Management Option Scheme of New World China Land Limited and Adopt New Share Option Scheme of New World China Land Limited 9 Adopt New Share Option Scheme of NWS For For Management Holdings Limited 10 Approve Refreshment of the 10 Percent For For Management Limit on Grant of Share Options by NWS Holdings Limited -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 75 Percent Widefaith Sale and For For Management Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Winifred Kamit as a Director For For Management 2b Elect Don Mercer as a Director For For Management 2c Elect Richard Knight as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Renew Proportional Takeover Bid For For Management Approval Rule -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Berry For For Management 1.2 Elect Director Robert G. Bertram For For Management 1.3 Elect Director Thomas W. Ebbern For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director Kevin J. Jenkins For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director Eric P. Newell For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Kevin J. Reinhart For For Management 1.10 Elect Director Francis M. Saville For For Management 1.11 Elect Director Arthur R.A. Scace For For Management 1.12 Elect Director John M. Willson For For Management 1.13 Elect Director Victor J. Zaleschuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Steve Barber as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Francis Salway as Director For For Management 11 Re-elect Andrew Varley as Director For For Management 12 Re-elect Simon Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise Off-Market Purchase For For Management 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 536 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Reelect Lee Hae-Jin as Inside Director For For Management 3.2.1 Elect Hur Yong-soo as Outside Director For For Management 3.2.2 Elect Lee Jong-Woo as Outside Director For For Management 4.1 Elect Hur Yong-Soo as Member of Audit For For Management Committee 4.2 Elect Lee Jong-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Sawamura, Kenji For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Hamada, Tadaaki For For Management 1.6 Elect Director Yoshimatsu, Masuo For For Management 1.7 Elect Director Miyabe, Toshihiko For For Management 1.8 Elect Director Wakabayashi, Shozo For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Kazuya -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve Share Exchange Agreement with For For Management Sumitomo Metal Industries Ltd. 3 Approve Merger Agreement with Sumitomo For For Management Metal Industries Ltd. 4 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Increase Maximum Board Size - Increase Authorized Capital 5.1 Elect Director Mimura, Akio For For Management 5.2 Elect Director Muneoka, Shoji For For Management 5.3 Elect Director Taniguchi, Shinichi For For Management 5.4 Elect Director Shindo, Kosei For For Management 5.5 Elect Director Iwaki, Masakazu For For Management 5.6 Elect Director Katsuyama, Norio For For Management 5.7 Elect Director Higuchi, Shinya For For Management 5.8 Elect Director Ota, Katsuhiko For For Management 5.9 Elect Director Meiga, Takayoshi For For Management 5.10 Elect Director Sakuma, Soichiro For For Management 5.11 Elect Director Saeki, Yasumitsu For For Management 6.1 Elect Director Tomono, Hiroshi For For Management 6.2 Elect Director Hombe, Fumio For For Management 6.3 Elect Director Kozuka, Shuuichiro For For Management 6.4 Elect Director Nogi, Kiyotaka For For Management 6.5 Elect Director Yanagawa, Kinya For For Management 7.1 Appoint Statutory Auditor Tanabe, For For Management Toshihide 7.2 Appoint Statutory Auditor Suetsugu, For For Management Hirotomo 8.1 Appoint Statutory Auditor Minato, For For Management Hirohiko 8.2 Appoint Statutory Auditor Muto, Toshiro For For Management 8.3 Appoint Statutory Auditor Abe, Hirotake For Against Management 9 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unora, Hiro For For Management 2.3 Elect Director Katayama, Yasuyoshi For For Management 2.4 Elect Director Watanabe, Hiroki For For Management 2.5 Elect Director Shinohara, Hiromichi For For Management 2.6 Elect Director Sakai, Yoshikiyo For For Management 2.7 Elect Director Kobayashi, Mitsuyoshi For For Management 2.8 Elect Director Shimada, Akira For For Management 2.9 Elect Director Tsujigami, Hiroshi For For Management 2.10 Elect Director Okuno, Tsunehisa For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Tazawa, Naoya For For Management 2.7 Elect Director Mizushima, Kenji For For Management 2.8 Elect Director Hiramatsu, Hiroshi For For Management 2.9 Elect Director Nagasawa, Hitoshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Okina, Yuri For For Management 2.12 Elect Director Chikaraishi, Koichi For For Management 2.13 Elect Director Kusunose, Shunichi For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Mitsuoki -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Greg Kelly For For Management 3.1 Appoint Statutory Auditor Aoki, For For Management Masahiko 3.2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Takasaki, Hideo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Sakuma, Yoichiro For For Management 3.6 Elect Director Omote, Toshihiko For For Management 3.7 Elect Director Takeuchi, Toru For For Management 3.8 Elect Director Furuse, Yoichiro For For Management 3.9 Elect Director Mizukoshi, Koshi For For Management 4.1 Appoint Statutory Auditor Ueki, Kenji For For Management 4.2 Appoint Statutory Auditor Taniguchi, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Teranishi, For Against Management Masashi 4.4 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Yamaguchi, Yuuichi For For Management 2.4 Elect Director Tsuji, Shinji For For Management 2.5 Elect Director Takata, Toshiyuki For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Gemma, Akira For For Management 2.8 Elect Director Asaka, Seiichi For For Management 2.9 Elect Director Fujita, Sumitaka For For Management 2.10 Elect Director Kawabata, Yoshiharu For For Management 2.11 Elect Director George C. Olcott For For Management 2.12 Elect Director Matsuda, Akira For For Management 3.1 Appoint Statutory Auditor Yunome, For For Management Kazufumi 3.2 Appoint Statutory Auditor Yoshimitsu, For For Management Eiichi -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for the Chairman, EUR 150,000 for Deputy Chairman, and EUR 130,000 for Other Directors 11 Fix Number of Directors at 11 For For Management 12 Reelect Stephen Elop, Henning For For Management Kagermann, Jouko Karvinen, Helge Lund, Isabel Marey-Semper, Dame Marjorie Scardino, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Bruce Brown, Marten Mickos, and Elizabeth Nelson as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Watanabe, Kenichi For Against Management 1.3 Elect Director Shibata, Takumi For For Management 1.4 Elect Director Itatani, Masanori For For Management 1.5 Elect Director Nishimatsu, Masanori For For Management 1.6 Elect Director David Benson For For Management 1.7 Elect Director Sakane, Masahiro For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Tsuji, Haruo For For Management 1.10 Elect Director Fujinuma, Tsuguoki For Against Management 1.11 Elect Director Clara Furse For For Management 1.12 Elect Director Kusakari, Takao For For Management 1.13 Elect Director Michael Lim Choo San For For Management 2 Amend Articles to Stress Corporate Against Against Shareholder Identity in Many Languages 3 Amend Articles to Require Use of YHD Against Against Shareholder as the Firm's Abbreviated Name 4 Amend Articles to Prescribe a Formula Against Against Shareholder Linking Officer Pay and Job Security to Share Price 5 Amend Articles to Mandate a Maximum Against Against Shareholder Ratio of Profitability to Personnel Expense 6 Delete Director Indemnification Against Against Shareholder Provision from the Articles of Association 7 Amend Articles to Add Subsidiary Against Against Shareholder Operations to Approved Business Lines 8 Amend Articles to Ban Stock Options Against Against Shareholder for Director & Officer Compensation 9 Amend Articles to Require Advance Against Against Shareholder Shareholder Approval for Public Offerings other than Rights Issues 10 Amend Articles to Require Disclosure Against Against Shareholder of Content of Shareholder Meeting Rehearsals 8 Weeks Before Meeting Date 11 Amend Articles to Ban Lending to, Against Against Shareholder Investment in Tokyo Electric Power or Kansai Electric Power 12 Amend Articles to Require Only Against Against Shareholder Japanese Style Toilets in Company Offices 13 Amend Articles to Require Directors to Against Against Shareholder be called "Crystals" 14 Amend Articles to Require Outsourcing Against Against Shareholder of Account Opening Paperwork, Website Help 15 Reduce Authorized Capital from 60 Against Against Shareholder Billion [sic] to 5.966 Billion Shares 16 Amend Articles to No Longer Specify Against Against Shareholder Headquarters Location in Chuo-ku, Tokyo 17 Amend Articles to Define Timing of AGM Against Against Shareholder as Within Three Months of Either April 1 or October 1, According to Gregorian Calendar, Coordinated Universal Time 18 Amend Articles to Define the Chairman Against Against Shareholder as Group Chairman 19 Delete Supplementary Provisions from Against Against Shareholder the Articles of Association -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # 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 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 0.26 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 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 Remuneration for Committee Work; Approve Remuneration of Auditors 13.1 Reelect Bjorn Wahlroos (Chairman), For For Management Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Peter Braunwalder as New Director 13.2 Elect Jorgen Hyldgaard as New Director None Did Not Vote Shareholder 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 17 Approve Remuneration Policy and Other For For Management Terms of Employment For Executive Management 18a Approve 2012 Share Matching Plan For For Management 18b Approve Issuance of up to 2.7 Million For For Management Class C-Shares, Approve Repurchase of up to 2.7 Million Class C-Shares, Approve Reallocation of Shares, and Approve Conveyance of up to 7.8 Million Class C-Shares 19 Detach Remuneration from Economic Against Against Shareholder Criteria; Reduce Director and Executive Management Remuneration by 10-20 percent; Allow Moral Criteria to Determine Remuneration; Specify how Financial Advisory Engagements are Evaluated -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 per Share 4 Approve Remuneration of Auditors in For For Management the Amount of NOK 7.8 Million 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7.1 Elect Siri Teigum as Member of For For Management Corporate Assembly 7.2 Elect Leif Teksum as Member of For For Management Corporate Assembly 7.3 Elect Idar Kreutzer as Member of For For Management Corporate Assembly 7.4 Elect Sten-Arthur Saelor as Member of For For Management Corporate Assembly 7.5 Elect Lars Tronsgaard as Member of For For Management Corporate Assembly 7.6 Elect Anne-Margrethe Firing as Member For For Management of Corporate Assembly 7.7 Elect Terje Venold as Member of For For Management Corporate Assembly 7.8 Elect Unni Steinsmo as Member of For For Management Corporate Assembly 7.9 Elect Tove Wangensten as Member of For For Management Corporate Assembly 7.10 Elect Anne Bogsnes as Member of For For Management Corporate Assembly 7.11 Elect Birger Solberg as Member of For For Management Corporate Assembly 7.12 Elect Ann Sydnes as Member of For For Management Corporate Assembly 7.13 Elect Kristin Faerovik as Member of For For Management Corporate Assembly 7.14 Elect Susanne Thore as Member of For For Management Corporate Assembly 7.15 Elect Shahzad Abid as Member of For For Management Corporate Assembly 7.16 Elect Jan Meling as Member of For For Management Corporate Assembly 8.1 Elect Siri Teigum as Member of For For Management Nominating Committee 8.2 Elect Leif Teksum as Member of For For Management Nominating Committee 8.3 Elect Mette Wikborg as Member of For For Management Nominating Committee 8.4 Elect Terje Venold as Member of For For Management Nominating Committee 9.1 Approve Remuneration of Corporate For For Management Assembly 9.2 Approve Remuneration of Nominating For For Management Committee 10 Question Regarding Company Strategy None None Shareholder and Shareholder Policy (Non-voting) -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4 Approve CHF 19.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1.1 Reelect Sikrant Datar as Director For For Management 5.1.2 Reelect Andreas von Planta as Director For For Management 5.1.3 Reelect Wendelin Wiedeking as Director For For Management 5.1.4 Reelect William Brody as Director For For Management 5.1.5 Reelect Rolf Zinkernagel as Director For For Management 5.2 Elect Dimitri Azar as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2011 in the Aggregate Amount of DKK 9,400,000 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2012; Approve Fees for Committee Work 4 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 14.00 per Share 5.1 Reelect Sten Scheibye as Chairman For Did Not Vote Management 5.2 Reelect Goran Ando as Vice Chairman For Did Not Vote Management 5.3a Reelect Bruno Angelici as Director For Did Not Vote Management 5.3b Reelect Henrik Gurtler as Director For Did Not Vote Management 5.3c Reelect Thomas Koestler as Director For Did Not Vote Management 5.3d Reelect Kurt Nielsen as Director For Did Not Vote Management 5.3e Reelect Hannu Ryopponen as Director For Did Not Vote Management 5.3f Elect Liz Hewitt as New Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7.1 Approve DKK 20 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Did Not Vote Management of Share Capital 7.3.1 Amend Articles Re: Electronic For Did Not Vote Management Communication With Shareholders 7.3.2 Amend Articles to Reflect Name Change For Did Not Vote Management of the Danish Business Authority 7.4 Approve Revised Remuneration Principles For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Elect Director Takaya, Yoichiro For For Management 3.1 Appoint Statutory Auditor Kadowaki, For Against Management Yasuhiro 3.2 Appoint Statutory Auditor Inoe, Hiro For For Management 3.3 Appoint Statutory Auditor Hino, For Against Management Yasutaka 3.4 Appoint Statutory Auditor Sato, Rieko For For Management -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2800 2.1 Elect Director Kato, Kaoru For For Management 2.2 Elect Director Tsubochi, Kazuto For For Management 2.3 Elect Director Iwasaki, Fumio For For Management 2.4 Elect Director Shindo, Tsutomu For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Yoshizawa, Kazuhiro For For Management 2.7 Elect Director Onoe, Seizo For For Management 2.8 Elect Director Kagawa, Wataru For For Management 2.9 Elect Director Nagata, Kiyohito For For Management 2.10 Elect Director Sato, Hirotaka For For Management 2.11 Elect Director Takagi, Kazuhiro For For Management 2.12 Elect Director Yamada, Ryuuji For For Management 2.13 Elect Director Kusumoto, Hiroo For For Management 3 Appoint Statutory Auditor Utano, For For Management Takanori -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Noguchi, Tadahiko For For Management 2.4 Elect Director Kanai, Makoto For For Management 2.5 Elect Director Harada, Shozo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Shibata, Kenichi For For Management 2.9 Elect Director Sugiyama, Nao For For Management 3.1 Appoint Statutory Auditor Tadokoro, For For Management Hiroshi 3.2 Appoint Statutory Auditor Akiyama, For For Management Tamio -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAR 14, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Skandia AB For For Management 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: ADPV15830 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Nku Nyembezi-Heita as Director For For Management 3ii Re-elect Mike Arnold as Director For For Management 3iii Re-elect Philip Broadley as Director For For Management 3iv Re-elect Eva Castillo as Director For For Management 3v Re-elect Russell Edey as Director For For Management 3vi Re-elect Alan Gillespie as Director For For Management 3vii Re-elect Reuel Khoza as Director For For Management 3viii Re-elect Roger Marshall as Director For For Management 3ix Re-elect Bongani Nqwababa as Director For For Management 3x Re-elect Patrick O'Sullivan as Director For For Management 3xi Re-elect Lars Otterbeck as Director For For Management 3xii Re-elect Julian Roberts 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Off-Market Purchase For For Management 11 Amend Articles of Association For For Management 12 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (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 Approve Long Term Incentive Plan and For Against Management Matching Share Plan 8 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Elect William A. Etherington, Peter C. For For Management Godsoe, Serge Gouin, and Arni C. Thorsteinson as Directors -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: OCT 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect H Kevin McCann as a Director For For Management 3 Elect Bruce G Beeren as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Long Term For For Management Incentives to Grant A King, Managing Director 6 Approve the Grant of Long Term For For Management Incentives to Karen A Moses, Executive Director -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Nishina, Hiroaki For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Umaki, Tamio For For Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Sasaki, Takeshi For For Management 1.10 Elect Director Tsujiyama, Eiko For For Management 1.11 Elect Director Robert Feldman For For Management 1.12 Elect Director Niinami, Takeshi For For Management 1.13 Elect Director Usui, Nobuaki For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kuroda, Masashi For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Kitamae, Masato For For Management 2.5 Elect Director Nakajima, Noriyuki For For Management 2.6 Elect Director Honjo, Takehiro For For Management 2.7 Elect Director Kyuutoku, Hirofumi For For Management 2.8 Elect Director Kawagishi, Takahiko For For Management 2.9 Elect Director Matsuzaka, Hidetaka For For Management 2.10 Elect Director Ozaki, Yoichiro For For Management 2.11 Elect Director Ikejima, Kenji For For Management 2.12 Elect Director Kishimoto, Tadamitsu For For Management 2.13 Elect Director Morishita, Shunzo For For Management 3.1 Appoint Statutory Auditor Takenaka, For For Management Shiro 3.2 Appoint Statutory Auditor Hayashi, For For Management Atsushi -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 01, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Authorize Issuance of up to 5 Billion For Against Management Shares with Preemptive rights 7 Approve Issuance of up to 2.2 Billion For For Management Shares to Thyssen Krupp in Connection with Acquisition of Inoxum 8 Close Meeting None None Management -------------------------------------------------------------------------------- OUTOKUMPU OYJ Ticker: OUT1V Security ID: X61161109 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 45,500 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven; For For Management Reelect Ole Johansson (Chairman), Olli Vaartimo (Vice Chairman), Elisabeth Nilsson, and Siv Schalin as Directors; Elect Iman Hill, Harri Kerminen, Heikki Malinen, and Guido Kerkhoff as New Directors 12 Approve Remuneration of Auditors For Against Management 13 Ratify KPMG as Auditors For Against Management 14 Authorize Repurchase of up to 18 For For Management Million Issued Shares 15 Approve Issuance of up to 18 Million For For Management Shares without Preemptive Rights; Approve Reissuance of up to 18 Million Treasury Shares without Preemtive Rights 16 Approve Establishment of Nominating For For Management Committee; Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee; Authorize Inclusion of Representative of ThyssenKrupp AG on the Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Neil Hamilton as a Director For For Management 2ii Elect Brian Jamieson as a Director For For Management 2iii Elect Barry Lavin as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushita, Masayuki For For Management 1.2 Elect Director Otsubo, Fumio For For Management 1.3 Elect Director Katsura, Yasuo For For Management 1.4 Elect Director Kashima, Ikusaburo For For Management 1.5 Elect Director Yamada, Yoshihiko For For Management 1.6 Elect Director Tsuga, Kazuhiro For For Management 1.7 Elect Director Miyata, Yoshiiku For For Management 1.8 Elect Director Takami, Kazunori For For Management 1.9 Elect Director Toyama, Takashi For For Management 1.10 Elect Director Miyabe, Yoshiyuki For For Management 1.11 Elect Director Nakagawa, Yoshiaki For For Management 1.12 Elect Director Uno, Ikuo For For Management 1.13 Elect Director Oku, Masayuki For For Management 1.14 Elect Director Nagae, Shuusaku For For Management 1.15 Elect Director Kawai, Hideaki For For Management 1.16 Elect Director Yoshida, Mamoru For For Management 2.1 Appoint Statutory Auditor Hata, Ikuo For For Management 2.2 Appoint Statutory Auditor Sano, For For Management Seiichiro -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Josh Lewis as Director For For Management 11 Re-elect John Makinson as Director For For Management 12 Re-elect Glen Moreno as Director For For Management 13 Re-elect Marjorie Scardino as Director For For Management 14 Elect Vivienne Cox as Director For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director William E. Andrew For For Management 2.3 Elect Director George H. Brookman For For Management 2.4 Elect Director John A. Brussa For For Management 2.5 Elect Director Gillian H. Denham For For Management 2.6 Elect Director Daryl H. Gilbert For For Management 2.7 Elect Director Shirley A. McClellan For For Management 2.8 Elect Director Murray R. Nunns For For Management 2.9 Elect Director Frank Potter For For Management 2.10 Elect Director Jack Schanck For For Management 2.11 Elect Director James C. Smith For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special Record Date: NOV 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Laurent Burelle For For Management as Director 6 Reelect Nicole Bouton as Director For For Management 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million 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 Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of Up to 15 For For Management Percent of Issued Capital for Future Exchange Offers 17 Approve Issuance of Securities For For Management Convertible into Debt 18 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Amend Article 18 of Bylaws Re: For For Management Directors Length of Term 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Elect Wang Lixin as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Dominique Reiniche as For For Management Supervisory Board Member 6 Elect Thierry Pilenko as Supervisory For For Management Board Member 7 Reelect Jean-Louis Silvant as For For Management Supervisory Board Member 8 Reelect Joseph F.Toot Jr. as For For Management Supervisory Board Member 9 Reelect Ernest-Antoine Seilliere as For For Management Supervisory Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 10.I of Bylaws Re: For For Management Length of Term for Supervisory Board Members 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Seventh For For Management Article of the Articles of Incorporation of the Company Consisting of the Sub-Classification of the Authorized Preferred Capital Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 5 Approve Directors' Fees for 2012 For For Management 6 Approve Supervisors' Fees for 2012 For For Management 7 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a Approve Type of Securities to be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2b Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 2c Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2d Approve Term in Relation to the Public For For Management Issuance of A Share Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2f Approve Method and Timing of the For For Management Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2i Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2m Approve Entitlement to Dividend of the For For Management Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2p Approve the Relevant Matters of CB For For Management Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2r Approve Special Provisions in Relation For For Management to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2s Approve Guarantee and Security in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2t Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2u Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 3 Approve Feasibility Analysis on the For For Management Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 4 Approve Utilization Report on the Use For For Management of Proceeds from the Previous Fund Raising Activity 5 Elect Fan Mingchun as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory For For Management Committee for the Year Ended Dec. 31, 2011 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2011 4 Approve Financial Statements and For For Management Auditors Report for the Year Ended Dec. 31, 2011 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 6 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration 7a Reelect Ma Mingzhe as an Executive For For Management Director 7b Reelect Sun Jianyi as an Executive For For Management Director 7c Elect Ren Huichuan as an Executive For For Management Director 7d Reelect Yao Jason Bo as an Executive For For Management Director 7e Elect Ku Man as an Executive Director For For Management 7f Reelect Lin Lijun as a Non-Executive For For Management Director 7g Reelect Wong Tung Shun Peter as a For For Management Non-Executive Director 7h Reelect Ng Sing Yip as a Non-Executive For For Management Director 7i Reelect Li Zhe as a Non-Executive For For Management Director 7j Reelect Guo Limin as a Non-Executive For For Management Director 7k Reelect Fan Mingchun as a For For Management Non-Executive Director 7l Elect Cheng Siu Hong as a For For Management Non-Executive Director 7m Reelect Zhang Hongyi as an Independent For For Management Non-Executive Director 7n Reelect Chen Su as an Independent For For Management Non-Executive Director 7o Reelect Xia Liping as an Independent For For Management Non-Executive Director 7p Reelect Tang Yunwei as an Independent For For Management Non-Executive Director 7q Reelect Lee Ka Sze Carmelo as an For For Management Independent Non-Executive Director 7r Reelect Woo Ka Biu Jackson as an For For Management Independent Non-Executive Director 7s Elect Stephen Thomas Meldrum as an For For Management Independent Non-Executive Director 8a Reelect Gu Liji as an Independent For For Management Supervisor 8b Reelect Sun Fuxin as an Independent For For Management Supervisor 8c Reelect Peng Zhijian as an Independent For For Management Supervisor 8d Elect Lin Li as a Supervisor For For Management 9 Approve Resolution Relating to For For Management Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For For Management 3.1a Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement 3.1b Slate Submitted by Institutional None For Shareholder Investors 3.2 Appoint the Chairman of the Internal None For Shareholder Statutory Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration Report For For Management 5 Approve Long-Term Cash-Based Incentive For For Management Plan for Directors and Executives -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 5, 14, 19, 21, 32, 35 For For Management 2 Amend Article 20 For For Management -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Elect Corporate Bodies For For Management 6 Ratify Auditor For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Discuss Terms of Possible Issuance of For For Management Convertible Debentures 9 Approve Suspension of Preemptive For For Management Rights in Regards to Item 8 10 Renew Board's Authorization to For For Management Increase Share Capital in Accordance with Article 4.3 11 Authorize Issuance of Bonds/Debentures For For Management 12 Authorize Repurchase and Reissuance of For For Management Debt Instruments 13 Approve Remuneration Policy For For Management 14 Elect an Ad Hoc Committee to Determine For For Management the Remuneration of the Remuneration Committee -------------------------------------------------------------------------------- POSCO Ticker: PKX Security ID: 693483109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7,500 per Share 2 Amend Articles of Incorporation For Against Management 3.1.1 Reelect Han Joon-Ho as Outside Director For For Management 3.1.2 Reelect Lee Young-Sun as Outside For For Management Director 3.1.3 Reelect Lee Chang-Hee as Outside For For Management Director 3.1.4 Elect James B. Bemowski as Outside For For Management Director 3.2.1 Elect Lee Young-Sun as Member of Audit For For Management Committee 3.2.2 Reelect Lee Chang-Hee as Member of For For Management Audit Committee 3.3.1 Reelect Chung Joon-Yang as CEO For For Management 3.3.2 Reelect Park Han-Yong as Inside For For Management Director 3.3.3 Elect Cho Noi-Ha as Inside Director For For Management 3.3.4 Elect Park Ki-Hong as Inside Director For For Management 3.3.5 Elect Kim Joon-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Special Meritorious Allowance For For Management for Deceased Honorary Chairman (Park Tae-Joon) -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director D. G. Chynoweth For For Management 1.3 Elect Director D. Clauw For For Management 1.4 Elect Director W. J. Doyle For For Management 1.5 Elect Director J. W. Estey For For Management 1.6 Elect Director G. W. Grandey For For Management 1.7 Elect Director C. S. Hoffman For For Management 1.8 Elect Director D. J. Howe For For Management 1.9 Elect Director A. D. Laberge For For Management 1.10 Elect Director K.G. Martell For For Management 1.11 Elect Director J. J. McCaig For For Management 1.12 Elect Director M. Mogford For For Management 1.13 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2012 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Reelect Luca Cordero Di Montezemolo as For For Management Director 5 Reelect Jean-Pierre Denis as Director For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Elect Jochen Zeitz as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Warrants (BSAAR) For For Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alexander Johnston as Director For For Management 5 Elect Kaikhushru Nargolwala as Director For For Management 6 Re-elect Keki Dadiseth as Director For For Management 7 Re-elect Sir Howard Davies as Director For For Management 8 Re-elect Robert Devey as Director For For Management 9 Re-elect John Foley as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Lord Turnbull as Director For For Management 19 Re-elect Michael Wells as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 2012 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioenrs 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 1 Approve Stock Split and Amend Article For For Management 4 of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividend for 2012 For For Management 1 Amend Articles of Association Re: Term For Against Management of Commissioners and Directors -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management 6 Approve Report on the Use of Proceeds None None Management from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Approve Auditors for the Company's For For Management Financial Statements 5b Approve Auditors for the PCDP's For For Management Financial Statements 6 Amend Articles of Association For Against Management 7 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Report on the Use of Proceeds For Against Management from the IPO Bond II TELKOM in 2010 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors of the Company and For For Management Its Partnership and Community Development Program 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 13 Per Share 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Norkun Sitthiphong as Director For For Management 6.2 Elect Watcharakiti Watcharothai as For For Management Director 6.3 Elect Arkhom Termpittayapaisith as For For Management Director 6.4 Elect Pailin Chuchottaworn as Director For For Management 6.5 Elect Insorn Buakeow as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with BNP Paribas For For Management and Societe Generale Re: Credit Agreement 5 Approve Transaction with Dentsu Re: For For Management Shares Acquisition 6 Approve Severance Payment Agreement For Against Management with Kevin Roberts 7 Approve Severance Payment Agreement For Against Management with Jack Klues 8 Approve Severance Payment Agreement For Against Management with Jean Yves Naouri 9 Approve Severance Payment Agreement For Against Management with Jean Michel Etienne 10 Reelect Elisabeth Badinter as For For Management Supervisory Board Member 11 Reelect Henri-Calixte Suaudeau as For For Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 15 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to 14 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 14 Million for Future Exchange Offers 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 22 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Corinne Namblard as a Director For For Management 2.2 Elect Richard Goodmanson as a Director For For Management 2.3 Elect John Schubert as a Director For For Management 2.4 Elect Barbara Ward as a Director For For Management 3 Approve the Participation of Alan For For Management Joyce, CEO, in the Long Term Incentive Plan 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Renew the Company's Proportional For For Management Takeover Approval Provisions 4(a) Elect B J Hutchinson as a Director For For Management 4(b) Elect I F Hudson as a Director For For Management 4(c) Elect I Y L Lee as a Director For For Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify KPMG Austria AG as Auditors For For Management 7.1 Elect Heinrich Schaller as Supervisory For For Management Board Member 7.2 Elect Guenther Reibersdorfer as For For Management Supervisory Board Member 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 10 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011, Compensation Committee of Supervisory Board 11 Approve Stock Option Plan for For For Management Management Board Members -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: APR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Graham Shuttleworth as For For Management Director 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Karl Voltaire as Director For For Management 11 Elect Andrew Quinn as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Liz Doherty as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Rakesh Kapoor as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend the Annual Limit of Directors' For For Management Fees 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2011 None None Management 3 Adopt Financial Statements For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.436 Per For For Management Share 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7a Elect D. Brennan to Supervisory Board For For Management 7b Reelect M. Elliott to Supervisory Board For For Management 7c Reelect A. Habgood to Supervisory Board For For Management 7d Reelect A. Hennah to Supervisory Board For For Management 7e Reelect L. Hook to Supervisory Board For For Management 7f Reelect M. van Lier Lels to For For Management Supervisory Board 7g Reelect R. Polet to Supervisory Board For For Management 7h Reelect D. Reid to Supervisory Board For For Management 7i Reelect B. van der Veer to Supervisory For For Management Board 8a Reelect E. Engstrom to Executive Board For For Management 8b Reelect M. Armour to Executive Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect David Brennan as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Robert Polet as Director For For Management 14 Re-elect Sir David Reid as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 1.16 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Charles de Croisset as Director For For Management 7 Reelect Thierry Desmaret as Director For For Management 8 Reelect Jean Pierre Garnier as Director For For Management 9 Reelect Luc Rousseau 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 14 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 60 Million for a Private Placement 15 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends 2 Approve Discharge of Directors For For Management 3 Reelect Deloitte as Auditor of For For Management Individual and Consolidated Accounts 4 Amend Articles of Association and For For Management General Meeting Regulations Re: Alignment with Applicable Law 5 Amend Articles Re: Board of Directors For For Management and Corporate Governance 6 Amend Articles of Association and For For Management General Meeting Regulations Re: Conflicts of Interest 7 Reelect Isidro Faine Casas as Director For For Management 8 Reelect Juan Maria Nin Genova as For Against Management Director 9 Approve 2012-2013 For For Management Shares-in-lieu-of-Cash Plan 10 Approve Increase in Capital against For For Management Voluntary Reserves 11 Approve Increase in Capital against For For Management Voluntary Reserves 12 Change Company Name and Amend Article For For Management 1 Accordingly 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion 14 Approve Company's Corporate Web Site For For Management 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: RIM Security ID: 760975102 Meeting Date: JUL 12, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Balsillie For For Management 1.2 Elect Director Mike Lazaridis For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Roger Martin For For Management 1.6 Elect Director John Richardson For For Management 1.7 Elect Director Barbara Stymiest For For Management 1.8 Elect Director Antonio Viana-Baptista For For Management 1.9 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Modify Provisions on For For Management Classes 7 and 8 Preferred Shares - Reduce Authorized Capital for Classes 4 and 6 Preferred Shares 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Nagai, Shuusai For For Management 2.7 Elect Director Osono, Emi For For Management 2.8 Elect Director Arima, Toshio For For Management 2.9 Elect Director Sanuki, Yoko For For Management 2.10 Elect Director Maehara, Yasuhiro For For Management -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For For Management 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For For Management (Including Audit Committee's) Reports, and Approve Board of Directors Report on Company's Operations in 2011 5 Approve Allocation of Income and For For Management Dividends of HUF 660 6 Approve Allocation of HUF 66.93 For For Management Billion to Reserves 7 Approve Annual Report and Financial For For Management Statements Prepared in Accordance with Hungarian Accounting Principles 8 Accept Auditor's, Supervisory Board's For For Management (Including the Audit Committee's) Reports, and Approve Board of Directors' Report on Company's Operations in Fiscal Year 2011 Prepared in Accordance with IFRS 9 Approve Company's Corporate Governance For For Management Report 10 Amend Bylaws Re: Shareholders' Register For For Management 11 Amend Bylaws Re: General Meeting For For Management 12 Amend Bylaws Re: Record Date For For Management 13 Amend Bylaws Re: Audit Committee For For Management 14 Authorize Share Repurchase Program For For Management 15 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 16 Elect Jonathan Robert BEDROS, Dr. as For For Management Supervisory Board Member 17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management Board Member 18 Reelect Gabor TOTH as Supervisory For For Management Board Member 19 Reelect Jeno FODOR as Supervisory For For Management Board Member 20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management Robert BEDROS Dr., and Mrs. Tamas MEHESZ as Audit Committee Members 21 Approve Remuneration of Directors For For Management 22 Shareholder Proposal: Approve Annual For For Shareholder Additional Remuneration of Chairman and Members of Board of Directors for Their Service in Fiscal Year 2011 23 Approve Remuneration of Supervisory For For Management Board Members 24 Ratify Auditor For For Management 25 Approve Auditor's Remuneration For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2011 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Chris Lynch as a Director For For Management 4 Elect John Varley as a Director For For Management 5 Elect Tom Albanese as a Director For For Management 6 Elect Robert Brown as a Director For For Management 7 Elect Vivienne Cox as a Director For For Management 8 Elect Jan du Plessis as a Director For For Management 9 Elect Guy Elliott as a Director For For Management 10 Elect Micheal Fitzpatrick as a Director For For Management 11 Elect Ann Godbehere as a Director For For Management 12 Elect Richard Goodmanson as a Director For For Management 13 Elect Lord Kerr as a Director For For Management 14 Elect Paul Tellier as a Director For For Management 15 Elect Sam Walsh as a Director For For Management 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chris Lynch as Director For For Management 4 Elect John Varley as Director For For Management 5 Re-elect Tom Albanese as Director For For Management 6 Re-elect Robert Brown as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Guy Elliott as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Sam Walsh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 17 Approve Global Employee Share Plan For For Management 18 Approve Share Savings Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Shibata, For Against Management Yoshiaki 2.2 Appoint Statutory Auditor Iwata, Hideo For Against Management 2.3 Appoint Statutory Auditor Tamaki, For For Management Yasuhito 2.4 Appoint Statutory Auditor Murao, Shinya For Against Management 2.5 Appoint Statutory Auditor Kitamura, For For Management Haruo -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lewis Booth as Director For For Management 4 Elect Sir Frank Chapman as Director For For Management 5 Elect Mark Morris as Director For For Management 6 Re-elect Sir Simon Robertson as For For Management Director 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Peter Byrom as Director For For Management 10 Re-elect Iain Conn as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Mike Terrett as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders by Way For For Management of a Bonus Issue 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Paule Gauthier For For Management 1.3 Elect Director Richard L. George For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Jacques Lamarre For For Management 1.7 Elect Director Brandt C. Louie For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director David P. O'Brien For For Management 1.12 Elect Director J. Pedro Reinhard For For Management 1.13 Elect Director Edward Sonshine For For Management 1.14 Elect Director Kathleen P. Taylor For For Management 1.15 Elect Director Bridget A. van Kralingen For For Management 1.16 Elect Director Victor L. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Performance-Based Equity Awards Against Against Shareholder 5 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 6 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 7 SP 4: Qualifications of Compensation Against Against Shareholder Committee Members 8 SP 5: Amend Bylaws: Reimburse Proxy Against Against Shareholder Contest Expenses 9 SP 6: Amend Bylaws: Reimburse Against Against Shareholder Shareholder Proposal Expenses 10 SP 7: Amend Bylaws: Equity-Related Against Against Shareholder 11 SP 8: Amend the Bank Definition of Against Against Shareholder Director Independence and Require Majority of Independent Directors on Board 12 SP 9: Require Full Disclosure of Against Against Shareholder Director and Officer Self Dealing 13 SP 10: Auditor Rotation Against Against Shareholder -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For Against Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For Against Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Napier as Director For For Management 5 Re-elect Simon Lee as Director For For Management 6 Elect Adrian Brown as Director For For Management 7 Re-elect Edward Lea as Director For For Management 8 Elect Alastair Barbour as Director For For Management 9 Elect Jos Streppel as Director For For Management 10 Re-elect Noel Harwerth as Director For For Management 11 Re-elect Malcolm Le May as Director For For Management 12 Re-elect John Maxwell as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00789317 per Ordinary Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Eduard Volkov as Director None Against Management 3.3 Elect Viktor Danilov-Danilyan as None Against Management Director 3.4 Elect Yevgeny Dod as Director None Against Management 3.5 Elect Viktor Zimin as Director None Against Management 3.6 Elect Boris Kovalchuk as Director None Against Management 3.7 Elect Grigory Kurtser as Director None Against Management 3.8 Elect Andrey Malyshev as Director None Against Management 3.9 Elect Mikhail Poluboyarinov as Director None Against Management 3.10 Elect Vladimir Tatsy as Director None Against Management 3.11 Elect Yevgyeny Tugolukov as Director None Against Management 3.12 Elect Rashid Sharipov as Director None Against Management 3.13 Elect Mikhail Shelkov as Director None Against Management 3.14 Elect Sergey Shishin as Director None Against Management 4.1 Elect Adyelya Vyasyelyeva as Member of For For Management Audit Commission 4.2 Elect Dmitry Gorevoy as Member of For For Management Audit Commission 4.3 Elect Anna Drokova as Member of Audit For For Management Commission 4.4 Elect Yelena Litvina as Member of For For Management Audit Commission 4.5 Elect Alan Khadziyev as Member of For For Management Audit Commission 5 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 New Edition of Regulations on General For For Management Meetings 9 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2012 Mid-Year Report -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.76 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect C. Babrowski as Director For For Management 7.2 Reelect P.O. Beckers as Director For For Management 7.3 Reelect D. Smits as Director For For Management 7.4 Elect S. Ballard as Director For For Management 8.1 Indicate C. Babrowski as Independent For For Management Board Member 8.2 Indicate S. Ballard as Independent For For Management Board Member 9 Approve Remuneration Report For For Management 10 Approve Stock Option Plan: Delhaize For For Management Group 2012 US Stock Incentive Plan 11 Approve Restricted Stock Plan: For For Management Delhaize America, LLC 2012 Restricted Stock Unit Plan 12.1 Approve Continuation of Vesting Period For For Management under Delhaize Group 2012 U.S. Stock Incentive Plan 12.2 Approve Continuation of Vesting Period For For Management under Delhaize America, LLC 2012 Restricted Stock Unit Plan 13 Approve Change-of-Control Clause Re: For For Management US Stock Incentive Plans 14 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 15.1 Receive Special Board Report Re: Item None None Management 15.2 15.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 16 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Lesley Knox as Director For For Management 4 Elect Helen Weir as Director For For Management 5 Elect James Wilson as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Geoffrey Bible as Director For Against Management 8 Re-elect Dinyar Devitre as Director For Against Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Rob Pieterse as Director For For Management 16 Re-elect Cyril Ramaphosa as Director For For Management 17 Re-elect Alejandro Santo Domingo For Against Management Davila as Director 18 Re-elect Howard Willard as Director For For Management 19 Re-elect Meyer Kahn as Director For For Management 20 Approve Final Dividend For For Management 21 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase For For Management 26 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Saipem Energy Service SpA's For For Management Financial Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Two Internal Statutory For Against Management Auditors (One Effective and One Alternate) 5 Approve Remuneration Report For Against Management 1 Amend Articles 19 and 27; Add New For For Management Article 31 (Board-Related) -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Creation of EUR 80.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Grate Axen, For For Management Veli-Matti Mattila, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Per Sorlie as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: 796050888 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Year-End Dividend of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2.1 Elect Three Outside Directors (Bundled) For For Management 2.2 Elect Three Inside Directors (Bundled) For For Management 2.3 Elect Two Members of Audit Committee For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Spinoff of LCD Business For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 2 Elect Chang Ji-Jong as Outside Director For For Management 3 Elect Kim Sang-Hoon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: JAN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For Against Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Outside Directors (Bundled) For For Management 3.2 Reelect Min Kyeong-Ryeol as Inside For For Management Director 4.1 Elect Two Members of Audit Committee For For Management Who are Outside Directors 4.2 Elect Member of Audit Committee Who is For Against Management not Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share 3a Reelect Sheldon Gary Adelson as For For Management Non-Executive Director 3b Reelect Edward Matthew Tracy as For For Management Executive Director 3c Reelect Lau Wong William as For For Management Non-Executive Director 3d Reelect Irwin Abe Siegel as For For Management Non-Executive Director 3e Reelect Chiang Yun as Independent For For Management Non-Executive Director 3f Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Acquisition of Remaining For For Management Shares in Subsidiary Seco Tools AB 8 Change Location of Registered Office For For Management to Stockholm 9 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 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; Receive Auditor's Review 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 3.25 per Share; Set Record Date for Dividend as May 7, 2012 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of 1.58 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Johan For For Management Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Jurgen Geissinger as New Directors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option and Share For For Management Matching Plan for Key Employees 18 General Meeting is to Resolve That the None Against Shareholder Board of Directors Puts a Brake on the Operations and Revises What Has Been Done so Far 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Designated Auditor 3.1 Re-elect Manana Bakane-Tuoane as For For Management Director 3.2 Re-elect Anton Botha as Director For For Management 3.3 Re-elect Patrice Motsepe as Director For For Management 3.4 Re-elect Sipho Nkosi as Director For For Management 3.5 Re-elect Zacharias Swanepoel as For For Management Director 3.6 Re-elect Polelo Zim as Director For For Management 4.1 Elect Mildred Buthelezi as Member of For For Management the Audit, Actuarial and Finance Committee 4.2 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit, Actuarial and Finance Committee 4.3 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 4.4 Re-elect Philip Rademeyer as Member of For For Management the Audit, Actuarial and Finance Committee 4.5 Re-elect Christiaan Swanepoel as For For Management Member of the Audit, Actuarial and Finance Committee 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2012 to 30 June 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Elect Laurent Attal as Director For For Management 5 Reelect Uwe Bicker as Director For For Management 6 Reelect Jean Rene Fourtou as Director For For Management 7 Reelect Claudie Haignere as Director For For Management 8 Reelect Carole Piwnica as Director For For Management 9 Reelect Klaus Pohle as Director For For Management 10 Appoint Ernst & Young et Autres as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Kenneth Charles Borda as a For For Management Director 2(b) Elect Roy Alexander Franklin as a For For Management Director 3 Adopt the Remuneration Report For For Management 4 Approve the Strategy Grant of Share For For Management Acquisition Rights to David Knox 5 Approve the Termination Benefits for For For Management David Knox 6 Approve the Amendments to the For For Management Contitution of Santos Ltd 7 Renew the Proportional Takeover For For Management Provision -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Hasso Plattner to the For For Management Supervisory Board 7b Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 7c Elect Anja Feldmann to the Supervisory For For Management Board 7d Elect Wilhelm Haarmann to the For For Management Supervisory Board 7e Elect Bernard Liautaud to the For For Management Supervisory Board 7f Elect Hartmut Mehdorn to the For For Management Supervisory Board 7g Elect Erhard Schipporeit to the For For Management Supervisory Board 7h Elect Klaus Wucherer to the For For Management Supervisory Board 8 Amend Articles Re: Cancellation of For For Management Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jurgen Schrempp as Director For For Management 1.2 Re-elect Colin Beggs as Director For For Management 1.3 Re-elect Johnson Njeke as Director For For Management 1.4 Re-elect Nolitha Fakude as Director For For Management 2.1 Re-elect Hixonia Nyasulu as Director For For Management 2.2 Re-elect Christine Ramon as Director For For Management 2.3 Re-elect Henk Dijkgraaf as Director For For Management 3 Elect David Constable as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.3 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 6 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting 7 Approve Remuneration Policy For For Management 8 Approve Financial Assistance to For For Management Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Approve Financial Assistance to the For For Management Sasol Inzalo Public Facilitation Trust 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company 13 Amend Sasol Inzalo Foundation Trust For For Management Deed -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None For Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Anton Danilov-Danilyan as None Against Management Director 5.4 Elect Mikhail Dmitriev as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Mikhail Matovnikov as Director None Against Management 5.10 Elect Vladimir Mau as Director None For Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Dimitriy Tulin as Director None Against Management 5.17 Elect Aleksey Ulyukaev as Director None Against Management 5.18 Elect Ronald Freeman as Director None Against Management 5.19 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Irina Kremleva as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Commission 8 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect B.Y.R. Chabas to Executive Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4 Adopt Financial Statements, Allocation For For Management of Income and Omit Dividends 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Discussion on Company's Corporate None None Management Governance Structure 7 Ratify KPMG as Auditors For For Management 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.1 Reelect F.G.H Deckers to Supervisory For For Management Board 10.2 Reelect T.M.E Ehret to Supervisory For For Management Board 12 Other Business and Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect S. Hepkema to Executive Board For For Management 3 Elect P.M. van Rossum to Executive For For Management Board 4 Approve Amendments to Remuneration For For Management Policy for Management Board Members 5 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Jean Pascal Tricoire 5 Approve Severance Payment Agreement For For Management with Jean Pascal Tricoire 6 Reelect Leo Apotheker as Supervisory For For Management Board Member 7 Ratify Appointment of Xavier Fontanet For For Management as Supervisory Board Member 8 Elect Antoine Gosset-Grainville as For For Management Supervisory Board Member 9 Reelect Willy Kissling as Supervisory For For Management Board Member 10 Reelect Henri Lachmann as Supervisory For For Management Board Member 11 Reelect Rick Thoman as Supervisory For For Management Board Member 12 Elect Manfred Brill as Representative Against For Management of Employee Shareholders to the Board 13 Reelect Claude Briquet as Against For Management Representative of Employee Shareholders to the Board 14 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 15 Elect Thierry Jacquet as Against For Management Representative of Employee Shareholders to the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Katie Bickerstaffe as Director For For Management 5 Elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Ian Marchant as Director For For Management 8 Re-elect Colin Hood as Director For For Management 9 Re-elect Gregor Alexander as Director For For Management 10 Re-elect Alistair Phillips-Davies as For For Management Director 11 Re-elect Lady Rice as Director For For Management 12 Re-elect Rene Medori as Director For For Management 13 Re-elect Richard Gillingwater as For For Management Director 14 Re-elect Thomas Andersen as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Nakayama, Yasuo For For Management 3.8 Elect Director Ito, Hiroshi For For Management 3.9 Elect Director Anzai, Kazuaki For For Management 3.10 Elect Director Yoshida, Yasuyuki For For Management 3.11 Elect Director Nakayama, Junzo For For Management 4.1 Appoint Statutory Auditor Kuwahara, For For Management Katsuhisa 4.2 Appoint Statutory Auditor Kato, Hideki For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.00 None None Management per Share) 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, 2012 as Record Date For For Management for Dividend Payment 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 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For For Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Gustaf Douglas,Henrik Didner, For For Management Mikael Ekdahl, and Jan Andersson as Members of Nominating Committee; Elect Johan Staahl as New Member 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Share and Cash Bonus Plan For For Management 2012; Approve Swap Agreement in Connection with the Plan 17 Close Meeting None None Management -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Yamashita, Kunio For For Management 2.11 Elect Director Anzai, Takashi For For Management 2.12 Elect Director Otaka, Zenko For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Appoint Statutory Auditor Nomura, Hideo For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 30 per Share and Additional Dividends of CHF 35 per Share 5 Ratify Deloitte SA as Auditors For For Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lui Man Shing as Director For For Management 3b Reelect Ho Kian Guan as Director For For Management 3c Reelect Roberto V Ongpin as Director For For Management 3d Reelect Wong Kai Man as Director For For Management 4 Approve Directors' Fee Including Fees For For Management Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit Committee 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 6d Adopt New Share Option Scheme For For Management 6e Adopt New Share Award Scheme For For Management -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Katayama, Mikio For For Management 2.2 Elect Director Sugano, Nobuyuki For For Management 2.3 Elect Director Taniguchi, Nobuyuki For For Management 2.4 Elect Director Ito, Kunio For For Management 2.5 Elect Director Kato, Makoto For For Management 2.6 Elect Director Okuda, Takashi For For Management 2.7 Elect Director Mizushima, Shigeaki For For Management 2.8 Elect Director Takahashi, Kozo For For Management 2.9 Elect Director Nakayama, Fujikazu For For Management 2.10 Elect Director Fujimoto, Toshihiko For For Management 2.11 Elect Director Ihori, Kazutaka For For Management 2.12 Elect Director Onishi, Tetsuo For For Management 3.1 Appoint Statutory Auditor Hirayama, For Against Management Shinji 3.2 Appoint Statutory Auditor Natsuzumi, For For Management Yoichiro -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Habata, Kiichi For For Management 2.5 Elect Director Todoroki, Masahiko For For Management 2.6 Elect Director Akimoto, Toshiya For For Management 2.7 Elect Director Kaneko, Masashi For For Management 2.8 Elect Director Komiyama, Hiroshi For For Management 2.9 Elect Director Arai, Fumio For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Common Share 2.1 Amend Articles of Incorporation re: For For Management Recent Amendment to the Commercial Act 2.2 Amend Articles of Incorporation re: For For Management Establishment of Governace and CEO Nomination Commitee 3.1 Reelect Seo Jin-Won as Inside Director For For Management 3.2 Reelect Yun Ke-Sup as Outside Director For For Management 3.3 Elect Lee Sang-Kyung as Outside For For Management Director 3.4 Reelect Lee Jung-Il as Outside Director For For Management 3.5 Reelect Hirakawa Haruki as Outside For For Management Director 3.6 Reelect Philippe Aguignier as Outside For For Management Director 4.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 4.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 4.4 Elect Kim Sang-Kyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ito, Seiya For For Management 2.2 Elect Director Satomi, Kazuhiro For For Management 2.3 Elect Director Nakanishi, Katsunori For For Management 2.4 Elect Director Goto, Masahiro For For Management 2.5 Elect Director Yamamoto, Toshihiko For For Management 2.6 Elect Director Nakamura, Akihiro For For Management 2.7 Elect Director Hitosugi, Itsuro For For Management 2.8 Elect Director Saito, Hiroki For For Management 2.9 Elect Director Matsuura, Yasuo For For Management 2.10 Elect Director Fushimi, Yukihiro For For Management 3.1 Appoint Statutory Auditor Hotta, For For Management Hisashi 3.2 Appoint Statutory Auditor Okoshi, For For Management Yutaka -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David R. Peterson For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Martha C. Piper For For Management 1.8 Elect Director Beth M. Pritchard For For Management 1.9 Elect Director Sarah Raiss For For Management 1.10 Elect Director Derek Ridout For For Management 1.11 Elect Director Johanna Waterous For For Management 1.12 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011/2012 6 Amend Articles Re: Female Against Against Shareholder Representation on the Supervisory Board -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence I. Bell For For Management 1.2 Elect Director George L. Brack For For Management 1.3 Elect Director John A. Brough For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Douglas M. Holtby For For Management 1.6 Elect Director Eduardo Luna For For Management 1.7 Elect Director Wade D. Nesmith For For Management 1.8 Elect Director Randy V.J. Smallwood For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.15 Per For For Management Share 3 Reelect Robert Owen as Director For For Management 4 Reelect Lee Hsien Yang as Director For For Management 5 Reelect Jane Diplock as Director For For Management 6 Approve Payment of SGD 750,000 to the For For Management Chairman as Director's Fees For the Financial Year Ending June 30, 2012 7 Approve Directors' Fees of SGD 1.4 For For Management Million For the Financial Year Ending June 30, 2012 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Quah Wee Ghee as Director For For Management 10 Elect Davinder Singh as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.08 Per Share 3a Reelect Cham Tao Soon as Director For For Management 3b Reelect Ngiam Tong Dow as Director For For Management 4a Reelect Willie Cheng Jue Hiang as For For Management Director 4b Reelect Sum Soon Lim as Director For For Management 4c Reelect Yeo Ning Hong as Director For For Management 5 Reelect Lee Boon Yang as Director For For Management 6 Approve Directors' Fees of Up to SGD 1. For For Management 3 Million 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant For For Management of Awards Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Reelect Dominic Chiu Fai Ho as Director For For Management 4 Reelect Low Check Kian as Director For For Management 5 Reelect Peter Edward Mason as Director For For Management 6 Reelect Peter Ong Boon Kwee as Director For For Management 7 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending March 31, 2012 8 Approve Provision of Transport For For Management Benefits to the Chairman 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 12 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Statements, For For Management Appropriation of Income and Dividends of KRW 1,950 per Common Share and KRW 2,000 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kwon O-Ryong as Outside For For Management Director 4 Reelect Kwon O-Ryong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,800 per Common Share and KRW 2,850 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Koo Ja-Young as Inside Director For For Management 3.2 Reelect Lee Hoon-Kyu as Outside For For Management Director 3.3 Reelect Choi Myung-Hae as Outside For For Management Director 4 Reelect Choi Myung-Hae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff Agreement For For Management 2 Elect Kim Joon-Ho as Inside Director For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-Tae as Inside Director For For Management 3.2 Elect Ji Dong-Sub as Inside Director For For Management 3.3 Reelect Lim Hyun-Chin as Outside For For Management Director 4 Reelect Lim Hyun-Chin as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # 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 Consolidated Financial Statements and Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.75 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Set Number of Directors at Eleven; Set For For Management Number of Auditors at One 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 Million for Chairman, SEK 540,000 for the Vice Chairmen, and SEK 450,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For For Management Hansen, Annika Falkengren, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Independent Member of the For For Management Board, the Chairman, and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Share Matching Plan for All For For Management Employees 19b Approve Share Matching Plan for For For Management Executive Management and Key Employees 19c Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 20a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 20b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 20c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2012 Long-Term Equity Programmes 21 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 22 Close Meeting None None Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's and Chairman's None None Management Report 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 6.00 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 1.57 Million for Chairman, and SEK 525,000 for Other Non-Executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Stuart Graham (Chair), Johan For For Management Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg, and Matti Sundberg as Directors 15 Authorize Chairman of Board and For For Management Representatives of Four to 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 to Fund 2011-2013 Long-Term Incentive Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and CEO For For Management 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chairman), Ulla For For Management Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Babasaheb Kalyani and Jouko Karvinen as Directors 15 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Restricted Stock Plan for Key For For Management Employees 18 Authorize Repurchase up to Five For For Management Percent of Issued Share Capital 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Sir John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Elect Ajay Piramal as Director For For Management 13 Re-elect Richard De Schutter as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Sharesave Plan 2012 For For Management 18 Approve International Sharesave Plan For For Management 2012 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect David Challen as Director For For Management 8 Re-elect Stuart Chambers as Director For For Management 9 Re-elect Anne Quinn as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Re-elect Peter Turner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan 2011 For For Management -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director David Goldman For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Pierre H. Lessard For For Management 1.5 Elect Director Edythe (Dee) A. Marcoux For For Management 1.6 Elect Director Lorna R. Marsden For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director Gwyn Morgan For For Management 1.9 Elect Director Michael D. Parker For For Management 1.10 Elect Director Eric D. Siegel For For Management 1.11 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Internal For For Management Statutory Auditors for Fiscal Year 2012 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 for For For Management Fiscal Year 2011 and Dividends, and Dividend Policy 6 Receive Board's Expenses for Fiscal For For Management Year 2011 7 Approve Remuneration of Directors For For Management 8 Receive Issues Related to Directors' For Against Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Non Compete Agreement with For Against Management Frederic Oudea 5 Reelect Michel Cicurel as Director For For Management 6 Reelect Nathalie Rachou as Director For For Management 7 Elect Yann Delabriere as Director For For Management 8 Elect Thierry Martel as Director For For Management 9 Appoint Ernst and Young et Autres as For For Management Auditor 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Appoint Picarle et Associes as For For Management Alternate Auditor 12 Appoint Beas as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Amend Performance Condition for For For Management Restricted Share Plan Adopted on Novembre 2, 2010 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 A Adopt Two-Tiered Board Structure Against Against Shareholder -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 23, 2012 Meeting Type: Annual/Special Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.46 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Bernard Bellon as Director For For Management 5 Reelect Sophie Clamens as Director For For Management 6 Reelect Nathalie Szabo as Director For For Management 7 Elect Francoise Brougher as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 5 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements, Allocation For For Management of Income, and Dividends of EUR 3.07 per Share 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditors For For Management 6a Elect Jean-Pierre Clamadieu as Director For For Management 6b Reelect Jean-Marie Solvay as Director For For Management 6c Fix Number of Directors at 15. For For Management 6d Approve Remuneration of Directors For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Campbell as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Elect Chris Wilks as Director For For Management 4 Approve Remuneration Report For Against Management 5 Approve Issuance of Securities Under For For Management the Employee Option Plan as an Exception to ASX Listing Rule 7.1 6 Approve Long Term Incentives for Colin For For Management Goldschmidt, CEO and Managing Director 7 Approve Long Term Incentives for Chris For For Management Wilks, CFO and Finance Director -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Chuubachi, Ryoji For For Management 1.3 Elect Director Kato, Masaru For For Management 1.4 Elect Director Howard Stringer For For Management 1.5 Elect Director Peter Bonfield For For Management 1.6 Elect Director Yasuda, Ryuuji For For Management 1.7 Elect Director Uchinaga, Yukako For For Management 1.8 Elect Director Yahagi, Mitsuaki For For Management 1.9 Elect Director Tsun-Yan Hsieh For For Management 1.10 Elect Director Roland A. Hernandez For For Management 1.11 Elect Director Anraku, Kanemitsu For For Management 1.12 Elect Director Kojima, Yorihiko For For Management 1.13 Elect Director Nagayama, Osamu For For Management 1.14 Elect Director Nimura, Takaaki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Re-elect Saki Macozoma as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Re-elect Fred Phaswana as Director For For Management 2.6 Re-elect Lord Smith of Kelvin as For For Management Director 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Group For For Management Remuneration Committee Chairman 7.6.2 Approve Remuneration of Group For For Management Remuneration Committee Member 7.7.1 Approve Remuneration of Group Social For For Management and Ethics Committee Chairman 7.7.2 Approve Remuneration of Group Social For For Management and Ethics Committee Member 7.8.1 Approve Remuneration of Group Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Group Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 7.10 Approve Ad hoc Fee Per Hour For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Viswanathan Shankar as Director For For Management 5 Re-elect Stefano Bertamini as Director For For Management 6 Re-elect Jaspal Bindra as Director For For Management 7 Re-elect Richard Delbridge as Director For For Management 8 Re-elect James Dundas as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Simon Lowth as Director For For Management 12 Re-elect Rudolph Markham as Director For For Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect Richard Meddings as Director For For Management 15 Re-elect John Paynter as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Alun Rees as Director For For Management 18 Re-elect Peter Sands as Director For For Management 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Oliver Stocken as Director For For Management 21 Reappoint KPMG Audit plc as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6A Re-elect Gerry Grimstone as Director For For Management 6B Re-elect Colin Buchan as Director For For Management 6C Re-elect Crawford Gillies as Director For For Management 6D Re-elect David Grigson as Director For For Management 6E Re-elect Jaqueline Hunt as Director For For Management 6F Re-elect David Nish as Director For For Management 6G Re-elect Keith Skeoch as Director For For Management 6H Re-elect Sheelagh Whittaker as Director For For Management 7A Elect Pierre Danon as Director For For Management 7B Elect John Paynter as Director For For Management 7C Elect Lynne Peacock 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Olaug Svarva as Chairman of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 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 6.50 per Share 7 Withdraw Company From Tar Sands Against Against Shareholder Activities in Canada 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Approve Remuneration of Auditors for For For Management 2011 10 Elect KPMG as Auditors For For Management 11.1 Reelect Olaug Svarva as Member of For For Management Corporate Assembly 11.2 Reelect Idar Kreutzer as Member of For For Management Corporate Assembly 11.3 Reelect Karin Aslaksen as Member of For For Management Corporate Assembly 11.4 Reelect Greger Mannsverk as Member of For For Management Corporate Assembly 11.5 Reelect Steinar Olsen as Member of For For Management Corporate Assembly 11.6 Reelect Ingvald Strommen as Member of For For Management Corporate Assembly 11.7 Reelect Rune Bjerke as Member of For For Management Corporate Assembly 11.8 Reelect Tore Ulstein as Member of For For Management Corporate Assembly 11.9 Reelect Live Haukvik Aker as Member of For For Management Corporate Assembly 11.10 Reelect Siri Kalvig as Member of For For Management Corporate Assembly 11.11 Reelect Thor Oscar Bolstad as Member For For Management of Corporate Assembly 11.12 Reelect Barbro Haetta as Member of For For Management Corporate Assembly 11.13 Reelect Arthur Sletteberg as Deputy For For Management Member of Corporate Assembly 11.14 Elect Bassim Haj as New Deputy Member For For Management of Corporate Assembly 11.15 Reelect Anne-Margrethe Firing as For For Management Deputy Member of Corporate Assembly 11.16 Reelect Linda Litlekalsoy Aase as For For Management Deputy Member of Corporate Assembly 12 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members 13.1 Reelect Olaug Svarva as Chairman of For For Management Nominating Committee 13.2 Reelect Tom Rathke as Member of For For Management Nominating Committee 13.3 Reelect Live Haukvik Aker as Member of For For Management Nominating Committee 13.4 Reelect Ingrid Dramdal Rasmussen as For For Management Member of Nominating Committee 14 Approve Remuneration of Members of For For Management Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members 15 Authorize Repurchase and Reissuance of For For Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 16 Authorize Repurchase of Shares up to a For For Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; 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 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at eight For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Hock Goh as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Yonekura, Hiromasa For For Management 2.2 Elect Director Ishitobi, Osamu For For Management 2.3 Elect Director Tokura, Masakazu For For Management 2.4 Elect Director Takao, Yoshimasa For For Management 2.5 Elect Director Fukubayashi, Kenjiro For For Management 2.6 Elect Director Hatano, Kenichi For For Management 2.7 Elect Director Deguchi, Toshihisa For For Management 2.8 Elect Director Ono, Tomohisa For For Management 2.9 Elect Director Ito, Kunio For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kato, Susumu For For Management 2.2 Elect Director Hamada, Toyosaku For For Management 2.3 Elect Director Nakamura, Kuniharu For For Management 2.4 Elect Director Sasaki, Shinichi For For Management 2.5 Elect Director Kawahara, Takuro For For Management 2.6 Elect Director Osawa, Yoshio For For Management 2.7 Elect Director Abe, Yasuyuki For For Management 2.8 Elect Director Doi, Masayuki For For Management 2.9 Elect Director Togashi, Kazuhisa For For Management 2.10 Elect Director Takeuchi, Kazuhiro For For Management 2.11 Elect Director Furihata, Toru For For Management 2.12 Elect Director Kanegae, Michihiko For For Management 3 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For 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 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Takenaka, Hiroyuki For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Tanaka, Shigeru For For Management 2.5 Elect Director Inayama, Hideaki For For Management 2.6 Elect Director Yano, Atsushi For For Management 2.7 Elect Director Noda, Shigeru For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Kubo, Akito For For Management 2.10 Elect Director Hiramatsu, Kazuo For For Management 2.11 Elect Director Uchioke, Fumikiyo For For Management 2.12 Elect Director Yamabayashi, Naoyuki For For Management 3 Appoint Statutory Auditor Kakimi, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Nippon Steel Corp. 2 Approve Merger Agreement with Nippon For Against Management Steel Corp. 3.1 Elect Director Tomono, Hiroshi For Against Management 3.2 Elect Director Hombe, Fumio For For Management 3.3 Elect Director Tozaki, Yasuyuki For For Management 3.4 Elect Director Kozuka, Shuuichiro For For Management 3.5 Elect Director Hotta, Yoshitaka For For Management 3.6 Elect Director Nogi, Kiyotaka For For Management 3.7 Elect Director Okuda, Shinya For For Management 3.8 Elect Director Yanagawa, Kinya For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Kitaro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Yokoyama, Yoshinori For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Yoji 3.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 for Ordinary Shares 2.1 Elect Director Tsunekage, Hitoshi For For Management 2.2 Elect Director Kitamura, Kunitaro For Against Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Ochiai, Shinji For For Management 2.6 Elect Director Okubo, Tetsuo For For Management 2.7 Elect Director Okuno, Jun For For Management 2.8 Elect Director Mukohara, Kiyoshi For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Ka-cheung, Eric as Director For For Management 3a2 Reelect Kwok Ping-sheung, Walter as For Against Management Director 3a3 Reelect Po-shing Woo as Director For Against Management 3a4 Reelect Wong Chik-wing, Mike as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme of SUNeVision Holdings Ltd. 9 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme of SmarTone Telecommunications Holdings Ltd. 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director David W. Kerr For For Management 1.9 Elect Director Idalene F. Kesner For For Management 1.10 Elect Director Mitchell M. Merin For For Management 1.11 Elect Director Hugh D. Segal For For Management 1.12 Elect Director Barbara G. Stymiest For For Management 1.13 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Bylaw No. 1 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect William Bartlett as a Director For For Management 2b Elect Geoffrey Ricketts as a Director For For Management 2c Elect Ilana Atlas as a Director For For Management 3 Appoint KPMG as Auditors For For Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Two Inspectors 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 Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO 8 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 9.75 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Determine Number of Members (12) of For For Management Board 14 Determine Number of Auditors (2) For For Management 15 Approve Remuneration of Directors in For Against Management the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Hans Larsson (Chairman), For For Management Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors 17 Ratify KPMG and Ernst & Young as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 1.15 per Registered Share and CHF 5.75 per Bearer Share 4 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect C D Pratt as Director For For Management 1b Reelect J W J Hughes-Hallett as For For Management Director 1c Reelect P A Kilgour as Director For For Management 1d Reelect C K M Kwok as Director For For Management 1e Reelect M B Swire as Director For For Management 1f Reelect M M T Yang as Director For For Management 1g Elect G L Cundle as Director For For Management 1h Elect A K W Tang as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # 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 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Dividends of CHF 3.00 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Jakob Baer as Director For For Management 5.1.2 Reelect John Coomber as Director For For Management 5.1.3 Elect Robert Henrikson as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 63,675 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For For Management Kind 7.1 Reelect Stefan Borgas as Director For For Management 7.2 Reelect Peggy Bruzelius as Director For For Management 7.3 Reelect David Lawrence as Director For For Management 7.4 Reelect Juerg Witmer as Director For For Management 7.5 Elect Vinita Bali as Director For For Management 7.6 Elect Gunnar Brock as Director For For Management 7.7 Elect Michel Demare as Director For For Management 8 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Matsumoto, Tamiji For For Management 2.3 Elect Director Hori, Ryuuji For For Management 3 Appoint Statutory Auditor Iwai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Ozawa, Yuuichi 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For For Management Income Allocation 5 Increase Authorized Share Capital For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Fix Remuneration of Internal Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Frank Morich For For Management 2.5 Elect Director Yamada, Tadataka For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Iwasaki, Masato For For Management 2.9 Elect Director Deborah Dunsire For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Naohisa 3.2 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director John A. Manzoni For For Management 1.7 Elect Director Lisa A. Stewart For For Management 1.8 Elect Director Peter W. Tomsett For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Charles R. Williamson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 20 Per Share and on 'A' Ordinary Shares of INR 20.50 Per Share 3 Reappoint R. Kant as Director For For Management 4 Reappoint N.N. Wadia as Director For Against Management 5 Reappoint S.M. Palia as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Speth as Director For For Management 8 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.08 per For For Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect David Waygood as Director None For Management 6.1 Elect Nazilya Galieva as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.6 Elect Lilya Rakhimzyanova as Member of For For Management Audit Commission 6.7 Elect Alfiya Sinegayeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor 8 Amend Charter For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Mori, Kenichi For For Management 2.3 Elect Director Yanase, Yukio For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Ono, Ryoichi For For Management 2.6 Elect Director Kobayashi, Atsuo For For Management 2.7 Elect Director Uemura, Hiroyuki For For Management 3 Amend Articles To Change Location of For For Management Head Office -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR1.58 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with the For Against Management Chairman/CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles 13 and 23 of Bylaws Re: For For Management Statutory Disclosure Thresholds, Attendance to General Meeting 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 10 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 13 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 13 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director J. Brian Aune For For Management 1.3 Elect Director Jalynn H. Bennett For For Management 1.4 Elect Director Hugh J. Bolton For For Management 1.5 Elect Director Felix P. Chee For For Management 1.6 Elect Director Jack L. Cockwell For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations from For For Management Wholly-Owned Subsidiary 2.1 Elect Director Nagashima, Toru For For Management 2.2 Elect Director Oyagi, Shigeo For For Management 2.3 Elect Director Kamei, Norio For For Management 2.4 Elect Director Nishikawa, Osamu For For Management 2.5 Elect Director Takahashi, Takashi For For Management 2.6 Elect Director Fukuda, Yoshio For For Management 2.7 Elect Director Sawabe, Hajime For For Management 2.8 Elect Director Iimura, Yutaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Seno, Kenichiro For For Management 3.1 Appoint Statutory Auditor Yatabe, For For Management Toshiaki 3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2B Security ID: W95878117 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell, Jere For For Management Calmes, John Hepburn, Erik Mitteregger, Mike Parton, John Shakeshaft, and Cristina Stenbeck (Chair) as Directors 16 Ratify Deloitte as Auditors For For Management 17 Authorize Christina Stenbeck and For For Management Representatives of at least Two of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve 2012 Restricted Stock Plan; For For Management Approve Associated Formalities 20 Authorize Share Repurchase Program For For Management 21 Approve SEK 12 Billion Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 22a Approve Shareholder Proposal to Against Against Shareholder Investigate the Company's Customer Relations Policy 22b Approve Shareholder Proposal to Against Against Shareholder Investigate the Company's Investor Relations Policy 22c Approve Shareholder Proposal to Against Against Shareholder Establish a Customer Ombudsman Function 22d Approve Shareholder Proposal to Adopt Against Against Shareholder an Annual Evaluation of "Work with Gender Equality and Ethnicity" 22e Approve Distribution of the Book "En Against Against Shareholder Finansmans Bekannelser" to the Shareholders Free of Charge 22f Task Board to Found an Independent Against Against Shareholder Shareholder Association for Minority Shareholders 22g Add Correspondence Relating to Against Against Shareholder Shareholder Proposals 22a-22f as an Appendix to Minutes of Meeting 23 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Elect Lucia Calvosa and Massimo Egidi For For Management as Directors (Bundled) 4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.3 Slate Submitted by Institutional None For Shareholder Investors 5 Approve Omnibus Stock Plan For For Management 1 Approve Capital Increase to Service For For Management the Restricted Stock Grant Plan 2 Amend Articles Re: 9 and 17 For For Management (Board-Related) -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 2.1 Reelect Cesar Alierta Izuel as Director For For Management 2.2 Reelect Jose Maria Alvarez-Pallete For For Management Lopez as Director 2.3 Reelect Gonzalo Hinojosa Fernandez de For For Management Angulo as Director 2.4 Reelect Pablo Isla Alvarez de Tejera For For Management as Director 2.5 Ratify Co-option of and Elect Ignacio For For Management Moreno Martinez as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Amend Several Articles of Bylaws For For Management 5 Amend Several Articles of General For For Management Meeting Regulations 6.1 Approve Cash Dividends of EUR 0.53 per For For Management Share 6.2 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 7 Approve Capital Reduction via For For Management Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly 8 Approve Company's Web Site For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Investigation Report about None None Management Compliance Issues Relating to Peter Hochegger (Non-Voting) 3 Approve Allocation of Income For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Supervisory For For Management Board Members 7 Ratify Auditors For For Management 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority 10.1 Increase Size of Supervisory Board to None Against Shareholder 10 Members 10.2 Elect Ronny Pecik to the Supervisory None Against Shareholder Board, if Item 10.1 is Approved 10.3 Elect Naguib Sawiris to the None Against Shareholder Supervisory Board,if Item 10.1 is Approved -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TKMGF Security ID: 87943D207 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Authorize Share Repurchase Program For For Management 7 Approve Changes in Composition of For For Management Supervisory Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TKMGF Security ID: 87943D207 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2011 and Board's Activities in Fiscal 2011 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 1.50 per Share 7.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 7.5 Approve Consolidated Financial For For Management Statements 7.6a Approve Discharge of Supervisory Board For For Management Members 7.6b Approve Discharge of Management Board For For Management Members 8 Cancel Feb. 1, 2005, EGM Resolution For For Management Re: Number of Supervisory Board Members 9 Amend Sep. 21, 2006, EGM Resolution For Against Management Re: Remuneration of Supervisory Board 10 Amend Statute For For Management 11 Approve Consolidated Text of Statute For For Management 12 Approve Changes in Composition of For For Management Supervisory Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For 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 5.00 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 Approve NOK 289.5 Million Reduction in For For Management Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 80 For For Management Million Issued Shares and Cancellation of Repurchased Shares 8.1 Amend Articles Re: Electronic Voting For For Management 8.2 Amend Articles Re: Nominating Committee For For Management 9 Approve Instructions for Nominating For For Management Committee 10.1 Approve Remuneration of Members of For For Management Corporate Assembly 10.2 Approve Remuneration of Members of For For Management Nominating Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # 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 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 Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Board's Report; Receive CEO's and President's Review 7 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.85 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Ammount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Maija-Liisa Friman, Ingrid For For Management Blank, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt, and Per-Arne Sandstrom as Directors; Elect Olli-Pekka Kallasvuo as New Director 13 Reelect Anders Narvinger as Chairman For For Management of the Board 14 Determine Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Reelect Kristina Ekengren, Kari For For Management Jarvinen, Thomas Eriksson, Per Frennberg, and Anders Narvinger as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2012/2015 Performance Share For For Management Program 20b Approve Transfer of Shares in For For Management Connection with the 2012/2015 Performance Share Program 21 Assign Directors to Adjust Company's For For Shareholder Ethical Guidelines in Accordance with UN's Declaration of Human Rights and OECD's 2011 Guidelines for MNEs; Close Meeting -------------------------------------------------------------------------------- TELKOM SA LTD Ticker: TKG Security ID: S84197102 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Itumeleng Kgaboesele as Director For For Management 2 Re-elect Brahm du Plessis as Director For For Management 3 Re-elect Sibusiso Luthuli as Chairman For For Management of Audit and Risk Committee 4 Re-elect Jackie Huntley as Member of For Against Management Audit and Risk Committee 5 Elect Younaid Waja as Member of Audit For Against Management and Risk Committee 6 Re-elect Brahm du Plessis as Member of For For Management Audit and Risk Committee 7 Elect Itumeleng Kgaboesele as Member For For Management of Audit and Risk Committee 8 Reappoint Ernst & Young as Auditors of For For Management the Company 9 Approve Telkom SA Limited Share For For Management Appreciation Rights Scheme 2010 and Telkom SA Limited Long Term Incentive Plan 2010 10 Place Five Percent Authorised but For For Management Unissued Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-executive Director Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 4 Amend Memorandum of Incorporation to For For Management Increase the Maximum Number of Directors of the Company -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M202 Meeting Date: MAY 09, 2012 Meeting Type: Proxy Contest Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Yellow Card) None 1 Approve Plan of Arrangement: Eliminate For For Management Dual Class Share Structure # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management Dual Class Share Structure -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Sekine, Kenji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director Takagi, Toshiaki For For Management 2.10 Elect Director Takahashi, Akira For For Management 2.11 Elect Director Ikuta, Masaharu For For Management 2.12 Elect Director Kakizoe, Tadao For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Tosa, For For Management Yoshihiko 3.2 Appoint Statutory Auditor Shiraishi, For For Management Yoshiaki 3.3 Appoint Statutory Auditor Matsumiya, For For Management Toshihiko 4 Appoint Alternate Statutory Auditor For For Management Sano, Eizaburo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 01, 2011 Meeting Type: Annual Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Gareth Bullock as Director For For Management 5 Elect Stuart Chambers as Director For For Management 6 Re-elect David Reid as Director For For Management 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Richard Brasher as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Karen Cook as Director For For Management 11 Re-elect Ken Hanna as Director For For Management 12 Re-elect Andrew Higginson as Director For For Management 13 Re-elect Ken Hydon as Director For For Management 14 Re-elect Tim Mason as Director For For Management 15 Re-elect Laurie Mcllwee as Director For For Management 16 Re-elect Lucy Neville-Rolfe as Director For For Management 17 Re-elect David Potts as Director For For Management 18 Re-elect Jacqueline Bakker as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise EU Political Donations and For For Management Expenditure 25 Approve Performance Share Plan 2011 For For Management 26 Approve Savings-Related Share Option For For Management Scheme 27 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Richard Broadbent as Director For For Management 5 Elect Deanna Oppenheimer as Director For For Management 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Karen Cook as Director For For Management 11 Re-elect Ken Hanna as Director For For Management 12 Re-elect Andrew Higginson as Director For For Management 13 Re-elect Ken Hydon as Director For For Management 14 Re-elect Tim Mason as Director For For Management 15 Re-elect Laurie Mcllwee as Director For For Management 16 Re-elect Lucy Neville-Rolfe as Director For For Management 17 Re-elect Jacqueline Bakker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Chaim Hurvitz as Director For For Management 2.2 Elect Ory Slonim as Director For For Management 2.3 Elect Dan Suesskind as Director For For Management 3.1 Elect Joseph Nitzani as External For For Management Director and Approve His Remuneration 3.2 Elect Dafna Schwartz as External For For Management Director and Approve Her Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 6.1 Amend Remuneration of Vice Chairman For For Management 6.2 Approve Reimbursement of Expenses of For For Management Board Chairman -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wong Chung-hin as Director For For Management 2b Reelect Lee Shau-kee as Director For Against Management 2c Reelect Kenneth Lo Chin-ming as For For Management Director 2d Reelect Eric Li Fook-chuen as Director For For Management 2e Reelect Valiant Cheung Kin-piu as For For Management Director 2f Reelect Isidro Faine Casas as Director For Against Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Articles of Association of the For For Management Bank 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 -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lucinda Bell as Director For For Management 4 Elect Simon Borrows as Director For For Management 5 Elect William Jackson as Director For For Management 6 Re-elect Aubrey Adams as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Dido Harding as Director For For Management 9 Re-elect Chris Gibson-Smith as Director For For Management 10 Re-elect Chris Grigg as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Richard Pym as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Stephen Smith as Director For For Management 15 Re-elect Lord Turnbull as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend Fund Managers' Performance Plan For For Management 20 Amend Share Incentive Plan For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a Reelect Lee Ka Kit as Director For For Management 3b Reelect Lee Ka Shing as Director For For Management 3c Reelect Poon Chung Kwong as Director For For Management 3d Reelect James Kwan Yuk Choi as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Audited Consolidated None None Management Financial Statements and Statutory Reports 2 Note the Appointment of Auditors and None None Management Authorize Board to Fix Their Remuneration 3a Reelect Patrick Fung Yuk Bun as For For Management Independent Non-Executive Director 3b Reelect Stanley Ko Kam Chuen as For For Management Independent Non-Executive Director 3c Reelect Michael Ian Arnold as For For Management Independent Non-Executive Director 3d Reelect Allan Zeman as Independent For Against Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Davis as Director For For Management 4 Elect Tony Di Iorio as Director For For Management 5 Elect Baroness Noakes as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Stephen Hester as Director For For Management 9 Re-elect Penny Hughes as Director For For Management 10 Re-elect Joe MacHale as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Art Ryan as Director For For Management 13 Re-elect Bruce Van Saun as Director For For Management 14 Re-elect Philip Scott as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Group Audit Committee to For For Management Fix Remuneration of 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 Approve Sub-division and Consolidation For For Management of Ordinary Shares 20 Amend Articles of Association Re: For For Management Deferred Shares 21 Authorise Issue of Equity with For For Management Pre-emptive Rights to Convert B Shares Into Ordinary Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights to Convert B Shares Into Ordinary Shares 23 Amend 2007 Sharesave Plan and 2007 For For Management Irish Sharesave Plan 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 25 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Guy Berruyer as Director For For Management 4 Re-elect Paul Harrison as Director For For Management 5 Re-elect Anthony Hobson as Director For For Management 6 Re-elect Tamara Ingram as Director For For Management 7 Re-elect Ruth Markland as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director Amy W. Brinkley For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Colleen A. Goggins For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Harold H. MacKay For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Wilbur J. Prezzano For For Management 1.14 Elect Director Helen K. Sinclair For For Management 1.15 Elect Director John M. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve 2000 Stock Incentive Plan For For Management 5 Amend 2000 Stock Incentive Plan For For Management 6 SP A: Increase Disclosure of Executive Against Against Shareholder Compensation 7 SP B: Require Independence of Directors Against Against Shareholder 8 SP C: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director James C. Smith For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Steven A. Denning For For Management 1.7 Elect Director Lawton W. Fitt For For Management 1.8 Elect Director Roger L. Martin For For Management 1.9 Elect Director Sir Deryck Maughan For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director John M. Thompson For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Approve Creation of EUR 500 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011/2012 -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 11, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration 6 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S. A. and Tim Fiber SP Ltda. 7 Approve Insurance Service Contract For For Management between Generali Brasil Seguros S.A. and Tim Celular S.A. 8 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Contribution Agreement, For For Management the Option Agreement, the Framework Exclusive Bottling Agreement, the Gatorade Exclusive Bottling Agreement, and the Annual Caps for the CCT Agreements -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Takeshi Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wei, Ying-Chiao as Director For For Management and Authorize Board to Fix His Remuneration 3c Reelect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tullio Cedraschi For For Management 1.2 Elect Director Raymond Chan For For Management 1.3 Elect Director Denyse Chicoyne For For Management 1.4 Elect Director Wayne C. Fox For For Management 1.5 Elect Director John A. Hagg For For Management 1.6 Elect Director Harry A. Jaako For For Management 1.7 Elect Director Thomas A. Kloet For For Management 1.8 Elect Director J. Spencer Lanthier For For Management 1.9 Elect Director Jean Martel For For Management 1.10 Elect Director John P. Mulvihill For For Management 1.11 Elect Director Kathleen M. O'Neill For For Management 1.12 Elect Director Gerri B. Sinclair For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Presentation by Marie-Christine None None Management Lombard, CEO 3 Receive Report of Management Board and None None Management Supervisory Board 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements and For For Management Statutory Reports 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Dividends of EUR 0,044 Per For For Management Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Approve Amended Remuneration Policy For For Management for Management Board Members 9b Approve Remuneration of Supervisory For Against Management Board 10a Elect M. Smits to Supervisory Board For For Management 10b Elect S. van Keulen to Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles Re: Appointment and For For Management Dismissal of Members of Management and Supervisory Boards 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Hiroaki For For Management 1.2 Elect Director Kaiwa, Makoto For For Management 1.3 Elect Director Abe, Nobuaki For For Management 1.4 Elect Director Umeda, Takeo For For Management 1.5 Elect Director Satake, Tsutomu For For Management 1.6 Elect Director Yahagi, Yasuo For For Management 1.7 Elect Director Suzuki, Toshihito For For Management 1.8 Elect Director Inoe, Shigeru For For Management 1.9 Elect Director Tanaka, Masanori For For Management 1.10 Elect Director Inagaki, Tomonori For For Management 1.11 Elect Director Sakuma, Naokatsu For For Management 1.12 Elect Director Miura, Masahiko For For Management 1.13 Elect Director Mukoda, Yoshihiro For For Management 1.14 Elect Director Hasegawa, Noboru For For Management 1.15 Elect Director Watanabe, Takao For For Management 1.16 Elect Director Sakamoto, Mitsuhiro For For Management 2 Appoint Statutory Auditor Kato, Koki For For Management 3 Amend Articles to Require Increased Against Against Shareholder Investment in, Promotion of Renewable Energy, Mandate All New Capacity to be Renewable Drawing on Nuclear Budget, Work toward Dispersed, Small Scale Production Network 4 Amend Articles to Prevent Restart of Against Against Shareholder Nuclear Plants Pending Safety Agreements with Local Governments and Completion of Their Disaster Prevention Plans 5 Amend Articles to Mandate Scrapping Against Against Shareholder Plans for a Future Nuclear Plant -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ishihara, Kunio For For Management 2.2 Elect Director Sumi, Shuuzo For For Management 2.3 Elect Director Tamai, Takaaki For For Management 2.4 Elect Director Nagano, Tsuyoshi For For Management 2.5 Elect Director Oba, Masashi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Fujita, Hirokazu For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Decrease Maximum Board Size - Increase Authorized Capital - Adopt U. S.-Style Board Structure - Create Classes A and B Preferred Shares 2 Approve Issuance of Classes A and B For For Management Preferred Shares for a Private Placement 3 Amend Articles to Increase Authorized For For Management Capital 4.1 Elect Director Kashitani, Takao For For Management 4.2 Elect Director Kobayashi, Yoshimitsu For For Management 4.3 Elect Director Shimada, Takashi For For Management 4.4 Elect Director Shimokobe, Kazuhiko For For Management 4.5 Elect Director Sudo, Fumio For For Management 4.6 Elect Director Naito, Yoshihiro For For Management 4.7 Elect Director Nomi, Kimikazu For For Management 4.8 Elect Director Hirose, Naomi For For Management 4.9 Elect Director Fujimori, Yoshiaki For For Management 4.10 Elect Director Furuya, Masanori For For Management 4.11 Elect Director Yamaguchi, Hiroshi For For Management 5 Amend Articles to Change Company Name Against Against Shareholder to Kanto Electric Power 6 Amend Articles to Define a Corporate Against Against Shareholder Philosophy of Placing Top Priority on Customer Service, Supplying Low Cost and Reliable Power Through Introduction of Competition 7 Amend Articles to Mandate Disclosure Against Against Shareholder of Calculation Process for Retail Power and Power Wheeling Rates 8 Amend Articles to Mandate Reducing Against Against Shareholder Costs by Introducing Competitive Principles, Using Tools Such As International Reference Standards 9 Amend Articles to Require Firm to Against Against Shareholder Promote Replacement of Aging Combustion Power Plants with Clean, High-Efficiency Combustion Plants Using Private Sector Contractors 10 Amend Articles to Require Aggressive Against Against Shareholder Asset Selloff and Business Rationalization to Cover Fukushima Damage Claims out of Company Resources 11 Amend Articles to Require Follow-up Against Against Shareholder Life-Long Investigation of All On-Site Workers' Health Following Fukushima Daiichi Accident, Provide Maximum Compensation Even If Direct Causal Relationship to Accident Not Proven 12 Amend Articles to Require Safety Against Against Shareholder Agreements with All Local Government Councils within 70 Km of Each Nuclear Facility, Require Local Government Councils in Safety Agreements to Approve Operation of Nuclear Plants 13 Amend Articles to Require Firm to Against Against Shareholder Abandon and Dismantle All 7 Reactors at Its Largest Kashiwazaki-Kariwa Nuclear Plant, Replace with High-Efficiency Combined-Cycle Gas Turbine Plant 14 Amend Articles to Limit Power Source Against Against Shareholder Choices to Combustion, Hydroelectric or Renewable Energy Sources, and Exclude Nuclear Power -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Tetsuro For For Management 1.2 Elect Director Tsuneishi, Tetsuo For For Management 1.3 Elect Director Takenaka, Hiroshi For For Management 1.4 Elect Director Kitayama, Hirofumi For For Management 1.5 Elect Director Sato, Kiyoshi For For Management 1.6 Elect Director Washino, Kenji For For Management 1.7 Elect Director Ito, Hikaru For For Management 1.8 Elect Director Nakamura, Takashi For For Management 1.9 Elect Director Matsuoka, Takaaki For For Management 1.10 Elect Director Akimoto, Masami For For Management 1.11 Elect Director Harada, Yoshiteru For For Management 1.12 Elect Director Tsutsumi, Hideyuki For For Management 1.13 Elect Director Inoe, Hiroshi For For Management 1.14 Elect Director Sakane, Masahiro For For Management 2.1 Appoint Statutory Auditor Mori, Shojiro For For Management 2.2 Appoint Statutory Auditor Sakai, Ryuuji For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Itazawa, Mikio For For Management 2.7 Elect Director Yoshino, Kazuo For For Management 2.8 Elect Director Hataba, Matsuhiko For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Masuda, Yukio For Against Management 3.2 Appoint Statutory Auditor Morita, For Against Management Yoshihiko -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Koshimura, Toshiaki For For Management 3.2 Elect Director Nomoto, Hirofumi For For Management 3.3 Elect Director Sugita, Yoshiki For For Management 3.4 Elect Director Takahashi, Haruka For For Management 3.5 Elect Director Imamura, Toshio For For Management 3.6 Elect Director Kuwahara, Tsuneyasu For For Management 3.7 Elect Director Tomoe, Masao For For Management 3.8 Elect Director Izumi, Yasuyuki For For Management 3.9 Elect Director Kamijo, Kiyofumi For For Management 3.10 Elect Director Happo, Takakuni For For Management 3.11 Elect Director Suzuki, Katsuhisa For For Management 3.12 Elect Director Ohata, Toshiaki For For Management 3.13 Elect Director Watanabe, Isao For For Management 3.14 Elect Director Ono, Hiroshi For For Management 3.15 Elect Director Hoshino, Toshiyuki For For Management 3.16 Elect Director Takahashi, Kazuo For For Management 3.17 Elect Director Nezu, Yoshizumi For For Management 3.18 Elect Director Konaga, Keiichi For For Management 3.19 Elect Director Kanazashi, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Iwata, Tetsuo For Against Management 4.2 Appoint Statutory Auditor Yoshida, For For Management Hajime 4.3 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi 4.5 Appoint Statutory Auditor Ishihara, For Against Management Kunio -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ray Horsburgh as a Director For For Management 4 Elect Frank Ford as a Director For For Management 5 Elect Nicola Wakefield Evans as a For For Management Director 6 Approve the Increase in Aggregate For For Management Remuneration for Non-Executive Directors 7 Approve the Adoption of New For For Management Constitution 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: ADPV15525 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Takamiyagi, Jitsumei For For Management 1.4 Elect Director Furuya, Yoshihiro For For Management 1.5 Elect Director Ominato, Mitsuru For For Management 1.6 Elect Director Nagayama, Yoshiyuki For For Management 1.7 Elect Director Okubo, Shinichi For For Management 1.8 Elect Director Kumamoto, Yuuichi For For Management 1.9 Elect Director Maeda, Yukio For For Management 1.10 Elect Director Okazaki, Hiroe For For Management 1.11 Elect Director Ito, Atsushi For For Management 1.12 Elect Director Sakuma, Kunio For For Management 1.13 Elect Director Noma, Yoshinobu For Against Management 1.14 Elect Director Mitsui, Seiji For For Management 1.15 Elect Director Kakiya, Hidetaka For For Management 1.16 Elect Director Arai, Makoto For For Management 1.17 Elect Director Maro, Hideharu For For Management 1.18 Elect Director Matsuda, Naoyuki For For Management 1.19 Elect Director Sato, Nobuaki For For Management 1.20 Elect Director Kinemura, Katsuhiro For For Management 1.21 Elect Director Izawa, Taro For For Management 1.22 Elect Director Ezaki, Sumio For For Management 1.23 Elect Director Yamano, Yasuhiko For For Management 1.24 Elect Director Kotani, Yuuichiro For For Management 1.25 Elect Director Iwase, Hiroshi For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sakakibara, Sadayuki For For Management 2.2 Elect Director Nikkaku, Akihiro For For Management 2.3 Elect Director Koizumi, Shinichi For For Management 2.4 Elect Director Fujikawa, Junichi For For Management 2.5 Elect Director Tanaka, Eizo For For Management 2.6 Elect Director Maruyama, Kazuhiro For For Management 2.7 Elect Director Suzui, Nobuo For For Management 2.8 Elect Director Abe, Koichi For For Management 2.9 Elect Director Hashimoto, Kazushi For For Management 2.10 Elect Director Uchida, Akira For For Management 2.11 Elect Director Onishi, Moriyuki For For Management 2.12 Elect Director Okuda, Shinichi For For Management 2.13 Elect Director Murayama, Ryo For For Management 2.14 Elect Director Yamaguchi, Susumu For For Management 2.15 Elect Director Masuda, Shogo For For Management 2.16 Elect Director Umeda, Akira For For Management 2.17 Elect Director Deguchi, Yuukichi For For Management 2.18 Elect Director Sasaki, Hisae For For Management 2.19 Elect Director Murakami, Hiroshi For For Management 2.20 Elect Director Otani, Hiroshi For For Management 2.21 Elect Director Yoshinaga, Minoru For For Management 2.22 Elect Director Sato, Akio For For Management 2.23 Elect Director Yoshida, Kunihiko For For Management 2.24 Elect Director Fukasawa, Toru For For Management 2.25 Elect Director Oya, Mitsuo For For Management 2.26 Elect Director Hagiwara, Satoru For For Management 3 Appoint Statutory Auditor Fukuchi, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Tanaka, Hisao For For Management 1.5 Elect Director Kitamura, Hideo For For Management 1.6 Elect Director Kubo, Makoto For For Management 1.7 Elect Director Watanabe, Toshiharu For For Management 1.8 Elect Director Muraoka, Fumio For For Management 1.9 Elect Director Horioka, Hiroshi For For Management 1.10 Elect Director Kosugi, Takeo For For Management 1.11 Elect Director Saito, Shozo For For Management 1.12 Elect Director Itami, Hiroyuki For For Management 1.13 Elect Director Shimanouchi, Ken For For Management 1.14 Elect Director Saito, Kiyomi For For Management 2 Approve Takeover Defense Plan (Poison For For Management Pill) 3 Amend Articles to Prohibit Inclusion Against For Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Christophe de Margerie as For For Management Director 6 Reelect Patrick Artus as Director For For Management 7 Reelect Bertrand Collomb as Director For For Management 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Michel Pebereau as Director For For Management 10 Ratify Appointment of Gerard Lamarche For For Management as Director 11 Elect Anne-Marie Idrac as Director For For Management 12 Approve Severance Payment Agreement For For Management with Christophe de Margerie 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Approve Additional Indicators to Against Against Shareholder Include in the Information Provided on Corporate Executive Officers Remuneration B Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Cho, Fujio For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Uchiyamada, Takeshi For For Management 2.4 Elect Director Funo, Yukitoshi For For Management 2.5 Elect Director Niimi, Atsushi For For Management 2.6 Elect Director Sasaki, Shinichi For For Management 2.7 Elect Director Ozawa, Satoshi For For Management 2.8 Elect Director Kodaira, Nobuyori For For Management 2.9 Elect Director Furuhashi, Mamoru For For Management 2.10 Elect Director Ijichi, Takahiko For For Management 2.11 Elect Director Ihara, Yasumori For For Management 2.12 Elect Director Maekawa, Masamoto For For Management 2.13 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Shimizu, Junzo For For Management 2.2 Elect Director Karube, Jun For For Management 2.3 Elect Director Asano, Mikio For For Management 2.4 Elect Director Yokoi, Yasuhiko For For Management 2.5 Elect Director Takano, Hiroshi For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shinozaki, Tamio For For Management 2.8 Elect Director Shirai, Takumi For For Management 2.9 Elect Director Yamagiwa, Kuniaki For For Management 2.10 Elect Director Matsudaira, Soichiro For For Management 2.11 Elect Director Hattori, Takashi For For Management 2.12 Elect Director Miura, Yoshiki For For Management 3.1 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 3.2 Appoint Statutory Auditor Sasazu, Kyoji For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Stephen L. Baum For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Dawn L. Farrell For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director C. Kent Jespersen For For Management 1.7 Elect Director Michael M. Kanovsky For For Management 1.8 Elect Director Gordon S. Lackenbauer For For Management 1.9 Elect Director Karen E. Maidment For For Management 1.10 Elect Director Yakout Mansour For For Management 1.11 Elect Director Martha C. Piper For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director E. Linn Draper For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director S. Barry Jackson For For Management 1.7 Elect Director Paul L. Joskow For For Management 1.8 Elect Director John A. MacNaughton For For Management 1.9 Elect Director Paula Rosput Reynolds For For Management 1.10 Elect Director W. Thomas Stephens For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appropriation of the Available For For Management Earnings for Fiscal Year 2011 3a Elect Glyn Barker as Director For For Management 3b Elect Vanessa C.L. Chang as Director For For Management 3c Elect Chad Deaton as Director For For Management 3d Reelect Edward R. Muller as Director For For Management 3e Reelect Tan Ek Kia as Director For For Management 4 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2012 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 25, 2011 Meeting Type: Annual/Special Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Mostyn as a Director of For For Management THL 2b Elect Lindsay Maxsted as a Director of For For Management THL 2c Elect Jennifer Eve as a Director of TIL For For Management 3 Approve Remuneration Report For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor of TIL and Authorize the TIL Board to Fix the Auditor's Remuneration 5 Approve the Grant of Performance For For Management Awards to the Chief Executive Officer 6 Approve the Transfer of TIL's Domicile For For Management to Australia -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011/2012 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 120 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Simon Thompson as Director For For Management 5 Elect Steve Lucas as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect David Bamford as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Steven McTiernan as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve the Increase in the Maximum For For Management Amount of Fees to Non-executive Directors -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Against Management Management 4.1.1 Reelect Michel Demare as Director For For Management 4.1.2 Reelect David Sidwell as Director For For Management 4.1.3 Reelect Rainer-Marc Frey as Director For For Management 4.1.4 Reelect Ann Godbehere as Director For For Management 4.1.5 Reelect Axel Lehmann as Director For For Management 4.1.6 Reelect Wolfgang Mayrhuber as Director For For Management 4.1.7 Reelect Helmut Panke as Director For For Management 4.1.8 Reelect William Parrett as Director For For Management 4.1.9 Reelect Joseph Yam as Director For For Management 4.2.1 Elect Isabelle Romy as Director For For Management 4.2.2 Elect Beatrice Weder di Mauro as For For Management Director 4.2.3 Elect Axel Weber as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Ratify BDO AG as Special Auditor For For Management 5 Increase Pool of Conditional Capital For For Management by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board 6.1 Amend Articles Re: Contributions in For For Management Kind 6.2 Amend Articles Re: Contributions in For For Management Kind -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect T. McKillop as Director For For Management 8.2 Indicate T. McKillop as Independent For For Management Board Member 8.3 Elect C.A. Janssen as Director For For Management 8.4 Eelect H. Edelman as Director For For Management 8.5 Indicate H. Edelman as Independent For For Management Board Member 8.6 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration at EUR 405,000 9 Approve Restricted Stock Plan For For Management 10 Approve Change-of-Control Clause Re: For For Management Credit Facility Agreement with Fortis Bank 11 Approve Change-of-Control Clause Re: For For Management Loan Agreement EIB -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Mary Harris as Supervisory For For Management Board Member 6 Reelect Jean Louis Laurens as For For Management Supervisory Board Member 7 Reelect Alec Pelmore as Supervisory For For Management Board Member 8 Elect Rachel Picard as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 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 Above 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 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Amend Article 18 of Bylaws Re: For For Management Convening of General Meeting, Electronic Vote 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account and Related Increase of Shares' Par Value 2 Eliminate the Par Value of Shares For For Management 3 Authorize Issuance of Shares in the For For Management Maximum Amount of EUR 7.5 Billion With Preemptive Rights 4 Approve Share Consolidation For For Management 5 Approve Stock Dividend Program For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Financial Statements of For For Management UniCredit Real Estate S.c.p.A. 4 Distribute Profits from UniCredit Real For For Management Estate S.c.p.A. 5 Accept Financial Statements of For For Management Medioinvest Srl 6 Approve Treatment of Net Losses of For For Management Medioinvest Srl 7.1 Slate 1 - Submitted by Fondazione None Did Not Vote Shareholder Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna 7.2 Slate 2 - Submitted by Institutional None For Shareholder Investors 8 Deliberations Pursuant to Article 2390 For For Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 9 Approve Remuneration of Directors For Against Management 10 Approve Director and Internal Auditors For For Management Liability Provisions 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Remuneration Report For For Management 13 Approve 2012 Group Incentive System For For Management 14 Approve Group Employees Share For For Management Ownership Plan 2012 1 Amend Company Bylaws Re: Art. 20, 29, For For Management and 31 2 Authorize Board to Increase Capital to For For Management Service Incentive Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase For For Management Outstanding 6 Percent and 7 Percent Cumulative Preference Shares -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect S.B. Mittal to Board of For For Management Directors 12 Reelect H. Nyasulu to Board of For For Management Directors 13 Reelect M. Rifkind to Board of For For Management Directors 14 Reelect K.J. Storm to Board of For For Management Directors 15 Reelect M. Treschow to Board of For For Management Directors 16 Reelect P.S. Walsh to Board of For For Management Directors 17 Amend Articles of Association For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Authorization to Cancel For For Management Ordinary Shares 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Ratify PricewaterhouseCoopers as For For Management Auditors 22 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Sunil Bharti Mittal as For For Management Director 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Sir Malcolm Rifkind as For For Management Director 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Paul Walsh as Director For Against Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3.1 Elect Chun-Yen Chang with Shareholder For For Management Number 357863 as Independent Director 3.2 Elect Chung Laung Liu as Independent For For Management Director 3.3 Elect Paul S.C. Hsu as Independent For For Management Director 3.4 Elect Cheng-Li Huang as Independent For For Management Director 3.5 Elect Ting-Yu Lin with Shareholder For For Management Number 5015 as Director 3.6 Elect Stan Hung with Shareholder For For Management Number 111699 as Director 3.7 Elect Shih-Wei Sun, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director 3.8 Elect Wen-Yang Chen, a Representative For For Management of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director 3.9 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder Number 195818, as Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees of SGD 1.7 For For Management Million for 2011 4 Approve Fee of SGD 2.2 Million to the For For Management Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Cheng Jue Hiang Willie as For For Management Director 8 Reelect Hsieh Fu Hua as Director For For Management 9 Reelect Wee Cho Yaw as Director For For Management 10 Reelect Cham Tao Soon as Director For For Management 11 Reelect Thein Reggie as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Elect Steve Mogford as Director For For Management 6 Elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect David Jones as Director For For Management 10 Re-elect Nick Salmon as Director For For Management 11 Appoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Amend Articles of Association For For Management 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy 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 Against Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as Directors; Elect Kim Wahl as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 500,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 4 per For For Management Share 2 Approve New Edition of Charter For For Management 3.1 Determine Cost of Liability Insurance For For Management for Directors and Executives 3.2 Determine Cost of Services under For For Management Insurance Agreement for Directors and Executives 4.1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 4.2 Approve Related-Party Transaction Re: For For Management Insurance for Directors and Executives -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya 2 Approve Reduction in Share Capital For For Management 3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank Rossii 4 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO Sberbank Rossii 5 Approve Related-Party Transaction Re: For For Management Cross Currency Interest Rate Swap with OAO Sberbank Rossii 6 Amend Regulations on Audit Commission For For Management 7 Approve Regulation on Remuneration of For For Management Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Farmer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Laurence E. Paul For For Management 1.6 Elect Director J. Michael Pearson For For Management 1.7 Elect Director Robert N. Power For For Management 1.8 Elect Director Norma A. Provencio For For Management 1.9 Elect Director Lloyd M. Segal For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Renew Appointment of KPMG SA as Auditor For For Management 6 Appoint KPMG Audit IS as Alternate For For Management Auditor 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Reelect Jean-Francois Cirelli as For For Management Supervisory Board Member 10 Reelect Edward G. Krubasik as For For Management Supervisory Board Member 11 Elect Olivier Bazil as Supervisory For For Management Board Member 12 Elect Jose Carlos Grubisich as For For Management Supervisory Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report For Against Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 7 Elect Jacques Aschenbroich as Director For For Management 8 Elect Maryse Aulagnon as Director For For Management 9 Elect Nathalie Rachou as Director For For Management 10 Elect Groupama SA as Director For For Management 11 Reelect Serge Michel as Director For For Management 12 Ratify Appointment of Caisse des For For Management Depots et Consignations as Director 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 16 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to Aggregate Nominal Amount of EUR 260 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions, up to Aggregate Nominal Amount of EUR 260 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management for International Employees 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4a Elect Bert Nordberg as Director For Did Not Vote Management 4b Reelect Carsten Bjerg as Director For Did Not Vote Management 4c Elect Eija Pitkanen as Director For Did Not Vote Management 4d Reelect Hakan Eriksson as Director For Did Not Vote Management 4e Reelect Jorgen Rasmussen as Director For Did Not Vote Management 4f Reelect Jorn Thomsen as Director For Did Not Vote Management 4g Reelect Kurt Nielsen as Director For Did Not Vote Management 4h Elect Lars Josefsson as Director For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Amount of EUR 130,818 for Chairman, EUR 87,212 for Vice Chairman, and 43,606 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7a Amend Articles Re: Fix Number of For Did Not Vote Management Directors between Five and Ten 7b Authorize Repurchase of Shares of up For Did Not Vote Management to Ten Percent of Issued Capital 8 Other Business None None Management -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 1.77 per Share 4 Reelect Jean Pierre Lamoure as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Related Party Transaction Re: For For Management Financing of Sud Europe Atlantique High Speed Railway Project 7 Approve Related Party Transaction of For For Management Vinci and Vinci Concessions with Vinci Autoroutes Re: Participation in ASF Holding 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Reelect Jean-Rene Fourtou as For For Management Supervisory Board Member 6 Reelect Philippe Donnet as Supervisory For For Management Board Member 7 Renew Appointment of Ernst et Young et For For Management Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gerard Kleisterlee as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Elect Renee James as Director For For Management 9 Re-elect Alan Jebson as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Anne Lauvergeon as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Ordinary Share and EUR 3.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2011 3.2 Approve Discharge of Management Board For For Management Member Francisco Garcia for Fiscal 2011 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2011 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2011 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2011 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2011 3.7 Approve Discharge of Management Board For For Management Member Hans Poetsch for Fiscal 2011 3.8 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Member Fredinand Piech for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For For Management Member Juergen Grossmann for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2011 4.13 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2011 4.14 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2011 4.15 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2011 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2011 4.17 Approve Discharge of Supervisory Board For For Management Member Fredinand Oliver Porche for Fiscal 2011 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2011 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2011 4.20 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2011 4.21 Approve Discharge of Supervisory Board For For Management Member Bernd Wehlauer for Fiscal 2011 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zweibler for Fiscal 2011 5.1 Elect Ursula Piech to the Supervisory For For Management Board 5.2 Elect Ferdinand Piech to the For For Management Supervisory Board 6 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856202 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 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 2.1 Million for Chairman and SEK 700,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Carl-Henric Svanberg (Chairman) as New Director 15 Elect Chairman of the Board For For Management (Carl-Henric Svanberg), Carl-Olof By, Jean-Baptiste Duzan, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 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 120,000 for Chairman, EUR 90,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh, Alexander Ehrnrooth, Paul Ehrnrooth, Lars Josefsson, Mikael Lilius (Chairman), Markus Rauramo, and Matti Vuoria (Vice Chairman) as Directors; Elect Gunilla Nordstrom as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Repurchase of up to 19 For For Management Million Issued Shares 15b Approve Issuance of up to 19 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect T J Bowen as a Director For For Management 2(b) Elect R L Every as a Director For For Management 2(c) Elect C Macek as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Share Awards to For For Management the Group Managing Director 5 Approve the Grant of Share Awards to For For Management the Finance Director -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870186 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect T J Bowen as a Director For For Management 2(b) Elect R L Every as a Director For For Management 2(c) Elect C Macek as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Share Awards to For For Management the Group Managing Director 5 Approve the Grant of Share Awards to For For Management the Finance Director -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sasaki, Takayuki For For Management 2.2 Elect Director Sone, Satoru For For Management 2.3 Elect Director Ishikawa, Tadashi For For Management 2.4 Elect Director Sato, Yumiko For For Management 2.5 Elect Director Murayama, Yuuzo For For Management 2.6 Elect Director Saito, Norihiko For For Management 2.7 Elect Director Manabe, Seiji For For Management 2.8 Elect Director Yamamoto, Akiyoshi For For Management 2.9 Elect Director Yabuki, Shizuka For For Management 2.10 Elect Director Nanakawa, Kenji For For Management 2.11 Elect Director Kijima, Tatsuo For For Management 2.12 Elect Director Shibata, Makoto For For Management 2.13 Elect Director Horisaka, Akihiro For For Management 2.14 Elect Director Hasegawa, Kazuaki For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Yasutaka 4 Remove Director Shibata, Makoto from Against Against Shareholder Office -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter Goldsmith as a Director For For Management 4 Elect Mark Johnson as a Director For For Management 5 Elect John McFarlane as a Director For For Management 6 Elect Judith Sloan as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Lindsay Philip Maxsted as a For For Management Director 3b Elect John Simon Curtis as a Director For For Management 3c Elect Ann Pickard as a Director For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Hooper as Director For For Management 5 Elect Susan Taylor Martin as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Stephen Williams as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend Long-Term Incentive Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tessa Bamford as Director For For Management 5 Elect Michael Clarke as Director For For Management 6 Elect Karen Witts as Director For For Management 7 Re-elect Ian Meakins as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Frank Roach as Director For For Management 10 Re-elect Gareth Davis as Director For For Management 11 Re-elect Andrew Duff as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Approve Employee Share Purchase Plan For For Management 2011 20 Approve International Sharesave Plan For For Management 2011 -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.68 Per For For Management Share or Stock Dividend 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect D.R. Hooft Graafland to For For Management Supervisory Board 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Melinda Cilento as a Director For For Management 2(b) Elect Robert Cole as a Director For For Management 2(c) Elect Erich Fraunschiel as a Director For For Management 2(d) Elect Christopher Haynes as a Director For For Management 2(e) Elect Pierre Jungels as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3(a) Elect Roderick Sheldon Deane as a For For Management Director 3(b) Elect Jillian Rosemary Broadbent as a For For Management Director 3(c) Elect Ralph Graham Waters as a Director For For Management 4 Approve the Issue of Performance For For Management Rights to the Managing Director and CEO under the Long Term Incentive Plan -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve the Sustainability Report For For Management 4 Re-elect Colin Day as Director For For Management 5 Re-elect Esther Dyson as Director For For Management 6 Re-elect Orit Gadiesh as Director For For Management 7 Re-elect Philip Lader as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Stanley (Bud) Morten as For For Management Director 10 Re-elect Koichiro Naganuma as Director For For Management 11 Re-elect John Quelch as Director For For Management 12 Re-elect Mark Read as Director For For Management 13 Re-elect Paul Richardson as Director For For Management 14 Re-elect Jeffrey Rosen as Director For For Management 15 Re-elect Timothy Shriver as Director For For Management 16 Re-elect Sir Martin Sorrell as Director For For Management 17 Re-elect Paul Spencer as Director For For Management 18 Re-elect Solomon Trujillo as Director For For Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.2 Per For For Management Share 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Business Scope of For For Management the Company 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Bond as Director For For Management 5 Re-elect Mick Davis as Director For For Management 6 Re-elect Dr Con Fauconnier as Director For For Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Hooley as Director For For Management 9 Re-elect Claude Lamoureux as Director For For Management 10 Re-elect Aristotelis Mistakidis as For For Management Director 11 Re-elect Tor Peterson as Director For For Management 12 Re-elect Trevor Reid as Director For For Management 13 Re-elect Sir Steve Robson as Director For For Management 14 Re-elect David Rough as Director For For Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Santiago Zaldumbide as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Authorise the Company to Call an EGM For Against Management with Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Son, Masayoshi For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Timothy R. Morse For For Management 3.1 Appoint Statutory Auditor Yoshii, For For Management Shingo 3.2 Appoint Statutory Auditor Onitsuka, For For Management Hiromi -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Karasawa, Ginji For For Management 3.5 Elect Director Igarashi, Makoto For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Okamoto, Jun For For Management 3.8 Elect Director Kuwano, Mitsumasa For For Management 3.9 Elect Director Higuchi, Haruhiko For For Management 3.10 Elect Director Kobayashi, Tatsuo For For Management 3.11 Elect Director Samata, Shinichi For For Management 3.12 Elect Director Fukui, Akira For For Management 3.13 Elect Director Takahashi, Chiaki For For Management 3.14 Elect Director Matsuda, Yoshinori For For Management 3.15 Elect Director Yamada, Shigeaki For For Management 3.16 Elect Director Koyano, Kenichi For For Management 3.17 Elect Director Yamada, Masaru For For Management 4 Appoint Statutory Auditor Itakura, For For Management Haruhiko 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Umemura, Mitsuru For For Management 2.2 Elect Director Okabe, Hiro For For Management 2.3 Elect Director Takahashi, Motoki For For Management 2.4 Elect Director Kitamura, Haruo For For Management 2.5 Elect Director Yanagi, Hiroyuki For For Management 2.6 Elect Director Ota, Yoshikatsu For For Management 3 Appoint Statutory Auditor Yabe, Hisashi For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Suzuki, Hiroyuki For For Management 2.4 Elect Director Shinozaki, Kozo For For Management 2.5 Elect Director Hideshima, Nobuya For For Management 2.6 Elect Director Takizawa, Masahiro For For Management 2.7 Elect Director Kawamoto, Yuko For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Umemura, Mitsuru For For Management 2.10 Elect Director Hashimoto, Yoshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Robert Horn For For Management 1.7 Elect Director Nigel Lees For For Management 1.8 Elect Director Juvenal Mesquita Filho For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Antenor F. Silva, Jr. For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue Size in Relation to the For For Management Public Offering of Corporate Bonds 1b Approve Bond Period and Interest Rate For For Management in Relation to the Public Offering of Corporate Bonds 1c Approve Use of Proceeds in Relation to For For Management the Public Offering of Corporate Bonds 1d Approve Arrangement to Place to For For Management Existing Shareholders in Relation to the Public Offering of Corporate Bonds 1e Approve Guarantee in Relation to the For For Management Public Offering of Corporate Bonds 1f Approve Listing Arrangement in For For Management Relation to the Public Offering of Corporate Bonds 1g Approve Methods for Redemption and For For Management Payment of Interest in Relation to the Public Offering of Corporate Bonds 1h Approve Warranty for Repayment of the For For Management Bonds in Relation to the Public Offering of Corporate Bonds 1i Approve Valid Period of the Special For For Management Resolutions in Relation to the Public Offering of Corporate Bonds 2 Authorize Board to Further Authorize For For Management the General Managers of the Company to Handle All Matters in Relation to the Public Offering of Corporate Bonds -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of USD Bonds For For Management 2 Approve Amendments to the Articles of For Against Management Association and Rules of Procedure for the Board of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0. 57 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For Against Management of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Provision of Labour and For For Management Services Agreement and Proposed Annual Cap 8b Approve Provision of Insurance Fund For For Management Administrative Services Agreement and Proposed Annual Cap 8c Approve Provision of Materials Supply For For Management Agreement and Proposed Annual Cap 8d Approve Provision of Products, For For Management Materials and Equipment Leasing Agreement and Proposed Annual Cap 8e Approve Provision of Electricity and For For Management Heat Agreement and Proposed Annual Cap 8f Approve Financial Services Agreement For Against Management and Proposed Annual Cap 9 Approve Alteration of the Approved For Against Management Financing Activities of the Financing Business 10 Approve Extension of the Term for the For For Management $3 Billion Loan of Yancoal Australia Ltd. 11 Approve Provision of Guarantee for the For For Management Business in Australia 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7 per Share 3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 4 Presentation on the Company's For For Management Corporate Governance Report for Adoption 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration of Director in For For Management the Amount of NOK 464,000 for the Chairman, and NOK 266,000 for Other Directorss; Approve Remuneration for Committee Work 7 Approve Remuneration of Members of For For Management Nominating Committee 8 Reelect Bernt Reitan (Chair), Hilde For For Management Aasheim, Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Juha Rantanen as New Director 9 Reelect Eva Lystad (Chair), Thorunn For For Management Bakke as Members of Nominating Committee; Elect Anne Tanum, and Ann Brautaset as Members of Nominating Committee 10 Amend Instructions for Nominating For For Management Committee to Reflect Changes in Legislation 11 Approve NOK 24.5 Million Reduction in For For Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management the secretary of the meeting 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Report of the Board of Directors; Receive President's and CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 9 Approve Record Date and Payment Date For For Management for Dividends 10 Approve Discharge of Board and For For Management President 11 Fix Number of Directors at Six For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 Vice Chairman, and EUR 46,800 for Other Directors; Approve Attendance Fees for Board and Committee Work 13 Approve Remuneration of Auditors For For Management 14 Reelect Henrik Ehrnrooth (Chair), For For Management Reino Hanhninen (Vice Chair), Kim Gran, Antti Herlin, Satu Huber and Michael Rosenlew as Directors. 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase of up to 10. For For Management 8 Million Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Guarantee and For For Management External Loan Financing to Ding Jin Limited 2 Approve Internal Guarantee and For For Management External Loan Financing to Thrive Build Investments Limited 3 Approve Internal Guarantee and For For Management External Loan Financing to the Company's Overseas Subsidiaries -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the None For Shareholder Company 2 Approve Issuance of Bonds Not For For Management Exceeding RMB 5 Billion 3 Accept Report of Board of Directors For For Management 4 Accept Report of Independent Directors For For Management 5 Accept Report of Supervisory Committee For For Management 6 Accept Financial Report For For Management 7 Approve 2011 Annual Report and Its For For Management Summary Report 8a Approve Profit Distribution Proposal For Did Not Vote Management 8b Approve Proposed Raise in Cash None For Shareholder Dividend to RMB 1 Per 10 Shares 9 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 10 Elect Qiu Xiaohua as Director and For For Management Authorize Board to Enter Into Service Contracts and/or Appointment Letters 11 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Approve Transfer of CHF 2.5 Billion For For Management from Capital Contribution Reserves to Free Reserves and Dividend of CHF 17. 00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Extend Duration of Existing CHF 1 For For Management Million Pool of Capital without Preemptive Rights 5.1 Change Company Name to Zurich For For Management Insurance Group AG 5.2 Amend Corporate Purpose For For Management 6.1.1 Elect Alison Carnwath as Director For For Management 6.1.2 Elect Rafael del Pino as Director For For Management 6.1.3 Reelect Josef Ackermann as Director For For Management 6.1.4 Reelect Thomas Escher as Director For For Management 6.1.5 Reelect Don Nicolaisen as Director For For Management 6.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors ============================ SPDR MSCI ACWI IMI ETF ============================ 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Asquith as Director For For Management 5 Elect Simon Borrows as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Richard Meddings as Director For For Management 8 Re-elect Willem Mesdag as Director For For Management 9 Re-elect Sir Adrian Montague as For For Management Director 10 Elect Martine Verluyten as Director For For Management 11 Re-elect Julia Wilson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Amend Articles of Association For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of B Shares For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Change of Company's Investment Against Against Shareholder Policy 22 Authorise the Company to Bring Forward Against Against Shareholder Proposals for Management Incentivisation and Reduction of Total Expense Ratio -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (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 and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 5.1 Reelect Roger Agnelli as Director For For Management 5.2 Reelect Louis Hughes as Director For For Management 5.3 Reelect Hans Maerki as Director For For Management 5.4 Reelect Michel de Rosen as Director For For Management 5.5 Reelect Michael Treschow as Director For For Management 5.6 Reelect Jacob Wallenberg as Director For For Management 5.7 Reelect Ying Yeh as Director For For Management 5.8 Reelect Hubertus von Gruenberg as For For Management Director 6 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 3 Per Share 4 Reelect Deloitte as Auditor of For Against Management Individual and Consolidated Accounts 5.1.A Amend Articles 13, 14, 15, and 20 Re: For For Management General Meetings 5.1.B Amend Article 34 Re: Convening Board For For Management Meetings 5.1.C Amend Article 49 Re: Liquidators For For Management 5.2 Amend Article 31 Re: Director Terms For For Management 6 Amend General Meeting Regulations For For Management 7.1 Reelect Jose Manuel Entrecanales For For Management Domecq as Director 7.2 Reelect Juan Ignacio Entrecanales For For Management Franco as Director 7.3 Reelect Valentin Montoya Moya as For For Management Director 7.4 Ratify Co-option of and Elect Javier For For Management Entrecanales Franco as Director 7.5 Reelect Daniel Entrecanales Domecq as For For Management Director 7.6 Reelect Fernando Rodes Vila as Director For For Management 7.7 Reelect Jaime Castellanos Borrego as For For Management Director 8.1 Approve Stock and Option Plan Grants For For Management for FY 2012 8.2 Approve Extension of Stock and Option For For Management Plan 2009-2011 until 2012, and Fix Number of Shares Available for Grants 9 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 10 Authorize Share Repurchase of up to 10 For For Management Percent 11 Approve Company's Corporate Web Site For For Management 12 Approve Corporate Social For For Management Responsibility Report 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For Against Management 15 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.65 per Share and Special Dividends of EUR 0. 50 per Share 4 Reelect Mercedes Erra as Director For For Management 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Philippe Citerne as Director For For Management 7 Reelect Bertrand Meheut as Director For For Management 8 Approve Transaction with ColSpa SAS For For Management 9 Approve Transaction with Edenred Group For For Management 10 Authorize Repurchase of Up to 22 For For Management Million Shares 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Delegate Powers to the Board to For For Management Execute all Formalities Pursuant to Stock Option Plan and Amend Bylaws Accordingly 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael G. Atieh as Director For For Management 1.2 Elect Mary A. Cirillo as Director For For Management 1.3 Elect Thomas J. Neff as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 4.2 Billion For For Management Pool of Capital without Preemptive Rights 6.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.2 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For For Management 7 Approve Dividend Distribution From For For Management Legal Reserves Through Reduction in Share Capital 8 Advisory Vote to ratify Named For For Management Executive Officers' Compensation 9 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Special Dividend of EUR 0.15 Per Share 2 Approve Dividend Payments Made on Jan. For For Management 5, 2012 and April 4, 2012 3 Approve EUR 0.10 Refund Charged For For Management against Share Issue Premium Reserve 4 Approve Discharge of Directors For For Management 5 Authorize Share Repurchase of up to 10 For For Management Percent 6 Appoint KPMG as Auditor For For Management 7.1 Reelect Oscar Fanjul Martin as Director For For Management 7.2 Reelect Jose Ramon Guerediaga Mendiola For For Management as Director 7.3 Reelect Braulio Medel Camara as For For Management Director 8.1 Amend Article 12 of Bylaws For For Management 8.2 Amend Article 13 of Bylaws For For Management 9.1 Amend Article 4 of General Meeting For For Management Regulations 9.2 Amend Article 5 of General Meeting For For Management Regulations 9.3 Amend Article 6 of General Meeting For For Management Regulations 9.4 Amend Article 8 of General Meeting For For Management Regulations 9.5 Amend Article 11 of General Meeting For For Management Regulations 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of For For Management Directors' Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Consolidated and Standalone For For Management Financial Statements 1.b Approve Allocation of Income and For For Management Dividends 2 Receive CSR Report None None Management 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Directors For For Management 5 Elect Directors For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Amend Articles 7, 12, 16, 22, 24, 25, For For Management 26, 28, and 35 8 Amend Articles 3, 4, 5, 6, 8, 10, 11, For For Management 15, 16, 17, and 18 of General Meeting Regulations 9 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue, and Approve Reduction in Share Capital Through Amortization of Treasury Shares 10 Authorize Share Repurchase of up to 10 For For Management Percent 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Transfer Total Dividend Amount from For For Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Rolf Doring as Director For For Management 4.2 Reelect Alexander Gut as Director For For Management 4.3 Reelect Andreas Jacobs as Director For For Management 4.4 Reelect Didier Lamouche as Director For For Management 4.5 Reelect Thomas O'Neill as Director For For Management 4.6 Reelect David Prince as Director For For Management 4.7 Reelect Wanda Rapaczynski as Director For For Management 4.8 Elect Dominique-Jean Chertier as For For Management Director 5 Ratify Ernst & Young SA as Auditors For For Management -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Articles Re: Supervisory Board For For Management Meetings and Decision Making via Electronic Means 7 Amend Articles Re: Registration for For For Management and Voting Rights Representation at General Meetings 8 Amend Articles Re: Annual Accounts, For For Management Discharge of Management and Supervisory Boards, Reserves 9 Ratify KPMG as Auditors for Fiscal 2012 For For Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: 00756M404 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Conversion of Corporate Bonds For For Management via Overseas Private Placement 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Limited, with Shareholder No.1, as Director 9.2 Elect Richard H.P. Chang, with None For Shareholder Shareholder No.3, as Director 9.3 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Limited, with Shareholder No.1, as Director 9.4 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Limited, with Shareholder No.1, as Director 9.5 Elect Raymond Lo, a Representative of None For Shareholder J&R Holding Ltd., with Shareholder No. 654960, as Director 9.6 Elect Jeffery Chen, a Representative None For Shareholder of J&R Holding Ltd., with Shareholder No.654960, as Director 9.7 Elect Rutherford Chang, with None For Shareholder Shareholder No.372564, as Director 9.8 Elect Shen-Fu Yu as Independent For For Shareholder Director 9.9 Elect Ta-Lin Hsu as Independent For For Shareholder Director 9.10 Elect Yen-Yi Tseng, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.11 Elect David Pan, a Representative of None For Shareholder Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.12 Elect Tien-Szu Chen, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.13 Elect Chun-Che Lee, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.14 Elect Jerry Chang, with Shareholder No. None For Shareholder 526826, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fernando Aguirre For For Management 2 Elect Director Mark T. Bertolini For For Management 3 Elect Director Frank M. Clark For For Management 4 Elect Director Betsy Z. Cohen For For Management 5 Elect Director Molly J. Coye For For Management 6 Elect Director Roger N. Farah For For Management 7 Elect Director Barbara Hackman Franklin For For Management 8 Elect Director Jeffrey E. Garten For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide for Cumulative Voting Against Against Shareholder 16 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors 2 Accept 2011 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2011 4 Approve Profit Distribution Plan for For For Management 2011 5 Approve Final Remuneration Plan for For For Management Directors and Supervisors 6 Approve Fixed Assets Investment Budget For For Management for 2012 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph S. Cunningham, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3 Reelect Jack Chak-Kwong So as For For Management Non-Executive Director 4 Reelect Chung-Kong Chow as Independent For For Management Non-Executive Director 5 Reelect John Barrie Harrison as For For Management Independent Non-Executive Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For 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 For Management Shares 7d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Toyoda, Kanshiro For For Management 3.2 Elect Director Fujimori, Fumio For For Management 3.3 Elect Director Nakamura, Shunichi For For Management 3.4 Elect Director Kobuki, Shinzo For For Management 3.5 Elect Director Nagura, Toshikazu For For Management 3.6 Elect Director Fujie, Naofumi For For Management 3.7 Elect Director Morita, Takashi For For Management 3.8 Elect Director Mitsuya, Makoto For For Management 3.9 Elect Director Ishikawa, Toshiyuki For For Management 3.10 Elect Director Kawata, Takeshi For For Management 3.11 Elect Director Kawamoto, Mutsumi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Shoichiro 4.2 Appoint Statutory Auditor Hotta, For For Management Masayoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Approve Profit and Loss Report; For For Management Approve Discharge of Board and Auditors 4 Approve Allocation of Income For For Management 5 Approve Transfer of Exempted Corporate For For Management Tax From Extraordinary Reserves Account to Special Funds Account 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For Against Management and Approve Their Remuneration 8 Authorize Issuance of Bonds and For For Management Commercial Papers 9 Increase Authorized Share Capital For For Management 10 Receive Information on Charitable None None Management Donations 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1.1 Elect Wulf Bernotat as Shareholder For For Management Representative to the Supervisory Board 5.1.2 Elect Gerhard Cromme as Shareholder For For Management Representative to the Supervisory Board 5.1.3 Elect Renate Koecher as Shareholder For For Management Representative to the Supervisory Board 5.1.4 Elect Igor Landau as Shareholder For For Management Representative to the Supervisory Board 5.1.5 Elect Helmut Perlet as Shareholder For For Management Representative to the Supervisory Board 5.1.6 Elect Denis Sutherland as Shareholder For For Management Representative to the Supervisory Board 5.2.1 Elect Dante Barban as Employee For For Management Representative to the Supervisory Board 5.2.2 Elect Gabriele Burkhardt-Berg as For For Management Employee Representative to the Supervisory Board 5.2.3 Elect Jean-Jacques Cette as Employee For For Management Representative to the Supervisory Board 5.2.4 Elect Ira Gloe-Semler as Employee For For Management Representative to the Supervisory Board 5.2.5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 5.2.6 Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5.3.1 Elect Giovanni Casiroli as Alternate For For Management Employee Representative to the Supervisory Board 5.3.2 Elect Josef Hochburger as Alternate For For Management Employee Representative to the Supervisory Board 5.3.3 Elect Jean-Claude Le Goaer as For For Management Alternate Employee Representative to the Supervisory Board 5.3.4 Elect Joerg Reinbrecht as Alternate For For Management Employee Representative to the Supervisory Board 5.3.5 Elect Juergen Lawrenz as Alternate For For Management Employee Representative to the Supervisory Board 5.3.6 Elect Frank Kirsch as Alternate For For Management Employee Representative to the Supervisory Board 6 Amend Articles Re: Term of Supervisory For For Management Board Members 7 Authorise Exclusion of Preemptive For For Management Rights for the Issuance of Shares from Authorized Capital 2010/I -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Patrick Kron For Against Management 5 Reelect Jean-Paul Bechat as Director For For Management 6 Reelect Pascal Colombani as Director For For Management 7 Reelect Gerard Hauser as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Approve Issuance of Shares up to 14.6 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director Martin J. Barrington For For Management 4 Elect Director John T. Casteen III For For Management 5 Elect Director Dinyar S. Devitre For For Management 6 Elect Director Thomas F. Farrell II For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director W. Leo Kiely III For For Management 9 Elect Director Kathryn B. McQuade For For Management 10 Elect Director George Munoz For For Management 11 Elect Director Nabil Y. Sakkab For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter C. Wasow as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer 5 Renew the Proportional Takeover For For Management Approval Provisions in the Company's Constitution -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Jamie S. Gorelick For For Management 6 Elect Director Blake G. Krikorian For For Management 7 Elect Director Alain Monie For For Management 8 Elect Director Jonathan J. Rubinstein For For Management 9 Elect Director Thomas O. Ryder For For Management 10 Elect Director Patricia Q. Stonesifer For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Report on Climate Change Against Abstain Shareholder 14 Report on Political Contributions Against Abstain Shareholder -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Robert A. Bradway For For Management 4 Elect Director Francois De Carbonnel For For Management 5 Elect Director Vance D. Coffman For For Management 6 Elect Director Rebecca M. Henderson For For Management 7 Elect Director Frank C. Herringer For For Management 8 Elect Director Tyler Jacks For For Management 9 Elect Director Gilbert S. Omenn For For Management 10 Elect Director Judith C. Pelham For For Management 11 Elect Director J. Paul Reason For For Management 12 Elect Director Leonard D. Schaeffer For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Elect Director Ronald D. Sugar For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against Against Shareholder 19 Report on Research Animal Care and Against Abstain Shareholder Promotion of Testing Alternatives 20 Report on Lobbying Payments and Policy Against Against Shareholder 21 Limit CEO to Serving on only One Other Against Against Shareholder Board -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Fegan as a Director For For Management 2b Elect John Palmer as a Director For For Management 2c Elect Nora Scheinkestel as a Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Managing Director's For For Management Long-Term Incentive Plan 5 Ratify the Past Issue of Equity For For Management Securities 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Chilton For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director H. Paulett Eberhart For For Management 4 Elect Director Peter J. Fluor For For Management 5 Elect Director Richard L. George For For Management 6 Elect Director Preston M. Geren, III For For Management 7 Elect Director Charles W. Goodyear For For Management 8 Elect Director John R. Gordon For For Management 9 Elect Director James T. Hackett For For Management 10 Elect Director Eric D. Mullins For For Management 11 Elect Director Paula Rosput Reynolds For For Management 12 Elect Director R. A. Walker For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against Against Shareholder 17 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against Against Shareholder 19 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Cynthia Carroll as Director For For Management 4 Re-elect David Challen as Director For For Management 5 Re-elect Sir CK Chow as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Phuthuma Nhleko as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Nozipho January-Bardill as For For Management Director 3 Elect Rodney Ruston as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Wiseman Nkuhlu as Director For For Management 6 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 9 Elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve Increase in Non-executive For For Management Directors Fees 14 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For Against Management Issuance of Warrants A1d Approve Issuance of 215,000 Warrants For Against Management A1e Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d A1f Approve Deviation from Belgian Company For Against Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7 Receive Information on Resignation of None None Management Peter Harf as Director B8a Approve Remuneration Report For Against Management B8b Approve Omnibus Stock Plan For Against Management B9 Approve Change-of-Control Clause Re : For For Management Updated EMTN Program C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wellington J. For Against Management Denahan-Norris 2 Elect Director Michael Haylon For For Management 3 Elect Director Donnell A. Segalas For For Management 4 Elect Director Jonathan D. Green For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For Against Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Accept Consolidated Financial For For Management Statements for FY 2011 II Accept Standalone Financial Statements For For Management for FY 2011 III Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur L. Ross as Director For Against Management VIII Elect Tye Burt as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditors X Approve 2012 Restricted Share Unit Plan For For Management XI Approve 2012 Performance Share Unit For For Management Plan I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly II Amend Articles 6, 7, 13, and 14 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive III Amend Article 14.1 Re: Date of General For For Management Meeting -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Kobori, Hideki For For Management 1.6 Elect Director Kobayashi, Hiroshi For For Management 1.7 Elect Director Nakao, Masafumi For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt 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 0.46 Per Share For For Management 8 Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9 Approve the Numbers of Stock Options, For For Management Respectively Shares, for Employees 10 Notification of the Intended Extension None None Management of the Appointment Term of E. Meurice to the Management Board 11a Reelect O. Bilous to Supervisory Board For For Management 11b Reelect F.W. Frohlich to Supervisory For For Management Board 11c Reelect A.P.M. van der Poel to For For Management Supervisory Board 12 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W. T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 13 Ratify Deloitte Accountants as Auditors For For Management 14a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 14b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14a 14c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 14d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14c 15a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15b Authorize Additionnal Repurchase of Up For For Management to 10 Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on None None Management Application of Remuneration Guidelines for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.50 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Carl Douglas (Vice Chair) For Did Not Vote Management Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom (Chair), and Ulrik Svensson as Directors; Elect Jan Svensson as New Director 13 Elect Gustaf Douglas (Chairman), For Did Not Vote Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 16 Approve 2012 Share Matching Plan For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Report For Against Management 4 Amend Articles Re: Board-Related For Against Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; For For Management Confirm as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Elect Leif Johansson as Director For For Management 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) 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 Approve 2012 Savings-Related Share For For Management Option Scheme 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Discharge of Board and For Did Not Vote Management President 8c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 per Share 8d Approve May 3, 2012 as Record Date for For Did Not Vote Management Dividend 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members of Board 10 Reelect Sune Carlsson, Staffan Bohman, For Did Not Vote Management Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 12b Approve 2012 Stock Option Plan for Key For Did Not Vote Management Employees 13a Authorize Repurchase of Up to 4.6 For Did Not Vote Management Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For Did Not Vote Management Million Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For Did Not Vote Management Connection with 2012 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For Did Not Vote Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For Did Not Vote Management Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Transact Other Business None None Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Martineau as Director For For Management 6 Elect Stefan Lippe as Director For For Management 7 Elect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 8 Elect Fewzia Allaouat as Against Against Management Representative of Employee Shareholders to the Board 9 Elect Olivier Dot Representative of Against Against Management Employee Shareholders to the Board 10 Elect Herbert Fuchs Representative of Against Against Management Employee Shareholders to the Board 11 Elect Denis Gouyou Beauchamps Against Against Management Representative of Employee Shareholders to the Board 12 Elect Thierry Jousset Representative Against Against Management of Employee Shareholders to the Board 13 Elect Rodney Koch Representative of Against Against Management Employee Shareholders to the Board 14 Elect Emmanuel Rame Representative of Against Against Management Employee Shareholders to the Board 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Ratify Yves Nicoles as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 21 of Bylaws Re: For Against Management Related-Party Transactions 22 Amend Article 23 of Bylaws Re: For For Management Electronic Signature 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Sir Peter Mason as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Elect Lee McIntire as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Share Incentive Plan For For Management 19 Approve Executive Share Option Plan For For Management 2012 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 2b Approve Method of Issuance in Relation For For Management to the Proposed Placing 2c Approve Target Subscribers in Relation For For Management to the Proposed Placing 2d Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 2e Approve Method of Subscription in For For Management Relation to the Proposed Placing 2f Approve Price Determination Date in For For Management Relation to the Proposed Placing 2g Approve Subscription Price in Relation For For Management to the Proposed Placing 2h Approve Lock-Up Period in Relation to For For Management the Proposed Placing 2i Approve Place of Listing in Relation For For Management to the Proposed Placing 2j Approve Use of Proceeds in Relation to For For Management the Proposed Placing 2k Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Placing 2l Approve Effective Period of the For For Management Resolutions in Relation to the Proposed Placing 3 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issuance of A Shares 4 Approve Feasibility Report on Use of For For Management Proceeds from the Non-Public Issuance of Shares 5 Approve the Report on Utilization of For For Management Proceeds from Previous Fund Raising 6a Approve MOF Subscription For For Management 6b Approve HSBC Subscription Agreement For For Management 6c Approve SSF Subscription Agreements For For Management 6d Approve Shanghai Haiyan Subscription For For Management Agreement 6e Approve Yunnan Hongta Subscription For For Management Agreement 7 Approve Authorization to the Board of For For Management Directors in Relation to Proposed Placing 8 Amend Capital Management Plan for the For For Management Years 2010-2014 of the Company 9 Approve 2011 Audited Accounts None For Shareholder 10 Approve 2011 Profit Distribution Plan None For Shareholder and the Recommendation of a Final Dividend of RMB 0.10 Per Share -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Remuneration Plan for For For Management Directors and Supervisors for the Year Ended Dec. 31, 2011 4 Approve Fixed Asset Investment Plan For For Management for the Year Ending Dec. 31, 2012 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Yu Yali as Executive Director For For Management 7 Reelect Jiang Yunbao as External For For Management Supervisor 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Amendments to the For For Management Authorization to the Board of the Bank -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Marcus Agius as Director For For Management 4 Re-elect David Booth as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Fulvio Conti as Director For For Management 7 Re-elect Bob Diamond as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect Sir Andrew Likierman as For For Management Director 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Gavin, III For Against Management 2 Elect Director Peter S. Hellman For For Management 3 Elect Director K. J. Storm For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Shareholder 7 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4a Elect Manfred Schneider to the For For Management Supervisory Board (Term End: Sept. 30, 2012) 4b Elect Werner Wenning to the For For Management Supervisory Board (Term Begin: Oct. 1, 2012) 4c Elect Paul Achleitner to the For For Management Supervisory Board 4d Elect Clemens Boersig to the For For Management Supervisory Board 4e Elect Thomas Ebeling to the For For Management Supervisory Board 4f Elect Klaus Kleinfeld to the For For Management Supervisory Board 4g Elect Helmut Panke to the Supervisory For For Management Board 4h Elect Sue Rataj to the Supervisory For For Management Board 4i Elect Ekkehard Schulz to the For For Management Supervisory Board 4j Elect Klaus Sturany to the Supervisory For For Management Board 4k Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For Against Management 2 Elect Director Leonard Feinstein For Against Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vivienne Cox as Director For For Management 5 Elect Chris Finlayson as Director For For Management 6 Elect Andrew Gould as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Fabio Barbosa as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Re-elect Philippe Varin as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and Beas as Alternate Auditor 7 Renew Appointments of Mazars as For For Management Auditor and Michel Barbet Massin as Alternate Auditor 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor 9 Reelect Denis Kessler as Director For Against Management 10 Reelect Laurence Parisot as Director For For Management 11 Reelect Michel Pebereau as Director For For Management 12 Elect Pierre Andre de Chalendar as For For Management Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to For For Management EUR 350 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Martin Bouygues as Director For For Management 6 Reelect Francis Bouygues as Director For For Management 7 Reelect Francois Bertiere as Director For For Management 8 Reelect Georges Chodron de Courcel as For Against Management Director 9 Elect Anne Marie Idrac as Director For For Management 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 11 to 19, and 22 of the April 21, 2011 General Meeting; and Item 19 of the April 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Amend Article 19 of Bylaws Re: For For Management Electronic Vote 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Elect Dr Brian Gilvary as Director For For Management 6 Re-elect Dr Byron Grote as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 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 For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Alan J. Lacy For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Gerald L. Storch For For Management 11 Elect Director Togo D. West, Jr. For For Management 12 Elect Director R. Sanders Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Research Animal Care and Against Abstain Shareholder Promotion of Testing Alternatives 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Robert Lerwill as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Sir Nicholas Scheele as For For Management Director 16 Re-elect Ben Stevens as Director For For Management 17 Elect Ann Godbehere as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For For Management 1.2 Elect Director Nancy H. Handel For For Management 1.3 Elect Director Eddy W. Hartenstein For For Management 1.4 Elect Director Maria Klawe For For Management 1.5 Elect Director John E. Major For For Management 1.6 Elect Director Scott A. McGregor For For Management 1.7 Elect Director William T. Morrow For For Management 1.8 Elect Director Henry Samueli For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Jack M. Mintz For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director James A. Pattison For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BROOKFIELD OFFICE PROPERTIES INC. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Arnell For For Management 1.2 Elect Director William T. Cahill For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Richard B. Clark For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director J. Bruce Flatt For For Management 1.7 Elect Director Michael Hegarty For For Management 1.8 Elect Director Paul J. Massey Jr. For For Management 1.9 Elect Director F. Allan McDonald For For Management 1.10 Elect Director Robert L. Stelzl For For Management 1.11 Elect Director John E. Zuccotti For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. MacLennan For For Management 2 Elect Director James B. Stake For For Management 3 Elect Director John P. Wiehoff For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian 2.1 Elect Director Ian Bruce For For Management 2.2 Elect Director Daniel Camus For For Management 2.3 Elect Director John Clappison For For Management 2.4 Elect Director Joe Colvin For For Management 2.5 Elect Director James Curtiss For For Management 2.6 Elect Director Donald Deranger For For Management 2.7 Elect Director Tim Gitzel For For Management 2.8 Elect Director James Gowans For For Management 2.9 Elect Director Nancy Hopkins For For Management 2.10 Elect Director Oyvind Hushovd For For Management 2.11 Elect Director Anne McLellan For For Management 2.12 Elect Director Neil McMillan For For Management 2.13 Elect Director Victor Zaleschuk For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Baker Cunningham For For Management 2 Elect Director Sheldon R. Erikson For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Rodolfo Landim For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 9 Approve Restatement of the Company's For For Management Certificate of Incorporation -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 17, 2012 Meeting Type: Proxy Contest Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Ratify Deloitte & Touche LLP as For For Management Auditors 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John E. Cleghorn For Withhold Management 3.2 Elect Director Tim W. Faithfull For For Management 3.3 Elect Director Richard L. George For For Management 3.4 Elect Director Frederic J. Green For For Management 3.5 Elect Director Edmond L. Harris For For Management 3.6 Elect Director Krystyna T. Hoeg For Withhold Management 3.7 Elect Director Tony L. Ingram For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Hon. John P. Manley For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Madeleine Paquin For For Management 3.12 Elect Director Michael E.J. Phelps For For Management 3.13 Elect Director Roger Phillips For For Management 3.14 Elect Director David W. Raisbeck For For Management 3.15 Elect Director Hartley T. Richardson For For Management 3.16 Elect Director William A. Ackman For Withhold Management 3.17 Elect Shareholder Nominee Gary F. Withhold For Shareholder Colter 3.18 Elect Shareholder Nominee Paul G. Withhold For Shareholder Haggis 3.19 Elect Shareholder Nominee Paul C. Hilal Withhold Withhold Shareholder 3.20 Elect Shareholder Nominee Rebecca Withhold Withhold Shareholder MacDonald 3.21 Elect Shareholder Nominee Anthony R. Withhold Withhold Shareholder Melman 3.22 Elect Shareholder Nominee Stephen C. Withhold For Shareholder Tobias # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 2 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 3.1 Elect Director William A. Ackman For Did Not Vote Shareholder 3.2 Elect Director Gary F. Colter For Did Not Vote Shareholder 3.3 Elect Director Paul G. Haggis For Did Not Vote Shareholder 3.4 Elect Director Paul C. Hilal For Did Not Vote Shareholder 3.5 Elect Director Rebecca MacDonald For Did Not Vote Shareholder 3.6 Elect Director Anthony R. Melman For Did Not Vote Shareholder 3.7 Elect Director Stephen C. Tobias For Did Not Vote Shareholder 3.8 Elect Director John E. Cleghorn Withhold Did Not Vote Shareholder 3.9 Elect Director Tim W. Faithful Withhold Did Not Vote Shareholder 3.10 Elect Director Richard L. George Withhold Did Not Vote Shareholder 3.11 Elect Director Frederic J. Green Withhold Did Not Vote Shareholder 3.12 Elect Director Edmond L. Harris Withhold Did Not Vote Shareholder 3.13 Elect Director Krystyna T. Hoeg Withhold Did Not Vote Shareholder 3.14 Elect Director Tony L. Ingram Withhold Did Not Vote Shareholder 3.15 Elect Director Richard C. Kelly Withhold Did Not Vote Shareholder 3.16 Elect Director Hon. John P. Manley Withhold Did Not Vote Shareholder 3.17 Elect Director Linda J. Morgan Withhold Did Not Vote Shareholder 3.18 Elect Director Madeleine Paquin Withhold Did Not Vote Shareholder 3.19 Elect Director Michael E.J. Phelps Withhold Did Not Vote Shareholder 3.20 Elect Director Roger Phillips Withhold Did Not Vote Shareholder 3.21 Elect Director David W. Raisbeck Withhold Did Not Vote Shareholder 3.22 Elect Director Hartley T. Richardson Withhold Did Not Vote Shareholder -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Potter For For Management 2 Elect Director Timothy R. Price For For Management 3 Elect Director Alan P. Rossy For For Management -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Elect Lucia Sinapi-Thomas as For For Management Representative of Employee Shareholders to the Board 6 Elect Carla Heimbigner as Against Against Management Representative of Employee Shareholders to the Board 7 Renew Appointment of Pierre Hessler as For Against Management Censor 8 Renew Appointment of Geoff Unwin as For Against Management Censor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value 12 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 13 to 18 at EUR 500 Million and under Items 14 to 18 at EUR 185 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 185 Million 15 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 185 Million for a Private Placement 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to For For Management EUR 185 Million for Future Exchange Offers 19 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Amend Article 19 of Bylaws Re: For For Management Electronic Vote 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Andy Parker as Director For For Management 10 Re-elect Nigel Wilson as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Reappoint KPMG Auditors plc as Auditors For Against Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.06 Per Share and Special Dividend of SGD 0.02 Per Share 3 Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 4a Reelect Kenneth Stuart Courtis as For For Management Director 4b Reelect John Powell Morschel as For For Management Director 5 Reelect Euleen Goh Yiu Kiang as For For Management Director 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 Issuance of Shares and Grant For For Management of Awards Pursuant to the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Severance Payment Agreement For Against Management with Georges Plassat 5 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 6 Approve Stock Dividend Program For For Management 7 Reelect Mathilde Lemoine as Director For For Management 8 Reelect Nicolas Bazire as Director For For Management 9 Ratify Appointment and Reelect Georges For For Management Plassat as Director 10 Elect Diane Labruyere as Director For For Management 11 Elect Bertrand de Montesquiou as For For Management Director 12 Elect Georges Ralli as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Jon M. Huntsman, Jr. For For Management 1.8 Elect Director Peter A. Magowan For For Management 1.9 Elect Director Dennis A. Muilenburg For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Charles D. Powell For For Management 1.13 Elect Director Edward B. Rust, Jr. For For Management 1.14 Elect Director Susan C. Schwab For For Management 1.15 Elect Director Joshua I. Smith For For Management 1.16 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Advance Notice Provisions for For For Management Shareholder Proposals/Nominations 6 Report on Political Contributions Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Review and Assess Human Rights Policies Against Abstain Shareholder 9 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CELGENE CORPORATION Ticker: CELG Security ID: 151020104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Richard W. Barker For For Management 1.3 Elect Director Michael D. Casey For For Management 1.4 Elect Director Carrie S. Cox For For Management 1.5 Elect Director Rodman L. Drake For For Management 1.6 Elect Director Michael A. Friedman For For Management 1.7 Elect Director Gilla Kaplan For For Management 1.8 Elect Director James J. Loughlin For For Management 1.9 Elect Director Ernest Mario For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Valerie A.A. Nielsen For For Management 1.7 Elect Director Charles M. Rampacek For For Management 1.8 Elect Director Colin Taylor For For Management 1.9 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Frequency of Advisory Vote on Against Against Shareholder Executive Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Increase Authorized Common Stock For For Management 3.1 Elect Director Fred R. Nichols For For Management 3.2 Elect Director Harvey P. Perry For For Management 3.3 Elect Director Laurie A. Siegel For For Management 3.4 Elect Director Joseph R. Zimmel For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Performance-Based and/or Time-Based Against Against Shareholder Equity Awards 7 Adopt Policy on Bonus Banking Against Against Shareholder 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CFS RETAIL PROPERTY TRUST Ticker: CFX Security ID: Q22625208 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the For For Management Company's Constitution to Facilitate the Stapling Proposal 2 General Approval of the Stapling For For Management Proposal -------------------------------------------------------------------------------- CH ENERGY GROUP, INC. Ticker: CHG Security ID: 12541M102 Meeting Date: JUN 19, 2012 Meeting Type: Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For For Management 1.2 Elect Director V. Burns Hargis For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Reincorporate in Another State [from Against Against Shareholder Oklahoma to Delaware] 8 Report on Lobbying Payments and Policy Against Abstain Shareholder 9 Reduce Supermajority Vote Requirement Against For Shareholder 10 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin Ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect Kwok Tun-li, Stanley as Director For For Management 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 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 -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For For Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against Against Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Adopt Guidelines for Country Selection Against Against Shareholder 18 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 21 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan for For For Management the Year 2011 Including the Distribution of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Xiong Xianliang as Non-Executive For For Management Director 8a Elect Pan Chengwei as Independent For For Management Non-Executive Director 8b Elect Guo Xuemeng as Independent For For Management Non-Executive Director 9a Elect An Luming as Supervisor For For Management 9b Elect Liu Zhengxi as Supervisor For For Management 10 Approve Assessment Report on the Duty For For Management Performance of Directors 11 Approve Assessment Report on the Duty For For Management Performance of Supervisors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-evaluation of Independent Non-Executive Directors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Tier 2 Capital For For Management Instruments to Substitute for Maturing Tier 2 Capital Instruments 15 Approve Expansion of Mandate's Scope For Against Management to Issue Financial Bonds 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For Against Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Kong Qingping as Director For Against Management 3b Reelect Nip Yun Wing as Director For For Management 3c Reelect Luo Liang as Director For For Management 3d Reelect Zheng Xuexuan as Director For For Management 3e Reelect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 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 PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.32 Per For For Management Share 3a Reelect Houang Tai Ninh as Director For For Management 3b Reelect Li Ka Cheung, Eric as Director For For Management 3c Reelect Cheng Mo Chi as Director For For Management 3d Reelect Bernard Charnwut Chan as For For Management Director 3e Reelect Siu Kwing Chue, Gordon as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management for Year Ended Dec. 31, 2011 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 4 Elect Ke Ruiwen as Director For For Management 5a Amend Articles Re: Business Scope of For For Management the Company 5b Amend Articles Re: Change of Name of For For Management One of the Domestic Shareholders 5c Authorize Any Director to Complete For For Management Registration or Filing of the Amendments to the Articles of Association 6a Approve Issuance of Debentures For Against Management 6b Authorize Board to Issue Debentures For Against Management and Determine Specific Terms and Conditions 7a Approve Issuance of Company Bonds in For Against Management the People's Republic of China 7b Authorize Board to Issue Company Bonds For Against Management and Determine Specific Terms and Conditions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Jijing as Director For For Management 3b Reelect Milton Law Ming To as Director For For Management 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Ju Weimin as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Additional Remuneration of For For Management Independent Non-Executive Director Serving on the Nomination Committee -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci E. Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alison Wood as Director For For Management 5 Re-elect Marcus Beresford as Director For For Management 6 Re-elect John Devaney as Director For Against Management 7 Re-elect Mike Hagee as Director For For Management 8 Re-elect John Patterson as Director For For Management 9 Re-elect Mark Ronald as Director For For Management 10 Re-elect Andy Stevens as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Market Purchase For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Adopt the Remuneration Report For For Management 3a Elect David Michael Gonski as a For For Management Director 3b Elect Geoffrey J Kelly as a Director For For Management 3c Elect Martin Jansen as a Director For For Management 4 Approve the Grant of Up to 247,844 For For Management Share Rights to TJ Davis under the Coca-Cola Amatil Ltd 2012-2014 Long Term Incentive Share Rights Plan 5 Approve the Grant of Deferred For For Management Securities to TJ Davis under the Coca-Cola Amatil Ltd Short Term Incentive Plan -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Francisco D'Souza For For Management 2 Elect Director John N. Fox, Jr. For For Management 3 Elect Director Thomas M. Wendel For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Provide Right to Call Special Meeting For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Interim Report for the First Quarter of Fiscal 2013 6 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 7.1 Approve Creation of EUR 1.15 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.2 Confirm Creation of EUR 1.15 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.3 Confirm Creation of EUR 1.15 Billion None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.1 Approve Creation of EUR 2.46 Billion For Against Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 8.2 Confirm Creation of EUR 2.46 Billion For Against Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 8.3 Confirm Creation of EUR 2.46 Billion None None Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 9.1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Approve Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 9.2 Confirm Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 9.3 Confirm Issuance of Warrants/Bonds None None Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 10.1 Approve Creation of EUR 935 Million For Against Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 10.2 Approve Creation of EUR 935 Million For Against Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 10.3 Approve Creation of EUR 935 Million None None Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 11 Approve Withdrawal of Confidence from Against Against Shareholder Management Board Speaker Martin Blessing -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Executive None None Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Authorize Capitalization of Fiscal None None Management Benefit and Issue New Shares 6 Authorize Capitalization of Fiscal None None Management Benefit without Issuing New Shares 7 Authorize Capitalization of Reserves None None Management without Issuing New Shares 8 Amend Corporate Purpose None None Management 9 Amend Article 19 None None Management 10 Amend Articles 3, 5, and 19, and None None Management Consolidate Bylaws -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Ryan M. Lance For For Management 7 Elect Director Mohd H. Marican For For Management 8 Elect Director Harold W. McGraw, III For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Robert A. Niblock For For Management 11 Elect Director Harald J. Norvik For For Management 12 Elect Director William K. Reilly For For Management 13 Elect Director Victoria J. Tschinkel For For Management 14 Elect Director Kathryn C. Turner For For Management 15 Elect Director William E. Wade, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Report on Lobbying Payments and Policy Against Against Shareholder 21 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 22 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Yunpeng as Director For For Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For For Management 3a4 Reelect Feng Bo as Director For For Management 3a5 Reelect Wang Wei as Director For For Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Caisses For Against Management Regionales Re : Guarantee Agreement 5 Approve Severance Payment Agreement For For Management with Jean Yves Hocher 6 Ratify Appointment of Jean Louis For For Management Delorme as Director 7 Elect Jean Louis Roveyaz as Director For For Management 8 Elect Marc Pouzet as Director For For Management 9 Elect Francoise Gri as Director For For Management 10 Elect Jean Claude Rigaud as Director For For Management 11 Reelect Patrick Clavelou as Director For For Management 12 Reelect Carole Giraud as Director For For Management 13 Reelect Monica Mondardini as Director For For Management 14 Reelect SAS Rue La Boetie as Director For For Management 15 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 16 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 17 Renew Appointment of Picarle et For For Management Associes as Alternate Auditor 18 Appoint Etienne Boris as Alternate For For Management Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Ratify Change of Registered Office to For For Management 12, Place des Etats Unis, 92120 Montrouge 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 23 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 1.125 Billion for a Private Placement 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.125 Billion 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, 23, 24, 26, 27, 31 and 32 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 27 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 29 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 30 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For For Management 32 Approve Stock Purchase Plan Reserved For For Management for International Employees 33 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Maekawa, Teruyuki For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Kaneko, Haruhisa For For Management 2.5 Elect Director Yamaji, Takayoshi For For Management 2.6 Elect Director Yamamoto, Hiroshi For For Management 2.7 Elect Director Yamashita, Masahiro For For Management 2.8 Elect Director Kakusho, Junji For For Management 2.9 Elect Director Hirase, Kazuhiro For For Management 2.10 Elect Director Shimizu, Sadamu For For Management 2.11 Elect Director Matsuda, Akihiro For For Management 2.12 Elect Director Aoyama, Teruhisa For For Management 2.13 Elect Director Yamamoto, Yoshihisa For For Management 2.14 Elect Director Okamoto, Tatsunari For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 0.75 per For For Management Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares 4.1 Approve Creation of CHF 8 Million Pool For For Management of Convertible Capital without Preemptive Rights 4.2 Approve CHF 2 Million Increase to For For Management Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights 5.1.1 Reelect Walter Kielholz as Director For For Management 5.1.2 Reelect Andreas Koopmann as Director For For Management 5.1.3 Reelect Richard Thornburgh as Director For For Management 5.1.4 Reelect John Tiner as Director For For Management 5.1.5 Reelect Urs Rohner as Director For For Management 5.1.6 Elect Iris Bohnet as Director For For Management 5.1.7 Elect Jean-Daniel Gerber as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO AG as Special Auditor For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Bill Egan as Director For For Management 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Re-elect Jan de Jong as Director For For Management 4(g) Re-elect John Kennedy as Director For For Management 4(h) Re-elect Myles Lee as Director For For Management 4(i) Elect Heather McSharry as Director For For Management 4(j) Re-elect Albert Manifold as Director For For Management 4(k) Re-elect Dan O'Connor as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Authorise Reissuance of Repurchased For For Management Shares 9 Amend Articles of Association For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director David W. Dorman For For Management 3 Elect Director Anne M. Finucane For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director Larry J. Merlo For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director C.A. Lance Piccolo For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Tony L. White For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Provide Right to Act by Written Consent For Against Management 14 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Une, Tsutomu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Sato, Yuuki For For Management 2.7 Elect Director Hirabayashi, Hiroshi For For Management 2.8 Elect Director Ishihara, Kunio For For Management 2.9 Elect Director Kanazawa, Ichiro For For Management 2.10 Elect Director Sugiyama, Seiji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Inoe, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Ikebuchi, Kosuke For For Management 2.5 Elect Director Kawamura, Guntaro For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Ebisu, Takeshi For For Management 2.8 Elect Director Minaka, Masatsugu For For Management 2.9 Elect Director Tomita, Jiro For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director Frans Hoorelbeke For For Management 2.12 Elect Director Matsuzaki, Takashi For For Management 3 Appoint Statutory Auditor Kaneda, For For Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Reelect Clemens Boersig to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Wakabayashi, Takatoshi For For Management 1.5 Elect Director Onishi, Toshihiko For For Management 1.6 Elect Director Yasuda, Ryuuji For For Management 1.7 Elect Director Uno, Koichi For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Ito, Kensuke For For Management 1.11 Elect Director Takahashi, Akio For For Management 1.12 Elect Director Kusaki, Yoriyuki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mortimer M. Caplin For For Management 2 Elect Director Donald J. Ehrlich For For Management 3 Elect Director Linda P. Hefner For For Management 4 Elect Director Teri List-Stoll For For Management 5 Elect Director Walter G. Lohr, Jr. For For Management 6 Ratify Auditors For For Management 7 Increase Authorized Common Stock For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 4 Reelect Richard Goblet D Alviella as For For Management Director 5 Reelect Jean Laurent as Director For For Management 6 Reelect Benoit Potier as Director For For Management 7 Elect Jacques Antoine Granjon as For For Management Director 8 Elect Mouna Sepehri as Director For For Management 9 Elect Virginia Stallings as Director For For Management 10 Approve Auditors' Special Report For For Management Regarding New Related-Party Transaction 11 Approve Transactions with J.P. Morgan For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Fukaya, Koichi For For Management 2.2 Elect Director Kato, Nobuaki For For Management 2.3 Elect Director Tokuda, Hiromi For For Management 2.4 Elect Director Kobayashi, Koji For For Management 2.5 Elect Director Tsuchiya, Sojiro For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Shirasaki, Shinji For For Management 2.9 Elect Director Miyaki, Masahiko For For Management 2.10 Elect Director Shikamura, Akio For For Management 2.11 Elect Director Maruyama, Haruya For For Management 2.12 Elect Director Tajima, Akio For For Management 2.13 Elect Director Adachi, Michio For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 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 9.1 Elect Paul Achleitner to the For For Management Supervisory Board 9.2 Elect Peter Loescher to the For For Management Supervisory Board 9.3 Elect Klaus Ruediger Truetzschler to For For Management the Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5a Elect Richard Berliand to the For For Management Supervisory Board 5b Elect Joachim Faber to the Supervisory For For Management Board 5c Elect Karl-Heinz Floether to the For For Management Supervisory Board 5d Elect Richard Hayden to the For For Management Supervisory Board 5e Elect Craig Heimark to the Supervisory For For Management Board 5f Elect David Krell to the Supervisory For For Management Board 5g Elect Monica Maechler to the For For Management Supervisory Board 5h Elect Friedrich Merz to the For For Management Supervisory Board 5i Elect Thomas Neisse to the Supervisory For For Management Board 5j Elect Heinz-Joachim Neubuerger to the For For Management Supervisory Board 5k Elect Gerhard Roggemann to the For For Management Supervisory Board 5l Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Approve Creation of EUR 6 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Eliminate Variable For For Management Supervisory Board Remuneration Component 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Affiliation Agreement with For For Management Subsidiary Eurowings GmbH 6.1 Amend Corporate Purpose For For Management 6.2 Amend Articles Re: Supervisory Board For For Management Resolutions 6.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 6 Amend 2010 Share Repurchase Program: For For Management Allow Introduction of Repurchased Shares on Foreign Stock Exchange -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Former For For Management Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Elect Hans Bernhard Beus to the For For Management Supervisory Board 10 Elect Dagmar Kollmann to the For For Management Supervisory Board 11 Elect Lawrence Guffey to the For For Management Supervisory Board 12 Approve Affiliation Agreements with For For Management Subsidiary Scout24 Holding GmbH 13 Amend Corporate Purpose in Art. 2.1 For For Management 14 Amend Corporate Purpose in Art. 2.1.1 For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Report on Lobbying Payments and Policy Against Abstain Shareholder -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Remuneration of Supervisory For For Management Board, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors for For For Management 2011 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.00 per Share 7 Reelect N. Bastiansen, T. Eidesvik, C. For For Management Grieg, E. Lower, O. Reitan, G. Rollefsen, A. Sletteberg, and H. Wiig as Members of Supervisory Board; Elect H. Mogster and R. Thorsen as New Members of Supervisory Board 8 Reelect Eldbjorg Lower, Arthur For For Management Sletteberg, and Reier Soberg as Members of Nominating Committee; Elect Frode Helgerud as New Member of Nominating Committee 9 Elect Vigdis Almestad as New Member of For For Management Control Committee; Elect Ida Johnson as New Deputy Member of Control Committee 10 Authorize Repurchase and Sale of For For Management Issued Shares with an Aggregate Nominal Value of up to NOK 733 Million 11a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 11b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 12 Financial Structure for a New Real None None Shareholder Economy; Financial Services Innovation; Requirements Regarding the Assignment of Roles and Impartiality; Selection of Board Members; Board Committee for Shared Financial Responsibility, Authorization and Common Interests -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director J. Douglas Perry For For Management 1.5 Elect Director Thomas A. Saunders, III For For Management 1.6 Elect Director Thomas E. Whiddon For For Management 1.7 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Fujiyoshi, Akira For For Management 1.3 Elect Director Christina Ahmadjian For For Management 1.4 Elect Director Izumi, Tokuji For For Management 1.5 Elect Director Masuda, Koichi For For Management 1.6 Elect Director Ota, Kiyochika For For Management 1.7 Elect Director Aoi, Michikazu For For Management 1.8 Elect Director Matsui, Hideaki For For Management 1.9 Elect Director Deguchi, Nobuo For For Management 1.10 Elect Director Graham Fry For For Management 1.11 Elect Director Suzuki, Osamu For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lars Ekman as Director For For Management 3 Reelect Hans Hasler as Director For For Management 4 Reelect Robert Ingram as Director For For Management 5 Reelect Gary Kennedy as Director For For Management 6 Reelect Patrick Kennedy as Director For For Management 7 Reelect Giles Kerr as Director For For Management 8 Reelect Kelly Martin as Director For For Management 9 Reelect Kieran McGowan as Director For For Management 10 Reelect Kyran McLaughlin as Director For For Management 11 Reelect Donal O'Connor as Director For For Management 12 Reelect Richard Pilnik as Director For For Management 13 Reelect Dennis Selkoe as Director For For Management 14 Reelect Andrew von Eschenbach as For For Management Director 15 Authorize Board to Fix Remuneration of For For Management Auditors 16 Approve 2012 Long Term Incentive Plan For For Management 17 Approve Employee Equity Purchase Plan For For Management 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Approve Conversion of Securities For For Management 22 Amend Articles of Association Re: For For Management Share Conversion 23 Authorize Share Repurchase Program For For Management 24 Authorize Reissuance of Repurchased For For Management Shares 25 Authorize the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Baker For For Management 1.2 Elect Director K. Ross Cory For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Wayne D. Lenton For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: EKGYO Security ID: M4030U105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Ratify External Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration Policy; Approve For Against Management Remuneration of Directors and Internal Auditors 9 Authorize Board to Repurchase Shares; For For Management Authorize Board to Transfer Land in Relation to Zoning Regulations 10 Amend Company Articles For For Management 11 Receive Information on Administrative None None Management Fine Imposed by Capital Markets Board 12 Wishes None None Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee for 2012 8 Present Report of the Directors' None None Management Committee 9 Elect External Auditor For For Management 10 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 11 Accept Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director David A. Leslie For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director George K. Petty For For Management 1.11 Elect Director Charles E. Shultz For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Randall K. Eresman For For Management 1.3 Elect Director Claire S. Farley For For Management 1.4 Elect Director Fred J. Fowler For For Management 1.5 Elect Director Suzanne P. Nimocks For For Management 1.6 Elect Director David P. O'Brien For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Allan P. Sawin For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles Re: Articles 14 and 25 For For Management (Board-Related) -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin V. Dodge For For Management 1.2 Elect Director Robert B. Hodgins For For Management 1.3 Elect Director Gordon J. Kerr For For Management 1.4 Elect Director Douglas R. Martin For For Management 1.5 Elect Director David P. O'Brien For For Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Glen D. Roane For For Management 1.8 Elect Director W.C. (Mike) Seth For For Management 1.9 Elect Director David H. Barr For For Management 1.10 Elect Director Susan M. MacKenzie For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Share Capital Amendment to For For Management Implement Stock Dividend Program -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management and Reports of External Auditors and Internal Statutory Auditors for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 5 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 6 Elect External Auditors For For Management 7 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles 17 and 28; Add New For For Management Article 34 (Board-Related) -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Mary Kay Haben For For Management 1.5 Elect Director Bradley A. Keywell For For Management 1.6 Elect Director John E. Neal For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Mark S. Shapiro For For Management 1.9 Elect Director Gerald A. Spector For For Management 1.10 Elect Director B. Joseph White For For Management 1.11 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against Abstain Shareholder -------------------------------------------------------------------------------- ERICSSON Ticker: ERIXF Security ID: W26049119 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # 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 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 2.50 per Share 9.1 Determine Number of Members (12) and For For Management Deputy Members of Board (0) 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million to the Chairman and SEK 875,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect L. Johansson, R. Austin, P. For For Management Bonfield, B. Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, H. Vestberg, M. Volpi, and J. Wallenberg as Directors; Elect A. Izosimov as New Director 9.4 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 9.5 Approve Remuneration of Auditors For For Management 9.6 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2012 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 13.7 Million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.2 11.4 Approve 2012 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 10.7 Million For For Management Repurchased Class B Shares for 2012 Share Matching Plan for Key Contributors 11.6 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.5 11.7 Approve 2012 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 7.3 Million For For Management Repurchased Class B Shares for 2012 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third For Against Management Party as Alternative to Item 11.8 12 Authorize Reissuance of up to 15.5 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2008, 2009, 2010, and 2011 Long-Term Variable Compensation Plans 13 Instruct the Board to Investigate How None For Shareholder 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 -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Bernard De Saint-Afrique as For For Management Director 6 Reelect Bernard Hours as Director For For Management 7 Reelect Olivier Pecoux as Director For For Management 8 Elect Louise Frechette as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Set Global Limit for Capital Increases For For Management Resulting from Items 12 and 13 at 3 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Reelect A. Lagardere as Director For For Management 4.5 Elect T. Enders as Director For For Management 4.6 Reelect D. D'Hinnin as Director For For Management 4.7 Reeect H.J Lamberti as Director For For Management 4.8 Reelect L.N Mittal as Director For For Management 4.9 Reelect J. Parker as Director For For Management 4.10 Reelect M. Pebereau as Director For For Management 4.11 Elect J. Pique i Camps as Director For For Management 4.12 Reelect W. Porth as Director For For Management 4.13 Elect J.C Trichet as Director For For Management 4.14 Reelect B.K. Uebber as Director For For Management 4.15 Ratify Ernst & Younba as Co-Auditors For For Management 4.16 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.17 Amend Articles 15, 16, and 17 Re: For For Management Voting Rights 4.18 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.19 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.20 Approve Cancellation of Repurchased For For Management Shares 4.21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Maura C. Breen For For Management 3 Elect Director William J. Delaney For For Management 4 Elect Director Nicholas J. Lahowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A. Myers, Jr. For For Management 8 Elect Director John O. Parker, Jr. For For Management 9 Election Of Director: George Paz For For Management 10 Election Of Director: Myrtle S. Potter For For Management 11 Elect Director William L. Roper For For Management 12 Elect Director Samuel K. Skinner For For Management 13 Elect Director Seymour Sternberg For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Political Contributions Against Against Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Report on Hydraulic Fracturing Risks Against Abstain Shareholder to Company 9 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations -------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Ticker: FI Security ID: T42136100 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Approve For For Management Their Remuneration 2.b1 Slate 1 - Submitted by Exor SpA None Did Not Vote Shareholder 2.b2 Slate 2 - Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.a Approve Remuneration Report For For Management 3.b Approve Restricted Stock Plan For For Management 3.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Peter St. George as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Paul Brunner as Director For For Management 1.8 Elect Steven McTiernan as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRSTENERGY CORP. Ticker: FE Security ID: 337932107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul T. Addison For For Management 1.2 Elect Director Anthony J. Alexander For For Management 1.3 Elect Director Michael J. Anderson For For Management 1.4 Elect Director Carol A. Cartwright For For Management 1.5 Elect Director William T. Cottle For For Management 1.6 Elect Director Robert B. Heisler, Jr. For For Management 1.7 Elect DirectorJulia L. Johnson For For Management 1.8 Elect DirectorTed J. Kleisner For For Management 1.9 Elect Director Donald T. Misheff For For Management 1.10 Elect Director Ernest J. Novak, Jr. For For Management 1.11 Elect Director Christopher D. Pappas For For Management 1.12 Elect Director Catherine A. Rein For For Management 1.13 Elect Director George M. Smart For For Management 1.14 Elect Director Wes M. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 6 Report on Plans to Reduce Coal-Related Against Against Shareholder Costs and Risks 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan 2009 For For Management 1 Adopt Memorandum of Incorporation For For Management 2 Amend Memorandum of Incorporation Re: For For Management Preference Shares -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike R. Bowlin For For Management 2 Elect Director Philip J. Burguieres For For Management 3 Elect Director Edward J. Mooney For For Management 4 Elect Director James M. Ringler For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director William W. Helman IV For For Management 9 Elect Director Irvine O. Hockaday, Jr. For For Management 10 Elect Director Jon M. Huntsman, Jr. For For Management 11 Elect Director Richard A. Manoogian For For Management 12 Elect Director Ellen R. Marram For For Management 13 Elect Director Alan Mulally For For Management 14 Elect Director Homer A. Neal For For Management 15 Elect Director Gerald L. Shaheen For For Management 16 Elect Director John L. Thornton For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Provide for Cumulative Voting Against Against Shareholder 20 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 75,000 for Chairman, EUR 57,000 for Deputy Chairman, and EUR 40,000 for Other Directors; Approve Committee and Meeting Fees 11 Fix Number of Directors at Eight For For Management 12 Reelect Sari Baldauf (Chairman), For For Management Christian Ramm-Schmidt (Deputy Chair), Minoo Akhtarzand, Heinz-Werner Binzel, Ilona Ervasti-Vaintola, and Joshua Larson as Directors; Elect Kim Ignatius and Veli Sundback as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Ltd as For For Management Auditors 15 Appoint Nomination Board For For Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share A Amendment to Item 3 Above: Approve Against Against Shareholder Dividends of EUR 1 (instead of EUR 1. 40) per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Jose Luis Duran as Director For For Management 7 Reelect Charles Henri Filippi as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Change of Registered Office to For For Management 78, Rue Olivier de Serres, 75015 Paris 10 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 11 Remove Paragraphs 3 and 4 of Article For For Management 16 Re: Board Powers 12 Amend Article 21 of Bylaws Re: Proxy For For Management Voting, Electronic Vote, Convening of General Meeting, Shareholders Proposals 13 Authorize Capital Increase of up to For For Management EUR 25 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 250,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B. M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Amend Articles Re: Composition of For For Management Audit Committee and Corporate Governance Committee -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Higuchi, Takeshi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Inoe, Nobuaki For For Management 2.6 Elect Director Tamai, Koichi For For Management 2.7 Elect Director Suzuki, Toshiaki For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Goto, Yoshihisa For For Management 2.11 Elect Director Makino, Katsumi For For Management 2.12 Elect Director Ishikawa, Takatoshi For For Management 3 Appoint Statutory Auditor Suematsu, For For Management Koichi -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Buckles as Director For For Management 5 Re-elect Lord Condon as Director For For Management 6 Re-elect Trevor Dighton as Director For For Management 7 Re-elect Alf Duch-Pedersen as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Winnie Kin Wah Fok as Director For For Management 10 Re-elect Grahame Gibson as Director For For Management 11 Re-elect Bo Lerenius as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Mestrallet as Director For For Management 7 Reelect Jean-Francois Cirelli as For For Management Director 8 Reelect Jean-Louis Beffa as Director For For Management 9 Reelect Paul Desmarais Jr as Director For For Management 10 Reelect Lord Simon of Highbury as For For Management Director 11 Appoint Gerard Lamarche as Censor For Against Management 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 225 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 275 Million 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Amend Article 13 of Bylaws Re: For For Management Employee Representatives in the Board 24 Amend Articles 16 and 17 of Bylaws Re: For For Management Age limit of the CEO and the Chairman of the Board 25 Authorize Filing of Required For For Management Documents/Other Formalities 26 Approve Payment of Interim Dividends For For Management (Shares) A Approve Dividends od EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 6.30 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Susanne Ruoff as Director For For Management 4.2 Elect Jorgen Tang-Jensen as Director For For Management 4.3 Elect Jeff Song as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 102,600 Reduction in Share For For Management Capital via Cancellation of 1.0 Million Treasury Shares -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel F. Akerson For For Management 2 Elect Director David Bonderman For For Management 3 Elect Director Erroll B. Davis, Jr. For For Management 4 Elect Director Stephen J. Girsky For For Management 5 Elect Director E. Neville Isdell For For Management 6 Elect Director Robert D. Krebs For For Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Kathryn V. Marinello For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Patricia F. Russo For For Management 11 Elect Director Thomas M. Schoewe For For Management 12 Elect Director Carol M. Stephenson For For Management 13 Elect Director Theodore M. Solso For For Management 14 Elect Director Cynthia A. Telles For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For For Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Blanca Trevino de Vega For For Management 1.11 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income For Against Management 3 Approve Cash Dividends of MXN 0.18 Per For Against Management Share 4.a1 Elect Roberto Gonzalez Barrera as For For Management Board Chairman Emeritus 4.a2 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 4.a3 Elect Bertha Gonzalez Moreno as For For Management Director 4.a4 Elect David Villarreal Montemayor as For For Management Director 4.a5 Elect Manuel Saba Ades as Director For For Management 4.a6 Elect Alfredo Elias Ayub as Director For For Management 4.a7 Elect Herminio Blanco Mendoza as For For Management Director 4.a8 Elect Everardo Elizondo Almaguer as For For Management Director 4.a9 Elect Patricia Armendariz Guerra as For For Management Director 4.a10 Elect Armando Garza Sada as Director For For Management 4.a11 Elect Hector Reyes Retana as Director For For Management 4.a12 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a13 Elect Eduardo Livas Cantu as Director For For Management 4.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 4.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 4.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 4.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 4.a19 Elect Alberto Saba Ades as Alternate For For Management Director 4.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a22 Elect Javier Martinez Abrego as For For Management Alternate Director 4.a23 Elect Carlos Chavarria Garza as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 4.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a27 Elect Alfredo Livas Cantu as Alternate For For Management Director 4.a28 Elect Javier Molinar Horcasitas as For For Management Alternate Director 4.a29 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 4.b Approve Directors Liability and For For Management Indemnification 4.c Elect Hector Avila Flores as Secretary For For Management 5 Approve Remuneration of Directors For For Management 6.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 6.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 6.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 6.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 7 Present Report on Company's 2011 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2012 8 Authorize Board to Obtain For For Management Certification of Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director Murry S. Gerber For For Management 6 Elect Director S. Malcolm Gillis For For Management 7 Elect Director Abdallah S. Jum'ah For For Management 8 Elect Director David J. Lesar For For Management 9 Elect Director Robert A. Malone For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Debra L. Reed For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Atkins as Director For For Management 5 Re-elect Peter Cole as Director For For Management 6 Elect Timon Drakesmith as Director For For Management 7 Re-elect Terry Duddy as Director For For Management 8 Re-elect Jacques Espinasse as Director For For Management 9 Elect Judy Gibbons as Director For For Management 10 Re-elect John Hirst as Director For For Management 11 Re-elect John Nelson as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For Against Management Director 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Henry Tze Yin Yiu as Director For For Management 3d Reelect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Woo Ka Biu, Jackson as Director For For Management 3b Reelect Lee Shau Kee as Director For For Management 3c Reelect Lam Ko Yin, Colin as Director For For Management 3d Reelect Yip Ying Chee, John as Director For For Management 3e Reelect Fung Lee Woon King as Director For For Management 3f Reelect Lau Yum Chuen, Eddie as For For Management Director 3g Reelect Au Siu Kee, Alexander as For For Management Director 3h Reelect Leung Hay Man as Director For For Management 3i Approve Fees of Directors and For For Management Committee Members 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 -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sze Man Bok as Executive For For Management Director 4 Reelect Hung Ching Shan as Executive For For Management Director 5 Reelect Xu Da Zuo as Executive Director For For Management 6 Reelect Loo Hong Shing Vincent as For For Management Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Memorandum and Articles of For For Management Association 13 Adopt the New Memorandum and Articles For For Management of Association of the Company -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Motobayashi, Toru For Against Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Kikawa, Michijiro For For Management 1.10 Elect Director Stephen Gomersall For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Hatchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Amend Articles to Formalize Against Against Shareholder Representative Executive Officer and Vice President Responsibility for Group Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Takagi, Shigeo For For Management 2.2 Elect Director Sekihachi, Yoshihiro For For Management 2.3 Elect Director Kawai, Satoshi For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Iwasaki, Taminori For For Management 2.6 Elect Director Kitani, Tetsuya For For Management 2.7 Elect Director Ihori, Eishin For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nambu, Masaru 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 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 -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 1.00 per For For Management Share from Capital Contribution Reserves 4.1.1 Reelect Adrian Loader as Director For For Management 4.1.2 Reelect Thomas Schmidheiny as Director For For Management 4.1.3 Relect Dieter Spaelti as Director For For Management 4.2 Elect Wolfgang Reitzle as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For For Management 10 Approve to Issue the Employee Stock For For Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ito, Takanobu For For Management 3.2 Elect Director Iwamura, Tetsuo For For Management 3.3 Elect Director Oyama, Tatsuhiro For For Management 3.4 Elect Director Ike, Fumihiko For For Management 3.5 Elect Director Kawanabe, Tomohiko For For Management 3.6 Elect Director Yamamoto, Takashi For For Management 3.7 Elect Director Yamamoto, Yoshiharu For For Management 3.8 Elect Director Hogen, Kensaku For For Management 3.9 Elect Director Kuroyanagi, Nobuo For For Management 3.10 Elect Director Fukui, Takeo For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Shiga, Yuuji For For Management 4.1 Appoint Statutory Auditor Yamashita, For For Management Masaya 4.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.09 Per For For Management Share 3a Reelect Chan Tze Ching, Ignatius as For For Management Director 3b Reelect John Mackay McCulloch For For Management Williamson as Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$900,000 and For For Management HK$600,000 Per Annum to the Chairman and Each of the Other Non-Executive Directors, Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kono, Eiko For For Management 1.3 Elect Director Kodama, Yukiharu For For Management 1.4 Elect Director Koeda, Itaru For For Management 1.5 Elect Director Aso, Yutaka For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 1.7 Elect Director Ema, Kenji For For Management -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Elect Joachim Faber as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Stuart Gulliver as Director For For Management 3j Re-elect James Hughes-Hallett as For For Management Director 3k Re-elect William Laidlaw as Director For For Management 3l Elect John Lipsky as Director For For Management 3m Re-elect Janis Lomax as Director For For Management 3n Re-elect Iain Mackay as Director For For Management 3o Re-elect Nagavara Murthy as Director For For Management 3p Re-elect Sir Simon Robertson as For For Management Director 3q Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors of the Company for For For Management 2012 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Financial For For Management Instruments for Private Placement 9 Approve Extension of General Mandate For For Management to Issue RMB Denominated Debt Instruments 10 Elect Xie Rongxing as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For For Management Director 3d Reelect Michael David Kadoorie as For For Management Director 3e Reelect Margaret Leung Ko May Yee as For For Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 14, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Pizzey as Director For For Management 2 Elect Gavin Rezos as Director For For Management 3 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2011 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 09, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 22.00 For For Management Per Share and Special Dividend of INR 10.00 Per Share 3 Reelect S. Gopalakrishnan as Director For For Management 4 Reelect K.V. Kamath as Director For For Management 5 Reelect D.L. Boyles as Director For For Management 6 Reelect J.S. Lehman as Director For For Management 7 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect A.M. Fudge as Director For For Management 9 Elect V. Balakrishnan as Executive For For Management Director and Approve His Remuneration 10 Elect A. Vemuri as Executive Director For For Management and Approve His Remuneration 11 Elect B.G. Srinivas as Executive For For Management Director and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5A Discussion on Company's Corporate None None Management Governance Structure 5B Amend Articles Re: Legislative Changes For For Management 6 Receive Announcements on Sustainability None None Management 7A Approve Discharge of Management Board For For Management 7B Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst and Young as Auditors For For Management 9 Elect Wilfred Nagel to Executive Board For For Management 10A Reelect Aman Mehta to Supervisory Board For Against Management 10B Elect Jan Holsboer to Supervisory Board For For Management 10C Elect Yvonne van Rooy to Supervisory For For Management Board 10D Elect Robert Reibestein to Supervisory For For Management Board 11A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12A Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Andy D. Bryant For For Management 3 Elect Director Susan L. Decker For For Management 4 Elect Director John J. Donahoe For For Management 5 Elect Director Reed E. Hundt For For Management 6 Elect Director Paul S. Otellini For For Management 7 Elect Director James D. Plummer For For Management 8 Elect Director David S. Pottruck 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 For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect Luke Mayhew as Director For For Management 4b Elect Dale Morrison as Director For For Management 4c Elect Tracy Robbins as Director For For Management 4d Elect Thomas Singer as Director For For Management 4e Re-elect Graham Allan as Director For For Management 4f Re-elect David Kappler as Director For For Management 4g Re-elect Kirk Kinsell as Director For For Management 4h Re-elect Jennifer Laing as Director For For Management 4i Re-elect Jonathan Linen as Director For For Management 4j Re-elect Richard Solomons as Director For For Management 4k Re-elect David Webster as Director For For Management 4l Re-elect Ying Yeh as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Cover Losses and ApproveDividend For For Management through Partial Distribution of Reserves 2 Elect Supervisory Board Members For For Management 3 Elect Supervisory Board Vice-Chairman For Against Management 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Aoki, Yoshihisa For For Management 2.5 Elect Director Seki, Tadayuki For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Kawamoto, Yuuko For For Management 2.14 Elect Director Sugimoto, Kazuyuki For For Management 3 Appoint Statutory Auditor Akamatsu, For For Management Yoshio -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 6000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Kimura, Hiroshi For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Iwai, Mutsuo For For Management 3.8 Elect Director Oka, Motoyuki For For Management 3.9 Elect Director Koda, Main For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Futoshi 5 Approve Final Dividend of JPY 20,000 Against For Shareholder 6 Authorize Share Repurchase of Up To 1. Against For Shareholder 6 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Kishimoto, Sumiyuki For For Management 3.5 Elect Director Ashida, Akimitsu For For Management 3.6 Elect Director Maeda, Masafumi For For Management 4 Appoint Statutory Auditor Sasamoto, For For Management Sakio 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Terakado, For For Management Yoshiaki 2.2 Appoint Statutory Auditor Yasu, Akira For For Management 2.3 Appoint Statutory Auditor Hitomi, For Against Management Sanenori 2.4 Appoint Statutory Auditor Mizushima, For Against Management Toshio 2.5 Appoint Statutory Auditor Torihata, For For Management Hideo -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Bell For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Stephen B. Burke For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director James Dimon For For Management 7 Elect Director Timothy P. Flynn For For Management 8 Elect Director Ellen V. Futter For For Management 9 Elect Director Laban P. Jackson, Jr. For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Affirm Political Non-Partisanship Against Against Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Loan Modifications Against Against Shareholder 17 Report on Political Contributions Against Against Shareholder 18 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 19 Provide Right to Act by Written Consent Against Against Shareholder 20 Stock Retention Against Against Shareholder -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Clarify Director For For Management Authorities 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Hirose, Masaki For For Management 3.3 Elect Director Yoshida, Yoshinori For For Management 3.4 Elect Director Sato, Hozumi For For Management 3.5 Elect Director Hirano, Hayato For For Management 3.6 Elect Director Goto, Takuya For For Management 3.7 Elect Director Kariya, Michio For For Management 3.8 Elect Director Yagi, Kazunori For For Management 4 Appoint Statutory Auditor Kataoka, For For Management Shoichi 5 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mercedes Johnson For For Management 1.2 Elect Director Scott Kriens For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Shoyama, Etsuhiko For For Management 2.12 Elect Director Sakata, Masahiro For For Management 2.13 Elect Director Komiyama, Hiroshi For For Management 2.14 Elect Director Ota, Hiroko For For Management 3 Appoint Statutory Auditor Nakagome, For For Management Hideki -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nakamura, Mitsuyoshi For For Management 2.2 Elect Director Kaneko, Hiroshi For For Management 2.3 Elect Director Ishikawa, Hiroshi For For Management 2.4 Elect Director Kajima, Shoichi For For Management 2.5 Elect Director Hinago, Takashi For For Management 2.6 Elect Director Takano, Hironobu For For Management 2.7 Elect Director Hiraizumi, Nobuyuki For For Management 3 Appoint Statutory Auditor Sudo, For For Management Shuuichiro -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Nishida, Kenji For For Management 2.4 Elect Director Mukai, Koji For For Management 2.5 Elect Director Utsunomiya, Masahiro For For Management 2.6 Elect Director Makita, Hideo For For Management 2.7 Elect Director Tazoe, Tadaaki For For Management 2.8 Elect Director Hirase, Toshio For For Management 2.9 Elect Director Tahara, Norihito For For Management 3.1 Appoint Statutory Auditor Ueda, Naohiro For For Management 3.2 Appoint Statutory Auditor Nakao, Takumi For For Management -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikari, Masafumi For For Management 2.4 Elect Director Ikoma, Masao For For Management 2.5 Elect Director Toyomatsu, Hideki For For Management 2.6 Elect Director Kagawa, Jiro For For Management 2.7 Elect Director Iwane, Shigeki For For Management 2.8 Elect Director Hiroe, Yuzuru For For Management 2.9 Elect Director Hashimoto, Noriaki For For Management 2.10 Elect Director Mukae, Yoichi For For Management 2.11 Elect Director Doi, Yoshihiro For For Management 2.12 Elect Director Shirai, Ryohei For For Management 2.13 Elect Director Iwatani, Masahiro For For Management 2.14 Elect Director Yashima, Yasuhiro For For Management 2.15 Elect Director Kawabe, Tatsuya For For Management 2.16 Elect Director Inoe, Noriyuki For For Management 2.17 Elect Director Tsujii, Akio For For Management 2.18 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Power, Transfer Power Transmission Lines to a Publicly Administered, National Entity 4 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 5 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 6 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 7 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 8 Amend Articles to End Promotion of Against Against Shareholder All-Electric Households and Require Switch to Policies and Procedures to Curb Energy Waste 9 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 10 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 11 Amend Articles to Commit to Equip Against Against Shareholder National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Disaster Danger 12 Increase Dividend with Savings from Against Against Shareholder Abandoning Nuclear Plant Repairs, Ending Funding for Nuclear Fuel Reprocessing and Ending Nuclear Power Purchases 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Require Disclosure, Against Against Shareholder Shareholder Approval of Individual Breakdown of Director Pay, and Disclosure of Director Participation in Foundations, Official Organizations 15 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 16 Amend Articles to Require Consumer Against Against Shareholder Agreement for Rate Increases, Prohibit Using Unavailability of Nuclear Power as a Justification for Rate Increases 17 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure, Consumer Trust 19 Amend Articles to Require Individual Against Against Shareholder Breakdown in Disclosure of Director Pay 20 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 21 Amend Articles to Allow Firm to Against Against Shareholder Indemnify Outside Directors 22 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 23 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and Sell Off Either Generation Operations or Transmission and Distribution Operations 24 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power 25 Appoint Shareholder Director Nominee Against Against Shareholder Murakami, Norio 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 28 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 29 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 30 Amend Articles to Require Firm to Run Against Against Shareholder Electricity Business on the Basis of Free and Fair Competition in Accord with Legal Reforms on Power Production -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8500 2 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Aritomi, Kanichiro For For Management 3.3 Elect Director Tanaka, Takashi For For Management 3.4 Elect Director Morozumi, Hirofumi For For Management 3.5 Elect Director Takahashi, Makoto For For Management 3.6 Elect Director Shimatani, Yoshiharu For For Management 3.7 Elect Director Ishikawa, Yuuzo For For Management 3.8 Elect Director Inoe, Masahiro For For Management 3.9 Elect Director Yuasa, Hideo For For Management 3.10 Elect Director Naratani, Hiromu For For Management 3.11 Elect Director Kawamura, Makoto For For Management 3.12 Elect Director Sasaki, Shinichi For For Management 4.1 Appoint Statutory Auditor Sampei, For For Management Yoshinari 4.2 Appoint Statutory Auditor Abe, Takeshi For Against Management 4.3 Appoint Statutory Auditor Amae, For For Management Kishichiro 4.4 Appoint Statutory Auditor Hirano, For For Management Yukihisa 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director Tye W. Burt For For Management 1.3 Elect Director John K. Carrington For For Management 1.4 Elect Director John M. H. Huxley For For Management 1.5 Elect Director Kenneth C. Irving For For Management 1.6 Elect Director John A. Keyes For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director George F. Michals For For Management 1.9 Elect Director John E. Oliver For For Management 1.10 Elect Director Terence C.W. Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Yamaguchi, Ikuhiro For For Management 1.3 Elect Director Fujiwara, Hiroaki For For Management 1.4 Elect Director Takahashi, Tetsu For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Yamauchi, Takuo For For Management 1.8 Elect Director Tanaka, Jun For For Management 1.9 Elect Director Kawasaki, Hiroya For For Management 1.10 Elect Director Naraki, Kazuhide For For Management 2.1 Appoint Statutory Auditor Okoshi, For For Management Toshinori 2.2 Appoint Statutory Auditor Sasaki, For For Management Shigeo 2.3 Appoint Statutory Auditor Sakai, Shinya For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Hironaka, Mamoru For For Management 2.5 Elect Director Ohashi, Tetsuji For For Management 2.6 Elect Director Fujitsuka, Mikio For For Management 2.7 Elect Director Takamura, Fujitoshi For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Kano, Noriaki For For Management 2.10 Elect Director Ikeda, Koichi For For Management 3 Appoint Statutory Auditor Morimoto, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Izuhara, Yozo For For Management 1.4 Elect Director Ito, Nobuhiko For For Management 1.5 Elect Director Kondo, Shoji For For Management 1.6 Elect Director Yoshikawa, Hirokazu For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Ando, Yoshiaki For For Management 1.11 Elect Director Sugiyama, Takashi For For Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.45 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 E. Kist to Supervisory Board For For Management 6b Elect V.F. Haynes to Supervisory Board For For Management 6c Elect E.T. Kennedy to Supervisory Board For For Management 7 Approve Remuneration of Supervisory For For Management Board 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Cancellation of Shares For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect E. Kist to Supervisory Board For For Management 3b Elect N. Dhawan to Supervisory Board For For Management 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4a 5 Approve Reduction in Share Capital by For For Management Cancellation of Shares 6 Authorize Repurchase of Shares For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Myra M. Hart For For Management 2 Elect Director Peter B. Henry For For Management 3 Elect Director Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director Jorge S. Mesquita For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director Jean-Francois M.L. van For For Management Boxmeer 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Change Company Name For For Management 14 Ratify Auditors For For Management 15 Report on Supply Chain and Against Abstain Shareholder Deforestation 16 Report on Adopting Extended Producer Against Abstain Shareholder Responsibility Policy 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.85 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Renato Fassbind as Director For For Management 4b Reelect Juergen Fitschen as Director For For Management 4c Reelect Karl Gernandt as Director For Against Management 4d Reelect Hans-Joerg Hager as Director For For Management 4e Reelect Klaus-Michael Kuehne as For Against Management Director 4f Reelect Hans Lerch as Director For For Management 4g Reelect Thomas Staehelin as Director For For Management 4h Reelect Joerg Wolle as Director For For Management 4i Reelect Bernd Wrede as Director For For Management 5 Ratify KPMG as Auditors For For Management 6a Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6b Approve Creation of CHF 20 Million For Against Management Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees 6c Amend Articles Re: Share Register For For Management 6d Amend Articles Re: Decisions of the For For Management Board of Directors 6e Amend Articles Re: Delete Article For For Management Concerning Contributions in Kind -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Ishii, Ken For For Management 3.2 Elect Director John Rigby For For Management 4.1 Appoint Statutory Auditor Nishieda, For Against Management Osamu 4.2 Appoint Statutory Auditor Yasuda, For For Management Yoshinori 4.3 Appoint Statutory Auditor Inada, For For Management Nichimu -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason N. Ader For For Management 1.2 Elect Director Michael A. Leven For Withhold Management 1.3 Elect Director Jeffrey H. Schwartz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.34 Per For For Management Share 3a Reelect Spencer Theodore Fung as For For Management Director 3b Reelect Franklin Warren McFarlan as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 3d Reelect Fu Yuning 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 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Cole, Jr. For For Management 1.2 Elect Director Richard R. Green For For Management 1.3 Elect Director David E. Rapley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Heskett For For Management 2 Elect Director Allan R. Tessler For For Management 3 Elect Director Abigail S. Wexner For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement For For Management 7 Require Independent Board Chairman Against Against Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 10 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7 Approve Creation of EUR 70 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 10,2 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect George Culmer as Director For For Management 4 Elect Sara Weller as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Antonio Horta-Osorio as For For Management Director 8 Re-elect David Roberts as Director For For Management 9 Re-elect Timothy Ryan as Director For For Management 10 Re-elect Martin Scicluna as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Share Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Gordon A.M. Currie For For Management 1.5 Elect Director Anthony S. Fell For For Management 1.6 Elect Director Christiane Germain For For Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Galen G. Weston For For Management 1.12 Elect Director John D. Wetmore For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wiseman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Report on Political Contributions Against Against Shareholder 6 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 7 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Pictet Ivan as Director None For Management 2.12 Elect Aleksandr Shokhin as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 5 Ratify Appointment of Francesco For For Management Trapani as Director 6 Ratify Appointment of Felix G. Rohatyn For Against Management as Censor 7 Elect Antoine Arnault as Director For For Management 8 Elect Albert Frere as Director For For Management 9 Elect Gilles Hennessy as Director For For Management 10 Elect Lord Powell Of Bayswater as For For Management Director 11 Elect Yves Thibault De Silguy as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.26 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 23 of Bylaws Re: For For Management Convening of General Meeting upon Second Call and Proxy Voting -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Ticker: LYB Security ID: N53745100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robin Buchanan as Class II For Withhold Management Director to the Supervisory Board 1b Elect Stephen F. Cooper as Class II For Withhold Management Director to the Supervisory Board 1c Elect Robert G. Gwin as Class II For Withhold Management Director to the Supervisory Board 1d Elect Marvin O. Schlanger as Class II For Withhold Management Director to the Supervisory Board 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Approve Remuneration of Supervisory For Against Management Board 8 Approve Dividends of USD 0.25 Per Share For For Management 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Amend Omnibus Stock Plan For For Management 11 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Deirdre P. Connelly For For Management 3 Elect Director Meyer Feldberg For For Management 4 Elect Director Sara Levinson For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Joyce M. Roche For For Management 8 Elect Director Paul C. Varga For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Elect Director Marna C. Whittington For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Phase Out Sale of Raccoon Dog Fur Against Abstain Shareholder Products -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Appoint Statutory Auditor Yamazoe, For For Management Toshihito 2.2 Appoint Statutory Auditor Hisatsune, For For Management Haruhito 2.3 Appoint Statutory Auditor Kondo, For For Management Michiyuki 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Ordinary Share and EUR 2.30 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011, with the Exception of Klaus Stahlmann 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1 Elect Jochem Heizmann to the For For Management Supervisory Board 5.2 Elect Hans Poetsch to the Supervisory For For Management Board 5.3 Elect Martin Winterkorn to the For Against Management Supervisory Board 5.4 Elect Horst Neumann as Alternate For For Management Supervisory Board Member for Jochem Heizmann, Hans Poetsch and Martin Winterkorn 6 Ratify PricewaterhouseCoopers as For Against Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron 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 Sheila S. Fraser 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 Tsun-yan Hsieh For For Management 1.13 Elect Director Donald R. Lindsay For For Management 1.14 Elect Director Lorna R. Marsden For For Management 1.15 Elect Director John R.V. Palmer For For Management 1.16 Elect Director Andrea S. Rosen For For Management 1.17 Elect Director Hugh W. Sloan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Elaine La Roche For For Management 6 Elect Director Lord Lang For For Management 7 Elect Director Steven A. Mills For For Management 8 Elect Director Bruce P. Nolop For For Management 9 Elect Director Marc D. Oken For For Management 10 Elect Director Morton O. Schapiro For For Management 11 Elect Director Adele Simmons For For Management 12 Elect Director Lloyd M. Yates For For Management 13 Elect Director R. David Yost For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kokubu, Fumiya For For Management 1.6 Elect Director Yamazoe, Shigeru For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 1.8 Elect Director Nomura, Yutaka For For Management 1.9 Elect Director Okada, Daisuke For For Management 1.10 Elect Director Torii, Keizo For For Management 1.11 Elect Director Kuwayama, Shoji For For Management 1.12 Elect Director Mstsuura, Yukihiko For For Management 1.13 Elect Director Ogura, Toshiyuki For For Management 1.14 Elect Director Ishikawa, Shigeaki For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Shinose, Tatsuya For For Management 2.4 Elect Director Nakamura, Masao For For Management 2.5 Elect Director Horiuchi, Koichiro For For Management 2.6 Elect Director Wakashima, Takashi For For Management 2.7 Elect Director Ishii, Tomo For For Management 2.8 Elect Director Takimoto, Toshikazu For For Management 3.1 Appoint Statutory Auditor Oe, Tadashi For For Management 3.2 Appoint Statutory Auditor Takagi, For For Management Takehiko 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MATTEL, INC. Ticker: MAT Security ID: 577081102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Dolan For For Management 2 Elect Director Robert A. Eckert For For Management 3 Elect Director Trevor A. Edwards For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director Dominic Ng For For Management 6 Elect Director Vasant M. Prabhu For For Management 7 Elect Director Andrea L. Rich For For Management 8 Elect Director Dean A. Scarborough For For Management 9 Elect Director Christopher A. Sinclair For For Management 10 Elect Director Bryan G. Stockton For For Management 11 Elect Director Dirk Van de Put For For Management 12 Elect Director Kathy White Loyd For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against Abstain Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen W. Golsby For For Management 2 Elect Director Steven M. Altschuler For For Management 3 Elect Director Howard B. Bernick For For Management 4 Elect Director Kimberly A. Casiano For For Management 5 Elect Director Anna C. Catalano For For Management 6 Elect Director Celeste A. Clark For For Management 7 Elect Director James M. Cornelius For For Management 8 Elect Director Peter G. Ratcliffe For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Robert S. Singer For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Directors' Term For For Management 6 Approve Remuneration of Directors For Against Management 7 Elect Directors (Bundled) For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Kenneth C. Frazier For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director William B. Harrison Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director Rochelle B. Lazarus For For Management 8 Elect Director Carlos E. Represas For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Craig B. Thompson For For Management 11 Elect Director Wendell P. Weeks For For Management 12 Elect Director Peter C. Wendell For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Amend Bylaws -- Call Special Meetings Against Against Shareholder 17 Report on Charitable and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify KPMG as Auditors for Fiscal 2012 For For Management 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Affiliation Agreements with For For Management Subsidiary heipha Dr. Mueller GmbH -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 3.1 Elect Director Kobayashi, Yoshimitsu For For Management 3.2 Elect Director Yoshimura, Shotaro For For Management 3.3 Elect Director Tsuyuki, Shigeru For For Management 3.4 Elect Director Tsuchiya, Michihiro For For Management 3.5 Elect Director Tajiri, Noriyuki For For Management 3.6 Elect Director Ishizuka, Hiroaki For For Management 3.7 Elect Director Ubagai, Takumi For For Management 3.8 Elect Director Ochi, Hitoshi For For Management 4 Appoint Statutory Auditor Nakata, Akira For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Nagai, Yasuo For For Management 2.8 Elect Director Nomakuchi, Tamotsu For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Tsukuda, Kazuo For For Management 2.11 Elect Director Kato, Ryozo For For Management 2.12 Elect Director Konno, Hidehiro For For Management 3.1 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 3.2 Appoint Statutory Auditor Ishino, For For Management Hideyo 3.3 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Okuma, Nobuyuki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Sasaki, Mikio For Against Management 1.10 Elect Director Miki, Shigemitsu For Against Management 1.11 Elect Director Makino, Fujiatsu For For Management 1.12 Elect Director Yabunaka, Mitoji For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsukuda, Kazuo For For Management 2.2 Elect Director Omiya, Hideaki For For Management 2.3 Elect Director Miyanaga, Shunichi For For Management 2.4 Elect Director Tsukuda, Yoshiaki For For Management 2.5 Elect Director Hara, Hisashi For For Management 2.6 Elect Director Abe, Takashi For For Management 2.7 Elect Director Hishikawa, Akira For For Management 2.8 Elect Director Nishizawa, Takato For For Management 2.9 Elect Director Wani, Masafumi For For Management 2.10 Elect Director Maekawa, Atsushi For For Management 2.11 Elect Director Masamori, Shigero For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Kujirai, Yoichi For For Management 2.14 Elect Director Arihara, Masahiko For For Management 2.15 Elect Director Mizutani, Hisakazu For For Management 2.16 Elect Director Nojima, Tatsuhiko For For Management 2.17 Elect Director Sakamoto, Yoshihiro For For Management 2.18 Elect Director Kojima, Yorihiko For For Management 2.19 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Isu, Eiji For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 for Ordinary Shares 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Hamakawa, Ichiro For For Management 2.7 Elect Director Kagawa, Akihiko For For Management 2.8 Elect Director Toyoizumi, Toshiro For For Management 2.9 Elect Director Hirano, Nobuyuki For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Araki, Saburo For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Tokunari, Muneaki For For Management 2.15 Elect Director Araki, Ryuuji For For Management 2.16 Elect Director Watanabe, Kazuhiro For For Management 2.17 Elect Director Otoshi, Takuma For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsukamoto, Takashi For For Management 2.2 Elect Director Takahashi, Hideyuki For For Management 2.3 Elect Director Abe, Daisaku For For Management 3 Appoint Statutory Auditor Ishizaka, For For Management Masami 4 Amend Articles to Limit Total Board Against Against Shareholder Compensation to JPY 30 Million Until Net Capital per Share Reaches that of Competitors MUFG or SMFG 5 Amend Articles to Require Caution in Against Against Shareholder Accepting Corporate Evaluation Assignments 6 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Require Public Against For Shareholder Disclosure of Director Training Policy, Content and Performance 8 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Statutory Auditor Compensation 9 Amend Articles to Require Firm to Seek Against Against Shareholder Unified Nationwide Handling of Inquiries When Public Entities Request Assessments of Citizen Eligibility for Public Assistance 10 Amend Articles to Relax Limit, Allow Against For Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters 11 Amend Articles to Prohibit Biased Against For Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals 12 Amend Articles to Prevent CEO from Against Against Shareholder Presiding Over Board Meetings 13 Amend Articles to Create a Against For Shareholder Whistle-Blowing Complaints Desk Independent of Executive Director Influence -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 29, 2012 Meeting Type: Proxy Contest Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 196 per Share 4.1 Elect Enos Ned Banda as Director None Against Management 4.2 Elect Sergey Barbashev as Director None Against Management 4.3 Elect Aleksey Bashkirov as Director None Against Management 4.4 Elect Andrey Bugrov as Director None Against Management 4.5 Elect Olga Voytovich as Director None Against Management 4.6 Elect Aleksandr Voloshin as Director None Against Management 4.7 Elect Artem Volynets as Director None Against Management 4.8 Elect Oleg Deripaska as Director None Against Management 4.9 Elect Claude Dauphin as Director None Against Management 4.10 Elect Marianna Zakharova as Director None Against Management 4.11 Elect Larisa Zelkova as Director None Against Management 4.12 Elect Simon Collins as Director None Against Management 4.13 Elect Bradford Mills as Director None Against Management 4.14 Elect Stalbek Mishakov as Director None Against Management 4.15 Elect Ardavan Moshiri as Director None Against Management 4.16 Elect Oleg Pivovarchuk as Director None Against Management 4.17 Elect Gerhard Prinsloo as Director None For Management 4.18 Elect Dmitry Razumov as Director None Against Management 4.19 Elect Maxim Sokov as Director None Against Management 4.20 Elect Vladimir Strashko as Director None Against Management 4.21 Elect Vladimir Strzhalkovsky as None Against Management Director 5.1 Elect Petr Voznenko as Member of Audit For For Management Commission 5.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For For Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For For Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For For Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For For Management 9 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Annual Report Against 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 196 per Share 4.1 Elect Enos Ned Banda as Director None Did Not Vote Management 4.2 Elect Sergey Barbashev as Director None Did Not Vote Management 4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.4 Elect Andrey Bugrov as Director None Did Not Vote Management 4.5 Elect Olga Voytovich as Director None Did Not Vote Management 4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.7 Elect Artem Volynets as Director None Did Not Vote Management 4.8 Elect Oleg Deripaska as Director None Did Not Vote Management 4.9 Elect Claude Dauphin as Director None Did Not Vote Management 4.10 Elect Marianna Zakharova as Director None Did Not Vote Management 4.11 Elect Larisa Zelkova as Director None Did Not Vote Management 4.12 Elect Simon Collins as Director None Did Not Vote Management 4.13 Elect Bradford Mills as Director None Did Not Vote Management 4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management 4.18 Elect Dmitry Razumov as Director None Did Not Vote Management 4.19 Elect Maxim Sokov as Director None Did Not Vote Management 4.20 Elect Vladimir Strashko as Director None Did Not Vote Management 4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For Did Not Vote Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share 3 Approve New Edition of Charter For For Management 4 Approve New Edition of Regulations on For For Management Board of Directors 5.1 Elect Anton Abugov as Director None Against Management 5.2 Elect Aleksey Buyanov as Director None Against Management 5.3 Elect Andrey Dubovskov as Director None Against Management 5.4 Elect Ron Sommer as Director None Against Management 5.5 Elect Stanley Miller as Director None For Management 5.6 Elect Paul Ostling as Director None For Management 5.7 Elect Vsevolod Rozanov as Director None Against Management 5.8 Elect Gregor Harter as Director None Against Management 5.9 Elect Mikhail Shamolin as Director None Against Management 6.1 Elect Maksim Mamonov as Member of For For Management Audit Commission 6.2 Elect Aleksander Obermeister as Member For For Management of Audit Commission 6.3 Elect Vasiliy Platoshin as Member of For For Management Audit Commission 7 Ratify Deloitte and Touche CIS as For For Management Auditor -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2011 Business Operations; Receive Individual and Consolidated Financial Statements; Receive Proposal on Allocation of 2011 Income 1.2 Receive Auditor's Report on 2011 None None Management Financial Statements 1.3 Receive Audit Committee's and None None Management Supervisory Board's Reports on 2011 Financial Statements and Supervisory Board's Report on Allocation of Income Proposal 1.4.a Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4.b Approve Allocation of Income and For For Management Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Amend Article 22 of Bylaws and the For For Management Supervisory Board's Internal Rules 6 Reelect Jozsef MOLNAR as Member of For For Management Board of Directors 7 Approve Remuneration of Directors For For Management 8.1 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 8.2 Reelect John I. CHARODY as Supervisory For For Management Board Member 8.3 Reelect Slavomir HATINA as Supervisory For For Management Board Member 8.4 Elect Zarko PRIMORAC as Supervisory For For Management Board Member 8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management Committee Member 8.6 Reelect John I. CHARODY as Audit For For Management Committee Member 8.7 Elect Zarko PRIMORAC as Audit For For Management Committee Member 9.1 Elect Andrea HEGEDUS as Supervisory For For Management Board Member 9.2 Reelect Attila JUHASZ as Supervisory For For Management Board Member 9.3 Reelect Sandor PUSKAS as Supervisory For For Management Board Member 10 Approve Remuneration of Audit For For Management Committee Chairman 11 Repeal General Meeting Resolution No For For Management 18/2000 and Amend Related Provisions of Articles 15 and 19 of Bylaws -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director C. Robert Kidder For For Management 6 Elect Director Klaus Kleinfeld For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director O. Griffith Sexton For For Management 11 Elect Director Ryosuke Tamakoshi For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Yasuda, For For Management Sosuke -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alan Harper as Director For For Management 2 Re-elect Dawn Marole as Director For For Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Alan van Biljon as Chairman For For Management of the Audit Committee 6 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Philosophy For For Management 12 Approve Remuneration of Non-Executive For For Management Directors 13 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Fujita, Yoshitaka For For Management 2.2 Elect Director Yoshihara, Hiroaki For For Management 3.1 Appoint Statutory Auditor Nakanishi, For For Management Shizuo 3.2 Appoint Statutory Auditor Nishikawa, For For Management Kazuto -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merrill A. Miller, Jr. For For Management 2 Elect Director Greg L. Armstrong For For Management 3 Elect Director David D. Harrison For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Mineno, Toshiyuki For For Management 1.6 Elect Director Kawashima, Isamu For For Management 1.7 Elect Director Miyahara, Kenji For For Management 1.8 Elect Director Takahashi, Hideaki For For Management 1.9 Elect Director Kunibe, Takeshi For For Management 1.10 Elect Director Ogita, Hitoshi For For Management 1.11 Elect Director Sasaki, Kaori For For Management 2 Appoint Statutory Auditor Ito, Satoshi For Against Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 1.95 per Share 4.1 Reelect Daniel Borel as Director For For Management 4.2 Elect Henri de Castries as Director For For Management 4.3 Ratify KPMG SA as Auditors For For Management 5 Approve CHF 7.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Steve Barber as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Francis Salway as Director For For Management 11 Re-elect Andrew Varley as Director For For Management 12 Re-elect Simon Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise Off-Market Purchase For For Management 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sherry S. Barrat For For Management 2 Elect Director Robert M. Beall, Ii For For Management 3 Elect Director James L. Camaren For For Management 4 Elect Director Kenneth B. Dunn For For Management 5 Elect Director J. Brian Ferguson For For Management 6 Elect Director Lewis Hay, Iii For For Management 7 Elect Director Toni Jennings For For Management 8 Elect Director Oliver D. Kingsley, Jr. For For Management 9 Elect Director Rudy E. Schupp For For Management 10 Elect Director William H. Swanson For For Management 11 Elect Director Michael H. Thaman For For Management 12 Elect Director Hansel E. Tookes, Ii For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve Share Exchange Agreement with For For Management Sumitomo Metal Industries Ltd. 3 Approve Merger Agreement with Sumitomo For For Management Metal Industries Ltd. 4 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Increase Maximum Board Size - Increase Authorized Capital 5.1 Elect Director Mimura, Akio For For Management 5.2 Elect Director Muneoka, Shoji For For Management 5.3 Elect Director Taniguchi, Shinichi For For Management 5.4 Elect Director Shindo, Kosei For For Management 5.5 Elect Director Iwaki, Masakazu For For Management 5.6 Elect Director Katsuyama, Norio For For Management 5.7 Elect Director Higuchi, Shinya For For Management 5.8 Elect Director Ota, Katsuhiko For For Management 5.9 Elect Director Meiga, Takayoshi For For Management 5.10 Elect Director Sakuma, Soichiro For For Management 5.11 Elect Director Saeki, Yasumitsu For For Management 6.1 Elect Director Tomono, Hiroshi For For Management 6.2 Elect Director Hombe, Fumio For For Management 6.3 Elect Director Kozuka, Shuuichiro For For Management 6.4 Elect Director Nogi, Kiyotaka For For Management 6.5 Elect Director Yanagawa, Kinya For For Management 7.1 Appoint Statutory Auditor Tanabe, For For Management Toshihide 7.2 Appoint Statutory Auditor Suetsugu, For For Management Hirotomo 8.1 Appoint Statutory Auditor Minato, For For Management Hirohiko 8.2 Appoint Statutory Auditor Muto, Toshiro For For Management 8.3 Appoint Statutory Auditor Abe, Hirotake For Against Management 9 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Tazawa, Naoya For For Management 2.7 Elect Director Mizushima, Kenji For For Management 2.8 Elect Director Hiramatsu, Hiroshi For For Management 2.9 Elect Director Nagasawa, Hitoshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Okina, Yuri For For Management 2.12 Elect Director Chikaraishi, Koichi For For Management 2.13 Elect Director Kusunose, Shunichi For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Mitsuoki -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Greg Kelly For For Management 3.1 Appoint Statutory Auditor Aoki, For For Management Masahiko 3.2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Takasaki, Hideo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Sakuma, Yoichiro For For Management 3.6 Elect Director Omote, Toshihiko For For Management 3.7 Elect Director Takeuchi, Toru For For Management 3.8 Elect Director Furuse, Yoichiro For For Management 3.9 Elect Director Mizukoshi, Koshi For For Management 4.1 Appoint Statutory Auditor Ueki, Kenji For For Management 4.2 Appoint Statutory Auditor Taniguchi, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Teranishi, For Against Management Masashi 4.4 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Yamaguchi, Yuuichi For For Management 2.4 Elect Director Tsuji, Shinji For For Management 2.5 Elect Director Takata, Toshiyuki For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Gemma, Akira For For Management 2.8 Elect Director Asaka, Seiichi For For Management 2.9 Elect Director Fujita, Sumitaka For For Management 2.10 Elect Director Kawabata, Yoshiharu For For Management 2.11 Elect Director George C. Olcott For For Management 2.12 Elect Director Matsuda, Akira For For Management 3.1 Appoint Statutory Auditor Yunome, For For Management Kazufumi 3.2 Appoint Statutory Auditor Yoshimitsu, For For Management Eiichi -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board For For Management 2.1 Elect Director Julie H. Edwards For For Management 2.2 Elect Director David W. Williams For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 6 Approve Discharge of Board and Senior For For Management Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 0.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for the Chairman, EUR 150,000 for Deputy Chairman, and EUR 130,000 for Other Directors 11 Fix Number of Directors at 11 For For Management 12 Reelect Stephen Elop, Henning For For Management Kagermann, Jouko Karvinen, Helge Lund, Isabel Marey-Semper, Dame Marjorie Scardino, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Bruce Brown, Marten Mickos, and Elizabeth Nelson as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Watanabe, Kenichi For Against Management 1.3 Elect Director Shibata, Takumi For For Management 1.4 Elect Director Itatani, Masanori For For Management 1.5 Elect Director Nishimatsu, Masanori For For Management 1.6 Elect Director David Benson For For Management 1.7 Elect Director Sakane, Masahiro For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Tsuji, Haruo For For Management 1.10 Elect Director Fujinuma, Tsuguoki For Against Management 1.11 Elect Director Clara Furse For For Management 1.12 Elect Director Kusakari, Takao For For Management 1.13 Elect Director Michael Lim Choo San For For Management 2 Amend Articles to Stress Corporate Against Against Shareholder Identity in Many Languages 3 Amend Articles to Require Use of YHD Against Against Shareholder as the Firm's Abbreviated Name 4 Amend Articles to Prescribe a Formula Against Against Shareholder Linking Officer Pay and Job Security to Share Price 5 Amend Articles to Mandate a Maximum Against Against Shareholder Ratio of Profitability to Personnel Expense 6 Delete Director Indemnification Against Against Shareholder Provision from the Articles of Association 7 Amend Articles to Add Subsidiary Against Against Shareholder Operations to Approved Business Lines 8 Amend Articles to Ban Stock Options Against Against Shareholder for Director & Officer Compensation 9 Amend Articles to Require Advance Against Against Shareholder Shareholder Approval for Public Offerings other than Rights Issues 10 Amend Articles to Require Disclosure Against Against Shareholder of Content of Shareholder Meeting Rehearsals 8 Weeks Before Meeting Date 11 Amend Articles to Ban Lending to, Against Against Shareholder Investment in Tokyo Electric Power or Kansai Electric Power 12 Amend Articles to Require Only Against Against Shareholder Japanese Style Toilets in Company Offices 13 Amend Articles to Require Directors to Against Against Shareholder be called "Crystals" 14 Amend Articles to Require Outsourcing Against Against Shareholder of Account Opening Paperwork, Website Help 15 Reduce Authorized Capital from 60 Against Against Shareholder Billion [sic] to 5.966 Billion Shares 16 Amend Articles to No Longer Specify Against Against Shareholder Headquarters Location in Chuo-ku, Tokyo 17 Amend Articles to Define Timing of AGM Against Against Shareholder as Within Three Months of Either April 1 or October 1, According to Gregorian Calendar, Coordinated Universal Time 18 Amend Articles to Define the Chairman Against Against Shareholder as Group Chairman 19 Delete Supplementary Provisions from Against Against Shareholder the Articles of Association -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHY Security ID: R61115102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 per Share 4 Approve Remuneration of Auditors in For For Management the Amount of NOK 7.8 Million 5 Receive Corporate Governance Report None None Management 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7.1 Elect Siri Teigum as Member of For For Management Corporate Assembly 7.2 Elect Leif Teksum as Member of For For Management Corporate Assembly 7.3 Elect Idar Kreutzer as Member of For For Management Corporate Assembly 7.4 Elect Sten-Arthur Saelor as Member of For For Management Corporate Assembly 7.5 Elect Lars Tronsgaard as Member of For For Management Corporate Assembly 7.6 Elect Anne-Margrethe Firing as Member For For Management of Corporate Assembly 7.7 Elect Terje Venold as Member of For For Management Corporate Assembly 7.8 Elect Unni Steinsmo as Member of For For Management Corporate Assembly 7.9 Elect Tove Wangensten as Member of For For Management Corporate Assembly 7.10 Elect Anne Bogsnes as Member of For For Management Corporate Assembly 7.11 Elect Birger Solberg as Member of For For Management Corporate Assembly 7.12 Elect Ann Sydnes as Member of For For Management Corporate Assembly 7.13 Elect Kristin Faerovik as Member of For For Management Corporate Assembly 7.14 Elect Susanne Thore as Member of For For Management Corporate Assembly 7.15 Elect Shahzad Abid as Member of For For Management Corporate Assembly 7.16 Elect Jan Meling as Member of For For Management Corporate Assembly 8.1 Elect Siri Teigum as Member of For For Management Nominating Committee 8.2 Elect Leif Teksum as Member of For For Management Nominating Committee 8.3 Elect Mette Wikborg as Member of For For Management Nominating Committee 8.4 Elect Terje Venold as Member of For For Management Nominating Committee 9.1 Approve Remuneration of Corporate For For Management Assembly 9.2 Approve Remuneration of Nominating For For Management Committee 10 Question Regarding Company Strategy None None Shareholder and Shareholder Policy (Non-voting) -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine A. Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Gary Roughead For For Management 12 Elect Director Thomas M. Schoewe For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Certificate of Incorporation of For For Management Titan II, Inc. 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Elect Director Takaya, Yoichiro For For Management 3.1 Appoint Statutory Auditor Kadowaki, For Against Management Yasuhiro 3.2 Appoint Statutory Auditor Inoe, Hiro For For Management 3.3 Appoint Statutory Auditor Hino, For Against Management Yasutaka 3.4 Appoint Statutory Auditor Sato, Rieko For For Management -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Noguchi, Tadahiko For For Management 2.4 Elect Director Kanai, Makoto For For Management 2.5 Elect Director Harada, Shozo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Shibata, Kenichi For For Management 2.9 Elect Director Sugiyama, Nao For For Management 3.1 Appoint Statutory Auditor Tadokoro, For For Management Hiroshi 3.2 Appoint Statutory Auditor Akiyama, For For Management Tamio -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: ADPV15830 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Nku Nyembezi-Heita as Director For For Management 3ii Re-elect Mike Arnold as Director For For Management 3iii Re-elect Philip Broadley as Director For For Management 3iv Re-elect Eva Castillo as Director For For Management 3v Re-elect Russell Edey as Director For For Management 3vi Re-elect Alan Gillespie as Director For For Management 3vii Re-elect Reuel Khoza as Director For For Management 3viii Re-elect Roger Marshall as Director For For Management 3ix Re-elect Bongani Nqwababa as Director For For Management 3x Re-elect Patrick O'Sullivan as Director For For Management 3xi Re-elect Lars Otterbeck as Director For For Management 3xii Re-elect Julian Roberts 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Off-Market Purchase For For Management 11 Amend Articles of Association For For Management 12 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (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 Approve Long Term Incentive Plan and For Against Management Matching Share Plan 8 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- ONEX CORPORATION Ticker: OCX Security ID: 68272K103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2 Authorize Board to Fix Remuneration of For For Management Auditors 3 Elect William A. Etherington, Peter C. For For Management Godsoe, Serge Gouin, and Arni C. Thorsteinson as Directors -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Nishina, Hiroaki For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Umaki, Tamio For For Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Sasaki, Takeshi For For Management 1.10 Elect Director Tsujiyama, Eiko For For Management 1.11 Elect Director Robert Feldman For For Management 1.12 Elect Director Niinami, Takeshi For For Management 1.13 Elect Director Usui, Nobuaki For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kuroda, Masashi For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Kitamae, Masato For For Management 2.5 Elect Director Nakajima, Noriyuki For For Management 2.6 Elect Director Honjo, Takehiro For For Management 2.7 Elect Director Kyuutoku, Hirofumi For For Management 2.8 Elect Director Kawagishi, Takahiko For For Management 2.9 Elect Director Matsuzaka, Hidetaka For For Management 2.10 Elect Director Ozaki, Yoichiro For For Management 2.11 Elect Director Ikejima, Kenji For For Management 2.12 Elect Director Kishimoto, Tadamitsu For For Management 2.13 Elect Director Morishita, Shunzo For For Management 3.1 Appoint Statutory Auditor Takenaka, For For Management Shiro 3.2 Appoint Statutory Auditor Hayashi, For For Management Atsushi -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Neil Hamilton as a Director For For Management 2ii Elect Brian Jamieson as a Director For For Management 2iii Elect Barry Lavin as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushita, Masayuki For For Management 1.2 Elect Director Otsubo, Fumio For For Management 1.3 Elect Director Katsura, Yasuo For For Management 1.4 Elect Director Kashima, Ikusaburo For For Management 1.5 Elect Director Yamada, Yoshihiko For For Management 1.6 Elect Director Tsuga, Kazuhiro For For Management 1.7 Elect Director Miyata, Yoshiiku For For Management 1.8 Elect Director Takami, Kazunori For For Management 1.9 Elect Director Toyama, Takashi For For Management 1.10 Elect Director Miyabe, Yoshiyuki For For Management 1.11 Elect Director Nakagawa, Yoshiaki For For Management 1.12 Elect Director Uno, Ikuo For For Management 1.13 Elect Director Oku, Masayuki For For Management 1.14 Elect Director Nagae, Shuusaku For For Management 1.15 Elect Director Kawai, Hideaki For For Management 1.16 Elect Director Yoshida, Mamoru For For Management 2.1 Appoint Statutory Auditor Hata, Ikuo For For Management 2.2 Appoint Statutory Auditor Sano, For For Management Seiichiro -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Josh Lewis as Director For For Management 11 Re-elect John Makinson as Director For For Management 12 Re-elect Glen Moreno as Director For For Management 13 Re-elect Marjorie Scardino as Director For For Management 14 Elect Vivienne Cox as Director For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director William E. Andrew For For Management 2.3 Elect Director George H. Brookman For For Management 2.4 Elect Director John A. Brussa For For Management 2.5 Elect Director Gillian H. Denham For For Management 2.6 Elect Director Daryl H. Gilbert For For Management 2.7 Elect Director Shirley A. McClellan For For Management 2.8 Elect Director Murray R. Nunns For For Management 2.9 Elect Director Frank Potter For For Management 2.10 Elect Director Jack Schanck For For Management 2.11 Elect Director James C. Smith For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PG&E CORPORATION Ticker: PCG Security ID: 69331C108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Andrews For For Management 2 Elect Director Lewis Chew For For Management 3 Elect Director C. Lee Cox For For Management 4 Elect Director Anthony F. Earley, Jr. For For Management 5 Elect Director Fred J. Fowler For For Management 6 Elect Director Maryellen C. Herringer For For Management 7 Elect Director Roger H. Kimmel For For Management 8 Elect Director Richard A. Meserve For For Management 9 Elect Director Forrest E. Miller For For Management 10 Elect Director Rosendo G. Parra For For Management 11 Elect Director Barbara L. Rambo For For Management 12 Elect Director Barry Lawson Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Formulate EEO Policy That Does Not Against Against Shareholder Include Sexual Orientation -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect DirectorLouis C. Camilleri For For Management 4 Elect DirectorJ. Dudley Fishburn For For Management 5 Elect DirectorJennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Kalpana Morparia For For Management 9 Elect DirectorLucio A. Noto For For Management 10 Elect DirectorRobert B. Polet For For Management 11 Elect DirectorCarlos Slim Helu For For Management 12 Elect DirectorStephen M. Wolf For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Restricted Stock Plan For For Management 16 Require Independent Board Chairman Against Against Shareholder 17 Establish Ethics Committee to Review Against Against Shareholder Marketing Activities -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 5 Approve Directors' Fees for 2012 For For Management 6 Approve Supervisors' Fees for 2012 For For Management 7 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory For For Management Committee for the Year Ended Dec. 31, 2011 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2011 4 Approve Financial Statements and For For Management Auditors Report for the Year Ended Dec. 31, 2011 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 6 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration 7a Reelect Ma Mingzhe as an Executive For For Management Director 7b Reelect Sun Jianyi as an Executive For For Management Director 7c Elect Ren Huichuan as an Executive For For Management Director 7d Reelect Yao Jason Bo as an Executive For For Management Director 7e Elect Ku Man as an Executive Director For For Management 7f Reelect Lin Lijun as a Non-Executive For For Management Director 7g Reelect Wong Tung Shun Peter as a For For Management Non-Executive Director 7h Reelect Ng Sing Yip as a Non-Executive For For Management Director 7i Reelect Li Zhe as a Non-Executive For For Management Director 7j Reelect Guo Limin as a Non-Executive For For Management Director 7k Reelect Fan Mingchun as a For For Management Non-Executive Director 7l Elect Cheng Siu Hong as a For For Management Non-Executive Director 7m Reelect Zhang Hongyi as an Independent For For Management Non-Executive Director 7n Reelect Chen Su as an Independent For For Management Non-Executive Director 7o Reelect Xia Liping as an Independent For For Management Non-Executive Director 7p Reelect Tang Yunwei as an Independent For For Management Non-Executive Director 7q Reelect Lee Ka Sze Carmelo as an For For Management Independent Non-Executive Director 7r Reelect Woo Ka Biu Jackson as an For For Management Independent Non-Executive Director 7s Elect Stephen Thomas Meldrum as an For For Management Independent Non-Executive Director 8a Reelect Gu Liji as an Independent For For Management Supervisor 8b Reelect Sun Fuxin as an Independent For For Management Supervisor 8c Reelect Peng Zhijian as an Independent For For Management Supervisor 8d Elect Lin Li as a Supervisor For For Management 9 Approve Resolution Relating to For For Management Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas D. Arthur For For Management 2 Elect Director Andrew F. Cates For For Management 3 Elect Director Scott J. Reiman For For Management 4 Elect Director Scott D. Sheffield For For Management 5 Declassify the Board of Directors For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PORTUGAL TELECOM, SGPS, S.A. Ticker: PTC Security ID: X6769Q104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2011 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2011 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Management and For For Management Supervisory Board 5 Elect Corporate Bodies For For Management 6 Ratify Auditor For For Management 7 Authorize Repurchase and Reissuance of For For Management Shares 8 Discuss Terms of Possible Issuance of For For Management Convertible Debentures 9 Approve Suspension of Preemptive For For Management Rights in Regards to Item 8 10 Renew Board's Authorization to For For Management Increase Share Capital in Accordance with Article 4.3 11 Authorize Issuance of Bonds/Debentures For For Management 12 Authorize Repurchase and Reissuance of For For Management Debt Instruments 13 Approve Remuneration Policy For For Management 14 Elect an Ad Hoc Committee to Determine For For Management the Remuneration of the Remuneration Committee -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director D. G. Chynoweth For For Management 1.3 Elect Director D. Clauw For For Management 1.4 Elect Director W. J. Doyle For For Management 1.5 Elect Director J. W. Estey For For Management 1.6 Elect Director G. W. Grandey For For Management 1.7 Elect Director C. S. Hoffman For For Management 1.8 Elect Director D. J. Howe For For Management 1.9 Elect Director A. D. Laberge For For Management 1.10 Elect Director K.G. Martell For For Management 1.11 Elect Director J. J. McCaig For For Management 1.12 Elect Director M. Mogford For For Management 1.13 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2012 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Reelect Luca Cordero Di Montezemolo as For For Management Director 5 Reelect Jean-Pierre Denis as Director For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Elect Jochen Zeitz as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Warrants (BSAAR) For For Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For Against Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Chrisitne A. Poon For For Management 12 Elect Director John R. Strangfeld For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Eliminate Supermajority Voting For For Management Provisions 17 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alexander Johnston as Director For For Management 5 Elect Kaikhushru Nargolwala as Director For For Management 6 Re-elect Keki Dadiseth as Director For For Management 7 Re-elect Sir Howard Davies as Director For For Management 8 Re-elect Robert Devey as Director For For Management 9 Re-elect John Foley as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Lord Turnbull as Director For For Management 19 Re-elect Michael Wells as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 2012 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioenrs 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 1 Approve Stock Split and Amend Article For For Management 4 of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividend for 2012 For For Management 1 Amend Articles of Association Re: Term For Against Management of Commissioners and Directors -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management 6 Approve Report on the Use of Proceeds None None Management from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Report on the Use of Proceeds For Against Management from the IPO Bond II TELKOM in 2010 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors of the Company and For For Management Its Partnership and Community Development Program 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with BNP Paribas For For Management and Societe Generale Re: Credit Agreement 5 Approve Transaction with Dentsu Re: For For Management Shares Acquisition 6 Approve Severance Payment Agreement For Against Management with Kevin Roberts 7 Approve Severance Payment Agreement For Against Management with Jack Klues 8 Approve Severance Payment Agreement For Against Management with Jean Yves Naouri 9 Approve Severance Payment Agreement For Against Management with Jean Michel Etienne 10 Reelect Elisabeth Badinter as For For Management Supervisory Board Member 11 Reelect Henri-Calixte Suaudeau as For For Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 15 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to 14 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 14 Million for Future Exchange Offers 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 22 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Renew the Company's Proportional For For Management Takeover Approval Provisions 4(a) Elect B J Hutchinson as a Director For For Management 4(b) Elect I F Hudson as a Director For For Management 4(c) Elect I Y L Lee as a Director For For Management -------------------------------------------------------------------------------- RANDGOLD RESOURCES LTD Ticker: RRS Security ID: G73740113 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: APR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philippe Lietard as Director For For Management 5 Re-elect Mark Bristow as Director For For Management 6 Re-elect Graham Shuttleworth as For For Management Director 7 Re-elect Norborne Cole Jr as Director For For Management 8 Re-elect Christopher Coleman as For For Management Director 9 Re-elect Kadri Dagdelen as Director For For Management 10 Re-elect Karl Voltaire as Director For For Management 11 Elect Andrew Quinn as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Awards of Ordinary Shares to For For Management Non-executive Directors 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management 12 Pro-rata Vesting of Equity Awards Against Against Shareholder 13 Include Sustainability as a Against Against Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Cartwright For For Management 2 Elect Director Vernon E. Clark For For Management 3 Elect Director John M. Deutch For For Management 4 Elect Director Stephen J. Hadley For For Management 5 Elect Director Frederic M. Poses For For Management 6 Elect Director Michael C. Ruettgers For For Management 7 Elect Director Ronald L. Skates For For Management 8 Elect Director William R. Spivey For For Management 9 Elect Director Linda G. Stuntz For For Management 10 Elect Director William H. Swanson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against Against Shareholder 14 Submit SERP to Shareholder Vote Against Against Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Liz Doherty as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Rakesh Kapoor as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend the Annual Limit of Directors' For For Management Fees 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2011 None None Management 3 Adopt Financial Statements For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.436 Per For For Management Share 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7a Elect D. Brennan to Supervisory Board For For Management 7b Reelect M. Elliott to Supervisory Board For For Management 7c Reelect A. Habgood to Supervisory Board For For Management 7d Reelect A. Hennah to Supervisory Board For For Management 7e Reelect L. Hook to Supervisory Board For For Management 7f Reelect M. van Lier Lels to For For Management Supervisory Board 7g Reelect R. Polet to Supervisory Board For For Management 7h Reelect D. Reid to Supervisory Board For For Management 7i Reelect B. van der Veer to Supervisory For For Management Board 8a Reelect E. Engstrom to Executive Board For For Management 8b Reelect M. Armour to Executive Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect David Brennan as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Robert Polet as Director For For Management 14 Re-elect Sir David Reid as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 1.16 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Charles de Croisset as Director For For Management 7 Reelect Thierry Desmaret as Director For For Management 8 Reelect Jean Pierre Garnier as Director For For Management 9 Reelect Luc Rousseau 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 14 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 60 Million for a Private Placement 15 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends 2 Approve Discharge of Directors For For Management 3 Reelect Deloitte as Auditor of For For Management Individual and Consolidated Accounts 4 Amend Articles of Association and For For Management General Meeting Regulations Re: Alignment with Applicable Law 5 Amend Articles Re: Board of Directors For For Management and Corporate Governance 6 Amend Articles of Association and For For Management General Meeting Regulations Re: Conflicts of Interest 7 Reelect Isidro Faine Casas as Director For For Management 8 Reelect Juan Maria Nin Genova as For Against Management Director 9 Approve 2012-2013 For For Management Shares-in-lieu-of-Cash Plan 10 Approve Increase in Capital against For For Management Voluntary Reserves 11 Approve Increase in Capital against For For Management Voluntary Reserves 12 Change Company Name and Amend Article For For Management 1 Accordingly 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion 14 Approve Company's Corporate Web Site For For Management 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Modify Provisions on For For Management Classes 7 and 8 Preferred Shares - Reduce Authorized Capital for Classes 4 and 6 Preferred Shares 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Nagai, Shuusai For For Management 2.7 Elect Director Osono, Emi For For Management 2.8 Elect Director Arima, Toshio For For Management 2.9 Elect Director Sanuki, Yoko For For Management 2.10 Elect Director Maehara, Yasuhiro For For Management -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For Withhold Management 1.2 Elect Director Michael J. Indiveri For For Management 1.3 Elect Director Edward H. Meyer For For Management 1.4 Elect Director Lee S. Neibart For Withhold Management 1.5 Elect Director Charles J. Persico For For Management 1.6 Elect Director Laura H. Pomerantz For For Management 1.7 Elect Director Stuart A. Tanz For For Management 1.8 Elect Director Eric S. Zorn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For For Management 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For For Management (Including Audit Committee's) Reports, and Approve Board of Directors Report on Company's Operations in 2011 5 Approve Allocation of Income and For For Management Dividends of HUF 660 6 Approve Allocation of HUF 66.93 For For Management Billion to Reserves 7 Approve Annual Report and Financial For For Management Statements Prepared in Accordance with Hungarian Accounting Principles 8 Accept Auditor's, Supervisory Board's For For Management (Including the Audit Committee's) Reports, and Approve Board of Directors' Report on Company's Operations in Fiscal Year 2011 Prepared in Accordance with IFRS 9 Approve Company's Corporate Governance For For Management Report 10 Amend Bylaws Re: Shareholders' Register For For Management 11 Amend Bylaws Re: General Meeting For For Management 12 Amend Bylaws Re: Record Date For For Management 13 Amend Bylaws Re: Audit Committee For For Management 14 Authorize Share Repurchase Program For For Management 15 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 16 Elect Jonathan Robert BEDROS, Dr. as For For Management Supervisory Board Member 17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management Board Member 18 Reelect Gabor TOTH as Supervisory For For Management Board Member 19 Reelect Jeno FODOR as Supervisory For For Management Board Member 20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management Robert BEDROS Dr., and Mrs. Tamas MEHESZ as Audit Committee Members 21 Approve Remuneration of Directors For For Management 22 Shareholder Proposal: Approve Annual For For Shareholder Additional Remuneration of Chairman and Members of Board of Directors for Their Service in Fiscal Year 2011 23 Approve Remuneration of Supervisory For For Management Board Members 24 Ratify Auditor For For Management 25 Approve Auditor's Remuneration For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2011 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Chris Lynch as a Director For For Management 4 Elect John Varley as a Director For For Management 5 Elect Tom Albanese as a Director For For Management 6 Elect Robert Brown as a Director For For Management 7 Elect Vivienne Cox as a Director For For Management 8 Elect Jan du Plessis as a Director For For Management 9 Elect Guy Elliott as a Director For For Management 10 Elect Micheal Fitzpatrick as a Director For For Management 11 Elect Ann Godbehere as a Director For For Management 12 Elect Richard Goodmanson as a Director For For Management 13 Elect Lord Kerr as a Director For For Management 14 Elect Paul Tellier as a Director For For Management 15 Elect Sam Walsh as a Director For For Management 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chris Lynch as Director For For Management 4 Elect John Varley as Director For For Management 5 Re-elect Tom Albanese as Director For For Management 6 Re-elect Robert Brown as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect Jan du Plessis as Director For For Management 9 Re-elect Guy Elliott as Director For For Management 10 Re-elect Michael Fitzpatrick as For For Management Director 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Richard Goodmanson as Director For For Management 13 Re-elect Lord Kerr as Director For For Management 14 Re-elect Paul Tellier as Director For For Management 15 Re-elect Sam Walsh as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 17 Approve Global Employee Share Plan For For Management 18 Approve Share Savings Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Ticker: RCKB Security ID: 774188106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bars For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Shibata, For Against Management Yoshiaki 2.2 Appoint Statutory Auditor Iwata, Hideo For Against Management 2.3 Appoint Statutory Auditor Tamaki, For For Management Yasuhito 2.4 Appoint Statutory Auditor Murao, Shinya For Against Management 2.5 Appoint Statutory Auditor Kitamura, For For Management Haruo -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lewis Booth as Director For For Management 4 Elect Sir Frank Chapman as Director For For Management 5 Elect Mark Morris as Director For For Management 6 Re-elect Sir Simon Robertson as For For Management Director 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Peter Byrom as Director For For Management 10 Re-elect Iain Conn as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Mike Terrett as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders by Way For For Management of a Bonus Issue 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For Against Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Napier as Director For For Management 5 Re-elect Simon Lee as Director For For Management 6 Elect Adrian Brown as Director For For Management 7 Re-elect Edward Lea as Director For For Management 8 Elect Alastair Barbour as Director For For Management 9 Elect Jos Streppel as Director For For Management 10 Re-elect Noel Harwerth as Director For For Management 11 Re-elect Malcolm Le May as Director For For Management 12 Re-elect John Maxwell as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: 466294105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.00789317 per Ordinary Share 3.1 Elect Boris Ayuev as Director None Against Management 3.2 Elect Eduard Volkov as Director None Against Management 3.3 Elect Viktor Danilov-Danilyan as None Against Management Director 3.4 Elect Yevgeny Dod as Director None Against Management 3.5 Elect Viktor Zimin as Director None Against Management 3.6 Elect Boris Kovalchuk as Director None Against Management 3.7 Elect Grigory Kurtser as Director None Against Management 3.8 Elect Andrey Malyshev as Director None Against Management 3.9 Elect Mikhail Poluboyarinov as Director None Against Management 3.10 Elect Vladimir Tatsy as Director None Against Management 3.11 Elect Yevgyeny Tugolukov as Director None Against Management 3.12 Elect Rashid Sharipov as Director None Against Management 3.13 Elect Mikhail Shelkov as Director None Against Management 3.14 Elect Sergey Shishin as Director None Against Management 4.1 Elect Adyelya Vyasyelyeva as Member of For For Management Audit Commission 4.2 Elect Dmitry Gorevoy as Member of For For Management Audit Commission 4.3 Elect Anna Drokova as Member of Audit For For Management Commission 4.4 Elect Yelena Litvina as Member of For For Management Audit Commission 4.5 Elect Alan Khadziyev as Member of For For Management Audit Commission 5 Ratify ZAO PricewaterhouseCoopers For For Management Audit as Auditor 6 Approve Remuneration of Directors For For Management 7 Approve New Edition of Charter For For Management 8 New Edition of Regulations on General For For Management Meetings 9 Approve Related-Party Transaction with For For Management OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2012 Mid-Year Report -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.76 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect C. Babrowski as Director For For Management 7.2 Reelect P.O. Beckers as Director For For Management 7.3 Reelect D. Smits as Director For For Management 7.4 Elect S. Ballard as Director For For Management 8.1 Indicate C. Babrowski as Independent For For Management Board Member 8.2 Indicate S. Ballard as Independent For For Management Board Member 9 Approve Remuneration Report For For Management 10 Approve Stock Option Plan: Delhaize For For Management Group 2012 US Stock Incentive Plan 11 Approve Restricted Stock Plan: For For Management Delhaize America, LLC 2012 Restricted Stock Unit Plan 12.1 Approve Continuation of Vesting Period For For Management under Delhaize Group 2012 U.S. Stock Incentive Plan 12.2 Approve Continuation of Vesting Period For For Management under Delhaize America, LLC 2012 Restricted Stock Unit Plan 13 Approve Change-of-Control Clause Re: For For Management US Stock Incentive Plans 14 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 15.1 Receive Special Board Report Re: Item None None Management 15.2 15.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 16 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Saipem Energy Service SpA's For For Management Financial Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Two Internal Statutory For Against Management Auditors (One Effective and One Alternate) 5 Approve Remuneration Report For Against Management 1 Amend Articles 19 and 27; Add New For For Management Article 31 (Board-Related) -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig Ramsey For Against Management 2 Elect Director Sanford R. Robertson For Against Management 3 Elect Director Maynard Webb For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Creation of EUR 80.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 80.8 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- SAMPO OYJ Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Anne Brunila, Grate Axen, For For Management Veli-Matti Mattila, Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Per Sorlie as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Outside Directors (Bundled) For For Management 3.2 Reelect Min Kyeong-Ryeol as Inside For For Management Director 4.1 Elect Two Members of Audit Committee For For Management Who are Outside Directors 4.2 Elect Member of Audit Committee Who is For Against Management not Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANDISK CORPORARTION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Marks For For Management 2 Elect Director Kevin DeNuccio For For Management 3 Elect Director Irwin Federman For For Management 4 Elect Director Steven J. Gomo For For Management 5 Elect Director Eddy W. Hartenstein For For Management 6 Elect Director Chenming Hu For For Management 7 Elect Director Catherine P. Lego For For Management 8 Elect Director Sanjay Mehrotra For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share 3a Reelect Sheldon Gary Adelson as For For Management Non-Executive Director 3b Reelect Edward Matthew Tracy as For For Management Executive Director 3c Reelect Lau Wong William as For For Management Non-Executive Director 3d Reelect Irwin Abe Siegel as For For Management Non-Executive Director 3e Reelect Chiang Yun as Independent For For Management Non-Executive Director 3f Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Review 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 per Share; Set Record Date for Dividend as May 7, 2012 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of 1.58 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Johan For Did Not Vote Management Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Jurgen Geissinger as New Directors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Stock Option and Share For Did Not Vote Management Matching Plan for Key Employees 18 General Meeting is to Resolve That the None Did Not Vote Shareholder Board of Directors Puts a Brake on the Operations and Revises What Has Been Done so Far 19 Close Meeting None None Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Designated Auditor 3.1 Re-elect Manana Bakane-Tuoane as For For Management Director 3.2 Re-elect Anton Botha as Director For For Management 3.3 Re-elect Patrice Motsepe as Director For For Management 3.4 Re-elect Sipho Nkosi as Director For For Management 3.5 Re-elect Zacharias Swanepoel as For For Management Director 3.6 Re-elect Polelo Zim as Director For For Management 4.1 Elect Mildred Buthelezi as Member of For For Management the Audit, Actuarial and Finance Committee 4.2 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit, Actuarial and Finance Committee 4.3 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 4.4 Re-elect Philip Rademeyer as Member of For For Management the Audit, Actuarial and Finance Committee 4.5 Re-elect Christiaan Swanepoel as For For Management Member of the Audit, Actuarial and Finance Committee 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2012 to 30 June 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Elect Laurent Attal as Director For For Management 5 Reelect Uwe Bicker as Director For For Management 6 Reelect Jean Rene Fourtou as Director For For Management 7 Reelect Claudie Haignere as Director For For Management 8 Reelect Carole Piwnica as Director For For Management 9 Reelect Klaus Pohle as Director For For Management 10 Appoint Ernst & Young et Autres as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Kenneth Charles Borda as a For For Management Director 2(b) Elect Roy Alexander Franklin as a For For Management Director 3 Adopt the Remuneration Report For For Management 4 Approve the Strategy Grant of Share For For Management Acquisition Rights to David Knox 5 Approve the Termination Benefits for For For Management David Knox 6 Approve the Amendments to the For For Management Contitution of Santos Ltd 7 Renew the Proportional Takeover For For Management Provision -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 7a Elect Hasso Plattner to the For For Management Supervisory Board 7b Elect Pekka Ala-Pietilae to the For For Management Supervisory Board 7c Elect Anja Feldmann to the Supervisory For For Management Board 7d Elect Wilhelm Haarmann to the For For Management Supervisory Board 7e Elect Bernard Liautaud to the For For Management Supervisory Board 7f Elect Hartmut Mehdorn to the For For Management Supervisory Board 7g Elect Erhard Schipporeit to the For For Management Supervisory Board 7h Elect Klaus Wucherer to the For For Management Supervisory Board 8 Amend Articles Re: Cancellation of For For Management Pool of Authorized Capital; Elimination of Clauses Referring to Registered Shares -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None For Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Anton Danilov-Danilyan as None Against Management Director 5.4 Elect Mikhail Dmitriev as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Mikhail Matovnikov as Director None Against Management 5.10 Elect Vladimir Mau as Director None For Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Dimitriy Tulin as Director None Against Management 5.17 Elect Aleksey Ulyukaev as Director None Against Management 5.18 Elect Ronald Freeman as Director None Against Management 5.19 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Irina Kremleva as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Commission 8 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Jean Pascal Tricoire 5 Approve Severance Payment Agreement For For Management with Jean Pascal Tricoire 6 Reelect Leo Apotheker as Supervisory For For Management Board Member 7 Ratify Appointment of Xavier Fontanet For For Management as Supervisory Board Member 8 Elect Antoine Gosset-Grainville as For For Management Supervisory Board Member 9 Reelect Willy Kissling as Supervisory For For Management Board Member 10 Reelect Henri Lachmann as Supervisory For For Management Board Member 11 Reelect Rick Thoman as Supervisory For For Management Board Member 12 Elect Manfred Brill as Representative Against For Management of Employee Shareholders to the Board 13 Reelect Claude Briquet as Against For Management Representative of Employee Shareholders to the Board 14 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 15 Elect Thierry Jacquet as Against For Management Representative of Employee Shareholders to the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Nakayama, Yasuo For For Management 3.8 Elect Director Ito, Hiroshi For For Management 3.9 Elect Director Anzai, Kazuaki For For Management 3.10 Elect Director Yoshida, Yasuyuki For For Management 3.11 Elect Director Nakayama, Junzo For For Management 4.1 Appoint Statutory Auditor Kuwahara, For For Management Katsuhisa 4.2 Appoint Statutory Auditor Kato, Hideki For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.00 None None Management per Share) 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share 9c Approve May 10, 2012 as Record Date For Did Not Vote Management for Dividend Payment 9d Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For Did Not Vote Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Reelect Gustaf Douglas,Henrik Didner, For Did Not Vote Management Mikael Ekdahl, and Jan Andersson as Members of Nominating Committee; Elect Johan Staahl as New Member 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Approve Share and Cash Bonus Plan For Did Not Vote Management 2012; Approve Swap Agreement in Connection with the Plan 17 Close Meeting None None Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lui Man Shing as Director For For Management 3b Reelect Ho Kian Guan as Director For For Management 3c Reelect Roberto V Ongpin as Director For For Management 3d Reelect Wong Kai Man as Director For For Management 4 Approve Directors' Fee Including Fees For For Management Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit Committee 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 6d Adopt New Share Option Scheme For For Management 6e Adopt New Share Award Scheme For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Habata, Kiichi For For Management 2.5 Elect Director Todoroki, Masahiko For For Management 2.6 Elect Director Akimoto, Toshiya For For Management 2.7 Elect Director Kaneko, Masashi For For Management 2.8 Elect Director Komiyama, Hiroshi For For Management 2.9 Elect Director Arai, Fumio For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David R. Peterson For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Martha C. Piper For For Management 1.8 Elect Director Beth M. Pritchard For For Management 1.9 Elect Director Sarah Raiss For For Management 1.10 Elect Director Derek Ridout For For Management 1.11 Elect Director Johanna Waterous For For Management 1.12 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence I. Bell For For Management 1.2 Elect Director George L. Brack For For Management 1.3 Elect Director John A. Brough For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Douglas M. Holtby For For Management 1.6 Elect Director Eduardo Luna For For Management 1.7 Elect Director Wade D. Nesmith For For Management 1.8 Elect Director Randy V.J. Smallwood For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Larry C. Glasscock For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director Allan Hubbard For For Management 5 Elect Director Reuben S. Leibowitz For For Management 6 Elect Director Daniel C. Smith For For Management 7 Elect Director J. Albert Smith, Jr. For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's and Chairman's None None Management Report 8 Receive Financial Statements and None None Management Statutory Reports; Receive 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 6.00 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.57 Million for Chairman, and SEK 525,000 for Other Non-Executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Stuart Graham (Chair), Johan For Did Not Vote Management Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg, and Matti Sundberg as Directors 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four to Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Repurchase of up to 4.5 For Did Not Vote Management Million Class B Shares to Fund 2011-2013 Long-Term Incentive Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and CEO For Did Not Vote Management 12 Determine Number of Members (10) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chairman), Ulla For Did Not Vote Management Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Babasaheb Kalyani and Jouko Karvinen as Directors 15 Approve Remuneration of Auditors For Did Not Vote Management 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Approve Restricted Stock Plan for Key For Did Not Vote Management Employees 18 Authorize Repurchase up to Five For Did Not Vote Management Percent of Issued Share Capital 19 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Sir John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Elect Ajay Piramal as Director For For Management 13 Re-elect Richard De Schutter as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Sharesave Plan 2012 For For Management 18 Approve International Sharesave Plan For For Management 2012 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director David Goldman For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Pierre H. Lessard For For Management 1.5 Elect Director Edythe (Dee) A. Marcoux For For Management 1.6 Elect Director Lorna R. Marsden For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director Gwyn Morgan For For Management 1.9 Elect Director Michael D. Parker For For Management 1.10 Elect Director Eric D. Siegel For For Management 1.11 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Internal For For Management Statutory Auditors for Fiscal Year 2012 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 for For For Management Fiscal Year 2011 and Dividends, and Dividend Policy 6 Receive Board's Expenses for Fiscal For For Management Year 2011 7 Approve Remuneration of Directors For For Management 8 Receive Issues Related to Directors' For Against Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Non Compete Agreement with For Against Management Frederic Oudea 5 Reelect Michel Cicurel as Director For For Management 6 Reelect Nathalie Rachou as Director For For Management 7 Elect Yann Delabriere as Director For For Management 8 Elect Thierry Martel as Director For For Management 9 Appoint Ernst and Young et Autres as For For Management Auditor 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Appoint Picarle et Associes as For For Management Alternate Auditor 12 Appoint Beas as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Amend Performance Condition for For For Management Restricted Share Plan Adopted on Novembre 2, 2010 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 A Adopt Two-Tiered Board Structure Against Against Shareholder -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- SOLVAY SA Ticker: SOLB Security ID: B82095116 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Remuneration Report For For Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements, Allocation For For Management of Income, and Dividends of EUR 3.07 per Share 5a Approve Discharge of Directors For For Management 5b Approve Discharge of Auditors For For Management 6a Elect Jean-Pierre Clamadieu as Director For For Management 6b Reelect Jean-Marie Solvay as Director For For Management 6c Fix Number of Directors at 15. For For Management 6d Approve Remuneration of Directors For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Chuubachi, Ryoji For For Management 1.3 Elect Director Kato, Masaru For For Management 1.4 Elect Director Howard Stringer For For Management 1.5 Elect Director Peter Bonfield For For Management 1.6 Elect Director Yasuda, Ryuuji For For Management 1.7 Elect Director Uchinaga, Yukako For For Management 1.8 Elect Director Yahagi, Mitsuaki For For Management 1.9 Elect Director Tsun-Yan Hsieh For For Management 1.10 Elect Director Roland A. Hernandez For For Management 1.11 Elect Director Anraku, Kanemitsu For For Management 1.12 Elect Director Kojima, Yorihiko For For Management 1.13 Elect Director Nagayama, Osamu For For Management 1.14 Elect Director Nimura, Takaaki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Ticker: SWN Security ID: 845467109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis E. Epley, Jr. For For Management 2 Elect Director Robert L. Howard For For Management 3 Elect Director Catherine A. Kehr For For Management 4 Elect Director Greg D. Kerley For For Management 5 Elect Director Harold M. Korell For For Management 6 Elect Director Vello A. Kuuskraa For For Management 7 Elect Director Kenneth R. Mourton For For Management 8 Elect Director Steven L. Mueller For For Management 9 Elect Director Charles E. Scharlau For For Management 10 Elect Director Alan H. Stevens For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention/Holding Period Against Against Shareholder -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Re-elect Saki Macozoma as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Re-elect Fred Phaswana as Director For For Management 2.6 Re-elect Lord Smith of Kelvin as For For Management Director 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Group For For Management Remuneration Committee Chairman 7.6.2 Approve Remuneration of Group For For Management Remuneration Committee Member 7.7.1 Approve Remuneration of Group Social For For Management and Ethics Committee Chairman 7.7.2 Approve Remuneration of Group Social For For Management and Ethics Committee Member 7.8.1 Approve Remuneration of Group Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Group Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 7.10 Approve Ad hoc Fee Per Hour For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Viswanathan Shankar as Director For For Management 5 Re-elect Stefano Bertamini as Director For For Management 6 Re-elect Jaspal Bindra as Director For For Management 7 Re-elect Richard Delbridge as Director For For Management 8 Re-elect James Dundas as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Simon Lowth as Director For For Management 12 Re-elect Rudolph Markham as Director For For Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect Richard Meddings as Director For For Management 15 Re-elect John Paynter as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Alun Rees as Director For For Management 18 Re-elect Peter Sands as Director For For Management 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Oliver Stocken as Director For For Management 21 Reappoint KPMG Audit plc as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6A Re-elect Gerry Grimstone as Director For For Management 6B Re-elect Colin Buchan as Director For For Management 6C Re-elect Crawford Gillies as Director For For Management 6D Re-elect David Grigson as Director For For Management 6E Re-elect Jaqueline Hunt as Director For For Management 6F Re-elect David Nish as Director For For Management 6G Re-elect Keith Skeoch as Director For For Management 6H Re-elect Sheelagh Whittaker as Director For For Management 7A Elect Pierre Danon as Director For For Management 7B Elect John Paynter as Director For For Management 7C Elect Lynne Peacock 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kennett F. Burnes For For Management 2 Elect Director Peter Coym For For Management 3 Elect Director Patrick De Saint-Aignan For For Management 4 Elect Director Amellia C. Fawcett For For Management 5 Elect Director David P. Gruber For For Management 6 Elect Director Linda A. Hill For For Management 7 Elect Director Joseph L. Hooley For For Management 8 Elect Director Robert S. Kaplan For For Management 9 Elect Director Richard P. Sergel For For Management 10 Elect Director Ronald L. Skates For For Management 11 Elect Director Gregory L. Summe For For Management 12 Elect Director Robert E. Weissman For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Yonekura, Hiromasa For For Management 2.2 Elect Director Ishitobi, Osamu For For Management 2.3 Elect Director Tokura, Masakazu For For Management 2.4 Elect Director Takao, Yoshimasa For For Management 2.5 Elect Director Fukubayashi, Kenjiro For For Management 2.6 Elect Director Hatano, Kenichi For For Management 2.7 Elect Director Deguchi, Toshihisa For For Management 2.8 Elect Director Ono, Tomohisa For For Management 2.9 Elect Director Ito, Kunio For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kato, Susumu For For Management 2.2 Elect Director Hamada, Toyosaku For For Management 2.3 Elect Director Nakamura, Kuniharu For For Management 2.4 Elect Director Sasaki, Shinichi For For Management 2.5 Elect Director Kawahara, Takuro For For Management 2.6 Elect Director Osawa, Yoshio For For Management 2.7 Elect Director Abe, Yasuyuki For For Management 2.8 Elect Director Doi, Masayuki For For Management 2.9 Elect Director Togashi, Kazuhisa For For Management 2.10 Elect Director Takeuchi, Kazuhiro For For Management 2.11 Elect Director Furihata, Toru For For Management 2.12 Elect Director Kanegae, Michihiko For For Management 3 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For 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 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Takenaka, Hiroyuki For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Tanaka, Shigeru For For Management 2.5 Elect Director Inayama, Hideaki For For Management 2.6 Elect Director Yano, Atsushi For For Management 2.7 Elect Director Noda, Shigeru For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Kubo, Akito For For Management 2.10 Elect Director Hiramatsu, Kazuo For For Management 2.11 Elect Director Uchioke, Fumikiyo For For Management 2.12 Elect Director Yamabayashi, Naoyuki For For Management 3 Appoint Statutory Auditor Kakimi, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Nippon Steel Corp. 2 Approve Merger Agreement with Nippon For Against Management Steel Corp. 3.1 Elect Director Tomono, Hiroshi For Against Management 3.2 Elect Director Hombe, Fumio For For Management 3.3 Elect Director Tozaki, Yasuyuki For For Management 3.4 Elect Director Kozuka, Shuuichiro For For Management 3.5 Elect Director Hotta, Yoshitaka For For Management 3.6 Elect Director Nogi, Kiyotaka For For Management 3.7 Elect Director Okuda, Shinya For For Management 3.8 Elect Director Yanagawa, Kinya For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Kitaro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Yokoyama, Yoshinori For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Yoji 3.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 for Ordinary Shares 2.1 Elect Director Tsunekage, Hitoshi For For Management 2.2 Elect Director Kitamura, Kunitaro For Against Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Ochiai, Shinji For For Management 2.6 Elect Director Okubo, Tetsuo For For Management 2.7 Elect Director Okuno, Jun For For Management 2.8 Elect Director Mukohara, Kiyoshi For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director David W. Kerr For For Management 1.9 Elect Director Idalene F. Kesner For For Management 1.10 Elect Director Mitchell M. Merin For For Management 1.11 Elect Director Hugh D. Segal For For Management 1.12 Elect Director Barbara G. Stymiest For For Management 1.13 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Bylaw No. 1 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 1.15 per Registered Share and CHF 5.75 per Bearer Share 4 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect C D Pratt as Director For For Management 1b Reelect J W J Hughes-Hallett as For For Management Director 1c Reelect P A Kilgour as Director For For Management 1d Reelect C K M Kwok as Director For For Management 1e Reelect M B Swire as Director For For Management 1f Reelect M M T Yang as Director For For Management 1g Elect G L Cundle as Director For For Management 1h Elect A K W Tang as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # 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 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Dividends of CHF 3.00 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Jakob Baer as Director For For Management 5.1.2 Reelect John Coomber as Director For For Management 5.1.3 Elect Robert Henrikson as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 63,675 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For For Management Kind 7.1 Reelect Stefan Borgas as Director For For Management 7.2 Reelect Peggy Bruzelius as Director For For Management 7.3 Reelect David Lawrence as Director For For Management 7.4 Reelect Juerg Witmer as Director For For Management 7.5 Elect Vinita Bali as Director For For Management 7.6 Elect Gunnar Brock as Director For For Management 7.7 Elect Michel Demare as Director For For Management 8 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Matsumoto, Tamiji For For Management 2.3 Elect Director Hori, Ryuuji For For Management 3 Appoint Statutory Auditor Iwai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Ozawa, Yuuichi 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For For Management Income Allocation 5 Increase Authorized Share Capital For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For Against Management 5 Approve Discharge of Auditors For Against Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment Made For Against Management During the Year 8 Appoint Internal Statutory Auditors For Against Management 9 Approve Director Remuneration For For Management 10 Fix Remuneration of Internal Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Frank Morich For For Management 2.5 Elect Director Yamada, Tadataka For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Iwasaki, Masato For For Management 2.9 Elect Director Deborah Dunsire For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Naohisa 3.2 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Calvin Darden For For Management 1.3 Elect Director Mary N. Dillon For For Management 1.4 Elect Director James A. Johnson For For Management 1.5 Elect Director Mary E. Minnick For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director Derica W. Rice For For Management 1.8 Elect Director Stephen W. Sanger For For Management 1.9 Elect Director Gregg W. Steinhafel For For Management 1.10 Elect Director John G. Stumpf For For Management 1.11 Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Electronics Recycling and Against Against Shareholder Preventing E-Waste Export 6 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.08 per For For Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect David Waygood as Director None For Management 6.1 Elect Nazilya Galieva as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.6 Elect Lilya Rakhimzyanova as Member of For For Management Audit Commission 6.7 Elect Alfiya Sinegayeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor 8 Amend Charter For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Mori, Kenichi For For Management 2.3 Elect Director Yanase, Yukio For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Ono, Ryoichi For For Management 2.6 Elect Director Kobayashi, Atsuo For For Management 2.7 Elect Director Uemura, Hiroyuki For For Management 3 Amend Articles To Change Location of For For Management Head Office -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR1.58 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with the For Against Management Chairman/CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles 13 and 23 of Bylaws Re: For For Management Statutory Disclosure Thresholds, Attendance to General Meeting 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 10 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 13 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 13 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations from For For Management Wholly-Owned Subsidiary 2.1 Elect Director Nagashima, Toru For For Management 2.2 Elect Director Oyagi, Shigeo For For Management 2.3 Elect Director Kamei, Norio For For Management 2.4 Elect Director Nishikawa, Osamu For For Management 2.5 Elect Director Takahashi, Takashi For For Management 2.6 Elect Director Fukuda, Yoshio For For Management 2.7 Elect Director Sawabe, Hajime For For Management 2.8 Elect Director Iimura, Yutaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Seno, Kenichiro For For Management 3.1 Appoint Statutory Auditor Yatabe, For For Management Toshiaki 3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2B Security ID: W95878117 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.50 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.4 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell, Jere For Did Not Vote Management Calmes, John Hepburn, Erik Mitteregger, Mike Parton, John Shakeshaft, and Cristina Stenbeck (Chair) as Directors 16 Ratify Deloitte as Auditors For Did Not Vote Management 17 Authorize Christina Stenbeck and For Did Not Vote Management Representatives of at least Two of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve 2012 Restricted Stock Plan; For Did Not Vote Management Approve Associated Formalities 20 Authorize Share Repurchase Program For Did Not Vote Management 21 Approve SEK 12 Billion Transfer from For Did Not Vote Management Share Premium Account to Unrestricted Shareholders' Equity 22a Approve Shareholder Proposal to Against Did Not Vote Shareholder Investigate the Company's Customer Relations Policy 22b Approve Shareholder Proposal to Against Did Not Vote Shareholder Investigate the Company's Investor Relations Policy 22c Approve Shareholder Proposal to Against Did Not Vote Shareholder Establish a Customer Ombudsman Function 22d Approve Shareholder Proposal to Adopt Against Did Not Vote Shareholder an Annual Evaluation of "Work with Gender Equality and Ethnicity" 22e Approve Distribution of the Book "En Against Did Not Vote Shareholder Finansmans Bekannelser" to the Shareholders Free of Charge 22f Task Board to Found an Independent Against Did Not Vote Shareholder Shareholder Association for Minority Shareholders 22g Add Correspondence Relating to Against Did Not Vote Shareholder Shareholder Proposals 22a-22f as an Appendix to Minutes of Meeting 23 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Elect Lucia Calvosa and Massimo Egidi For For Management as Directors (Bundled) 4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.3 Slate Submitted by Institutional None For Shareholder Investors 5 Approve Omnibus Stock Plan For For Management 1 Approve Capital Increase to Service For For Management the Restricted Stock Grant Plan 2 Amend Articles Re: 9 and 17 For For Management (Board-Related) -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 2.1 Reelect Cesar Alierta Izuel as Director For For Management 2.2 Reelect Jose Maria Alvarez-Pallete For For Management Lopez as Director 2.3 Reelect Gonzalo Hinojosa Fernandez de For For Management Angulo as Director 2.4 Reelect Pablo Isla Alvarez de Tejera For For Management as Director 2.5 Ratify Co-option of and Elect Ignacio For For Management Moreno Martinez as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Amend Several Articles of Bylaws For For Management 5 Amend Several Articles of General For For Management Meeting Regulations 6.1 Approve Cash Dividends of EUR 0.53 per For For Management Share 6.2 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 7 Approve Capital Reduction via For For Management Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly 8 Approve Company's Web Site For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For 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 5.00 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 Approve NOK 289.5 Million Reduction in For For Management Share Capital via Cancellation of 22.2 Million Shares and Redemption of 26 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly 7 Authorize Repurchase of up to 80 For For Management Million Issued Shares and Cancellation of Repurchased Shares 8.1 Amend Articles Re: Electronic Voting For For Management 8.2 Amend Articles Re: Nominating Committee For For Management 9 Approve Instructions for Nominating For For Management Committee 10.1 Approve Remuneration of Members of For For Management Corporate Assembly 10.2 Approve Remuneration of Members of For For Management Nominating Committee -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # 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 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 Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Board's Report; Receive CEO's and President's Review 7 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.85 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Ammount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Maija-Liisa Friman, Ingrid For For Management Blank, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt, and Per-Arne Sandstrom as Directors; Elect Olli-Pekka Kallasvuo as New Director 13 Reelect Anders Narvinger as Chairman For For Management of the Board 14 Determine Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Reelect Kristina Ekengren, Kari For For Management Jarvinen, Thomas Eriksson, Per Frennberg, and Anders Narvinger as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2012/2015 Performance Share For For Management Program 20b Approve Transfer of Shares in For For Management Connection with the 2012/2015 Performance Share Program 21 Assign Directors to Adjust Company's For For Shareholder Ethical Guidelines in Accordance with UN's Declaration of Human Rights and OECD's 2011 Guidelines for MNEs; Close Meeting -------------------------------------------------------------------------------- TELUS CORPORATION Ticker: T Security ID: 87971M202 Meeting Date: MAY 09, 2012 Meeting Type: Proxy Contest Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Yellow Card) None 1 Approve Plan of Arrangement: Eliminate For For Management Dual Class Share Structure # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Approve Plan of Arrangement: Eliminate Against Did Not Vote Management Dual Class Share Structure -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Sekine, Kenji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director Takagi, Toshiaki For For Management 2.10 Elect Director Takahashi, Akira For For Management 2.11 Elect Director Ikuta, Masaharu For For Management 2.12 Elect Director Kakizoe, Tadao For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Tosa, For For Management Yoshihiko 3.2 Appoint Statutory Auditor Shiraishi, For For Management Yoshiaki 3.3 Appoint Statutory Auditor Matsumiya, For For Management Toshihiko 4 Appoint Alternate Statutory Auditor For For Management Sano, Eizaburo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Richard Broadbent as Director For For Management 5 Elect Deanna Oppenheimer as Director For For Management 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Karen Cook as Director For For Management 11 Re-elect Ken Hanna as Director For For Management 12 Re-elect Andrew Higginson as Director For For Management 13 Re-elect Ken Hydon as Director For For Management 14 Re-elect Tim Mason as Director For For Management 15 Re-elect Laurie Mcllwee as Director For For Management 16 Re-elect Lucy Neville-Rolfe as Director For For Management 17 Re-elect Jacqueline Bakker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. LeMay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director John W. Rowe For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director Judith A. Sprieser For For Management 11 Elect Director Mary Alice Taylor For For Management 12 Elect Director Thomas J. Wilson For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For Against Management 15 Provide Right to Call Special Meeting For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wong Chung-hin as Director For For Management 2b Reelect Lee Shau-kee as Director For Against Management 2c Reelect Kenneth Lo Chin-ming as For For Management Director 2d Reelect Eric Li Fook-chuen as Director For For Management 2e Reelect Valiant Cheung Kin-piu as For For Management Director 2f Reelect Isidro Faine Casas as Director For Against Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Articles of Association of the For For Management Bank 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 -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy H. Bechtle For For Management 2 Elect Director Walter W. Bettinger, II For For Management 3 Elect Director C. Preston Butcher For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management 7 Report on Political Contributions Against Abstain Shareholder 8 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director John B. Hess For For Management 6 Elect Director Andrew N. Liveris For For Management 7 Elect Director Paul Polman For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Elect Director James M. Ringler For For Management 10 Elect Director Ruth G. Shaw For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lakshmi N. Mittal For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Stock Retention/Holding Period Against Against Shareholder 15 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote 15 Prepare Employment Diversity Report Against Abstain Shareholder 16 Amend Right to Act by Written Consent Against Against Shareholder 17 Amend Bylaws -- Call Special Meetings Against Against Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Adopt Storm Water Run-off Management Against Against Shareholder Policy -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juanita Powell Baranco For For Management 2 Elect Director Jon A. Boscia For For Management 3 Elect Director Henry A. Clark, III For For Management 4 Elect Director Thomas A. Fanning For For Management 5 Elect Director H. William Habermeyer, For For Management Jr. 6 Elect Director Veronica M. Hagen For For Management 7 Elect Director Warren A. Hood, Jr. For For Management 8 Elect Director Donald M. James For For Management 9 Elect Director Dale E. Klein For For Management 10 Elect Director William G. Smith, Jr. For For Management 11 Elect Director Steven R. Specker For For Management 12 Elect Director Larry D. Thompson For For Management 13 Elect Director E. Jenner Wood, III For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts 17 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zein Abdalla For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Alan M. Bennett For For Management 4 Elect Director Bernard Cammarata For For Management 5 Elect Director David T. Ching For For Management 6 Elect Director Michael F. Hines For For Management 7 Elect Director Amy B. Lane For For Management 8 Elect Director Carol Meyrowitz For For Management 9 Elect Director John F. O'Brien For For Management 10 Elect Director Willow B. Shire For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director William J. Kane For For Management 10 Elect Director Cleve L. Killingsworth, For For Management Jr. 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Laurie J. Thomsen For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Martin Harris For For Management 2 Elect Director Judy C. Lewent For For Management 3 Elect Director Jim P. Manzi For For Management 4 Elect Director Lars R. Sorensen For For Management 5 Elect Director Elaine S. Ullian For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 11, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration 6 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S. A. and Tim Fiber SP Ltda. 7 Approve Insurance Service Contract For For Management between Generali Brasil Seguros S.A. and Tim Celular S.A. 8 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Provide Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Fred Hassan For For Management 9 Elect Director Kenneth J. Novack For For Management 10 Elect Director Paul D. Wachter For For Management 11 Elect Director Deborah C. Wright For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TMX GROUP INC. Ticker: X Security ID: 87261X108 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tullio Cedraschi For For Management 1.2 Elect Director Raymond Chan For For Management 1.3 Elect Director Denyse Chicoyne For For Management 1.4 Elect Director Wayne C. Fox For For Management 1.5 Elect Director John A. Hagg For For Management 1.6 Elect Director Harry A. Jaako For For Management 1.7 Elect Director Thomas A. Kloet For For Management 1.8 Elect Director J. Spencer Lanthier For For Management 1.9 Elect Director Jean Martel For For Management 1.10 Elect Director John P. Mulvihill For For Management 1.11 Elect Director Kathleen M. O'Neill For For Management 1.12 Elect Director Gerri B. Sinclair For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ishihara, Kunio For For Management 2.2 Elect Director Sumi, Shuuzo For For Management 2.3 Elect Director Tamai, Takaaki For For Management 2.4 Elect Director Nagano, Tsuyoshi For For Management 2.5 Elect Director Oba, Masashi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Fujita, Hirokazu For For Management -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Tetsuro For For Management 1.2 Elect Director Tsuneishi, Tetsuo For For Management 1.3 Elect Director Takenaka, Hiroshi For For Management 1.4 Elect Director Kitayama, Hirofumi For For Management 1.5 Elect Director Sato, Kiyoshi For For Management 1.6 Elect Director Washino, Kenji For For Management 1.7 Elect Director Ito, Hikaru For For Management 1.8 Elect Director Nakamura, Takashi For For Management 1.9 Elect Director Matsuoka, Takaaki For For Management 1.10 Elect Director Akimoto, Masami For For Management 1.11 Elect Director Harada, Yoshiteru For For Management 1.12 Elect Director Tsutsumi, Hideyuki For For Management 1.13 Elect Director Inoe, Hiroshi For For Management 1.14 Elect Director Sakane, Masahiro For For Management 2.1 Appoint Statutory Auditor Mori, Shojiro For For Management 2.2 Appoint Statutory Auditor Sakai, Ryuuji For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Koshimura, Toshiaki For For Management 3.2 Elect Director Nomoto, Hirofumi For For Management 3.3 Elect Director Sugita, Yoshiki For For Management 3.4 Elect Director Takahashi, Haruka For For Management 3.5 Elect Director Imamura, Toshio For For Management 3.6 Elect Director Kuwahara, Tsuneyasu For For Management 3.7 Elect Director Tomoe, Masao For For Management 3.8 Elect Director Izumi, Yasuyuki For For Management 3.9 Elect Director Kamijo, Kiyofumi For For Management 3.10 Elect Director Happo, Takakuni For For Management 3.11 Elect Director Suzuki, Katsuhisa For For Management 3.12 Elect Director Ohata, Toshiaki For For Management 3.13 Elect Director Watanabe, Isao For For Management 3.14 Elect Director Ono, Hiroshi For For Management 3.15 Elect Director Hoshino, Toshiyuki For For Management 3.16 Elect Director Takahashi, Kazuo For For Management 3.17 Elect Director Nezu, Yoshizumi For For Management 3.18 Elect Director Konaga, Keiichi For For Management 3.19 Elect Director Kanazashi, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Iwata, Tetsuo For Against Management 4.2 Appoint Statutory Auditor Yoshida, For For Management Hajime 4.3 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi 4.5 Appoint Statutory Auditor Ishihara, For Against Management Kunio -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: ADPV15525 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Takamiyagi, Jitsumei For For Management 1.4 Elect Director Furuya, Yoshihiro For For Management 1.5 Elect Director Ominato, Mitsuru For For Management 1.6 Elect Director Nagayama, Yoshiyuki For For Management 1.7 Elect Director Okubo, Shinichi For For Management 1.8 Elect Director Kumamoto, Yuuichi For For Management 1.9 Elect Director Maeda, Yukio For For Management 1.10 Elect Director Okazaki, Hiroe For For Management 1.11 Elect Director Ito, Atsushi For For Management 1.12 Elect Director Sakuma, Kunio For For Management 1.13 Elect Director Noma, Yoshinobu For Against Management 1.14 Elect Director Mitsui, Seiji For For Management 1.15 Elect Director Kakiya, Hidetaka For For Management 1.16 Elect Director Arai, Makoto For For Management 1.17 Elect Director Maro, Hideharu For For Management 1.18 Elect Director Matsuda, Naoyuki For For Management 1.19 Elect Director Sato, Nobuaki For For Management 1.20 Elect Director Kinemura, Katsuhiro For For Management 1.21 Elect Director Izawa, Taro For For Management 1.22 Elect Director Ezaki, Sumio For For Management 1.23 Elect Director Yamano, Yasuhiko For For Management 1.24 Elect Director Kotani, Yuuichiro For For Management 1.25 Elect Director Iwase, Hiroshi For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Tanaka, Hisao For For Management 1.5 Elect Director Kitamura, Hideo For For Management 1.6 Elect Director Kubo, Makoto For For Management 1.7 Elect Director Watanabe, Toshiharu For For Management 1.8 Elect Director Muraoka, Fumio For For Management 1.9 Elect Director Horioka, Hiroshi For For Management 1.10 Elect Director Kosugi, Takeo For For Management 1.11 Elect Director Saito, Shozo For For Management 1.12 Elect Director Itami, Hiroyuki For For Management 1.13 Elect Director Shimanouchi, Ken For For Management 1.14 Elect Director Saito, Kiyomi For For Management 2 Approve Takeover Defense Plan (Poison For For Management Pill) 3 Amend Articles to Prohibit Inclusion Against For Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Christophe de Margerie as For For Management Director 6 Reelect Patrick Artus as Director For For Management 7 Reelect Bertrand Collomb as Director For For Management 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Michel Pebereau as Director For For Management 10 Ratify Appointment of Gerard Lamarche For For Management as Director 11 Elect Anne-Marie Idrac as Director For For Management 12 Approve Severance Payment Agreement For For Management with Christophe de Margerie 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Approve Additional Indicators to Against Against Shareholder Include in the Information Provided on Corporate Executive Officers Remuneration B Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Cho, Fujio For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Uchiyamada, Takeshi For For Management 2.4 Elect Director Funo, Yukitoshi For For Management 2.5 Elect Director Niimi, Atsushi For For Management 2.6 Elect Director Sasaki, Shinichi For For Management 2.7 Elect Director Ozawa, Satoshi For For Management 2.8 Elect Director Kodaira, Nobuyori For For Management 2.9 Elect Director Furuhashi, Mamoru For For Management 2.10 Elect Director Ijichi, Takahiko For For Management 2.11 Elect Director Ihara, Yasumori For For Management 2.12 Elect Director Maekawa, Masamoto For For Management 2.13 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Shimizu, Junzo For For Management 2.2 Elect Director Karube, Jun For For Management 2.3 Elect Director Asano, Mikio For For Management 2.4 Elect Director Yokoi, Yasuhiko For For Management 2.5 Elect Director Takano, Hiroshi For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shinozaki, Tamio For For Management 2.8 Elect Director Shirai, Takumi For For Management 2.9 Elect Director Yamagiwa, Kuniaki For For Management 2.10 Elect Director Matsudaira, Soichiro For For Management 2.11 Elect Director Hattori, Takashi For For Management 2.12 Elect Director Miura, Yoshiki For For Management 3.1 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 3.2 Appoint Statutory Auditor Sasazu, Kyoji For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appropriation of the Available For For Management Earnings for Fiscal Year 2011 3a Elect Glyn Barker as Director For For Management 3b Elect Vanessa C.L. Chang as Director For For Management 3c Elect Chad Deaton as Director For For Management 3d Reelect Edward R. Muller as Director For For Management 3e Reelect Tan Ek Kia as Director For For Management 4 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2012 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Simon Thompson as Director For For Management 5 Elect Steve Lucas as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect David Bamford as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Steven McTiernan as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve the Increase in the Maximum For For Management Amount of Fees to Non-executive Directors -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Against Management Management 4.1.1 Reelect Michel Demare as Director For For Management 4.1.2 Reelect David Sidwell as Director For For Management 4.1.3 Reelect Rainer-Marc Frey as Director For For Management 4.1.4 Reelect Ann Godbehere as Director For For Management 4.1.5 Reelect Axel Lehmann as Director For For Management 4.1.6 Reelect Wolfgang Mayrhuber as Director For For Management 4.1.7 Reelect Helmut Panke as Director For For Management 4.1.8 Reelect William Parrett as Director For For Management 4.1.9 Reelect Joseph Yam as Director For For Management 4.2.1 Elect Isabelle Romy as Director For For Management 4.2.2 Elect Beatrice Weder di Mauro as For For Management Director 4.2.3 Elect Axel Weber as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Ratify BDO AG as Special Auditor For For Management 5 Increase Pool of Conditional Capital For For Management by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board 6.1 Amend Articles Re: Contributions in For For Management Kind 6.2 Amend Articles Re: Contributions in For For Management Kind -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect T. McKillop as Director For For Management 8.2 Indicate T. McKillop as Independent For For Management Board Member 8.3 Elect C.A. Janssen as Director For For Management 8.4 Eelect H. Edelman as Director For For Management 8.5 Indicate H. Edelman as Independent For For Management Board Member 8.6 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration at EUR 405,000 9 Approve Restricted Stock Plan For For Management 10 Approve Change-of-Control Clause Re: For For Management Credit Facility Agreement with Fortis Bank 11 Approve Change-of-Control Clause Re: For For Management Loan Agreement EIB -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Mary Harris as Supervisory For For Management Board Member 6 Reelect Jean Louis Laurens as For For Management Supervisory Board Member 7 Reelect Alec Pelmore as Supervisory For For Management Board Member 8 Elect Rachel Picard as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 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 Above 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 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Amend Article 18 of Bylaws Re: For For Management Convening of General Meeting, Electronic Vote 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Financial Statements of For For Management UniCredit Real Estate S.c.p.A. 4 Distribute Profits from UniCredit Real For For Management Estate S.c.p.A. 5 Accept Financial Statements of For For Management Medioinvest Srl 6 Approve Treatment of Net Losses of For For Management Medioinvest Srl 7.1 Slate 1 - Submitted by Fondazione None Did Not Vote Shareholder Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna 7.2 Slate 2 - Submitted by Institutional None For Shareholder Investors 8 Deliberations Pursuant to Article 2390 For For Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 9 Approve Remuneration of Directors For Against Management 10 Approve Director and Internal Auditors For For Management Liability Provisions 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Remuneration Report For For Management 13 Approve 2012 Group Incentive System For For Management 14 Approve Group Employees Share For For Management Ownership Plan 2012 1 Amend Company Bylaws Re: Art. 20, 29, For For Management and 31 2 Authorize Board to Increase Capital to For For Management Service Incentive Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect S.B. Mittal to Board of For For Management Directors 12 Reelect H. Nyasulu to Board of For For Management Directors 13 Reelect M. Rifkind to Board of For For Management Directors 14 Reelect K.J. Storm to Board of For For Management Directors 15 Reelect M. Treschow to Board of For For Management Directors 16 Reelect P.S. Walsh to Board of For For Management Directors 17 Amend Articles of Association For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Authorization to Cancel For For Management Ordinary Shares 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Ratify PricewaterhouseCoopers as For For Management Auditors 22 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Sunil Bharti Mittal as For For Management Director 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Sir Malcolm Rifkind as For For Management Director 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Paul Walsh as Director For Against Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3.1 Elect Chun-Yen Chang with Shareholder For For Management Number 357863 as Independent Director 3.2 Elect Chung Laung Liu as Independent For For Management Director 3.3 Elect Paul S.C. Hsu as Independent For For Management Director 3.4 Elect Cheng-Li Huang as Independent For For Management Director 3.5 Elect Ting-Yu Lin with Shareholder For For Management Number 5015 as Director 3.6 Elect Stan Hung with Shareholder For For Management Number 111699 as Director 3.7 Elect Shih-Wei Sun, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director 3.8 Elect Wen-Yang Chen, a Representative For For Management of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director 3.9 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder Number 195818, as Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Farmer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Laurence E. Paul For For Management 1.6 Elect Director J. Michael Pearson For For Management 1.7 Elect Director Robert N. Power For For Management 1.8 Elect Director Norma A. Provencio For For Management 1.9 Elect Director Lloyd M. Segal For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Renew Appointment of KPMG SA as Auditor For For Management 6 Appoint KPMG Audit IS as Alternate For For Management Auditor 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Reelect Jean-Francois Cirelli as For For Management Supervisory Board Member 10 Reelect Edward G. Krubasik as For For Management Supervisory Board Member 11 Elect Olivier Bazil as Supervisory For For Management Board Member 12 Elect Jose Carlos Grubisich as For For Management Supervisory Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Stanley S. Arkin For For Management 1.5 Elect Director Henry C. Beinstein For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.70 per Share 5 Approve Stock Dividend Program (Cash For For Management or Shares) 6 Approve Auditors' Special Report For Against Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 7 Elect Jacques Aschenbroich as Director For For Management 8 Elect Maryse Aulagnon as Director For For Management 9 Elect Nathalie Rachou as Director For For Management 10 Elect Groupama SA as Director For For Management 11 Reelect Serge Michel as Director For For Management 12 Ratify Appointment of Caisse des For For Management Depots et Consignations as Director 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million 16 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to Aggregate Nominal Amount of EUR 260 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions, up to Aggregate Nominal Amount of EUR 260 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management for International Employees 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 1.77 per Share 4 Reelect Jean Pierre Lamoure as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Related Party Transaction Re: For For Management Financing of Sud Europe Atlantique High Speed Railway Project 7 Approve Related Party Transaction of For For Management Vinci and Vinci Concessions with Vinci Autoroutes Re: Participation in ASF Holding 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Reelect Jean-Rene Fourtou as For For Management Supervisory Board Member 6 Reelect Philippe Donnet as Supervisory For For Management Board Member 7 Renew Appointment of Ernst et Young et For For Management Autres as Auditor 8 Renew Appointment of Auditex as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Ordinary Share and EUR 3.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2011 3.2 Approve Discharge of Management Board For For Management Member Francisco Garcia for Fiscal 2011 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2011 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2011 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2011 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2011 3.7 Approve Discharge of Management Board For For Management Member Hans Poetsch for Fiscal 2011 3.8 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Member Fredinand Piech for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For For Management Member Juergen Grossmann for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2011 4.13 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2011 4.14 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2011 4.15 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2011 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2011 4.17 Approve Discharge of Supervisory Board For For Management Member Fredinand Oliver Porche for Fiscal 2011 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2011 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2011 4.20 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2011 4.21 Approve Discharge of Supervisory Board For For Management Member Bernd Wehlauer for Fiscal 2011 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zweibler for Fiscal 2011 5.1 Elect Ursula Piech to the Supervisory For For Management Board 5.2 Elect Ferdinand Piech to the For For Management Supervisory Board 6 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856202 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 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 2.1 Million for Chairman and SEK 700,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Carl-Henric Svanberg (Chairman) as New Director 15 Elect Chairman of the Board For For Management (Carl-Henric Svanberg), Carl-Olof By, Jean-Baptiste Duzan, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For Against 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 Marissa A. Mayer For For Management 9 Elect Director Gregory B. Penner For Against Management 10 Elect Director Steven S. Reinemund For For Management 11 Elect Director H. Lee Scott, Jr. For Against Management 12 Elect Director Arne M. Sorenson For For Management 13 Elect Director Jim C. Walton For Against Management 14 Elect Director S. Robson Walton For Against Management 15 Elect Director Christopher J. Williams For For Management 16 Elect Director Linda S. Wolf For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Report on Political Contributions Against For Shareholder 20 Request Director Nominee with Patient Against Against Shareholder Safety and Healthcare Quality Experience 21 Performance-Based Equity Awards Against Against Shareholder -------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Ticker: WM Security ID: 94106L109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director Pastora San Juan For For Management Cafferty 3 Elect Director Frank M. Clark, Jr. For For Management 4 Elect Director Patrick W. Gross For For Management 5 Elect Director John C. Pope For For Management 6 Elect Director W. Robert Reum For For Management 7 Elect Director Steven G. Rothmeier For For Management 8 Elect Director David P. Steiner For For Management 9 Elect Director Thomas H. Weidemeyer For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Qualified Employee Stock For For Management Purchase Plan 13 Stock Retention Against Against Shareholder 14 Amend Bylaws -- Call Special Meetings Against Against Shareholder -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Relect Bernard J. Duroc-Danner as For For Management Director 3.2 Reelect Samuel W. Bodman, III as For For Management Director 3.3 Reelect Nicholas F. Brady as Director For For Management 3.4 Reelect David J. Butters as Director For For Management 3.5 Reelect William E. Macaulay as Director For For Management 3.6 Reelect Robert K. Moses, Jr. as For For Management Director 3.7 Reelect Guillermo Ortiz as Director For For Management 3.8 Reelect Emyr Jones Parry as Director For For Management 3.9 Reelect Robert A. Rayne as Director For For Management 4 Ratify Auditors For For Management 5 Authorize Capital Increase for Future For Against Management Acquisitions 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr. For For Management 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Julie A. Hill For For Management 4 Elect Director Ramiro G. Peru For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sasaki, Takayuki For For Management 2.2 Elect Director Sone, Satoru For For Management 2.3 Elect Director Ishikawa, Tadashi For For Management 2.4 Elect Director Sato, Yumiko For For Management 2.5 Elect Director Murayama, Yuuzo For For Management 2.6 Elect Director Saito, Norihiko For For Management 2.7 Elect Director Manabe, Seiji For For Management 2.8 Elect Director Yamamoto, Akiyoshi For For Management 2.9 Elect Director Yabuki, Shizuka For For Management 2.10 Elect Director Nanakawa, Kenji For For Management 2.11 Elect Director Kijima, Tatsuo For For Management 2.12 Elect Director Shibata, Makoto For For Management 2.13 Elect Director Horisaka, Akihiro For For Management 2.14 Elect Director Hasegawa, Kazuaki For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Yasutaka 4 Remove Director Shibata, Makoto from Against Against Shareholder Office -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter Goldsmith as a Director For For Management 4 Elect Mark Johnson as a Director For For Management 5 Elect John McFarlane as a Director For For Management 6 Elect Judith Sloan as Director For For Management -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Hooper as Director For For Management 5 Elect Susan Taylor Martin as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Stephen Williams as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend Long-Term Incentive Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.68 Per For For Management Share or Stock Dividend 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect D.R. Hooft Graafland to For For Management Supervisory Board 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Melinda Cilento as a Director For For Management 2(b) Elect Robert Cole as a Director For For Management 2(c) Elect Erich Fraunschiel as a Director For For Management 2(d) Elect Christopher Haynes as a Director For For Management 2(e) Elect Pierre Jungels as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve the Sustainability Report For For Management 4 Re-elect Colin Day as Director For For Management 5 Re-elect Esther Dyson as Director For For Management 6 Re-elect Orit Gadiesh as Director For For Management 7 Re-elect Philip Lader as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Stanley (Bud) Morten as For For Management Director 10 Re-elect Koichiro Naganuma as Director For For Management 11 Re-elect John Quelch as Director For For Management 12 Re-elect Mark Read as Director For For Management 13 Re-elect Paul Richardson as Director For For Management 14 Re-elect Jeffrey Rosen as Director For For Management 15 Re-elect Timothy Shriver as Director For For Management 16 Re-elect Sir Martin Sorrell as Director For For Management 17 Re-elect Paul Spencer as Director For For Management 18 Re-elect Solomon Trujillo as Director For For Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.2 Per For For Management Share 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Business Scope of For For Management the Company 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Bond as Director For For Management 5 Re-elect Mick Davis as Director For For Management 6 Re-elect Dr Con Fauconnier as Director For For Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Hooley as Director For For Management 9 Re-elect Claude Lamoureux as Director For For Management 10 Re-elect Aristotelis Mistakidis as For For Management Director 11 Re-elect Tor Peterson as Director For For Management 12 Re-elect Trevor Reid as Director For For Management 13 Re-elect Sir Steve Robson as Director For For Management 14 Re-elect David Rough as Director For For Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Santiago Zaldumbide as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Authorise the Company to Call an EGM For Against Management with Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Karasawa, Ginji For For Management 3.5 Elect Director Igarashi, Makoto For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Okamoto, Jun For For Management 3.8 Elect Director Kuwano, Mitsumasa For For Management 3.9 Elect Director Higuchi, Haruhiko For For Management 3.10 Elect Director Kobayashi, Tatsuo For For Management 3.11 Elect Director Samata, Shinichi For For Management 3.12 Elect Director Fukui, Akira For For Management 3.13 Elect Director Takahashi, Chiaki For For Management 3.14 Elect Director Matsuda, Yoshinori For For Management 3.15 Elect Director Yamada, Shigeaki For For Management 3.16 Elect Director Koyano, Kenichi For For Management 3.17 Elect Director Yamada, Masaru For For Management 4 Appoint Statutory Auditor Itakura, For For Management Haruhiko 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Umemura, Mitsuru For For Management 2.2 Elect Director Okabe, Hiro For For Management 2.3 Elect Director Takahashi, Motoki For For Management 2.4 Elect Director Kitamura, Haruo For For Management 2.5 Elect Director Yanagi, Hiroyuki For For Management 2.6 Elect Director Ota, Yoshikatsu For For Management 3 Appoint Statutory Auditor Yabe, Hisashi For For Management -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Robert Horn For For Management 1.7 Elect Director Nigel Lees For For Management 1.8 Elect Director Juvenal Mesquita Filho For For Management 1.9 Elect Director Carl Renzoni For For Management 1.10 Elect Director Antenor F. Silva, Jr. For For Management 1.11 Elect Director Dino Titaro For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0. 57 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For Against Management of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Provision of Labour and For For Management Services Agreement and Proposed Annual Cap 8b Approve Provision of Insurance Fund For For Management Administrative Services Agreement and Proposed Annual Cap 8c Approve Provision of Materials Supply For For Management Agreement and Proposed Annual Cap 8d Approve Provision of Products, For For Management Materials and Equipment Leasing Agreement and Proposed Annual Cap 8e Approve Provision of Electricity and For For Management Heat Agreement and Proposed Annual Cap 8f Approve Financial Services Agreement For Against Management and Proposed Annual Cap 9 Approve Alteration of the Approved For Against Management Financing Activities of the Financing Business 10 Approve Extension of the Term for the For For Management $3 Billion Loan of Yancoal Australia Ltd. 11 Approve Provision of Guarantee for the For For Management Business in Australia 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7 per Share 3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 4 Presentation on the Company's For For Management Corporate Governance Report for Adoption 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration of Director in For For Management the Amount of NOK 464,000 for the Chairman, and NOK 266,000 for Other Directorss; Approve Remuneration for Committee Work 7 Approve Remuneration of Members of For For Management Nominating Committee 8 Reelect Bernt Reitan (Chair), Hilde For For Management Aasheim, Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Juha Rantanen as New Director 9 Reelect Eva Lystad (Chair), Thorunn For For Management Bakke as Members of Nominating Committee; Elect Anne Tanum, and Ann Brautaset as Members of Nominating Committee 10 Amend Instructions for Nominating For For Management Committee to Reflect Changes in Legislation 11 Approve NOK 24.5 Million Reduction in For For Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director Mirian M. Graddick-Weir For For Management 4 Elect Director J. David Grissom For For Management 5 Elect Director Bonnie G. Hill For For Management 6 Elect Director Jonathan S. Linen For For Management 7 Elect Director Thomas C. Nelson For For Management 8 Elect Director David C. Novak For For Management 9 Elect Director Thomas M. Ryan For For Management 10 Elect Director Jing-Shyh S. Su For For Management 11 Elect Director Robert D. Walter For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against Against Shareholder 15 Adopt and Implement Sustainable Palm Against Abstain Shareholder Oil Policy ============================= SPDR MSCI EM 50 ETF ============================== AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Nozipho January-Bardill as For For Management Director 3 Elect Rodney Ruston as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Wiseman Nkuhlu as Director For For Management 6 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 9 Elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve Increase in Non-executive For For Management Directors Fees 14 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Elect Fiscal Council and Audit For For Management Committee Members 4 Elect Alternate Director For For Management 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For Against Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jyh-Yuh, Sung 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Kin-Tsau, Lee 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jih-Gang, Liu -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Executive None None Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Authorize Capitalization of Fiscal None None Management Benefit and Issue New Shares 6 Authorize Capitalization of Fiscal None None Management Benefit without Issuing New Shares 7 Authorize Capitalization of Reserves None None Management without Issuing New Shares 8 Amend Corporate Purpose None None Management 9 Amend Article 19 None None Management 10 Amend Articles 3, 5, and 19, and None None Management Consolidate Bylaws -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Proposal on Election of For For Management Directors and Supervisors 7.1 Elect Zhang Yurui, a Representative of None For Shareholder Hong Tong Co., Ltd. with Shareholder No. 616535, as Director 7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder 6190, as Director 7.3 Elect William Wong, a Representative None Against Shareholder of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director 7.4 Elect Susan Wang, a Representative of None Against Shareholder Nanya Plastics Corporation with Shareholder No. 280567, as Director 7.5 Elect Wilfred Wang, a Representative None Against Shareholder of Formosa Petrochemical Corporation with Shareholder No. 4, as Director 7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder 771725, as Director 7.7 Elect Director No.6 None Against Shareholder 7.8 Elect Director No.7 None Against Shareholder 7.9 Elect Director No.8 None Against Shareholder 7.10 Elect Director No.9 None Against Shareholder 7.11 Elect Director No.10 None Against Shareholder 7.12 Elect Director No.11 None Against Shareholder 7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder as Independent Director 7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder as Independent Director 7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business None None Management -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For For Management 10 Approve to Issue the Employee Stock For For Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business None None Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 09, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 22.00 For For Management Per Share and Special Dividend of INR 10.00 Per Share 3 Reelect S. Gopalakrishnan as Director For For Management 4 Reelect K.V. Kamath as Director For For Management 5 Reelect D.L. Boyles as Director For For Management 6 Reelect J.S. Lehman as Director For For Management 7 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect A.M. Fudge as Director For For Management 9 Elect V. Balakrishnan as Executive For For Management Director and Approve His Remuneration 10 Elect A. Vemuri as Executive Director For For Management and Approve His Remuneration 11 Elect B.G. Srinivas as Executive For For Management Director and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Pictet Ivan as Director None For Management 2.12 Elect Aleksandr Shokhin as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 29, 2012 Meeting Type: Proxy Contest Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 196 per Share 4.1 Elect Enos Ned Banda as Director None Against Management 4.2 Elect Sergey Barbashev as Director None Against Management 4.3 Elect Aleksey Bashkirov as Director None Against Management 4.4 Elect Andrey Bugrov as Director None Against Management 4.5 Elect Olga Voytovich as Director None Against Management 4.6 Elect Aleksandr Voloshin as Director None Against Management 4.7 Elect Artem Volynets as Director None Against Management 4.8 Elect Oleg Deripaska as Director None Against Management 4.9 Elect Claude Dauphin as Director None Against Management 4.10 Elect Marianna Zakharova as Director None Against Management 4.11 Elect Larisa Zelkova as Director None Against Management 4.12 Elect Simon Collins as Director None Against Management 4.13 Elect Bradford Mills as Director None Against Management 4.14 Elect Stalbek Mishakov as Director None Against Management 4.15 Elect Ardavan Moshiri as Director None Against Management 4.16 Elect Oleg Pivovarchuk as Director None Against Management 4.17 Elect Gerhard Prinsloo as Director None For Management 4.18 Elect Dmitry Razumov as Director None Against Management 4.19 Elect Maxim Sokov as Director None Against Management 4.20 Elect Vladimir Strashko as Director None Against Management 4.21 Elect Vladimir Strzhalkovsky as None Against Management Director 5.1 Elect Petr Voznenko as Member of Audit For For Management Commission 5.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For For Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For For Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For For Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For For Management 9 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Annual Report Against 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 196 per Share 4.1 Elect Enos Ned Banda as Director None Did Not Vote Management 4.2 Elect Sergey Barbashev as Director None Did Not Vote Management 4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.4 Elect Andrey Bugrov as Director None Did Not Vote Management 4.5 Elect Olga Voytovich as Director None Did Not Vote Management 4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.7 Elect Artem Volynets as Director None Did Not Vote Management 4.8 Elect Oleg Deripaska as Director None Did Not Vote Management 4.9 Elect Claude Dauphin as Director None Did Not Vote Management 4.10 Elect Marianna Zakharova as Director None Did Not Vote Management 4.11 Elect Larisa Zelkova as Director None Did Not Vote Management 4.12 Elect Simon Collins as Director None Did Not Vote Management 4.13 Elect Bradford Mills as Director None Did Not Vote Management 4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management 4.18 Elect Dmitry Razumov as Director None Did Not Vote Management 4.19 Elect Maxim Sokov as Director None Did Not Vote Management 4.20 Elect Vladimir Strashko as Director None Did Not Vote Management 4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For Did Not Vote Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alan Harper as Director For For Management 2 Re-elect Dawn Marole as Director For For Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Alan van Biljon as Chairman For For Management of the Audit Committee 6 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Philosophy For For Management 12 Approve Remuneration of Non-Executive For For Management Directors 13 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director via None Against Management Cumulative Voting 2.2 Elect Burckhard Bergmann as Director None Against Management via Cumulative Voting 2.3 Elect Ruben Vardanian as Director via None For Management Cumulative Voting 2.4 Elect Yves Louis Darricarrere as None Against Management Director via Cumulative Voting 2.5 Elect Mark Gyetvay as Director via None Against Management Cumulative Voting 2.6 Elect Leonid Mikhelson as Director via None Against Management Cumulative Voting 2.7 Elect Alexander Natalenko as Director None For Management via Cumulative Voting 2.8 Elect Kirill Seleznev as Director via None Against Management Cumulative Voting 2.9 Elect Gennady Timchenko as Director None Against Management via Cumulative Voting 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as Chairman of For For Management Management Board 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2012 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory For For Management Committee for the Year Ended Dec. 31, 2011 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2011 4 Approve Financial Statements and For For Management Auditors Report for the Year Ended Dec. 31, 2011 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 6 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration 7a Reelect Ma Mingzhe as an Executive For For Management Director 7b Reelect Sun Jianyi as an Executive For For Management Director 7c Elect Ren Huichuan as an Executive For For Management Director 7d Reelect Yao Jason Bo as an Executive For For Management Director 7e Elect Ku Man as an Executive Director For For Management 7f Reelect Lin Lijun as a Non-Executive For For Management Director 7g Reelect Wong Tung Shun Peter as a For For Management Non-Executive Director 7h Reelect Ng Sing Yip as a Non-Executive For For Management Director 7i Reelect Li Zhe as a Non-Executive For For Management Director 7j Reelect Guo Limin as a Non-Executive For For Management Director 7k Reelect Fan Mingchun as a For For Management Non-Executive Director 7l Elect Cheng Siu Hong as a For For Management Non-Executive Director 7m Reelect Zhang Hongyi as an Independent For For Management Non-Executive Director 7n Reelect Chen Su as an Independent For For Management Non-Executive Director 7o Reelect Xia Liping as an Independent For For Management Non-Executive Director 7p Reelect Tang Yunwei as an Independent For For Management Non-Executive Director 7q Reelect Lee Ka Sze Carmelo as an For For Management Independent Non-Executive Director 7r Reelect Woo Ka Biu Jackson as an For For Management Independent Non-Executive Director 7s Elect Stephen Thomas Meldrum as an For For Management Independent Non-Executive Director 8a Reelect Gu Liji as an Independent For For Management Supervisor 8b Reelect Sun Fuxin as an Independent For For Management Supervisor 8c Reelect Peng Zhijian as an Independent For For Management Supervisor 8d Elect Lin Li as a Supervisor For For Management 9 Approve Resolution Relating to For For Management Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None For Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Anton Danilov-Danilyan as None Against Management Director 5.4 Elect Mikhail Dmitriev as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Mikhail Matovnikov as Director None Against Management 5.10 Elect Vladimir Mau as Director None For Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Dimitriy Tulin as Director None Against Management 5.17 Elect Aleksey Ulyukaev as Director None Against Management 5.18 Elect Ronald Freeman as Director None Against Management 5.19 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Irina Kremleva as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Commission 8 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Re-elect Saki Macozoma as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Re-elect Fred Phaswana as Director For For Management 2.6 Re-elect Lord Smith of Kelvin as For For Management Director 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Group For For Management Remuneration Committee Chairman 7.6.2 Approve Remuneration of Group For For Management Remuneration Committee Member 7.7.1 Approve Remuneration of Group Social For For Management and Ethics Committee Chairman 7.7.2 Approve Remuneration of Group Social For For Management and Ethics Committee Member 7.8.1 Approve Remuneration of Group Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Group Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 7.10 Approve Ad hoc Fee Per Hour For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members ===================== SPDR Russell/Nomura PRIME Japan ETF ====================== 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kamata, Hiroshi For For Management 2.2 Elect Director Ujiie, Teruhiko For For Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Nagao, Kimitsugu For For Management 2.5 Elect Director Yamada, Masayuki For For Management 2.6 Elect Director Kambe, Mitsutaka For For Management 2.7 Elect Director Fujishiro, Tetsuya For For Management 2.8 Elect Director Suzuki, Isamu For For Management 2.9 Elect Director Hase, Masatake For For Management 2.10 Elect Director Ishizaki, Toshio For For Management 2.11 Elect Director Igarashi, Makoto For For Management 2.12 Elect Director Kobayashi, Hidefumi For For Management 2.13 Elect Director Takahashi, Takeshi For For Management 2.14 Elect Director Tsuda, Masakatsu For For Management 2.15 Elect Director Homareda, Toshimi For For Management 2.16 Elect Director Sawano, Hirofumi For For Management 3.1 Appoint Statutory Auditor Hayasaka, For For Management Toshinori 3.2 Appoint Statutory Auditor Nakamura, For For Management Shuuji 3.3 Appoint Statutory Auditor Shoji, For Against Management Masaaki -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Shigeyoshi For For Management 1.2 Elect Director Kajiura, Toshiaki For For Management 1.3 Elect Director Akaki, Shigeru For For Management 1.4 Elect Director Tomimatsu, Satoru For For Management 1.5 Elect Director Tachiki, Kiyoshi For For Management 1.6 Elect Director Taki, Tatsuo For For Management 1.7 Elect Director Imagawa, Tatsunori For For Management -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maruyama, Toshio For For Management 1.2 Elect Director Matsuno, Haruo For For Management 1.3 Elect Director Akikusa, Naoyuki For For Management 1.4 Elect Director Hagio, Yasushige For For Management 1.5 Elect Director Kuroe, Shinichiro For For Management 1.6 Elect Director Sae Bum Myung For For Management 1.7 Elect Director Karatsu, Osamu For For Management 1.8 Elect Director Nakamura, Hiroshi For For Management 2.1 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.2 Appoint Statutory Auditor Kurita, For For Management Yuuichi -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Set Record Date for For For Management Interim Dividends 2.1 Elect Director Hayashi, Naoki For For Management 2.2 Elect Director Okada, Motoya For For Management 2.3 Elect Director Mori, Yoshiki For For Management 2.4 Elect Director Toyoshima, Masaaki For For Management 2.5 Elect Director Kurashige, Hideki For For Management 2.6 Elect Director Ikuta, Masaharu For For Management 2.7 Elect Director Sueyoshi, Takejiro For For Management 2.8 Elect Director Tadaki, Keiichi For For Management 2.9 Elect Director Sato, Ken For For Management 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Kamitani, Kazuhide For For Management 2.2 Elect Director Kiyonaga, Takashi For For Management 2.3 Elect Director Mizuno, Masao For For Management 2.4 Elect Director Wakabayashi, Hideki For For Management 2.5 Elect Director Mori, Yoshiki For For Management 2.6 Elect Director Saito, Tatsuya For For Management 2.7 Elect Director Yamada, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Nishimatsu, For Against Management Masato 3.2 Appoint Statutory Auditor Otsuru, For For Management Motonari -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Furutani, Yutaka For For Management 1.2 Elect Director Umemoto, Kazunori For For Management 1.3 Elect Director Nakayama, Ippei For For Management 1.4 Elect Director Yamada, Ryuuichi For For Management 1.5 Elect Director Hayamizu, Shigeyuki For For Management 1.6 Elect Director Yashi, Tajiro For For Management 2.1 Appoint Statutory Auditor Tamai, For Against Management Mitsugu 2.2 Appoint Statutory Auditor Iwase, Shingo For Against Management -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Ono, Yuuji For For Management 2.3 Elect Director Iwata, Terutoku For For Management 2.4 Elect Director Morinaga, Hiroyuki For For Management 2.5 Elect Director Ito, Yoshimitsu For For Management 2.6 Elect Director Todo, Satoshi For For Management 2.7 Elect Director Iwase, Yukihiro For For Management 2.8 Elect Director Omura, Nobuyuki For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AIPHONE CO. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ichikawa, Shuusaku For For Management 2.2 Elect Director Terao, Hironori For For Management 2.3 Elect Director Hirako, Atsuo For For Management 2.4 Elect Director Wada, Tatsuru For For Management 2.5 Elect Director Okada, Osamu For For Management 3 Appoint Statutory Auditor Tateoka, For Against Management Wataru -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Toyoda, Kanshiro For For Management 3.2 Elect Director Fujimori, Fumio For For Management 3.3 Elect Director Nakamura, Shunichi For For Management 3.4 Elect Director Kobuki, Shinzo For For Management 3.5 Elect Director Nagura, Toshikazu For For Management 3.6 Elect Director Fujie, Naofumi For For Management 3.7 Elect Director Morita, Takashi For For Management 3.8 Elect Director Mitsuya, Makoto For For Management 3.9 Elect Director Ishikawa, Toshiyuki For For Management 3.10 Elect Director Kawata, Takeshi For For Management 3.11 Elect Director Kawamoto, Mutsumi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Shoichiro 4.2 Appoint Statutory Auditor Hotta, For For Management Masayoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Saito, Yasuo For For Management 3.1 Appoint Statutory Auditor Akasaka, For For Management Yasushi 3.2 Appoint Statutory Auditor Tanaka, For For Management Shizuo 3.3 Appoint Statutory Auditor Sato, Rieko For For Management 3.4 Appoint Statutory Auditor Tsukahara, For Against Management Masato 3.5 Appoint Statutory Auditor Fujimura, For Against Management Kiyoshi -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ohashi, Yoji For For Management 4.2 Elect Director Ito, Shinichiro For For Management 4.3 Elect Director Hora, Hayao For For Management 4.4 Elect Director Shinobe, Osamu For For Management 4.5 Elect Director Nakamura, Katsumi For For Management 4.6 Elect Director Okada, Keisuke For For Management 4.7 Elect Director Takemura, Shigeyuki For For Management 4.8 Elect Director Ito, Hiroyuki For For Management 4.9 Elect Director Katanozaka, Shinya For For Management 4.10 Elect Director Maruyama, Yoshinori For For Management 4.11 Elect Director Tonomoto, Kiyoshi For For Management 4.12 Elect Director Okada, Akira For For Management 4.13 Elect Director Nishimura, Ken For For Management 4.14 Elect Director Uchizono, Koichi For For Management 4.15 Elect Director Kimura, Misao For For Management 4.16 Elect Director Mori, Shosuke For Against Management 5.1 Appoint Statutory Auditor Kanazawa, For For Management Eiji 5.2 Appoint Statutory Auditor Matsuo, For Against Management Shingo -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kataoka, Masataka For For Management 2.2 Elect Director Komeya, Nobuhiko For For Management 2.3 Elect Director Takamura, Shuuji For For Management 2.4 Elect Director Kuriyama, Toshihiro For For Management 2.5 Elect Director Umehara, Junichi For For Management 2.6 Elect Director Usui, Masaru For For Management 2.7 Elect Director Amagishi, Yoshitada For For Management 2.8 Elect Director Kimoto, Takashi For For Management 2.9 Elect Director Sasao, Yasuo For For Management 3 Appoint Statutory Auditor Yasuoka, Yozo For For Management 4 Appoint Alternate Statutory Auditor For For Management Tokiwa, Hikokichi 5 Approve Retirement Bonus Payment for For For Management Director 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Takagi, Toshio For For Management 2.3 Elect Director Yamashita, Yoshihiro For For Management 2.4 Elect Director Isobe, Tsutomu For For Management 2.5 Elect Director Abe, Atsushige For For Management 2.6 Elect Director Shibata, Kotaro For For Management 2.7 Elect Director Shigeta, Takaya For For Management 2.8 Elect Director Sueoka, Chikahiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishiwaki, Nobuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Statutory Auditor Fujiwara, For For Management Tsuyoshi -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Uchibayashi, For For Management Seishi 2.2 Appoint Statutory Auditor Ogi, Hiroshi For For Management 2.3 Appoint Statutory Auditor Takegawa, For For Management Kiyoshi 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuuji For For Management 2.3 Elect Director Kato, Katsuhisa For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Matsuo, Kunihiro For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Sakane, Masahiro For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Ogita, Hitoshi For For Management 2.2 Elect Director Izumiya, Naoki For For Management 2.3 Elect Director Motoyama, Kazuo For For Management 2.4 Elect Director Kawatsura, Katsuyuki For For Management 2.5 Elect Director Nagao, Toshihiko For For Management 2.6 Elect Director Kodato, Toshio For For Management 2.7 Elect Director Koji, Akiyoshi For For Management 2.8 Elect Director Bando, Mariko For For Management 2.9 Elect Director Tanaka, Naoki For For Management 2.10 Elect Director Ito, Ichiro For For Management 2.11 Elect Director Ikeda, Shiro For For Management 3 Appoint Statutory Auditor Tonozuka, For For Management Yoshihiro -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Kobori, Hideki For For Management 1.6 Elect Director Kobayashi, Hiroshi For For Management 1.7 Elect Director Nakao, Masafumi For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- ASICS CORP. Ticker: 7936 Security ID: J03234150 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Wada, Kiyomi For For Management 2.2 Elect Director Oyama, Motoi For For Management 2.3 Elect Director Ikezaki, Toshiro For For Management 2.4 Elect Director Sano, Toshiyuki For For Management 2.5 Elect Director Matsuo, Kazuhito For For Management 2.6 Elect Director Hashimoto, Kosuke For For Management 2.7 Elect Director Hijikata, Masao For For Management 2.8 Elect Director Kato, Katsumi For For Management 2.9 Elect Director Kajiwara, Kenji For For Management 2.10 Elect Director Hamaoka, Mineya For For Management 3.1 Appoint Statutory Auditor Ishizuka, For For Management Tatsunobu 3.2 Appoint Statutory Auditor Tanaka, For Against Management Hideaki 3.3 Appoint Statutory Auditor Mihara, For Against Management Hideaki 3.4 Appoint Statutory Auditor Miyakawa, For For Management Keiji -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Wakuda, Setsuo For For Management 2.2 Elect Director Tsunemori, Yasuhiro For For Management 2.3 Elect Director Morimoto, Hironori For For Management 2.4 Elect Director Tamura, Tatsuya For For Management 2.5 Elect Director Hattori, Norio For For Management 2.6 Elect Director Matsumura, Teruyuki For For Management 2.7 Elect Director Kobayashi, Kiomi For For Management 2.8 Elect Director Shimazaki, Noriaki For For Management 3 Appoint Statutory Auditor Ikenaga, For For Management Tomoaki -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Okada, Yoshifumi For For Management 2.2 Elect Director Kaide, Takao For For Management 2.3 Elect Director Onishi, Yasuo For For Management 2.4 Elect Director Urakawa, Shogo For For Management 2.5 Elect Director Nagaoka, Susumu For For Management 2.6 Elect Director Fukunaga, Takehisa For For Management 3.1 Appoint Statutory Auditor Komatsu, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Nishino, For Against Management Takeaki 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kashihara, Yasuo For For Management 2.2 Elect Director Takasaki, Hideo For For Management 2.3 Elect Director Daido, Issei For For Management 2.4 Elect Director Nakamura, Hisayoshi For For Management 2.5 Elect Director Nishi, Yoshio For For Management 2.6 Elect Director Toyobe, Katsuyuki For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Inoguchi, Junji For For Management 2.9 Elect Director Doi, Nobuhiro For For Management 2.10 Elect Director Matsumura, Takayuki For For Management 2.11 Elect Director Naka, Masahiko For For Management 2.12 Elect Director Hitomi, Hiroshi For For Management 2.13 Elect Director Anami, Masaya For For Management -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Tadashi For For Management 1.2 Elect Director Terazawa, Tatsumaro For For Management 1.3 Elect Director Okubo, Chiyuki For For Management 1.4 Elect Director Yoneda, Seiichi For For Management 1.5 Elect Director Takano, Kengo For For Management 1.6 Elect Director Mochizuki, Atsushi For For Management 1.7 Elect Director Koshida, Susumu For For Management 1.8 Elect Director Oya, Yasuyoshi For For Management 1.9 Elect Director Hanawa, Shoji For For Management 1.10 Elect Director Sakamoto, Harumi For For Management 2.1 Appoint Statutory Auditor Shimizu, For For Management Atsushi 2.2 Appoint Statutory Auditor Oikawa, For Against Management Rikuro -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukutake, Soichiro For For Management 1.2 Elect Director Fukushima, Tamotsu For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Kobayashi, Hitoshi For For Management 1.6 Elect Director Murakami, Teruyasu For For Management 1.7 Elect Director Adachi, Tamotsu For For Management 1.8 Elect Director Mitani, Hiroyuki For For Management -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Arakawa, Shoshi For For Management 3.2 Elect Director Tsuya, Masaaki For For Management 3.3 Elect Director Nishigai, Kazuhisa For For Management 3.4 Elect Director Morimoto, Yoshiyuki For For Management 3.5 Elect Director Zaitsu, Narumi For For Management 3.6 Elect Director Tachibana Fukushima, For For Management Sakie 3.7 Elect Director Enkawa, Takao For For Management 3.8 Elect Director Murofushi, Kimiko For For Management 3.9 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Masunaga, For For Management Mikio 4.2 Appoint Statutory Auditor Watanabe, For For Management Tomoko 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Koike, Toshikazu For For Management 2.2 Elect Director Ishikawa, Shigeki For For Management 2.3 Elect Director Hirano, Yukihisa For For Management 2.4 Elect Director Nishijo, Atsushi For For Management 2.5 Elect Director Hattori, Shigehiko For For Management 2.6 Elect Director Fukaya, Koichi For For Management 3 Appoint Statutory Auditor Maruyama, For For Management Hiroaki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 3.1 Elect Director Mitarai, Fujio For For Management 3.2 Elect Director Tanaka, Toshizo For For Management 3.3 Elect Director Ikoma, Toshiaki For For Management 3.4 Elect Director Watanabe, Kunio For For Management 3.5 Elect Director Adachi, Yoroku For For Management 3.6 Elect Director Mitsuhashi, Yasuo For For Management 3.7 Elect Director Matsumoto, Shigeyuki For For Management 3.8 Elect Director Homma, Toshio For For Management 3.9 Elect Director Nakaoka, Masaki For For Management 3.10 Elect Director Honda, Haruhisa For For Management 3.11 Elect Director Ozawa, Hideki For For Management 3.12 Elect Director Maeda, Masaya For For Management 3.13 Elect Director Tani, Yasuhiro For For Management 3.14 Elect Director Araki, Makoto For For Management 3.15 Elect Director Suematsu, Hiroyuki For For Management 3.16 Elect Director Uzawa, Shigeyuki For For Management 3.17 Elect Director Nagasawa, Kenichi For For Management 3.18 Elect Director Otsuka, Naoji For For Management 4 Appoint Statutory Auditor Uramoto, For For Management Kengo 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Murase, Haruo For For Management 3.2 Elect Director Kawasaki, Masami For For Management 3.3 Elect Director Ashizawa, Koji For For Management 3.4 Elect Director Sasaki, Osamu For For Management 3.5 Elect Director Shibasaki, Yo For For Management 3.6 Elect Director Sakata, Masahiro For For Management 3.7 Elect Director Soma, Ikuo For For Management 4.1 Appoint Statutory Auditor Miyazaki, For For Management Taiji 4.2 Appoint Statutory Auditor Uramoto, For Against Management Kengo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Yukio For For Management 2.3 Elect Director Murakami, Fumitsune For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Kashio, Akira For For Management 2.7 Elect Director Takashima, Susumu For For Management 2.8 Elect Director Takeichi, Koichi For For Management 2.9 Elect Director Masuda, Yuuichi For For Management 2.10 Elect Director Kashio, Kazuhiro For For Management 2.11 Elect Director Ishikawa, Hirokazu For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Tadashi 3.2 Appoint Statutory Auditor Daitoku, For For Management Hironori 4 Approve Retirement Bonuses and Special For Against Management Payment in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # 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 Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Appoint Statutory Auditor Katayanagi, For For Management Akira 3.2 Appoint Statutory Auditor Sato, Yuuji For For Management 3.3 Appoint Statutory Auditor Okuyama, For For Management Hiromichi 4 Appoint Alternate Statutory Auditor For For Management Hara, Yoshihiko 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5000 2 Amend Articles To Increase Authorized For For Management Capital and Share Trading Unit to Reflect Stock Split - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Kasai, Yoshiyuki For For Management 3.2 Elect Director Yamada, Yoshiomi For For Management 3.3 Elect Director Tsuge, Koei For For Management 3.4 Elect Director Morimura, Tsutomu For For Management 3.5 Elect Director Kaneko, Shin For For Management 3.6 Elect Director Yoshikawa, Naotoshi For For Management 3.7 Elect Director Seki, Masaki For For Management 3.8 Elect Director Miyazawa, Katsumi For For Management 3.9 Elect Director Osada, Yutaka For For Management 3.10 Elect Director Kudo, Sumio For For Management 3.11 Elect Director Tanaka, Kimiaki For For Management 3.12 Elect Director Cho, Fujio For For Management 3.13 Elect Director Koroyasu, Kenji For For Management 3.14 Elect Director Saeki, Takashi For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Koike, Tetsuya For For Management 2.2 Elect Director Hanashima, Kyoichi For For Management 2.3 Elect Director Morimoto, Masao For For Management 2.4 Elect Director Kimura, Osamu For For Management 2.5 Elect Director Kubo, Takeshi For For Management 2.6 Elect Director Nomura, Toru For For Management 3.1 Appoint Statutory Auditor Nozawa, For For Management Tsutomu 3.2 Appoint Statutory Auditor Maruyama, For For Management Susumu -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Remove Provisions on For For Management Preferred Shares 3.1 Elect Director Kubota, Takashi For For Management 3.2 Elect Director Kanno, Yoichi For For Management 3.3 Elect Director Kawashima, Masahito For For Management 3.4 Elect Director Ogawa, Hiroshi For For Management 3.5 Elect Director Obokata, Kazuo For For Management 3.6 Elect Director Shibuya, Shogo For For Management 3.7 Elect Director Okawa, Kazushi For For Management 3.8 Elect Director Shimizu, Ryosuke For For Management 3.9 Elect Director Nagasaka, Katsuo For For Management 4 Appoint Statutory Auditor Nakano, For Against Management Munehiko 5 Appoint Alternate Statutory Auditor For For Management Kugisawa, Tomo -------------------------------------------------------------------------------- CHUBU ELECTRIC POWER CO. INC. Ticker: 9502 Security ID: J06510101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ishida, Atsushi For For Management 2.2 Elect Director Ono, Tomohiko For For Management 2.3 Elect Director Kakimi, Yuuji For For Management 2.4 Elect Director Katsuno, Satoru For For Management 2.5 Elect Director Katsumata, Hideko For For Management 2.6 Elect Director Kume, Yuuji For For Management 2.7 Elect Director Sakaguchi, Masatoshi For For Management 2.8 Elect Director Masuda, Yoshinori For For Management 2.9 Elect Director Matsushita, Shun For For Management 2.10 Elect Director Matsubara, Kazuhiro For For Management 2.11 Elect Director Matsuyama, Akira For For Management 2.12 Elect Director Mizutani, Ryosuke For For Management 2.13 Elect Director Mizuno, Akihisa For For Management 2.14 Elect Director Mita, Toshio For For Management 2.15 Elect Director Miyaike, Yoshihito For For Management 2.16 Elect Director Yamazaki, Hiromi For For Management 2.17 Elect Director Watanabe, Yutaka For For Management 3.1 Appoint Statutory Auditor Okaya, For Against Management Tokuichi 3.2 Appoint Statutory Auditor Sao, For For Management Shigehisa 3.3 Appoint Statutory Auditor Tomita, For For Management Hidetaka 4 Amend Articles to Adopt Declaration of Against Against Shareholder Nuclear Free Policy 5 Amend Articles to Ban Use of Nuclear Against Against Shareholder Power and Build Stable Power Supply 6 Amend Articles to Ban Restart of Against Against Shareholder Hamaoka Nuclear Plant Without Overwhelming Local Support 7 Amend Articles to Ban Adding to Against Against Shareholder On-Site Storage of Spent Nuclear Fuel, Make Sure Spent Fuel Poses No Environmental Threat in a Natural Disaster 8 Amend Articles to Require Small-Scale Against Against Shareholder Distributed Power Technology on Hamaoka Nuclear Plant Site to Supply Local Power Needs, Power Hamaoka Cooling Operations, Provide Cheap Power to Community 9 Amend Articles to Aggressively Against Against Shareholder Disclose Power Generation Safety Data and Disclose Supply, Demand Data to Help Nurture Conservation 10 Amend Articles to Define a Corporate Against Against Shareholder Philosophy of Supporting Regional Social and Corporate Development by Becoming Nuclear Free, Developing and Improving Natural Renewable Energy -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Nagayama, Osamu For For Management 3.2 Elect Director Ueno, Motoo For For Management 3.3 Elect Director Yamazaki, Tatsumi For For Management 3.4 Elect Director Kosaka, Tatsuro For For Management 3.5 Elect Director Itaya, Yoshio For For Management 3.6 Elect Director Ikeda, Yasuo For For Management 3.7 Elect Director William M.Burns For For Management 3.8 Elect Director Pascal Soriot For Against Management 3.9 Elect Director Jean-Jacques Garaud For Against Management 3.10 Elect Director Sophie Kornowski-Bonnet For For Management 4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management 4.2 Appoint Statutory Auditor Ishizuka, For For Management Michio 5 Appoint Alternate Statutory Auditor For For Management Fujii, Yasunori -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Appoint Statutory Auditor Okazaki, For For Management Yasuo -------------------------------------------------------------------------------- CHUGOKU ELECTRIC POWER CO. INC. Ticker: 9504 Security ID: J07098106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ogawa, Moriyoshi For For Management 2.2 Elect Director Ono, Masaki For For Management 2.3 Elect Director Obata, Hirofumi For For Management 2.4 Elect Director Karita, Tomohide For For Management 2.5 Elect Director Kumagai, Satoshi For For Management 2.6 Elect Director Kumano, Yoshio For For Management 2.7 Elect Director Sakotani, Akira For For Management 2.8 Elect Director Shimizu, Mareshige For For Management 2.9 Elect Director Nobusue, Kazuyuki For For Management 2.10 Elect Director Hayashi, Kosuke For For Management 2.11 Elect Director Furubayashi, Yukio For For Management 2.12 Elect Director Matsui, Mitsuo For For Management 2.13 Elect Director Matsumura, Hideo For For Management 2.14 Elect Director Yamashita, Takashi For For Management 2.15 Elect Director Watanabe, Nobuo For For Management 3.1 Appoint Statutory Auditor Iwasaki, For For Management Yasuhisa 3.2 Appoint Statutory Auditor Sato, Masao For For Management 3.3 Appoint Statutory Auditor Nosohara, For For Management Etsuko 3.4 Appoint Statutory Auditor Watanabe, For For Management Kazuhide 4 Amend Articles to Adopt a Seven-Point Against Against Shareholder Code of Ethics, Including Nuclear Ban 5 Amend Articles to Ban Nuclear Power Against Against Shareholder 6 Amend Articles to Retain Power Against Against Shareholder Generation but Require Spinoff of Power Transmission to a Quasi Public Corporation 7 Amend Articles to Mandate 20 Percent Against Against Shareholder of Power from Renewable Sources 8.1 Elect Shareholder Nominee, Renewable Against Against Shareholder Energy Expert Iida, Tetsunari to the Board of Directors 8.2 Elect Shareholder Nominee Ban, Against Against Shareholder Hideyuki to the Board of Directors 8.3 Elect Shareholder Nominee, Consumer Against Against Shareholder Activist Tomiyama, Yoko to the Board of Directors 8.4 Elect Shareholder Nominee Kihara, Against Against Shareholder Shoji to the Board of Directors -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Kanamori, Mitsuyuki For For Management 2.3 Elect Director Sugimoto, Kenji For For Management 2.4 Elect Director Kakishima, Takeshi For For Management 2.5 Elect Director Osano, Katsushige For For Management 2.6 Elect Director Aoyagi, Ryota For For Management 2.7 Elect Director Yamamoto, Kazumoto For For Management 2.8 Elect Director Aoki, Teruaki For For Management 2.9 Elect Director Kabata, Shigeru For For Management 2.10 Elect Director Nakajima, Takao For For Management 3.1 Appoint Statutory Auditor Suizu, For For Management Masaomi 3.2 Appoint Statutory Auditor Shiraishi, For Against Management Haruhisa -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Ito, Noriaki For For Management 3.3 Elect Director Oku, Yoji For For Management 3.4 Elect Director Miura, Hidetoshi For For Management 3.5 Elect Director Tahara, Yoneki For For Management 3.6 Elect Director Kudo, Masaru For For Management 3.7 Elect Director Mimata, Yoshihiro For For Management 3.8 Elect Director Yamasaki, Hirofumi For For Management 3.9 Elect Director Ogawa, Akio For For Management 3.10 Elect Director Nakajima, Tatsufumi For For Management 3.11 Elect Director Yamamoto, Tomoaki For For Management 3.12 Elect Director Goto, Takeshi For For Management 4.1 Appoint Statutory Auditor Niimi, Hideki For For Management 4.2 Appoint Statutory Auditor Miyashita, For For Management Masahiko 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Okabe, Keiichiro For For Management 2.2 Elect Director Kimura, Yaichi For For Management 2.3 Elect Director Morikawa, Keizo For For Management 2.4 Elect Director Miyamoto, Satoshi For For Management 2.5 Elect Director Matsumura, Hideto For For Management 2.6 Elect Director Tamura, Atsuto For For Management 2.7 Elect Director Kobayashi, Hisashi For For Management 2.8 Elect Director Kusakabe, Isao For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3 Appoint Statutory Auditor Ichikawa, For For Management Kazuto -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Rinno, Hiroshi For For Management 2.2 Elect Director Maekawa, Teruyuki For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Kaneko, Haruhisa For For Management 2.5 Elect Director Yamaji, Takayoshi For For Management 2.6 Elect Director Yamamoto, Hiroshi For For Management 2.7 Elect Director Yamashita, Masahiro For For Management 2.8 Elect Director Kakusho, Junji For For Management 2.9 Elect Director Hirase, Kazuhiro For For Management 2.10 Elect Director Shimizu, Sadamu For For Management 2.11 Elect Director Matsuda, Akihiro For For Management 2.12 Elect Director Aoyama, Teruhisa For For Management 2.13 Elect Director Yamamoto, Yoshihisa For For Management 2.14 Elect Director Okamoto, Tatsunari For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Tsuchida, Osamu For For Management 2.7 Elect Director Yoshino, Teruomi For For Management 2.8 Elect Director Kuroda, Yuujiro For For Management 2.9 Elect Director Wada, Masahiko For For Management 2.10 Elect Director Hiroki, Kazumasa For For Management 2.11 Elect Director Morino, Tetsuji For For Management 2.12 Elect Director Akishige, Kunikazu For For Management 2.13 Elect Director Kitajima, Motoharu For For Management 2.14 Elect Director Shimizu, Takao For For Management 2.15 Elect Director Nozaka, Yoshiki For For Management 2.16 Elect Director Tsukada, Masaki For For Management 2.17 Elect Director Hikita, Sakae For For Management 2.18 Elect Director Yamazaki, Fujio For For Management 2.19 Elect Director Kanda, Tokuji For For Management 2.20 Elect Director Tsukada, Tadao For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Masaki, Hideto For For Management 2.4 Elect Director Kume, Shinsuke For For Management 2.5 Elect Director Yajima, Ryoji For For Management 2.6 Elect Director Ishii, Kazuma For For Management 2.7 Elect Director Tsuyuki, Shigeo For For Management 2.8 Elect Director Asano, Tomoyasu For For Management 2.9 Elect Director Takeyama, Yoshio For For Management 2.10 Elect Director Teramoto, Hideo For For Management 2.11 Elect Director Funabashi, Haruo For For Management 2.12 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogawa, Daisuke For For Management 2.2 Elect Director Fudaba, Misao For For Management 2.3 Elect Director Fukuda, Masumi For For Management 2.4 Elect Director Ogawa, Yoshimi For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Komori, Shigetaka For For Management 2.7 Elect Director Okada, Akishige For For Management 2.8 Elect Director Miura, Yuuichi For For Management 3.1 Appoint Statutory Auditor Kihara, For For Management Tsuyoshi 3.2 Appoint Statutory Auditor Takano, For Against Management Toshio 4 Appoint Alternate Statutory Auditor For Against Management Moriguchi, Yoshikatsu -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ozawa, Masatoshi For For Management 2.2 Elect Director Shimao, Tadashi For For Management 2.3 Elect Director Nakatsubo, Shuuichi For For Management 2.4 Elect Director Okabe, Michio For For Management 2.5 Elect Director Horie, Hitoshi For For Management 2.6 Elect Director Miyajima, Akira For For Management 2.7 Elect Director Itazuri, Yasuhiro For For Management 2.8 Elect Director Yasuda, Yasuma For For Management 2.9 Elect Director Shinkai, Motoshi For For Management 2.10 Elect Director Ishiguro, Takeshi For For Management 2.11 Elect Director Takahashi, Hajime For For Management 2.12 Elect Director Miyasaka, Akihiro For For Management 2.13 Elect Director Nishimura, Tsukasa For For Management 2.14 Elect Director Tachibana, Kazuto For For Management 2.15 Elect Director Tsujimoto, Satoshi For For Management 2.16 Elect Director Shimura, Susumu For For Management 2.17 Elect Director Matsubuchi, Shuuji For For Management 2.18 Elect Director Naruse, Shinji For For Management 2.19 Elect Director Muto, Takeshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawato, Yoshiharu For Against Management 1.2 Elect Director Kuwahara, Michio For For Management 1.3 Elect Director Yamazaki, Koji For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Kawamoto, Toshio For For Management 1.6 Elect Director Shiraishi, Hideaki For For Management 1.7 Elect Director Tamamushi, Toshio For For Management 1.8 Elect Director Ogura, Yasuhiko For For Management 2 Appoint Statutory Auditor Tajima, Shin For Against Management -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Okumura, Katsuhiko For For Management 2.2 Elect Director Ina, Koichi For For Management 2.3 Elect Director Mitsui, Masanori For For Management 2.4 Elect Director Takahashi, Masahiro For For Management 2.5 Elect Director Nomoto,Takashi For For Management 2.6 Elect Director Baba, Kenji For For Management 2.7 Elect Director Kaneko, Tatsuya For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 2.9 Elect Director Sudirman Maman Rusdi For For Management 2.10 Elect Director Okano, Hiroshi For For Management 2.11 Elect Director Fukutsuka, Masahiro For For Management 2.12 Elect Director Mizutani, Makoto For For Management 2.13 Elect Director Hori, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Une, Tsutomu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Sato, Yuuki For For Management 2.7 Elect Director Hirabayashi, Hiroshi For For Management 2.8 Elect Director Ishihara, Kunio For For Management 2.9 Elect Director Kanazawa, Ichiro For For Management 2.10 Elect Director Sugiyama, Seiji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Inoe, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Ikebuchi, Kosuke For For Management 2.5 Elect Director Kawamura, Guntaro For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Ebisu, Takeshi For For Management 2.8 Elect Director Minaka, Masatsugu For For Management 2.9 Elect Director Tomita, Jiro For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director Frans Hoorelbeke For For Management 2.12 Elect Director Matsuzaki, Takashi For For Management 3 Appoint Statutory Auditor Kaneda, For For Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshizumi, Yoshiyuki For For Management 1.2 Elect Director Yamaguchi, Akira For For Management 1.3 Elect Director Kimura, Tsukasa For For Management 1.4 Elect Director Masuda, Satoru For For Management 1.5 Elect Director Ozaki, Teruo For Against Management 1.6 Elect Director Miyahara, Akira For For Management 1.7 Elect Director Nishina, Hiroaki For Against Management 1.8 Elect Director Hambayashi, Toru For For Management -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishida, Akira For For Management 2.2 Elect Director Hashimoto, Masahiro For For Management 2.3 Elect Director Ryonai, Osamu For For Management 2.4 Elect Director Arita, Masashi For For Management 2.5 Elect Director Kakiuchi, Eiji For For Management 2.6 Elect Director Minamishima, Shin For For Management 2.7 Elect Director Tateishi, Yoshio For For Management 2.8 Elect Director Isayama, Takeshi For For Management 2.9 Elect Director Matsumoto, Toru For For Management 3.1 Appoint Statutory Auditor Noguri, For For Management Kazuya 3.2 Appoint Statutory Auditor Miyawaki, For For Management Tatsuo 3.3 Appoint Statutory Auditor Mori, Mikio For Against Management 3.4 Appoint Statutory Auditor Tsutsumi, For Against Management Tsutomu 4 Appoint Alternate Statutory Auditor For Against Management Toyobe, Katsuyuki -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Noguchi, Hiroshi For For Management 2.3 Elect Director Hara, Makoto For For Management 2.4 Elect Director Okada, Yoshihiro For For Management 2.5 Elect Director Ishidahara, Masaru For For Management 2.6 Elect Director Oida, Tetsuya For For Management 2.7 Elect Director Nomura, Hiroshi For For Management 3 Appoint Statutory Auditor Hino, Ikuo For For Management -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Kubota, For For Management Minoru 2.2 Appoint Statutory Auditor Sakabe, Takao For For Management 2.3 Appoint Statutory Auditor Sahashi, For For Management Norikazu -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 149 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kobayashi, Katsuma For For Management 3.2 Elect Director Kawai, Shuuji For For Management 4 Appoint Statutory Auditor Futami, For For Management Kazumitsu -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Higuchi, Takeo For For Management 3.2 Elect Director Ono, Naotake For For Management 3.3 Elect Director Ogawa, Tetsuji For For Management 3.4 Elect Director Ishibashi, Tamio For For Management 3.5 Elect Director Nishimura, Tatsushi For For Management 3.6 Elect Director Uzui, Takashi For For Management 3.7 Elect Director Ishibashi, Takuya For For Management 3.8 Elect Director Kawai, Katsutomo For For Management 3.9 Elect Director Hama, Takashi For For Management 3.10 Elect Director Numata, Shigeru For For Management 3.11 Elect Director Tsuchida, Kazuto For For Management 3.12 Elect Director Yamamoto, Makoto For For Management 3.13 Elect Director Hori, Fukujiro For For Management 3.14 Elect Director Kosokabe, Takeshi For For Management 3.15 Elect Director Yoshii, Keiichi For For Management 3.16 Elect Director Kiguchi, Masahiro For For Management 3.17 Elect Director Fujitani, Osamu For For Management 3.18 Elect Director Kamikawa, Koichi For For Management 3.19 Elect Director Murakami, Kenji For For Management 3.20 Elect Director Kimura, Kazuyoshi For For Management 3.21 Elect Director Shigemori, Yutaka For For Management 4 Appoint Statutory Auditor Kuwano, For For Management Yukinori 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Wakabayashi, Takatoshi For For Management 1.5 Elect Director Onishi, Toshihiko For For Management 1.6 Elect Director Yasuda, Ryuuji For For Management 1.7 Elect Director Uno, Koichi For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Ito, Kensuke For For Management 1.11 Elect Director Takahashi, Akio For For Management 1.12 Elect Director Kusaki, Yoriyuki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Fukaya, Koichi For For Management 2.2 Elect Director Kato, Nobuaki For For Management 2.3 Elect Director Tokuda, Hiromi For For Management 2.4 Elect Director Kobayashi, Koji For For Management 2.5 Elect Director Tsuchiya, Sojiro For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Shirasaki, Shinji For For Management 2.9 Elect Director Miyaki, Masahiko For For Management 2.10 Elect Director Shikamura, Akio For For Management 2.11 Elect Director Maruyama, Haruya For For Management 2.12 Elect Director Tajima, Akio For For Management 2.13 Elect Director Adachi, Michio For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Ishii, Tadashi For For Management 2.2 Elect Director Takashima, Tatsuyoshi For For Management 2.3 Elect Director Nakamoto, Shoichi For For Management 2.4 Elect Director Utsumi, Tomoki For For Management 2.5 Elect Director Sugimoto, Akira For For Management 2.6 Elect Director Shimura, Kaoru For For Management 2.7 Elect Director Kato, Yuzuru For For Management 2.8 Elect Director Akiyama, Ryuuhei For For Management 2.9 Elect Director Matsushima, Kunihiro For For Management 2.10 Elect Director Ishikawa, Satoshi For For Management 2.11 Elect Director Nakata, Masahiro For For Management 3.1 Appoint Statutory Auditor Tsuruda, For For Management Tomoharu 3.2 Appoint Statutory Auditor Toyama, For For Management Atsuko 3.3 Appoint Statutory Auditor Koga, Kentaro For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Sugie, Kazuo For For Management 2.2 Elect Director Nakanishi, Yoshiyuki For For Management 2.3 Elect Director Saito, Masayuki For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Konishi, Akira For For Management 2.6 Elect Director Agawa, Tetsuro For For Management 2.7 Elect Director Ono, Mineo For For Management 2.8 Elect Director Kono, Eiko For For Management 3.1 Appoint Statutory Auditor Mizutani, For For Management Jiro 3.2 Appoint Statutory Auditor Mase, For For Management Yoshiyuki -------------------------------------------------------------------------------- DISCO CO. Ticker: 6146 Security ID: J12327102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sugiyama, Fumitoshi For For Management 1.3 Elect Director Segawa, Akira For For Management 1.4 Elect Director Nakashio, Hiroshi For For Management 1.5 Elect Director Kai, Hiroyuki For For Management 1.6 Elect Director Hosoda, Eiji For For Management 2 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For For Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Sekiji, Tsugio For For Management 3.5 Elect Director Fukasawa, Yuuji For For Management 3.6 Elect Director Minami, Yoichi For For Management 3.7 Elect Director Hayashi, Yasuo For For Management 3.8 Elect Director Taura, Yoshitaka For For Management 3.9 Elect Director Yagishita, Naomichi For For Management 3.10 Elect Director Morimoto, Yuuji For For Management 3.11 Elect Director Haraguchi, Tsukasa For For Management 3.12 Elect Director Kawanobe, Osamu For For Management 3.13 Elect Director Ichinose, Toshiro For For Management 3.14 Elect Director Sawamoto, Takashi For For Management 3.15 Elect Director Deguchi, Hidemi For For Management 3.16 Elect Director Satomi, Masayuki For For Management 3.17 Elect Director Umehara, Yasuyoshi For For Management 3.18 Elect Director Takahashi, Makoto For For Management 3.19 Elect Director Sasaki, Takeshi For For Management 3.20 Elect Director Hamaguchi, Tomokazu For For Management 4 Appoint Statutory Auditor Ishida, For For Management Yoshio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 8 Amend Articles to Authorize Firm to Against Against Shareholder Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 9 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun 10 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK 11 Direct the Firm to Send a Letter to Against Against Shareholder New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 12 Amend Articles to Allow Proposals on Against Against Shareholder Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings 13 Mandate Outside Committees Against Against Shareholder Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to 14 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 15 Mandate Creation of Committee on Against Against Shareholder Compliance 16 Amend Articles to Require Disclosure Against Against Shareholder of Top Five Individual Director Compensation Levels 17 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 18.3 Remove Executive Director Toru Owada Against Against Shareholder from the Board of Directors 18.4 Remove Executive Director Yuji Against Against Shareholder Fukazawa from the Board of Directors 18.5 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 18.6 Remove Executive Director Yuji Against Against Shareholder Morimoto from the Board of Directors 19 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 20 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Fujiyoshi, Akira For For Management 1.3 Elect Director Christina Ahmadjian For For Management 1.4 Elect Director Izumi, Tokuji For For Management 1.5 Elect Director Masuda, Koichi For For Management 1.6 Elect Director Ota, Kiyochika For For Management 1.7 Elect Director Aoi, Michikazu For For Management 1.8 Elect Director Matsui, Hideaki For For Management 1.9 Elect Director Deguchi, Nobuo For For Management 1.10 Elect Director Graham Fry For For Management 1.11 Elect Director Suzuki, Osamu For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Sawabe, Kiyoshi For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Ota, Shinichiro For For Management 2.4 Elect Director Maeda, Yasuo For For Management 2.5 Elect Director Sakanashi, Yoshihiko For For Management 2.6 Elect Director Hino, Minoru For For Management 2.7 Elect Director Watanabe, Toshifumi For For Management 2.8 Elect Director Mizunuma, Seigo For For Management 2.9 Elect Director Takemata, Kuniharu For For Management 2.10 Elect Director Nagashima, Junji For For Management 2.11 Elect Director Murayama, Hitoshi For For Management 2.12 Elect Director Kajitani, Go For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Takashi 3.2 Appoint Statutory Auditor Tano, For For Management Hirotada -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yamamoto, Yoshihide For For Management 2.2 Elect Director Sumita, Shiro For For Management 2.3 Elect Director Matsuda, Toshimichi For For Management 2.4 Elect Director Saito, Yoshitaka For For Management 2.5 Elect Director Isobe, Yoshinobu For For Management 2.6 Elect Director Itonaga, Kazuhiro For For Management 2.7 Elect Director Kimura, Mitsumasa For For Management 2.8 Elect Director Suzuki, Kazuto For For Management 2.9 Elect Director Takeda, Tomokazu For For Management 2.10 Elect Director Matsumoto, Ryuujiro For For Management 2.11 Elect Director Mukoyma, Atsuhiro For For Management 2.12 Elect Director Nakaya, Satoshi For For Management 3.1 Appoint Statutory Auditor Fukatsu, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Sato, For For Management Masahide 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Junji For For Management 1.2 Elect Director Yokota, Takayuki For For Management 1.3 Elect Director Miyamoto, Yoshiki For For Management 1.4 Elect Director Kobe, Yasuhiro For For Management 1.5 Elect Director Kato, Toshio For For Management 1.6 Elect Director Takada, Motoo For For Management 1.7 Elect Director Kosaka, Masaaki For For Management 1.8 Elect Director Wada, Akinori For For Management 1.9 Elect Director Komatsuzaki, Yukihiko For For Management 1.10 Elect Director Tamamaki, Hiroaki For For Management 1.11 Elect Director Takebayashi, Noboru For For Management 2 Appoint Statutory Auditor Tateoka, For For Management Shintaro -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 99.01 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Gonda, Yoshihiro For For Management 2.4 Elect Director Richard E. Schneider For For Management 2.5 Elect Director Uchida, Hiroyuki For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Kosaka, Tetsuya For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Hiramoto, Kazuyuki For For Management 2.11 Elect Director Olaf C. Gehrels For For Management 2.12 Elect Director Aoyama, Kazunari For For Management 2.13 Elect Director Ito, Takayuki For For Management 2.14 Elect Director Yamada, Yuusaku For For Management 2.15 Elect Director Hishikawa, Tetsuo For For Management 2.16 Elect Director Noda, Hiroshi For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hanbayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Okuno, Yoshio For For Management 1.3 Elect Director Shigekane, Hisao For For Management 1.4 Elect Director Abe, Michio For For Management 1.5 Elect Director Hamada, Takamichi For For Management 1.6 Elect Director Yoneyama, Naoto For For Management 1.7 Elect Director Kurokawa, Hiroaki For For Management 1.8 Elect Director Suzuki, Motoyuki For For Management 1.9 Elect Director Okimoto, Takashi For For Management 2.1 Appoint Statutory Auditor Hirata, For For Management Keiichi 2.2 Appoint Statutory Auditor Ito, Takahiko For Against Management 2.3 Appoint Statutory Auditor Sato, Yoshiki For Against Management 2.4 Appoint Statutory Auditor Kimura, Akiko For For Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Ikeda, Tomohiko For For Management 3.6 Elect Director Takahashi, Mitsuru For For Management 3.7 Elect Director Arima, Toshio For For Management 4.1 Appoint Statutory Auditor Imai, For Against Management Nobushige 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Higuchi, Takeshi For For Management 2.4 Elect Director Toda, Yuuzo For For Management 2.5 Elect Director Inoe, Nobuaki For For Management 2.6 Elect Director Tamai, Koichi For For Management 2.7 Elect Director Suzuki, Toshiaki For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Goto, Yoshihisa For For Management 2.11 Elect Director Makino, Katsumi For For Management 2.12 Elect Director Ishikawa, Takatoshi For For Management 3 Appoint Statutory Auditor Suematsu, For For Management Koichi -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Nagahama, Yoichi For For Management 2.2 Elect Director Sato, Takashi For For Management 2.3 Elect Director Kato, Takamasa For For Management 2.4 Elect Director Koike, Masato For For Management 2.5 Elect Director Kunimoto, Takashi For For Management 2.6 Elect Director Naruse, Hideo For For Management 2.7 Elect Director Sugiyama, Noboru For For Management 2.8 Elect Director Kanai, Toshihide For For Management 3 Appoint Statutory Auditor Shimojima, For Against Management Masaaki 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Kato, Kazuhiko For For Management 1.5 Elect Director Koezuka, Masahiro For For Management 1.6 Elect Director Ora, Hiroshi For For Management 1.7 Elect Director Ito, Haruo For For Management 1.8 Elect Director Ishikura, Yoko For For Management 1.9 Elect Director Okimoto, Takashi For For Management 1.10 Elect Director Saso, Hideyuki For For Management 1.11 Elect Director Ikegai, Kenji For For Management 1.12 Elect Director Yachi, Shotaro For For Management 2.1 Appoint Statutory Auditor Ogura, For For Management Masamichi 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Murakami, For For Management Akihiko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Sakurai, Fumio For For Management 2.5 Elect Director Furumura, Jiro For For Management 2.6 Elect Director Aoyagi, Masayuki For For Management 2.7 Elect Director Yoshida, Yasuhiko For For Management 2.8 Elect Director Hayashi, Kenji For For Management 2.9 Elect Director Murayama, Noritaka For For Management 2.10 Elect Director Obata, Osamu For For Management 2.11 Elect Director Isobe, Hisaharu For For Management 2.12 Elect Director Yoshizawa, Shunsuke For For Management 2.13 Elect Director Yasuda, Ryuuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3 Appoint Statutory Auditor Sugimoto, For For Management Fumihide 4 Appoint Alternate Statutory Auditor For For Management Habu, Kiyofumi -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funai, Tetsuro For For Management 1.2 Elect Director Hayashi, Tomonori For For Management 1.3 Elect Director Yonemoto, Mitsuo For For Management 1.4 Elect Director Otaku, Toshio For For Management 1.5 Elect Director Uemura, Yoshikazu For For Management 1.6 Elect Director Okada, Joji For For Management 1.7 Elect Director Funakoshi, Hideaki For For Management 1.8 Elect Director Saji, Shigeki For For Management 1.9 Elect Director Bannai, Yoshiaki For For Management 2 Appoint Statutory Auditor Ishizaki, For For Management Hiromu 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yoshida, Masao For For Management 2.2 Elect Director Shibata, Mitsuyoshi For For Management 2.3 Elect Director Yoshino, Tetsuo For For Management 2.4 Elect Director Fujita, Sumitaka For For Management 2.5 Elect Director Sakura, Hideo For For Management 2.6 Elect Director Yanagimoto, Masahiro For For Management 2.7 Elect Director Sato, Tetsuya For For Management 2.8 Elect Director Ueyama, Michio For For Management 2.9 Elect Director Yanagawa, Hisaharu For For Management 2.10 Elect Director Amano, Nozomu For For Management 2.11 Elect Director Suzuki, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Hiromasa 3.2 Appoint Statutory Auditor Ito, Takahiko For For Management 3.3 Appoint Statutory Auditor Fujita, For Against Management Yuzuru -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mishima, Yasuhiro For For Management 1.2 Elect Director Hanai, Tetsuo For For Management 1.3 Elect Director Kitagawa, Junji For For Management 1.4 Elect Director Sasaki, Yasuo For For Management 1.5 Elect Director Sugiki, Umenobu For For Management 1.6 Elect Director Tsuchiya, Shingo For For Management 1.7 Elect Director Futai, Koichi For For Management 1.8 Elect Director Iwatsuki, Mikio For For Management 1.9 Elect Director Yoshida, Takayuki For For Management 1.10 Elect Director Takahashi, Tomohiro For For Management 2 Appoint Statutory Auditor Motomura, For Against Management Hiroshi 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nishino, Hideto For For Management 2.2 Elect Director Onoe, Hirokazu For For Management 2.3 Elect Director Onoe, Hisao For For Management 2.4 Elect Director Ichitani, Masahiro For For Management 2.5 Elect Director Ishido, Tomoaki For For Management 2.6 Elect Director Sasaki, Hiroki For For Management 2.7 Elect Director Niijima, Akira For For Management 2.8 Elect Director Yamaguchi, Yoshiyuki For For Management 2.9 Elect Director Miwa, Motozumi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Hirata, Hiroshi For For Management 2.2 Elect Director Kodama, Nodoka For For Management 2.3 Elect Director Tambara, Hideo For For Management 2.4 Elect Director Amano, Katsusuke For For Management 2.5 Elect Director Shiroi, Aya For For Management 2.6 Elect Director Suzuki, Masakazu For For Management 2.7 Elect Director Hattori, Kazunori For For Management 2.8 Elect Director Hamamura, Makoto For For Management 2.9 Elect Director Ozawa, Nanami For For Management 2.10 Elect Director Hirochi, Atsushi For For Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Yamaura, Yoshiyuki For For Management 2.2 Elect Director Nakamura, Hiroshi For For Management 2.3 Elect Director Mizusawa, Hirotoshi For For Management 3 Appoint Statutory Auditor Saito, Akio For For Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 22, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Hiruma, Teruo For For Management 2.2 Elect Director Hiruma, Akira For For Management 2.3 Elect Director Otsuka, Haruji For For Management 2.4 Elect Director Yamamoto, Koei For For Management 2.5 Elect Director Takeuchi, Junichi For For Management 2.6 Elect Director Iida, Hitoshi For For Management 2.7 Elect Director Uchiyama, Hirofumi For For Management 2.8 Elect Director Koike, Takashi For For Management 2.9 Elect Director Shimazu, Tadahiko For For Management 2.10 Elect Director Suzuki, Kenji For For Management 2.11 Elect Director Takemura, Mitsutaka For For Management 2.12 Elect Director Hara, Tsutomu For For Management 2.13 Elect Director Yoshida, Kenji For For Management 2.14 Elect Director Okudaira, Soichiro For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sakai, Shinya For For Management 3.3 Elect Director Inoe, Noriyuki For For Management 3.4 Elect Director Mori, Shosuke For Against Management 3.5 Elect Director Matsuoka, Isao For For Management 3.6 Elect Director Sugioka, Shunichi For For Management 3.7 Elect Director Fujiwara, Takaoki For For Management 3.8 Elect Director Ojima, Hiroshi For For Management 3.9 Elect Director Minami, Nobuo For For Management 3.10 Elect Director Kobayashi, Koichi For For Management 3.11 Elect Director Nozaki, Mitsuo For For Management 3.12 Elect Director Shin, Masao For For Management 3.13 Elect Director Wakabayashi, Tsuneo For For Management 3.14 Elect Director Desaki, Hiroshi For For Management 4 Appoint Statutory Auditor Kawashima, For For Management Tsunenori -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Akimoto, Tetsuro For For Management 2.4 Elect Director Kawanishi, Hideo For For Management 2.5 Elect Director Nishi, Yoshifumi For For Management 2.6 Elect Director Serizawa, Hiroshi For For Management 2.7 Elect Director Ebihara, Hiroshi For For Management 2.8 Elect Director Ogasawara, Akihiko For For Management 2.9 Elect Director Seki, Osamu For For Management 2.10 Elect Director Yabushita, Shiro For For Management 2.11 Elect Director Moriguchi, Atsuhiro For For Management 2.12 Elect Director Kaida, Tadahiko For For Management 2.13 Elect Director Ejima, Yoichi For For Management 2.14 Elect Director Togawa, Naoyuki For For Management 2.15 Elect Director Kato, Yasumichi For For Management 2.16 Elect Director Toyoda, Masataka For For Management 2.17 Elect Director Matsuoka, Yoshiaki For For Management 2.18 Elect Director Tsujinaka, Hiroaki For For Management 2.19 Elect Director Kuchiishi, Takatoshi For For Management 3.1 Appoint Statutory Auditor Asai, Teruo For For Management 3.2 Appoint Statutory Auditor Naide, Yasuo For For Management 3.3 Appoint Statutory Auditor Wagatsuma, For Against Management Hiroshige 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.23 for Class B Preferred Shares, and with No Final Dividend for Ordinary Shares 2 Amend Articles To Amend Provisions on For For Management Class B Preferred Shares 3.1 Elect Director Nishino, Minoru For For Management 3.2 Elect Director Yoshida, Ryuuichiro For For Management 3.3 Elect Director Shimada, Morio For For Management 3.4 Elect Director Kitamura, Kinichi For For Management 3.5 Elect Director Tani, Junichi For For Management 3.6 Elect Director Tsunematsu, Takeshi For For Management 4.1 Appoint Statutory Auditor Akimine, For For Management Haruo 4.2 Appoint Statutory Auditor Nakamichi, For For Management Masahiko 4.3 Appoint Statutory Auditor Suzuki, For For Management Koichi 5 Amend Articles To Amend Provisions on For For Management Class B Preferred Shares -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles To Reduce Share Trading For For Management Unit and Authorized Capital to Reflect Reverse Stock Split 4.1 Elect Director Aizawa, Motoya For For Management 4.2 Elect Director Saida, Kunitaro For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For For Management 1.2 Elect Director Tamamura, Takeshi For For Management 1.3 Elect Director Wada, Hideaki For For Management 1.4 Elect Director Gido, Ko For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Appoint Statutory Auditor Sugishima, For For Management Terukazu 3.2 Appoint Statutory Auditor Seshimo, For For Management Akira 3.3 Appoint Statutory Auditor Yunoki, For For Management Tsukasa 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Tsukamoto, Makoto For For Management 2.2 Elect Director Kawasaki, Hironori For For Management 3 Appoint Statutory Auditor Mizunoue, For For Management Hiroshi -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Yoshida, Tsukasa For For Management 2.3 Elect Director Nakatomi, Kazuhide For For Management 2.4 Elect Director Hadate, Hidenori For For Management 2.5 Elect Director Yoshida, Minoru For For Management 2.6 Elect Director Noda, Takehiko For For Management 2.7 Elect Director Akiyama, Tetsuo For For Management 2.8 Elect Director Sugiyama, Kosuke For For Management 2.9 Elect Director Tsuruta, Toshiaki For For Management 2.10 Elect Director Higo, Naruhito For For Management 3.1 Appoint Statutory Auditor Nakatomi, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Hirano, For For Management Munehiko 3.3 Appoint Statutory Auditor Ono, For For Management Keinosuke 3.4 Appoint Statutory Auditor Ichikawa, For Against Management Isao 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Change Location of Head Office - Amend Business Lines 2.1 Elect Director Tanaka, Kazuyuki For For Management 2.2 Elect Director Urano, Takashi For For Management 2.3 Elect Director Takeda, Keiichi For For Management 2.4 Elect Director Osawa, Yoshio For Against Management 2.5 Elect Director Oto, Takemoto For For Management 2.6 Elect Director Mochida, Nobuo For Against Management 2.7 Elect Director Kawamura, Takashi For Against Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director George Buckley For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Motobayashi, Toru For Against Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Kikawa, Michijiro For For Management 1.10 Elect Director Stephen Gomersall For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Hatchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Amend Articles to Formalize Against Against Shareholder Representative Executive Officer and Vice President Responsibility for Group Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Abe, Kanji For For Management 2.2 Elect Director Ishii, Takahisa For For Management 2.3 Elect Director Ofusa, Takahiro For For Management 2.4 Elect Director Ommura, Hiroyuki For For Management 2.5 Elect Director Kawai, Katsuhiko For For Management 2.6 Elect Director Sakai, Osamu For For Management 2.7 Elect Director Sato, Yoshitaka For For Management 2.8 Elect Director Shimizu, Noriko For For Management 2.9 Elect Director Takahashi, Kenyuu For For Management 2.10 Elect Director Togashi, Taiji For For Management 2.11 Elect Director Mayumi, Akihiko For For Management 2.12 Elect Director Mori, Masahiro For For Management 2.13 Elect Director Yoshimoto, Hiromasa For For Management 3.1 Appoint Statutory Auditor Ichikawa, For For Management Shigeki 3.2 Appoint Statutory Auditor Homma, For For Management Kimihiro 3.3 Appoint Statutory Auditor Waki, Chiharu For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Takagi, Shigeo For For Management 2.2 Elect Director Sekihachi, Yoshihiro For For Management 2.3 Elect Director Kawai, Satoshi For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Iwasaki, Taminori For For Management 2.6 Elect Director Kitani, Tetsuya For For Management 2.7 Elect Director Ihori, Eishin For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nambu, Masaru 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 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 -------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER Ticker: 9505 Security ID: J22050108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akamaru, Junichi For For Management 2.2 Elect Director Arai, Yukio For For Management 2.3 Elect Director Kanai, Yutaka For For Management 2.4 Elect Director Kyuuwa, Susumu For For Management 2.5 Elect Director Kontani, Masato For For Management 2.6 Elect Director Nagahara, Isao For For Management 2.7 Elect Director Hori, Yuuichi For For Management 2.8 Elect Director Horita, Masayuki For For Management 2.9 Elect Director Minabe, Mitsuaki For For Management 2.10 Elect Director Motobayashi, Toshinori For For Management 2.11 Elect Director Yano, Shigeru For For Management 3.1 Appoint Statutory Auditor Inushima, For Against Management Shinichiro 3.2 Appoint Statutory Auditor Omi, Takamasa For For Management 3.3 Appoint Statutory Auditor Kawada, For For Management Tatsuo 3.4 Appoint Statutory Auditor Takakuwa, For For Management Koichi 3.5 Appoint Statutory Auditor Miyama, Akira For Against Management -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Appoint Statutory Auditor Sarashina, For Against Management Takashi 2.2 Appoint Statutory Auditor Matsuhashi, For For Management Tatsuo 2.3 Appoint Statutory Auditor Ichioka, For For Management Takehisa -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ito, Takanobu For For Management 3.2 Elect Director Iwamura, Tetsuo For For Management 3.3 Elect Director Oyama, Tatsuhiro For For Management 3.4 Elect Director Ike, Fumihiko For For Management 3.5 Elect Director Kawanabe, Tomohiko For For Management 3.6 Elect Director Yamamoto, Takashi For For Management 3.7 Elect Director Yamamoto, Yoshiharu For For Management 3.8 Elect Director Hogen, Kensaku For For Management 3.9 Elect Director Kuroyanagi, Nobuo For For Management 3.10 Elect Director Fukui, Takeo For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Shiga, Yuuji For For Management 4.1 Appoint Statutory Auditor Yamashita, For For Management Masaya 4.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 24, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Ishida, Kozo For For Management 1.3 Elect Director Sato, Fumitoshi For For Management 1.4 Elect Director Saito, Juichi For For Management 1.5 Elect Director Sugita, Masahiro For For Management 2.1 Appoint Statutory Auditor Uno, For For Management Toshihiko 2.2 Appoint Statutory Auditor Ishizumi, For Against Management Kanji 2.3 Appoint Statutory Auditor Ishida, For Against Management Keisuke 3.1 Appoint Alternate Statutory Auditor For Against Management Kinokuni, Ikuo 3.2 Appoint Alternate Statutory Auditor For For Management Kikkawa, Sunao -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kono, Eiko For For Management 1.3 Elect Director Kodama, Yukiharu For For Management 1.4 Elect Director Koeda, Itaru For For Management 1.5 Elect Director Aso, Yutaka For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 1.7 Elect Director Ema, Kenji For For Management -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Ota, Hitoshi For For Management 2.2 Appoint Statutory Auditor Kasai, Sadao For For Management -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Yoshifumi For For Management 1.2 Elect Director Takenaka, Hiroki For For Management 1.3 Elect Director Kunishima, Mafumi For For Management 1.4 Elect Director Kodaka, Hironobu For For Management 1.5 Elect Director Mabuchi, Katsumi For For Management 1.6 Elect Director Kurita, Shigeyasu For For Management 1.7 Elect Director Matsuo, Toshiaki For For Management 1.8 Elect Director Sakashita, Keiichi For For Management 1.9 Elect Director Kuwayama,Yoichi For For Management 1.10 Elect Director Ito, Sotaro For For Management 1.11 Elect Director Toyoda, Yoshitoshi For For Management 1.12 Elect Director Yonezawa, Toshio For For Management 2.1 Appoint Statutory Auditor Hirabayashi, For For Management Yoshio 2.2 Appoint Statutory Auditor Kuribayashi, For For Management Tadao 2.3 Appoint Statutory Auditor Shioda, For For Management Shigenori 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Nakamura, Fusayoshi For For Management 2.4 Elect Director Tsukahara, Kazuo For For Management 2.5 Elect Director Degawa, Sadao For For Management 2.6 Elect Director Serizawa, Makoto For For Management 2.7 Elect Director Sakamoto, Joji For For Management 2.8 Elect Director Terai, Ichiro For For Management 2.9 Elect Director Kawaratani, Tatsumi For For Management 2.10 Elect Director Imoto, Izumi For For Management 2.11 Elect Director Sekido, Toshinori For For Management 2.12 Elect Director Hamaguchi, Tomokazu For For Management 2.13 Elect Director Okamura, Tadashi For For Management 2.14 Elect Director Iwamoto, Hiroshi For For Management 2.15 Elect Director Hamamura, Hiromitsu For For Management 3.1 Appoint Statutory Auditor Gohara, Nobuo For For Management 3.2 Appoint Statutory Auditor Otaka, Hideo For For Management -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 86 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Yoshida, Masumi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Kira, Yoji For For Management 2.5 Elect Director Iesato, Haruyuki For For Management 2.6 Elect Director Yamamoto, Setsujiro For For Management 2.7 Elect Director Okuda, Yoshinori For For Management 2.8 Elect Director Kita, Seiichi For For Management 2.9 Elect Director Iwakura, Hiroyuki For For Management 2.10 Elect Director Takahashi, Tsukasa For For Management 3.1 Appoint Statutory Auditor Fujiwara, For Against Management Michinari 3.2 Appoint Statutory Auditor Inoe, Akihiko For Against Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 for Ordinary Shares 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Sugioka, Masatoshi For For Management 3.3 Elect Director Kitamura, Toshiaki For For Management 3.4 Elect Director Yui, Seiji For For Management 3.5 Elect Director Sano, Masaharu For For Management 3.6 Elect Director Sugaya, Shunichiro For For Management 3.7 Elect Director Murayama, Masahiro For For Management 3.8 Elect Director Ito, Seiya For For Management 3.9 Elect Director Tanaka, Wataru For For Management 3.10 Elect Director Ikeda, Takahiko For For Management 3.11 Elect Director Kurasawa, Yoshikazu For For Management 3.12 Elect Director Wakasugi, Kazuo For For Management 3.13 Elect Director Kagawa, Yoshiyuki For For Management 3.14 Elect Director Kato, Seiji For For Management 3.15 Elect Director Tonoike, Rentaro For For Management 3.16 Elect Director Okada, Yasuhiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1750 2.1 Elect Director Yamamoto, Senji For For Management 2.2 Elect Director Kikuchi, Takeshi For For Management 2.3 Elect Director Miyoshi, Takamichi For For Management 2.4 Elect Director Watai, Akihisa For For Management 2.5 Elect Director Tanahashi, Yasuro For For Management 2.6 Elect Director Hiroi, Takashi For For Management 2.7 Elect Director Oda, Shingo For For Management 2.8 Elect Director Nishikawa, Yoshifumi For For Management 3.1 Appoint Statutory Auditor Ohira, For Against Management Kazuhiro 3.2 Appoint Statutory Auditor Okada, Masaki For For Management 3.3 Appoint Statutory Auditor Koizumi, For For Management Masaaki -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Otagaki, Tatsuo For For Management 2.4 Elect Director Akamatsu, Ken For For Management 2.5 Elect Director Sugie, Toshihiko For For Management 2.6 Elect Director Shirai, Toshinori For For Management 2.7 Elect Director Kuroyanagi, Nobuo For For Management 2.8 Elect Director Miyamura, Shimpei For For Management 2.9 Elect Director Ikeda, Morio For For Management 3.1 Appoint Statutory Auditor Takada, For For Management Shinya 3.2 Appoint Statutory Auditor Kitayama, For Against Management Teisuke 3.3 Appoint Statutory Auditor Iijima, Sumio For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Tsukioka, Ryozo For For Management 2.3 Elect Director Sasaki, Toshio For For Management 2.4 Elect Director Furuta, Takanobu For For Management 2.5 Elect Director Yamada, Tsutomu For For Management 2.6 Elect Director Ito,Kazuhiko For For Management 3.1 Appoint Statutory Auditor Mita, Hajime For Against Management 3.2 Appoint Statutory Auditor Oyama, For For Management Hiroshi -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Kanaoka, Katsuki For For Management 3.2 Elect Director Okamoto, Susumu For For Management 3.3 Elect Director Maenishi, Norio For For Management 3.4 Elect Director Sato, Tomoki For For Management 3.5 Elect Director Nakao, Tetsuo For For Management 3.6 Elect Director Fujimiya, Hiroaki For For Management 3.7 Elect Director Chitose, Masaki For For Management 3.8 Elect Director Takizawa, koju For For Management 3.9 Elect Director Ishii, Katsuhiko For For Management 3.10 Elect Director Oda, Shingo For For Management 3.11 Elect Director Ishigaki, Yoshinobu For For Management 4.1 Appoint Statutory Auditor Takeda, For For Management Masaru 4.2 Appoint Statutory Auditor Ito, Taigi For For Management 4.3 Appoint Statutory Auditor Ueda, Muneaki For For Management 5 Appoint Alternate Statutory Auditor For For Management Ito, Jun -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 for Ordinary Shares 2 Appoint Statutory Auditor Takahashi, For For Management Minoru 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Aoki, Yoshihisa For For Management 2.5 Elect Director Seki, Tadayuki For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Kawamoto, Yuuko For For Management 2.14 Elect Director Sugimoto, Kazuyuki For For Management 3 Appoint Statutory Auditor Akamatsu, For For Management Yoshio -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Okuda, Yoichi For For Management 2.2 Elect Director Kikuchi, Satoshi For For Management 2.3 Elect Director Warashina, Yoshinori For For Management 2.4 Elect Director Ikeda, Shuuji For For Management 2.5 Elect Director Sakuraba, Shinichiro For For Management 2.6 Elect Director Matsuzawa, Masaaki For For Management 2.7 Elect Director Saito, Akira For For Management 2.8 Elect Director Takatori, Shigemitsu For For Management 2.9 Elect Director Kato, Mitsuaki For For Management 2.10 Elect Director Susaki, Takahiro For For Management 2.11 Elect Director Shirota, Katsuyuki For For Management 2.12 Elect Director Matsumoto, Takatoshi For For Management 2.13 Elect Director Noda, Syunsuke For For Management 3.1 Appoint Statutory Auditor Tani, For For Management Takahiro 3.2 Appoint Statutory Auditor Syobuda, Toru For For Management 3.3 Appoint Statutory Auditor Tada, For For Management Toshiaki 3.4 Appoint Statutory Auditor Nishiyama, For Against Management Minoru -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Makino, Akiji For For Management 2.2 Elect Director Watanabe, Toshio For For Management 2.3 Elect Director Minamimoto, Kazuhiko For For Management 2.4 Elect Director Dambara, Tadashi For For Management 2.5 Elect Director Ueha, Hisato For For Management 2.6 Elect Director Fukuzawa, Yoshiaki For For Management 2.7 Elect Director Nomura, Masao For For Management 2.8 Elect Director Tanimoto, Mitsuhiro For For Management 2.9 Elect Director Makise, Masami For For Management 2.10 Elect Director Hirota, Hirozumi For For Management 2.11 Elect Director Watanabe, Masanori For For Management 2.12 Elect Director Miyashiro, Masaaki For For Management 2.13 Elect Director Iwatani, Naoki For For Management 2.14 Elect Director Onji, Hiroyuki For For Management 2.15 Elect Director Ota, Akira For For Management 2.16 Elect Director Majima, Hiroshi For For Management 2.17 Elect Director Takemoto, Katsuya For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Hirano, Shiro For For Management 2.2 Elect Director Kono, Haruhiro For For Management 2.3 Elect Director Beppu, Takaya For For Management 3.1 Appoint Statutory Auditor Kamio, For For Management Masahiro 3.2 Appoint Statutory Auditor Saeki, Kaname For For Management -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hayashi, Norio For For Management 2.2 Elect Director Sakata, Toshihiro For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Ishida, Hidekazu For For Management 2.5 Elect Director Sakuwa, Isamu For For Management 2.6 Elect Director Wada, Yutaka For For Management 2.7 Elect Director Nakanishi, Kiyoshi For For Management 2.8 Elect Director Yamanaka, Makoto For For Management 3 Appoint Statutory Auditor Murakami, For Against Management Masami 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuda, Tsutomu For For Management 1.2 Elect Director Samura, Shunichi For For Management 1.3 Elect Director Yamamoto, Ryoichi For For Management 1.4 Elect Director Tsukada, Hiroto For For Management 1.5 Elect Director Hayashi, Toshiyasu For For Management 1.6 Elect Director Takayama, Tsuyoshi For For Management 1.7 Elect Director Sakie Tachibana For For Management Fukushima 2 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Toshiaki For For Management 1.2 Elect Director Fuuki, Shinichi For For Management 1.3 Elect Director Yamada, Hiroshi For For Management 1.4 Elect Director Yamada, Yuusuke For For Management 1.5 Elect Director Ora, Yoshimitsu For For Management 1.6 Elect Director Shibusawa, Yoshiyuki For For Management -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sato, Ikuo For For Management 2.2 Elect Director Iwashita, Hisao For For Management 2.3 Elect Director Igarashi, Atsushi For For Management 2.4 Elect Director Tanaka, Yoshitomo For For Management 2.5 Elect Director Murai, Etsuo For For Management 2.6 Elect Director Ishido, Takao For For Management 2.7 Elect Director Suto, Hiro For For Management 3 Appoint Statutory Auditor Kawakami, For Against Management Mamoru 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 6000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Kimura, Hiroshi For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Iwai, Mutsuo For For Management 3.8 Elect Director Oka, Motoyuki For For Management 3.9 Elect Director Koda, Main For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Futoshi 5 Approve Final Dividend of JPY 20,000 Against For Shareholder 6 Authorize Share Repurchase of Up To 1. Against For Shareholder 6 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 24, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # 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 Matsumura, Hiroaki For For Management 3.2 Elect Director Sato, Mitsuyoshi For For Management 3.3 Elect Director Seno, Saburo For For Management 3.4 Elect Director Fujiwara, Nori For For Management 3.5 Elect Director Hasama, Mitsuru For For Management 3.6 Elect Director Sasabe, Shogo For For Management 3.7 Elect Director Takemura, Osamu For For Management 3.8 Elect Director Miyatake, Kenjiro For For Management 4.1 Appoint Statutory Auditor Kurihara, For For Management Nobukuni 4.2 Appoint Statutory Auditor Oe, Masaki For Against Management 4.3 Appoint Statutory Auditor Arao, Kozo For For Management 5 Appoint Alternate Statutory Auditor For For Management Nakase, Mamoru 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Kishimoto, Sumiyuki For For Management 3.5 Elect Director Ashida, Akimitsu For For Management 3.6 Elect Director Maeda, Masafumi For For Management 4 Appoint Statutory Auditor Sasamoto, For For Management Sakio 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38.5 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Furuta, Eiki For For Management 2.6 Elect Director Miura, Hideaki For For Management 2.7 Elect Director Akabane, Tsutomu For For Management 2.8 Elect Director Sato, Masayuki For For Management 2.9 Elect Director Shimada, Toyohiko For For Management 2.10 Elect Director Isetani, Yasumasa For For Management 2.11 Elect Director Sato, Satoshi For For Management 2.12 Elect Director Fukuyama, Hiroyasu For For Management 2.13 Elect Director Kitagawa, Hitoshi For For Management 2.14 Elect Director Momose, Yasushi For For Management 2.15 Elect Director Hidaka, Takehito For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Teruo 3.2 Appoint Statutory Auditor Sakuma, For Against Management Minoru 3.3 Appoint Statutory Auditor Shimizu, For For Management Yukihiko 3.4 Appoint Statutory Auditor Yamamoto, For Against Management Masaru 3.5 Appoint Statutory Auditor Mori, Masao For For Management -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Terakado, For For Management Yoshiaki 2.2 Appoint Statutory Auditor Yasu, Akira For For Management 2.3 Appoint Statutory Auditor Hitomi, For Against Management Sanenori 2.4 Appoint Statutory Auditor Mizushima, For Against Management Toshio 2.5 Appoint Statutory Auditor Torihata, For For Management Hideo -------------------------------------------------------------------------------- JS GROUP CORP. Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Ushioda, Yoichiro For For Management 2.2 Elect Director Fujimori, Yoshiaki For For Management 2.3 Elect Director Tsutsui, Takashi For For Management 2.4 Elect Director Kanamori, Yoshizumi For For Management 2.5 Elect Director Ina, Keiichiro For For Management 2.6 Elect Director Takasaki, Masahiro For Against Management 2.7 Elect Director Shimura, Tetsuo For Against Management 2.8 Elect Director Sudo, Fumio For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Kawaguchi, Tsutomu For For Management 2.11 Elect Director Kikuchi, Yoshinobu For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Clarify Director For For Management Authorities 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Hirose, Masaki For For Management 3.3 Elect Director Yoshida, Yoshinori For For Management 3.4 Elect Director Sato, Hozumi For For Management 3.5 Elect Director Hirano, Hayato For For Management 3.6 Elect Director Goto, Takuya For For Management 3.7 Elect Director Kariya, Michio For For Management 3.8 Elect Director Yagi, Kazunori For For Management 4 Appoint Statutory Auditor Kataoka, For For Management Shoichi 5 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Yokoyama, Motohiko For For Management 2.2 Elect Director Ikawa, Shoji For For Management 2.3 Elect Director Suzuki, Takaaki For For Management 2.4 Elect Director Kawakami, Seiho For For Management 2.5 Elect Director Shimatani, Hitoshi For For Management 2.6 Elect Director Isaka, Masakazu For For Management 2.7 Elect Director Uchiyamada, Takeshi For Against Management 2.8 Elect Director Okuda, Tetsuji For For Management 2.9 Elect Director Nakano, Shiro For For Management 2.10 Elect Director Kume, Atsushi For For Management 2.11 Elect Director Murase, Noriya For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 900 2 Amend Articles To Reflect Changes in For For Management Law 3.1 Elect Director Mori, Shuichi For For Management 3.2 Elect Director Oyama, Shunsuke For For Management 3.3 Elect Director Aoki, Tomoya For For Management 3.4 Elect Director Fukuda, Mineo For For Management 3.5 Elect Director Kato, Toru For For Management 3.6 Elect Director Yamazoe, Ryosuke For For Management 3.7 Elect Director Nakai, Yoshiki For For Management 3.8 Elect Director Osawa, Yoshio For For Management 3.9 Elect Director Mikogami, Daisuke For For Management 3.10 Elect Director Morozumi, Hirofumi For For Management 3.11 Elect Director Takahashi, Makoto For For Management -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Merger by Absorption For Against Management 3 Amend Articles To Create Class 1 For Against Management Preferred Shares 4 Amend Articles to Indemnify Statutory For For Management Auditors 5.1 Elect Director Horie, Hakumi For For Management 5.2 Elect Director Murase, Yukio For For Management 5.3 Elect Director Matsuura, Yoji For For Management 5.4 Elect Director Hori, Toshiro For For Management 5.5 Elect Director Sugiyama, Yutaka For For Management 5.6 Elect Director Ikeda, Naoki For For Management 5.7 Elect Director Miura, Fumihiko For For Management 5.8 Elect Director Ota, Hiroyuki For For Management 5.9 Elect Director Muto, Kunisaku For For Management 5.10 Elect Director Mori, Kenji For For Management 6 Elect Director Yuhata, Masayasu For Against Management 7.1 Appoint Statutory Auditor Kono, Yasuaki For For Management 7.2 Appoint Statutory Auditor Okada, For For Management Takashi 7.3 Appoint Statutory Auditor Nakaya, For For Management Toshihiro 7.4 Appoint Statutory Auditor Hori, For For Management Masahiro 8 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 9 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 10 Approve Merger by Absorption For Against Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Shoyama, Etsuhiko For For Management 2.12 Elect Director Sakata, Masahiro For For Management 2.13 Elect Director Komiyama, Hiroshi For For Management 2.14 Elect Director Ota, Hiroko For For Management 3 Appoint Statutory Auditor Nakagome, For For Management Hideki -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nakamura, Mitsuyoshi For For Management 2.2 Elect Director Kaneko, Hiroshi For For Management 2.3 Elect Director Ishikawa, Hiroshi For For Management 2.4 Elect Director Kajima, Shoichi For For Management 2.5 Elect Director Hinago, Takashi For For Management 2.6 Elect Director Takano, Hironobu For For Management 2.7 Elect Director Hiraizumi, Nobuyuki For For Management 3 Appoint Statutory Auditor Sudo, For For Management Shuuichiro -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Nishida, Kenji For For Management 2.4 Elect Director Mukai, Koji For For Management 2.5 Elect Director Utsunomiya, Masahiro For For Management 2.6 Elect Director Makita, Hideo For For Management 2.7 Elect Director Tazoe, Tadaaki For For Management 2.8 Elect Director Hirase, Toshio For For Management 2.9 Elect Director Tahara, Norihito For For Management 3.1 Appoint Statutory Auditor Ueda, Naohiro For For Management 3.2 Appoint Statutory Auditor Nakao, Takumi For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Masatoshi For For Management 1.2 Elect Director Sugawara, Kimikazu For For Management 1.3 Elect Director Hatori, Masatoshi For For Management 1.4 Elect Director Hara, Tetsuro For For Management 1.5 Elect Director Nagano, Hirosaku For For Management 1.6 Elect Director Koyama, Nobuyuki For For Management 1.7 Elect Director Kamemoto, Shigeru For For Management 1.8 Elect Director Kishine, Masami For For Management 1.9 Elect Director Nakamura, Toshio For For Management 1.10 Elect Director Tanaka, Minoru For For Management 1.11 Elect Director Iwazawa, Akira For For Management 1.12 Elect Director Kadokura, Mamoru For For Management 1.13 Elect Director Inokuchi, Takeo For For Management 2.1 Appoint Statutory Auditor Inoguchi, For For Management Yasuo 2.2 Appoint Statutory Auditor Matsui, For For Management Hideyuki 2.3 Appoint Statutory Auditor Tsukamoto, For For Management Hiroaki 3 Appoint Alternate Statutory Auditor For For Management Uozumi, Yasuhiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kashizawa, Toshihiro For For Management 1.2 Elect Director Shimojima, Masayuki For For Management 1.3 Elect Director Murao, Tetsuro For For Management 1.4 Elect Director Tamura, Hirokazu For For Management 1.5 Elect Director Gunji, Takashi For For Management 1.6 Elect Director Toida, Morihiro For For Management 1.7 Elect Director Kazusa, Hideo For For Management 1.8 Elect Director Kaneko, Tetsuya For For Management 1.9 Elect Director Miyabe, Yoshiya For For Management 1.10 Elect Director Sakuyama, Nobuyoshi For For Management 2.1 Appoint Statutory Auditor Okamoto, For Against Management Tsukasa 2.2 Appoint Statutory Auditor Nashimoto, For For Management Fumihiko 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikari, Masafumi For For Management 2.4 Elect Director Ikoma, Masao For For Management 2.5 Elect Director Toyomatsu, Hideki For For Management 2.6 Elect Director Kagawa, Jiro For For Management 2.7 Elect Director Iwane, Shigeki For For Management 2.8 Elect Director Hiroe, Yuzuru For For Management 2.9 Elect Director Hashimoto, Noriaki For For Management 2.10 Elect Director Mukae, Yoichi For For Management 2.11 Elect Director Doi, Yoshihiro For For Management 2.12 Elect Director Shirai, Ryohei For For Management 2.13 Elect Director Iwatani, Masahiro For For Management 2.14 Elect Director Yashima, Yasuhiro For For Management 2.15 Elect Director Kawabe, Tatsuya For For Management 2.16 Elect Director Inoe, Noriyuki For For Management 2.17 Elect Director Tsujii, Akio For For Management 2.18 Elect Director Tamakoshi, Ryosuke For For Management 3 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Power, Transfer Power Transmission Lines to a Publicly Administered, National Entity 4 Amend Articles to Require Detailed Against Against Shareholder Shareholder Meeting Minutes Disclosure 5 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 6 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that All Shall Be Selected Based on Recommendations from Environmentalist Organizations 7 Amend Articles to Require Firm to Against Against Shareholder Aggressively Support Environmental Protection 8 Amend Articles to End Promotion of Against Against Shareholder All-Electric Households and Require Switch to Policies and Procedures to Curb Energy Waste 9 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 10 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 11 Amend Articles to Commit to Equip Against Against Shareholder National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Disaster Danger 12 Increase Dividend with Savings from Against Against Shareholder Abandoning Nuclear Plant Repairs, Ending Funding for Nuclear Fuel Reprocessing and Ending Nuclear Power Purchases 13 Remove President Makoto Yagi from the Against Against Shareholder Board 14 Amend Articles to Require Disclosure, Against Against Shareholder Shareholder Approval of Individual Breakdown of Director Pay, and Disclosure of Director Participation in Foundations, Official Organizations 15 Amend Articles to Ban Nuclear Power Against Against Shareholder Plant Operations 16 Amend Articles to Require Consumer Against Against Shareholder Agreement for Rate Increases, Prohibit Using Unavailability of Nuclear Power as a Justification for Rate Increases 17 Amend Articles to Require Abandonment Against Against Shareholder of Nuclear Fuel Reprocessing 18 Amend Articles to Promote Maximum Against Against Shareholder Disclosure, Consumer Trust 19 Amend Articles to Require Individual Against Against Shareholder Breakdown in Disclosure of Director Pay 20 Amend Articles to Promote Reduced Against Against Shareholder Power Demand, Increase Energy Efficiency by Various Means 21 Amend Articles to Allow Firm to Against Against Shareholder Indemnify Outside Directors 22 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 23 Amend Articles to Require Firm to Seek Against Against Shareholder Enabling Legal Changes and Sell Off Either Generation Operations or Transmission and Distribution Operations 24 Amend Articles to End Reliance on Against Against Shareholder Nuclear Power 25 Appoint Shareholder Director Nominee Against Against Shareholder Murakami, Norio 26 Amend Articles to Ban Hiring or Against Against Shareholder Service on the Board by Former Government Officials 27 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 10 28 Amend Articles to Cease Nuclear Against Against Shareholder Operations and Decommission All Nuclear Facilities as Soon as Possible 29 Amend Articles to Encourage Dispersed Against Against Shareholder Renewable and Natural Gas Power 30 Amend Articles to Require Firm to Run Against Against Shareholder Electricity Business on the Basis of Free and Fair Competition in Accord with Legal Reforms on Power Production -------------------------------------------------------------------------------- KANSAI PAINT CO. LTD. Ticker: 4613 Security ID: J30255129 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Mori, Kunishi For For Management 3.1 Appoint Statutory Auditor Suwa, Hiroshi For For Management 3.2 Appoint Statutory Auditor Maekawa, Koji For For Management 4 Appoint Alternate Statutory Auditor For For Management Ueda, Jun -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles To Change Fiscal Year For For Management End - Reduce Directors' Term 3.1 Elect Director Ozaki, Motoki For For Management 3.2 Elect Director Sawada, Michitaka For For Management 3.3 Elect Director Kanda, Hiroshi For For Management 3.4 Elect Director Takahashi, Tatsuo For For Management 3.5 Elect Director Saito, Toshihide For For Management 3.6 Elect Director Hashimoto, Ken For For Management 3.7 Elect Director Mitsui, Hisao For For Management 3.8 Elect Director Ikeda, Teruhiko For For Management 3.9 Elect Director Otoshi, Takuma For For Management 3.10 Elect Director Kadonaga, Sonosuke For For Management 4 Appoint Statutory Auditor Suzuki, Teruo For For Management 5 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Ohashi, Tadaharu For For Management 3.2 Elect Director Segawa, Masashi For For Management 3.3 Elect Director Hasegawa, Satoshi For For Management 3.4 Elect Director Takao, Mitsutoshi For For Management 3.5 Elect Director Kambayashi, Nobumitsu For For Management 3.6 Elect Director Matsuoka, Kyohei For For Management 3.7 Elect Director Takata, Hiroshi For For Management 3.8 Elect Director Sonoda, Makoto For For Management 3.9 Elect Director Murayama, Shigeru For For Management 3.10 Elect Director Iki, Joji For For Management 3.11 Elect Director Hirohata, Masahiko For For Management 3.12 Elect Director Inoe, Eiji For For Management 3.13 Elect Director Kanahana, Yoshinori For For Management 4 Appoint Statutory Auditor Murakami, For For Management Yuuji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Maekawa, Hiroyuki For For Management 2.2 Elect Director Asakura, Jiro For For Management 2.3 Elect Director Saeki, Takashi For For Management 2.4 Elect Director Murakami, Eizo For For Management 2.5 Elect Director Yoshida, Keisuke For For Management 2.6 Elect Director Torizumi, Takashi For For Management 2.7 Elect Director Sasaki, Masami For For Management 2.8 Elect Director Suzuki, Toshiyuki For For Management 2.9 Elect Director Yamaguchi, Takashi For For Management 2.10 Elect Director Toriyama, Yukio For For Management 2.11 Elect Director Arisaka, Shunichi For For Management 2.12 Elect Director Yabunaka, Mitoji For For Management 2.13 Elect Director Kinoshita, Eiichiro For For Management 3.1 Appoint Statutory Auditor Watanabe, For Against Management Fumio 3.2 Appoint Statutory Auditor Shigeta, For Against Management Haruo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8500 2 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors 3.1 Elect Director Onodera, Tadashi For For Management 3.2 Elect Director Aritomi, Kanichiro For For Management 3.3 Elect Director Tanaka, Takashi For For Management 3.4 Elect Director Morozumi, Hirofumi For For Management 3.5 Elect Director Takahashi, Makoto For For Management 3.6 Elect Director Shimatani, Yoshiharu For For Management 3.7 Elect Director Ishikawa, Yuuzo For For Management 3.8 Elect Director Inoe, Masahiro For For Management 3.9 Elect Director Yuasa, Hideo For For Management 3.10 Elect Director Naratani, Hiromu For For Management 3.11 Elect Director Kawamura, Makoto For For Management 3.12 Elect Director Sasaki, Shinichi For For Management 4.1 Appoint Statutory Auditor Sampei, For For Management Yoshinari 4.2 Appoint Statutory Auditor Abe, Takeshi For Against Management 4.3 Appoint Statutory Auditor Amae, For For Management Kishichiro 4.4 Appoint Statutory Auditor Hirano, For For Management Yukihisa 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KEIHAN ELECTRIC RAILWAY CO. LTD. Ticker: 9045 Security ID: J31975121 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Kato, Yoshifumi For For Management 2.2 Elect Director Ogawa, Masato For For Management 2.3 Elect Director Waki, Hirokazu For For Management 2.4 Elect Director Suechika, Yoshiji For For Management 2.5 Elect Director Sato, Shigetaka For For Management 2.6 Elect Director Tsukuda, Kazuo For For Management 2.7 Elect Director Kita, Shuuji For For Management 3.1 Appoint Statutory Auditor Iseki, For For Management Takamasa 3.2 Appoint Statutory Auditor Maeda, For For Management Yoshihiko 3.3 Appoint Statutory Auditor Iechika, For For Management Masanao 3.4 Appoint Statutory Auditor Shimai, For Against Management Akiyoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Tanai, Tsuneo For For Management 2.2 Elect Director Ukiana, Kazuoki For For Management 2.3 Elect Director Watanabe, Masami For For Management 2.4 Elect Director Koike, Masaaki For For Management 2.5 Elect Director Irino, Hiroshi For For Management 2.6 Elect Director Hashiyama, Kazuhiro For For Management 2.7 Elect Director Onuma, Koki For For Management 2.8 Elect Director Iwata, Takeshi For For Management 2.9 Elect Director Sato, Chuugo For For Management 2.10 Elect Director Namari, Takashi For For Management 2.11 Elect Director Konno, Genichiro For For Management 3 Appoint Statutory Auditor Saito, For For Management Hidetoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J32104119 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kotani, Masaru For For Management 2.2 Elect Director Ishiwata, Tsuneo For For Management 2.3 Elect Director Imai, Mamoru For For Management 2.4 Elect Director Harada, Kazuyuki For For Management 2.5 Elect Director Miyazawa, Kazunori For For Management 2.6 Elect Director Tanaka, Shinsuke For For Management 2.7 Elect Director Ogura, Toshiyuki For For Management 2.8 Elect Director Taguchi, Wataru For For Management 2.9 Elect Director Kawamura, Mikio For For Management 2.10 Elect Director Ishizuka, Mamoru For For Management 2.11 Elect Director Kokusho, Shin For For Management 2.12 Elect Director Takeuchi, Akira For For Management 2.13 Elect Director Hirokawa, Yuuichiro For For Management 2.14 Elect Director Michihira, Takashi For For Management 2.15 Elect Director Shibasaki, Akiyoshi For For Management 2.16 Elect Director Honda, Toshiaki For For Management 2.17 Elect Director Hirai, Takeshi For For Management 3.1 Appoint Statutory Auditor Hamada, Kunio For For Management 3.2 Appoint Statutory Auditor Koyama, For For Management Katsuo 4 Approve Retirement Bonus Payment for For For Management Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Hanada, Tsutomu For For Management 2.2 Elect Director Saigusa, Norio For For Management 2.3 Elect Director Kaneko, Kentaro For For Management 2.4 Elect Director Yonekawa, Kosei For For Management 2.5 Elect Director Mikoda, Takehiro For For Management 2.6 Elect Director Omuro, Ken For For Management 2.7 Elect Director Miyata, Hiroyuki For For Management 2.8 Elect Director Sakayori, Hiroshi For For Management 2.9 Elect Director Matsumura, Osamu For For Management 2.10 Elect Director Saito, Mitsugu For For Management 2.11 Elect Director Kobayashi, Toshiya For For Management 2.12 Elect Director Sato, Kenji For For Management 2.13 Elect Director Mashimo, Yukihito For For Management 2.14 Elect Director Matsukami, Eiichiro For For Management 2.15 Elect Director Hirata, Kenichiro For For Management 3.1 Appoint Statutory Auditor Masuda, Itaru For Against Management 3.2 Appoint Statutory Auditor Kobayashi, For Against Management Kenichi -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2 Amend Articles to Set a One-Time For For Management Shortened Fiscal Term for Accelerated Tax Benefit 3.1 Elect Director Takizaki, Takemitsu For For Management 3.2 Elect Director Yamamoto, Akinori For For Management 3.3 Elect Director Kanzawa, Akira For For Management 3.4 Elect Director Kimura, Tsuyoshi For For Management 3.5 Elect Director Ueda, Yoshihiro For For Management 3.6 Elect Director Konishi, Masayuki For For Management 3.7 Elect Director Ideno, Tomohide For For Management 3.8 Elect Director Sasaki, Michio For For Management 4.1 Appoint Statutory Auditor Kosaka, Keizo For Against Management 4.2 Appoint Statutory Auditor Ogawa, Koichi For For Management 5 Appoint Alternate Statutory Auditor For For Management Kitamura, Tomiji -------------------------------------------------------------------------------- KIKKOMAN CORP. Ticker: 2801 Security ID: J32620106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mogi, Yuuzaburo For For Management 2.2 Elect Director Someya, Mitsuo For For Management 2.3 Elect Director Horikiri, Noriaki For For Management 2.4 Elect Director Saito, Kenichi For For Management 2.5 Elect Director Negishi, Koji For For Management 2.6 Elect Director Amano, Katsumi For For Management 2.7 Elect Director Yamazaki, Koichi For For Management 2.8 Elect Director Shigeyama, Toshihiko For For Management 2.9 Elect Director Hashimoto, Tsunao For For Management 2.10 Elect Director Fukui, Toshihiko For For Management 2.11 Elect Director Ozaki, Mamoru For For Management 3.1 Appoint Statutory Auditor Mori, Koichi For For Management 3.2 Appoint Statutory Auditor Inokuchi, For For Management Takeo 4 Appoint Alternate Statutory Auditor For For Management Endo, Kazuyoshi -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamaguchi, Masanori For For Management 3.2 Elect Director Kobayashi, Tetsuya For For Management 3.3 Elect Director Togawa, Kazuyoshi For For Management 3.4 Elect Director Takamatsu, Keiji For For Management 3.5 Elect Director Wadabayashi, Michiyoshi For For Management 3.6 Elect Director Akasaka, Hidenori For For Management 3.7 Elect Director Ueda, Kazuyasu For For Management 3.8 Elect Director Miwa, Takashi For For Management 3.9 Elect Director Tabuchi, Hirohisa For For Management 3.10 Elect Director Maeda, Hajimu For For Management 3.11 Elect Director Okamoto, Kunie For For Management 3.12 Elect Director Obata, Naotaka For For Management 3.13 Elect Director Araki, Mikio For For Management 3.14 Elect Director Futamura, Takashi For For Management 3.15 Elect Director Ogura, Toshihide For For Management 3.16 Elect Director Yasumoto, Yoshihiro For For Management 3.17 Elect Director Morishima, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Kawamata, For For Management Yoshiya 4.2 Appoint Statutory Auditor Nishiguchi, For Against Management Hiromune 4.3 Appoint Statutory Auditor Goda, Noriaki For Against Management 4.4 Appoint Statutory Auditor Matsushita, For For Management Ikuo 4.5 Appoint Statutory Auditor Tsujimoto, For For Management Masahide -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Miyake, Senji For For Management 3.2 Elect Director Kobayashi, Hirotake For For Management 3.3 Elect Director Nakajima, Hajime For For Management 3.4 Elect Director Ogawa, Hiroshi For For Management 3.5 Elect Director Hashimoto, Seiichi For For Management 3.6 Elect Director Suzuki, Masahito For For Management 3.7 Elect Director Nishimura, Keisuke For For Management 3.8 Elect Director Miki, Shigemitsu For For Management 3.9 Elect Director Arima, Toshio For For Management 4 Appoint Statutory Auditor Iwata, Kimie For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kanzawa, Mutsuo For For Management 2.2 Elect Director Ajisawa, Yukiyoshi For For Management 2.3 Elect Director Furihata, Seiichiro For For Management 2.4 Elect Director Akahane, Masuo For For Management 2.5 Elect Director Sato, Hiroe For For Management 2.6 Elect Director Shibata, Nobuo For For Management 2.7 Elect Director Morozumi, Masaki For For Management 2.8 Elect Director Isaji, Masayuki For For Management 2.9 Elect Director Mikoshiba, Imao For For Management 2.10 Elect Director Furihata, Yoshio For For Management 2.11 Elect Director Asakawa, Takuo For For Management 2.12 Elect Director Fukushima, Keiji For For Management 2.13 Elect Director Hashimoto, Kaname For For Management 2.14 Elect Director Takehana, Yasuo For For Management 3.1 Appoint Statutory Auditor Adachi, Sukio For For Management 3.2 Appoint Statutory Auditor Ueno, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyazawa, Akio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Yamaguchi, Ikuhiro For For Management 1.3 Elect Director Fujiwara, Hiroaki For For Management 1.4 Elect Director Takahashi, Tetsu For For Management 1.5 Elect Director Kasuya, Tsuyoshi For For Management 1.6 Elect Director Kitabata, Takao For For Management 1.7 Elect Director Yamauchi, Takuo For For Management 1.8 Elect Director Tanaka, Jun For For Management 1.9 Elect Director Kawasaki, Hiroya For For Management 1.10 Elect Director Naraki, Kazuhide For For Management 2.1 Appoint Statutory Auditor Okoshi, For For Management Toshinori 2.2 Appoint Statutory Auditor Sasaki, For For Management Shigeo 2.3 Appoint Statutory Auditor Sakai, Shinya For For Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Hironaka, Mamoru For For Management 2.5 Elect Director Ohashi, Tetsuji For For Management 2.6 Elect Director Fujitsuka, Mikio For For Management 2.7 Elect Director Takamura, Fujitoshi For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Kano, Noriaki For For Management 2.10 Elect Director Ikeda, Koichi For For Management 3 Appoint Statutory Auditor Morimoto, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Kameyama, For For Management Harunobu 3.2 Appoint Statutory Auditor Mitsuma, For Against Management Takeshi -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Kozuki, Takuya For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Yamaguchi, Noriaki For For Management 1.5 Elect Director Godai, Tomokazu For For Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Gemma, Akira For For Management -------------------------------------------------------------------------------- KONICA MINOLTA HOLDINGS INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Izuhara, Yozo For For Management 1.4 Elect Director Ito, Nobuhiko For For Management 1.5 Elect Director Kondo, Shoji For For Management 1.6 Elect Director Yoshikawa, Hirokazu For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Ando, Yoshiaki For For Management 1.11 Elect Director Sugiyama, Takashi For For Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Yasuo For For Management 1.2 Elect Director Tomita, Tetsuji For For Management 1.3 Elect Director Sakamoto, Satoru For For Management 1.4 Elect Director Kimata, Masatoshi For For Management 1.5 Elect Director Kubo, Toshihiro For For Management 1.6 Elect Director Kimura, Shigeru For For Management 1.7 Elect Director Mizuno, Yuzuru For For Management 1.8 Elect Director Sato, Junichi For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Wakui, Yasuaki For For Management 3.2 Elect Director Ito, Fumio For For Management 3.3 Elect Director Yamamoto, Yasuhiro For For Management 3.4 Elect Director Yamashita, Setsuo For For Management 3.5 Elect Director Murakami, Keiji For For Management 3.6 Elect Director Tenkumo, Kazuhiro For For Management 3.7 Elect Director Kawarasaki, Yuuichi For For Management 3.8 Elect Director Yukiyoshi, Kunio For For Management 3.9 Elect Director Aomoto, Kensaku For For Management 3.10 Elect Director Shioya, Takafusa For For Management 4.1 Appoint Statutory Auditor Ninagawa, For For Management Yoichi 4.2 Appoint Statutory Auditor Yamada, For Against Management Hiroki 4.3 Appoint Statutory Auditor Okamoto, For For Management Yoshimitsu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Location of For For Management Head Office 3.1 Appoint Statutory Auditor Kuzuu, Chiaki For Against Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Shiro 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Ishii, Ken For For Management 3.2 Elect Director John Rigby For For Management 4.1 Appoint Statutory Auditor Nishieda, For Against Management Osamu 4.2 Appoint Statutory Auditor Yasuda, For For Management Yoshinori 4.3 Appoint Statutory Auditor Inada, For For Management Nichimu -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Furumoto, Yoshiharu For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Kawai, Hiroyuki For For Management 2.5 Elect Director Nishino, Fumihiro For For Management 2.6 Elect Director Nishimura, Mutsuyoshi For For Management 2.7 Elect Director Kitayama, Motoaki For For Management 2.8 Elect Director Nakajima, Hajime For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Takahiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nuki, Masayoshi For For Management 2.2 Elect Director Uriu, Michiaki For For Management 2.3 Elect Director Fukahori, Yoshinori For For Management 2.4 Elect Director Yamamoto, Haruyoshi For For Management 2.5 Elect Director Chinzei, Masanao For For Management 2.6 Elect Director Tsugami, Kenji For For Management 2.7 Elect Director Aramaki, Tomoyuki For For Management 2.8 Elect Director Hirata, Sojuu For For Management 2.9 Elect Director Oshima, Hiroshi For For Management 2.10 Elect Director Yamasaki, Masayuki For For Management 2.11 Elect Director Naito, Tomio For For Management 2.12 Elect Director Sakaguchi, Seiichi For For Management 2.13 Elect Director Sato, Naofumi For For Management 2.14 Elect Director Izaki, Kazuhiro For For Management 2.15 Elect Director Yoshizako, Toru For For Management 2.16 Elect Director Yakushinji, Hideomi For For Management 2.17 Elect Director Watanabe, Akiyoshi For For Management 3.1 Appoint Statutory Auditor Ono, Tsuyoshi For For Management 3.2 Appoint Statutory Auditor Utsumi, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For For Management Yamade, Kazuyuki 5 Amend Articles to Require Prompt New Against Against Shareholder Investment in Economic Development of Communities Neighboring Idle Nuclear Plants 6 Amend Articles to Create Committee Against Against Shareholder with Consumer Representation to Study Rate Increases in Response to Higher Expected Fuel Cost with Nuclear Closures 7 Amend Articles to Permanently End Against Against Shareholder Nuclear Power 8 Amend Articles to Create Study Against Against Shareholder Committee to Expedite Dismantling Nuclear Reactors 9 Amend Articles to Portray Base Load as Against Against Shareholder Environmentally Friendly Gas Combined Cycle Power, and to Aggressively Promote It 10 Amend Articles to Create a Task Force Against Against Shareholder on Separation of Generation and Transmission with Local Resident, Consumer and Researcher Representation 11 Elect Antinuclear Shareholder Nominee Against Against Shareholder Kikuchi, Yoichi to the Board of Directors 12 End Payments of Retirement Bonuses to Against Against Shareholder Board Members who Qualify Because they Have Served Since Before Retirement Bonus System was Abolished -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Niinami, Takeshi For For Management 3.2 Elect Director Tamatsuka, Genichi For For Management 3.3 Elect Director Yahagi, Yoshiyuki For For Management 3.4 Elect Director Moriyama, Toru For For Management 3.5 Elect Director Yonezawa, Reiko For For Management 3.6 Elect Director Kakiuchi, Takehiko For For Management 3.7 Elect Director Osono, Emi For For Management 4 Appoint Statutory Auditor Hokari, For For Management Shinichi 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Miyama, Eisei For For Management 2.2 Elect Director Miyama, Tadahiro For For Management 2.3 Elect Director Miyata, Hiroyuki For For Management 2.4 Elect Director Miike, Yoshikazu For For Management 2.5 Elect Director Kimura, Ko For For Management 2.6 Elect Director Yamamoto, Fumiaki For For Management 2.7 Elect Director Sekiya, Yuzuru For For Management 2.8 Elect Director Taya, Tetsuji For For Management 3.1 Appoint Statutory Auditor Iwakabe, For For Management Masumi 3.2 Appoint Statutory Auditor Nakamura, For For Management Masahiko -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Maeda, Yasuji For For Management 3.2 Elect Director Obara, Koichi For For Management 3.3 Elect Director Ejiri, Masayoshi For For Management 3.4 Elect Director Fukuta, Kojiro For For Management 3.5 Elect Director Kakinuma, Akihiko For For Management 3.6 Elect Director Maeda, Soji For For Management 3.7 Elect Director Nagao, Makoto For For Management 3.8 Elect Director Hayasaka, Yoshihiko For For Management 3.9 Elect Director Nishikawa, Hirotaka For For Management 3.10 Elect Director Shoji, Toshiaki For For Management 3.11 Elect Director Sekimoto, Shogo For For Management 3.12 Elect Director Hambayashi, Toru For For Management 3.13 Elect Director Watanabe, Akira For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 57 2.1 Appoint Statutory Auditor Yamazoe, For For Management Toshihito 2.2 Appoint Statutory Auditor Hisatsune, For For Management Haruhito 2.3 Appoint Statutory Auditor Kondo, For For Management Michiyuki 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Momota, Masayoshi For For Management 2.3 Elect Director Saito, Yoshiaki For For Management 2.4 Elect Director Terabayashi, Ryuuichi For For Management 2.5 Elect Director Okada Kazuyoshi For For Management 2.6 Elect Director Tsukada, Tsutomu For For Management 2.7 Elect Director Tamura, Toshikazu For For Management 3 Appoint Statutory Auditor Tsuda, For For Management Masatoshi -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kokubu, Fumiya For For Management 1.6 Elect Director Yamazoe, Shigeru For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 1.8 Elect Director Nomura, Yutaka For For Management 1.9 Elect Director Okada, Daisuke For For Management 1.10 Elect Director Torii, Keizo For For Management 1.11 Elect Director Kuwayama, Shoji For For Management 1.12 Elect Director Mstsuura, Yukihiko For For Management 1.13 Elect Director Ogura, Toshiyuki For For Management 1.14 Elect Director Ishikawa, Shigeaki For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Shinose, Tatsuya For For Management 2.4 Elect Director Nakamura, Masao For For Management 2.5 Elect Director Horiuchi, Koichiro For For Management 2.6 Elect Director Wakashima, Takashi For For Management 2.7 Elect Director Ishii, Tomo For For Management 2.8 Elect Director Takimoto, Toshikazu For For Management 3.1 Appoint Statutory Auditor Oe, Tadashi For For Management 3.2 Appoint Statutory Auditor Takagi, For For Management Takehiko 4 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Increase Authorized Capital 2.1 Elect Director Yamanochi, Takashi For For Management 2.2 Elect Director Ozaki, Kiyoshi For For Management 2.3 Elect Director Kanai, Seita For For Management 2.4 Elect Director Marumoto, Akira For For Management 2.5 Elect Director Kogai, Masamichi For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Takao, Kazushi For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Naotada For For Management 1.2 Elect Director Asano, Shigetaro For For Management 1.3 Elect Director Kaneko, Hidesada For For Management 1.4 Elect Director Hirahara, Takashi For For Management 1.5 Elect Director Saza, Michiro For For Management 1.6 Elect Director Matsuo, Masahiko For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Yajima, Hidetoshi For For Management 1.9 Elect Director Sanuki, Yoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Watanabe, Hajime -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29.5 2 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Kudo, Shiro For For Management 1.5 Elect Director Yui, Naoji For For Management 1.6 Elect Director Hattori, Nobumichi For For Management 1.7 Elect Director Kaneko, Yasunori For For Management 1.8 Elect Director Nonaka, Hisatsugu For For Management 1.9 Elect Director Iguchi, Naoki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 3.1 Elect Director Kobayashi, Yoshimitsu For For Management 3.2 Elect Director Yoshimura, Shotaro For For Management 3.3 Elect Director Tsuyuki, Shigeru For For Management 3.4 Elect Director Tsuchiya, Michihiro For For Management 3.5 Elect Director Tajiri, Noriyuki For For Management 3.6 Elect Director Ishizuka, Hiroaki For For Management 3.7 Elect Director Ubagai, Takumi For For Management 3.8 Elect Director Ochi, Hitoshi For For Management 4 Appoint Statutory Auditor Nakata, Akira For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Nagai, Yasuo For For Management 2.8 Elect Director Nomakuchi, Tamotsu For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Tsukuda, Kazuo For For Management 2.11 Elect Director Kato, Ryozo For For Management 2.12 Elect Director Konno, Hidehiro For For Management 3.1 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 3.2 Appoint Statutory Auditor Ishino, For For Management Hideyo 3.3 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Okuma, Nobuyuki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Sasaki, Mikio For Against Management 1.10 Elect Director Miki, Shigemitsu For Against Management 1.11 Elect Director Makino, Fujiatsu For For Management 1.12 Elect Director Yabunaka, Mitoji For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Iizuka, Nobuyuki For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Ito, Hiroyoshi For For Management 2.6 Elect Director Yanagisawa, Yutaka For For Management 2.7 Elect Director Yagihashi, Takao For For Management 2.8 Elect Director Kato, Jo For For Management 2.9 Elect Director Fujisawa, Shiro For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For For Management 2.13 Elect Director Tomioka, Shuu For For Management 3.1 Appoint Statutory Auditor Danno, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hasegawa, For Against Management Kazuhiko 3.3 Appoint Statutory Auditor Hata, Kenjiro For Against Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odaka, Hideki For For Management 1.2 Elect Director Sakai, Kazuo For For Management 1.3 Elect Director Kurai, Toshikiyo For For Management 1.4 Elect Director Mizutani, Makoto For For Management 1.5 Elect Director Orisaku, Masami For For Management 1.6 Elect Director Sakai, Yukio For For Management 1.7 Elect Director Sugita, Katsuhiko For For Management 1.8 Elect Director Watanabe, Takayuki For For Management 1.9 Elect Director Yamane, Yoshihiro For For Management 1.10 Elect Director Kawa, Kunio For For Management 2 Appoint Statutory Auditor Kawakami, For For Management Kuniaki 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsukuda, Kazuo For For Management 2.2 Elect Director Omiya, Hideaki For For Management 2.3 Elect Director Miyanaga, Shunichi For For Management 2.4 Elect Director Tsukuda, Yoshiaki For For Management 2.5 Elect Director Hara, Hisashi For For Management 2.6 Elect Director Abe, Takashi For For Management 2.7 Elect Director Hishikawa, Akira For For Management 2.8 Elect Director Nishizawa, Takato For For Management 2.9 Elect Director Wani, Masafumi For For Management 2.10 Elect Director Maekawa, Atsushi For For Management 2.11 Elect Director Masamori, Shigero For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Kujirai, Yoichi For For Management 2.14 Elect Director Arihara, Masahiko For For Management 2.15 Elect Director Mizutani, Hisakazu For For Management 2.16 Elect Director Nojima, Tatsuhiko For For Management 2.17 Elect Director Sakamoto, Yoshihiro For For Management 2.18 Elect Director Kojima, Yorihiko For For Management 2.19 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Isu, Eiji For For Management -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Ban, Naoshi For For Management 2.2 Elect Director Okamoto, Tetsuro For For Management 2.3 Elect Director Sakaizawa, Makoto For For Management 2.4 Elect Director Yoneyama, Koji For For Management 2.5 Elect Director Hashimoto, Yuuichi For For Management 2.6 Elect Director Makihara, Minoru For For Management 2.7 Elect Director Nemoto, Jiro For For Management 2.8 Elect Director Miki, Shigemitsu For For Management 2.9 Elect Director Irie, Kenji For For Management 2.10 Elect Director Watabe, Yoshinori For For Management 2.11 Elect Director Matsui, Akio For For Management 2.12 Elect Director Hoki, Masato For For Management 2.13 Elect Director Takayama, Kazuhiko For For Management 2.14 Elect Director Miyazaki, Takanori For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Yonosuke 3.2 Appoint Statutory Auditor Harada, For For Management Shunkyo 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Akihiko For For Management 1.2 Elect Director Yao, Hiroshi For For Management 1.3 Elect Director Kato, Toshinori For For Management 1.4 Elect Director Takeuchi, Akira For For Management 1.5 Elect Director Fujii, Toshimichi For For Management 1.6 Elect Director Hanzawa, Masatoshi For For Management 1.7 Elect Director Okamoto, Yukio For For Management 1.8 Elect Director Murai, Toshikazu For For Management 1.9 Elect Director Hamaji, Akio For For Management 2.1 Appoint Statutory Auditor Yamanobe, For For Management Keisuke 2.2 Appoint Statutory Auditor Minato, For Against Management Akihiko 3 Appoint Alternate Statutory Auditor For Against Management Nakano, Akiyasu -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishioka, Takashi For For Management 1.2 Elect Director Masuko, Osamu For For Management 1.3 Elect Director Ichikawa, Hiizu For For Management 1.4 Elect Director Harunari, Hiroshi For For Management 1.5 Elect Director Uesugi, Gayuu For For Management 1.6 Elect Director Aikawa, Tetsuro For For Management 1.7 Elect Director Aoto, Shuuichi For For Management 1.8 Elect Director Ota, Seiichi For For Management 1.9 Elect Director Nakao, Ryuugo For For Management 1.10 Elect Director Fukuda, Takitaro For For Management 1.11 Elect Director Sasaki, Mikio For For Management 1.12 Elect Director Yajima, Hidetoshi For For Management 2 Appoint Statutory Auditor Nojima, For Against Management Tatsuhiko -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Appoint Statutory Auditor Sekine, For Against Management Shuuichiro -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Kaga, Kuniaki For For Management 2.3 Elect Director Yanagisawa, Kenichi For For Management 2.4 Elect Director Kosakai, Kenkichi For For Management 2.5 Elect Director Mitsuka, Masayuki For For Management 2.6 Elect Director Kobayashi, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Yoshioka, Seishiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 for Ordinary Shares 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Hamakawa, Ichiro For For Management 2.7 Elect Director Kagawa, Akihiko For For Management 2.8 Elect Director Toyoizumi, Toshiro For For Management 2.9 Elect Director Hirano, Nobuyuki For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Araki, Saburo For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Tokunari, Muneaki For For Management 2.15 Elect Director Araki, Ryuuji For For Management 2.16 Elect Director Watanabe, Kazuhiro For For Management 2.17 Elect Director Otoshi, Takuma For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Fujiyoshi, Kenji For For Management 3.2 Elect Director Tanaka, Toshikazu For For Management 3.3 Elect Director Sano, Koichi For For Management 3.4 Elect Director Suzuki, Kiichi For For Management 3.5 Elect Director Omura, Yasuji For For Management 3.6 Elect Director Takemoto, Gen For For Management 3.7 Elect Director Takenoji, Etsuo For For Management 3.8 Elect Director Tannowa, Tsutomu For For Management 3.9 Elect Director Nagai, Taeko For For Management 3.10 Elect Director Suzuki, Yoshio For For Management 4 Appoint Statutory Auditor Iwabuchi, For For Management Shigeru -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Kato, Yasuhiko For For Management 3.2 Elect Director Sakurai, Makoto For For Management 3.3 Elect Director Tanaka, Takao For For Management 3.4 Elect Director Okada, Masafumi For For Management 3.5 Elect Director Irie, Yasuo For For Management 3.6 Elect Director Matsuda, Akinori For For Management 3.7 Elect Director Kawai, Manabu For For Management 3.8 Elect Director Yamamoto, Takaki For For Management 3.9 Elect Director Niho, Osamu For For Management 3.10 Elect Director Komine, Hiroyuki For For Management 3.11 Elect Director Minoda, Shinsuke For For Management 3.12 Elect Director Hiraiwa, Takahiro For For Management 3.13 Elect Director Fukuda, Norihisa For For Management 4.1 Appoint Statutory Auditor Kitajima, For For Management Yoshihisa 4.2 Appoint Statutory Auditor Imai, Kazuya For Against Management 4.3 Appoint Statutory Auditor Yahagi, For Against Management Mitsuaki 5 Appoint Alternate Statutory Auditor For Against Management Kitamura, Nobuhiko 6 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Appoint Statutory Auditor Nishiyama, For For Management Koichi 2.2 Appoint Statutory Auditor Hasegawa, For For Management Toshiaki 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Did Not Vote Management Final Dividend of JPY 3 2.1 Appoint Statutory Auditor Takai, For Did Not Vote Management Tatsuhiko 2.2 Appoint Statutory Auditor Osano, Akira For Did Not Vote Management 2.3 Appoint Statutory Auditor Wakasugi, For Did Not Vote Management Ryuuhei 3 Approve Annual Bonus Payment to For Did Not Vote Management Directors 4 Appoint Shareholder Director Nominee Against Did Not Vote Shareholder Watanabe, Tsutomu -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Ashida, Akimitsu For For Management 2.2 Elect Director Muto, Koichi For For Management 2.3 Elect Director Shishido, Toshitaka For For Management 2.4 Elect Director Yasuoka, Masafumi For For Management 2.5 Elect Director Watanabe, Tsuneo For For Management 2.6 Elect Director Aoto, Shuugo For For Management 2.7 Elect Director Komura, Takeshi For For Management 2.8 Elect Director Sakakibara, Sadayuki For For Management 2.9 Elect Director Matsushima, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Makoto 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsukamoto, Takashi For For Management 2.2 Elect Director Takahashi, Hideyuki For For Management 2.3 Elect Director Abe, Daisaku For For Management 3 Appoint Statutory Auditor Ishizaka, For For Management Masami 4 Amend Articles to Limit Total Board Against Against Shareholder Compensation to JPY 30 Million Until Net Capital per Share Reaches that of Competitors MUFG or SMFG 5 Amend Articles to Require Caution in Against Against Shareholder Accepting Corporate Evaluation Assignments 6 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Require Public Against For Shareholder Disclosure of Director Training Policy, Content and Performance 8 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Statutory Auditor Compensation 9 Amend Articles to Require Firm to Seek Against Against Shareholder Unified Nationwide Handling of Inquiries When Public Entities Request Assessments of Citizen Eligibility for Public Assistance 10 Amend Articles to Relax Limit, Allow Against For Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters 11 Amend Articles to Prohibit Biased Against For Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals 12 Amend Articles to Prevent CEO from Against Against Shareholder Presiding Over Board Meetings 13 Amend Articles to Create a Against For Shareholder Whistle-Blowing Complaints Desk Independent of Executive Director Influence -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Sasaki, Kaoru For For Management 2.4 Elect Director Isomura, Yasuo For For Management 2.5 Elect Director Kono, Yoichi For For Management 2.6 Elect Director Nakamura, Tamio For For Management 2.7 Elect Director Hirata, Akira For For Management 2.8 Elect Director Sagisaka, Keiichi For For Management 2.9 Elect Director Sakata, Chuu For For Management 2.10 Elect Director Nakamura, Hiroshi For For Management 2.11 Elect Director Kugisawa, Tomo For For Management 3 Appoint Statutory Auditor Ishikawa, For Against Management Kiyotaka -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Kondo, Tatsuo For For Management 2.3 Elect Director Tamai, Hiroaki For For Management 2.4 Elect Director Takayama, Naoshi For For Management 2.5 Elect Director Sato, Hisao For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Yasuda, For For Management Sosuke -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Fujita, Yoshitaka For For Management 2.2 Elect Director Yoshihara, Hiroaki For For Management 3.1 Appoint Statutory Auditor Nakanishi, For For Management Shizuo 3.2 Appoint Statutory Auditor Nishikawa, For For Management Kazuto -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Inaba, Kenichiro For For Management 3.2 Elect Director Akagi, Koichi For For Management 4.1 Appoint Statutory Auditor Fukazawa, For For Management Nobuhiro 4.2 Appoint Statutory Auditor Shimizu, For For Management Hidemi -------------------------------------------------------------------------------- NAGOYA RAILROAD CO. LTD. Ticker: 9048 Security ID: J47399118 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Haigo, Toshio For For Management 3.2 Elect Director Iwaki, Fuminori For For Management 3.3 Elect Director Takasaki, Hiroki For For Management 3.4 Elect Director Suzuki, Toyonobu For For Management 3.5 Elect Director Suzuki, Kiyomi For For Management 4.1 Appoint Statutory Auditor Kawahara, For For Management Hideho 4.2 Appoint Statutory Auditor Ogasawara, For For Management Toshihiko 4.3 Appoint Statutory Auditor Kawaguchi, For For Management Fumio 4.4 Appoint Statutory Auditor Sasa, Kazuo For Against Management 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Nakanishi, Eiichi For For Management 2.2 Elect Director Nakanishi, Kensuke For For Management 2.3 Elect Director Oshida, Kaoru For For Management 3 Appoint Statutory Auditor Somemiya, For For Management Mamoru -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Ueno, Kazunori For For Management 2.3 Elect Director Otsu, Shuuji For For Management 2.4 Elect Director Asako, Yuuji For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Tachibana, Masahiro For For Management 2.7 Elect Director Tazaki, Manabu For For Management 2.8 Elect Director Sayama, Nobuo For For Management 2.9 Elect Director Tabuchi, Tomohisa For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO. LTD. Ticker: 9044 Security ID: J48431134 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Fujita, For For Management Takaichi 3.2 Appoint Statutory Auditor Katsuyama, For For Management Masafumi 3.3 Appoint Statutory Auditor Oku, Masayuki For Against Management 3.4 Appoint Statutory Auditor Arao, Kozo For For Management -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Nishiguchi, Hiromune For For Management 3.2 Elect Director Shimakawa, Yasuo For For Management 3.3 Elect Director Yoshida, Kosaku For For Management 3.4 Elect Director Mitsuhashi, Hideaki For For Management 3.5 Elect Director Tamura, Takeyoshi For For Management 3.6 Elect Director Hagiwara, Toru For For Management 3.7 Elect Director Sawamura, Kiyohide For For Management 4 Appoint Statutory Auditor Hayama, Taro For For Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Mineno, Toshiyuki For For Management 1.6 Elect Director Kawashima, Isamu For For Management 1.7 Elect Director Miyahara, Kenji For For Management 1.8 Elect Director Takahashi, Hideaki For For Management 1.9 Elect Director Kunibe, Takeshi For For Management 1.10 Elect Director Ogita, Hitoshi For For Management 1.11 Elect Director Sasaki, Kaori For For Management 2 Appoint Statutory Auditor Ito, Satoshi For Against Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4600 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshino, Takayuki For For Management 3.2 Elect Director Saito, Shingo For For Management 3.3 Elect Director Arai, Toru For For Management 3.4 Elect Director Katayama, Norihisa For For Management 3.5 Elect Director Horiuchi, Yoshiharu For For Management 3.6 Elect Director Kawakami, Kunio For For Management 3.7 Elect Director Naito, Masasuke For For Management 3.8 Elect Director Imai, Mitsuo For For Management 4.1 Appoint Statutory Auditor Kikuchi, For For Management Masamichi 4.2 Appoint Statutory Auditor Uchida, For For Management Minoru 4.3 Appoint Statutory Auditor Nakaoka, For Against Management Tadashi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Accounting Transfers For For Management 3.1 Elect Director Matsushita, Shun For For Management 3.2 Elect Director Kato, Taro For For Management 3.3 Elect Director Hamamoto, Eiji For For Management 3.4 Elect Director Fujito, Hiroshi For For Management 3.5 Elect Director Mizuno, Takeyuki For For Management 3.6 Elect Director Ibuki, Mitsuo For For Management 3.7 Elect Director Hamanaka, Toshiyuki For For Management 3.8 Elect Director Takeuchi, Yukihisa For For Management 3.9 Elect Director Sakabe, Susumu For For Management 3.10 Elect Director Iwasaki, Ryohei For For Management 3.11 Elect Director Yoshimura, Atoshi For For Management 3.12 Elect Director Kamano, Hiroyuki For For Management 3.13 Elect Director Nakamura, Toshio For For Management 4 Appoint Statutory Auditor Terato, For Against Management Ichiro -------------------------------------------------------------------------------- NGK SPARK PLUG CO. LTD. Ticker: 5334 Security ID: J49119100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director Kato, Norio For For Management 2.2 Elect Director Kawahara, Kazuo For For Management 2.3 Elect Director Odo, Shinichi For For Management 2.4 Elect Director Oshima, Takafumi For For Management 2.5 Elect Director Shibagaki, Shinji For For Management 2.6 Elect Director Kawajiri, Shogo For For Management 2.7 Elect Director Nakagawa, Takeshi For For Management 3.1 Appoint Statutory Auditor Sao, For For Management Shigehisa 3.2 Appoint Statutory Auditor Masuda, For Against Management Kenichi -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Remove Provisions on For For Management Takeover Defense 3.1 Elect Director Kawakubo, Mitsushige For For Management 3.2 Elect Director Kado, Hiroyuki For For Management 3.3 Elect Director Umebayashi, Akira For For Management 4.1 Appoint Statutory Auditor Shimizu, For For Management Kenji 4.2 Appoint Statutory Auditor Horie, For Against Management Hitoshi 4.3 Appoint Statutory Auditor Komori, For Against Management Susumu 5 Appoint Alternate Statutory Auditor For For Management Sue, Keiichiro -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tamura, Yuichi For For Management 3.2 Elect Director Kongoji, Toshinori For For Management 3.3 Elect Director Urayama, Shuko For For Management 3.4 Elect Director Akane, Kenji For For Management 3.5 Elect Director Kawakami, Taizan For For Management 3.6 Elect Director Machida, Eiichi For For Management 3.7 Elect Director Takagi, Shigeo For For Management 4 Appoint Statutory Auditor Hori, Hitoshi For For Management 5 Approve Deep Discount Stock Option For For Management Plans -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.7 2.1 Elect Director Tamura, Yuuichi For For Management 2.2 Elect Director Kongouji, Toshinori For For Management 2.3 Elect Director Urayama, Shuukou For For Management 2.4 Elect Director Akane, Kenji For For Management 2.5 Elect Director Kawakami, Taizan For For Management 2.6 Elect Director Machida, Eiichi For For Management 2.7 Elect Director Takagi, Shigeo For For Management -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Sawamura, Kenji For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Hamada, Tadaaki For For Management 1.6 Elect Director Yoshimatsu, Masuo For For Management 1.7 Elect Director Miyabe, Toshihiko For For Management 1.8 Elect Director Wakabayashi, Shozo For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Kazuya -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ogasawara, Toshiaki For For Management 3.2 Elect Director Yamamoto, Toshiyuki For For Management 3.3 Elect Director Ogasawara, Mitsutaka For For Management 3.4 Elect Director Kagiichi, Akira For For Management 3.5 Elect Director Gyoten, Toyo For For Management 3.6 Elect Director Yanai, Shunji For For Management 4 Appoint Alternate Statutory Auditor For For Management Arai, Toshiyuki -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ito, Junichi For For Management 3.3 Elect Director Ushida, Kazuo For For Management 3.4 Elect Director Masai, Toshiyuki For For Management 3.5 Elect Director Okamoto, Yasuyuki For For Management 3.6 Elect Director Hashizume, Norio For For Management 3.7 Elect Director Oki, Hiroshi For For Management 3.8 Elect Director Kanazawa, Kenichi For For Management 3.9 Elect Director Matsuo, Kenji For For Management 3.10 Elect Director Higuchi, Kokei For For Management 4.1 Appoint Statutory Auditor Nagai, For For Management Yoshiyuki 4.2 Appoint Statutory Auditor Kani, Susumu For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Matsumoto, Masaharu For For Management 2.7 Elect Director Suzuki, Eiichi For For Management 2.8 Elect Director Kimishima, Tatsumi For For Management 2.9 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Ueda, Minoru For For Management 3.2 Appoint Statutory Auditor Toyoda, Ken For For Management 3.3 Appoint Statutory Auditor Mitamura, For For Management Yoshimi 3.4 Appoint Statutory Auditor Umeyama, For For Management Katsuhiro -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Izutsu, Yuuzo For For Management 2.2 Elect Director Arioka, Masayuki For For Management 2.3 Elect Director Yokota, Masanori For For Management 2.4 Elect Director Yamamoto, Shigeru For For Management 2.5 Elect Director Inamasu, Koichi For For Management 2.6 Elect Director Miyake, Masahiro For For Management 2.7 Elect Director Kitagawa, Tamotsu For For Management 2.8 Elect Director Matsumoto, Motoharu For For Management 3 Appoint Alternate Statutory Auditor For For Management Kimura, Keijiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kawai, Masanori For For Management 3.2 Elect Director Watanabe, Kenji For For Management 3.3 Elect Director Nakamura, Jiro For For Management 3.4 Elect Director Hagio, Keiji For For Management 3.5 Elect Director Hosokoshi, Masao For For Management 3.6 Elect Director Ohinata, Akira For For Management 3.7 Elect Director Shibusawa, Noboru For For Management 3.8 Elect Director Miyachika, Kiyofumi For For Management 3.9 Elect Director Ideno, Takahiro For For Management 3.10 Elect Director Saito, Mitsuru For For Management 3.11 Elect Director Hanaoka, Hideo For For Management 3.12 Elect Director Nii, Yasuaki For For Management 3.13 Elect Director Ito, Yutaka For For Management 3.14 Elect Director Hata, Masahiko For For Management 4.1 Appoint Statutory Auditor Watanabe, For Against Management Zenjiro 4.2 Appoint Statutory Auditor Fujita, For Against Management Yuzuru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. Ticker: 3893 Security ID: J56354103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Merger Agreement with Nippon For For Management Paper Industries Co. 3 Approve Accounting Transfers For For Management 4 Amend Articles To Indemnify Statutory For For Management Auditors 5.1 Elect Director Nakamura, Masatomo For For Management 5.2 Elect Director Haga, Yoshio For For Management 5.3 Elect Director Yamashita, Tsuyoshi For For Management 5.4 Elect Director Motomura, Masaru For For Management 5.5 Elect Director Manoshiro, Fumio For For Management 5.6 Elect Director Marukawa, Shuuhei For For Management 5.7 Elect Director Yamasaki, Kazufumi For For Management 5.8 Elect Director Iwase, Hironori For For Management 5.9 Elect Director Sakai, Kazuhiro For For Management 5.10 Elect Director Hirakawa, Masahiro For For Management 6.1 Appoint Statutory Auditor Hamashima, For For Management Akito 6.2 Appoint Statutory Auditor Terao, Makoto For For Management 6.3 Appoint Statutory Auditor Fusamura, For For Management Seiichi 6.4 Appoint Statutory Auditor Sakamoto, For Against Management Kunio 7 Appoint Alternate Statutory Auditor For For Management Ozawa, Masashi 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Katsuji For For Management 1.2 Elect Director Abe, Tomoaki For For Management 1.3 Elect Director Yoshikawa, Keiji For For Management 1.4 Elect Director Clemens Miller For For Management 1.5 Elect Director Mark Lyons For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Fujita, Sumitaka For For Management 1.8 Elect Director Asaka, Seiichi For For Management 1.9 Elect Director Komiya, Hiroshi For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve Share Exchange Agreement with For For Management Sumitomo Metal Industries Ltd. 3 Approve Merger Agreement with Sumitomo For For Management Metal Industries Ltd. 4 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Increase Maximum Board Size - Increase Authorized Capital 5.1 Elect Director Mimura, Akio For For Management 5.2 Elect Director Muneoka, Shoji For For Management 5.3 Elect Director Taniguchi, Shinichi For For Management 5.4 Elect Director Shindo, Kosei For For Management 5.5 Elect Director Iwaki, Masakazu For For Management 5.6 Elect Director Katsuyama, Norio For For Management 5.7 Elect Director Higuchi, Shinya For For Management 5.8 Elect Director Ota, Katsuhiko For For Management 5.9 Elect Director Meiga, Takayoshi For For Management 5.10 Elect Director Sakuma, Soichiro For For Management 5.11 Elect Director Saeki, Yasumitsu For For Management 6.1 Elect Director Tomono, Hiroshi For For Management 6.2 Elect Director Hombe, Fumio For For Management 6.3 Elect Director Kozuka, Shuuichiro For For Management 6.4 Elect Director Nogi, Kiyotaka For For Management 6.5 Elect Director Yanagawa, Kinya For For Management 7.1 Appoint Statutory Auditor Tanabe, For For Management Toshihide 7.2 Appoint Statutory Auditor Suetsugu, For For Management Hirotomo 8.1 Appoint Statutory Auditor Minato, For For Management Hirohiko 8.2 Appoint Statutory Auditor Muto, Toshiro For For Management 8.3 Appoint Statutory Auditor Abe, Hirotake For Against Management 9 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Miura, Satoshi For For Management 2.2 Elect Director Unora, Hiro For For Management 2.3 Elect Director Katayama, Yasuyoshi For For Management 2.4 Elect Director Watanabe, Hiroki For For Management 2.5 Elect Director Shinohara, Hiromichi For For Management 2.6 Elect Director Sakai, Yoshikiyo For For Management 2.7 Elect Director Kobayashi, Mitsuyoshi For For Management 2.8 Elect Director Shimada, Akira For For Management 2.9 Elect Director Tsujigami, Hiroshi For For Management 2.10 Elect Director Okuno, Tsunehisa For For Management 2.11 Elect Director Shirai, Katsuhiko For For Management 2.12 Elect Director Sakakibara, Sadayuki For For Management 3.1 Appoint Statutory Auditor Kosaka, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Tazawa, Naoya For For Management 2.7 Elect Director Mizushima, Kenji For For Management 2.8 Elect Director Hiramatsu, Hiroshi For For Management 2.9 Elect Director Nagasawa, Hitoshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Okina, Yuri For For Management 2.12 Elect Director Chikaraishi, Koichi For For Management 2.13 Elect Director Kusunose, Shunichi For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Mitsuoki -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Honda, Masahiro For For Management 3.2 Elect Director Kubota, Isao For For Management 3.3 Elect Director Higuchi, Kazushige For For Management 3.4 Elect Director Isoyama, Seiji For For Management 3.5 Elect Director Tanigawa, Hiromichi For For Management 3.6 Elect Director Urayama, Shigeru For For Management 3.7 Elect Director Takata, Kiyota For For Management 3.8 Elect Director Kawamoto, Soichi For For Management 3.9 Elect Director Okamura, Sadamasa For For Management 3.10 Elect Director Ishida, Yasuyuki For For Management 3.11 Elect Director Irie, Hiroyuki For For Management 3.12 Elect Director Kitazaki, Michiharu For For Management 3.13 Elect Director Hinago, Yasumichi For For Management 4 Appoint Statutory Auditor Mitsutomi, For For Management Akira -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kinoshita, Kojiro For For Management 2.2 Elect Director Tsukamoto, Suketoshi For For Management 2.3 Elect Director Miyazaki, Junichi For For Management 2.4 Elect Director Yuki, Shinichi For For Management 2.5 Elect Director Hirata, Kiminori For For Management 2.6 Elect Director Fukuro, Hiroyoshi For For Management 2.7 Elect Director Koinuma, Toyoji For For Management 2.8 Elect Director Sakashita, Mitsuaki For For Management 2.9 Elect Director Miyaji, Katsuaki For For Management 2.10 Elect Director Watanabe, Junichi For For Management 3.1 Appoint Statutory Auditor Akita, For Against Management Katsumi 3.2 Appoint Statutory Auditor Takatsuki, For For Management Kikuo -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Greg Kelly For For Management 3.1 Appoint Statutory Auditor Aoki, For For Management Masahiko 3.2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Junya For For Management 1.2 Elect Director Shibata, Takuji For For Management 1.3 Elect Director Hashimoto, Takao For For Management 1.4 Elect Director Nishihara, Hayato For For Management 1.5 Elect Director Tsuji, Yoshiharu For For Management 1.6 Elect Director Kubota, Tamio For For Management 1.7 Elect Director Kojima, Kenji For For Management 2.1 Appoint Statutory Auditor Konishi, For For Management Hitoshi 2.2 Appoint Statutory Auditor Momo, For Against Management Shigeaki -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: 5407 Security ID: J57805103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nippon Metal Industry Co. 2 Amend Articles To Delete References to For For Management Record Date 3.1 Elect Director Suzuki, Hideo For For Management 3.2 Elect Director Miki, Toshinori For For Management 3.3 Elect Director Irie, Umeo For For Management 3.4 Elect Director Nariyoshi, Yukio For For Management 3.5 Elect Director Minami, Kenji For For Management 3.6 Elect Director Obama, Kazuhisa For For Management 3.7 Elect Director Tsuda, Yoshikazu For For Management 3.8 Elect Director Uchida, Yukio For For Management 4.1 Appoint Statutory Auditor Sugiyama, For For Management Takashi 4.2 Appoint Statutory Auditor Haya, Makoto For Against Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uzawa, Shizuka For For Management 1.2 Elect Director Onda, Yoshihito For For Management 1.3 Elect Director Isobe, Masaaki For For Management 1.4 Elect Director Kawata, Masaya For For Management 1.5 Elect Director Murakami, Masahiro For For Management 1.6 Elect Director Hagiwara, Nobuyuki For For Management 1.7 Elect Director Nishihara, Koji For For Management 1.8 Elect Director Nakano, Hiroshi For For Management 1.9 Elect Director Akiyama, Tomofumi For For Management 1.10 Elect Director Matsuda, Noboru For For Management 1.11 Elect Director Shimizu, Yoshinori For For Management 2 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 3 Approve Stock Option Plan for Directors For For Management 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ando, Koki For For Management 2.2 Elect Director Nakagawa, Susumu For For Management 2.3 Elect Director Ando, Noritaka For For Management 2.4 Elect Director Matsuo, Akihide For For Management 2.5 Elect Director Naruto, Takayuki For For Management 2.6 Elect Director Tanaka, Mitsuru For For Management 2.7 Elect Director Yokoyama, Yukio For For Management 2.8 Elect Director Miura, Yoshinori For For Management 2.9 Elect Director Kobayashi, Ken For For Management 2.10 Elect Director Okafuji, Masahiro For For Management 2.11 Elect Director Ishikura, Yoko For For Management 3.1 Appoint Statutory Auditor For For Management Tetsubayashi, Osamu 3.2 Appoint Statutory Auditor Takano, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Matsumiya, Kiyotaka -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okawara, Eiji For For Management 1.2 Elect Director Ueda, Katsutoshi For For Management 1.3 Elect Director Yanagisawa, Hideaki For For Management 1.4 Elect Director Himori, Keiji For For Management 1.5 Elect Director Kishimoto, Akihiko For For Management 1.6 Elect Director Beppu, Junichi For For Management 1.7 Elect Director Tamai, Naotoshi For For Management 1.8 Elect Director Tezuka, Kazuo For For Management 1.9 Elect Director Terada, Kenji For For Management 1.10 Elect Director Takei, Junya For For Management 2 Appoint Statutory Auditor Oguchi, For Against Management Norimasa 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 2.1 Appoint Statutory Auditor Kubo, Takao For For Management 2.2 Appoint Statutory Auditor Ozawa, For For Management Masaaki -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Takasaki, Hideo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Sakuma, Yoichiro For For Management 3.6 Elect Director Omote, Toshihiko For For Management 3.7 Elect Director Takeuchi, Toru For For Management 3.8 Elect Director Furuse, Yoichiro For For Management 3.9 Elect Director Mizukoshi, Koshi For For Management 4.1 Appoint Statutory Auditor Ueki, Kenji For For Management 4.2 Appoint Statutory Auditor Taniguchi, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Teranishi, For Against Management Masashi 4.4 Appoint Statutory Auditor Shiraki, For For Management Mitsuhide 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Yamaguchi, Yuuichi For For Management 2.4 Elect Director Tsuji, Shinji For For Management 2.5 Elect Director Takata, Toshiyuki For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Gemma, Akira For For Management 2.8 Elect Director Asaka, Seiichi For For Management 2.9 Elect Director Fujita, Sumitaka For For Management 2.10 Elect Director Kawabata, Yoshiharu For For Management 2.11 Elect Director George C. Olcott For For Management 2.12 Elect Director Matsuda, Akira For For Management 3.1 Appoint Statutory Auditor Yunome, For For Management Kazufumi 3.2 Appoint Statutory Auditor Yoshimitsu, For For Management Eiichi -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Hatsuzawa, Hideo For For Management 2.3 Elect Director Yokochi, Takahito For For Management 2.4 Elect Director Doi, Kiyoshi For For Management 2.5 Elect Director Tsuru, Tetsuji For For Management 2.6 Elect Director Kobayashi, Toshifumi For For Management 2.7 Elect Director Uchida, Soichiro For For Management 3.1 Appoint Statutory Auditor Motozato, For For Management Kazuaki 3.2 Appoint Statutory Auditor Shiga, For For Management Kiyoshi 3.3 Appoint Statutory Auditor Kajitani, Gen For For Management 3.4 Appoint Statutory Auditor Kawarada, For For Management Eizo 3.5 Appoint Statutory Auditor Kobayashi, For For Management Osamu -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Watanabe, Kenichi For Against Management 1.3 Elect Director Shibata, Takumi For For Management 1.4 Elect Director Itatani, Masanori For For Management 1.5 Elect Director Nishimatsu, Masanori For For Management 1.6 Elect Director David Benson For For Management 1.7 Elect Director Sakane, Masahiro For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Tsuji, Haruo For For Management 1.10 Elect Director Fujinuma, Tsuguoki For Against Management 1.11 Elect Director Clara Furse For For Management 1.12 Elect Director Kusakari, Takao For For Management 1.13 Elect Director Michael Lim Choo San For For Management 2 Amend Articles to Stress Corporate Against Against Shareholder Identity in Many Languages 3 Amend Articles to Require Use of YHD Against Against Shareholder as the Firm's Abbreviated Name 4 Amend Articles to Prescribe a Formula Against Against Shareholder Linking Officer Pay and Job Security to Share Price 5 Amend Articles to Mandate a Maximum Against Against Shareholder Ratio of Profitability to Personnel Expense 6 Delete Director Indemnification Against Against Shareholder Provision from the Articles of Association 7 Amend Articles to Add Subsidiary Against Against Shareholder Operations to Approved Business Lines 8 Amend Articles to Ban Stock Options Against Against Shareholder for Director & Officer Compensation 9 Amend Articles to Require Advance Against Against Shareholder Shareholder Approval for Public Offerings other than Rights Issues 10 Amend Articles to Require Disclosure Against Against Shareholder of Content of Shareholder Meeting Rehearsals 8 Weeks Before Meeting Date 11 Amend Articles to Ban Lending to, Against Against Shareholder Investment in Tokyo Electric Power or Kansai Electric Power 12 Amend Articles to Require Only Against Against Shareholder Japanese Style Toilets in Company Offices 13 Amend Articles to Require Directors to Against Against Shareholder be called "Crystals" 14 Amend Articles to Require Outsourcing Against Against Shareholder of Account Opening Paperwork, Website Help 15 Reduce Authorized Capital from 60 Against Against Shareholder Billion [sic] to 5.966 Billion Shares 16 Amend Articles to No Longer Specify Against Against Shareholder Headquarters Location in Chuo-ku, Tokyo 17 Amend Articles to Define Timing of AGM Against Against Shareholder as Within Three Months of Either April 1 or October 1, According to Gregorian Calendar, Coordinated Universal Time 18 Amend Articles to Define the Chairman Against Against Shareholder as Group Chairman 19 Delete Supplementary Provisions from Against Against Shareholder the Articles of Association -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Shimamoto, Tadashi For For Management 1.3 Elect Director Muroi, Masahiro For For Management 1.4 Elect Director Ishibashi, Keiichi For For Management 1.5 Elect Director Sawada, Mitsuru For For Management 1.6 Elect Director Tanikawa, Shiro For For Management 1.7 Elect Director Minami, Nobuya For For Management 1.8 Elect Director Sawada, Takashi For For Management 2 Appoint Statutory Auditor Suenaga, For For Management Mamoru -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Umehara, Yukio For For Management 1.3 Elect Director Tomura, Atsuo For For Management 1.4 Elect Director Kondo, Kiyoshi For For Management 1.5 Elect Director Maekawa, Hideshi For For Management 1.6 Elect Director Okajima, Takatoshi For For Management 2.1 Appoint Statutory Auditor Masuda, For For Management Hiroaki 2.2 Appoint Statutory Auditor Miyata, Koshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Norio For For Management 1.2 Elect Director Saito, Ryoichi For For Management 1.3 Elect Director Komori, Tsutomu For For Management 1.4 Elect Director Shimbo, Toshihide For For Management 1.5 Elect Director Shibamoto, Hideyuki For For Management 1.6 Elect Director Mitsue, Naoki For For Management 1.7 Elect Director Uchiyama, Toshihiro For For Management 1.8 Elect Director Ichikawa, Tatsuo For For Management 1.9 Elect Director Sashida, Yoshikazu For Against Management 1.10 Elect Director Hagiwara, Toshitaka For Against Management 1.11 Elect Director Suzuki, Kazuo For Against Management 1.12 Elect Director Obara, Yukio For Against Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Yasunobu For For Management 2.2 Elect Director Takagi, Shigeyoshi For For Management 2.3 Elect Director Okada, Kenji For For Management 2.4 Elect Director Kometani, Fukumatsu For For Management 2.5 Elect Director Takai, Hitoshi For For Management 2.6 Elect Director Inoe, Hironori For For Management 2.7 Elect Director Kato, Yoshio For For Management 2.8 Elect Director Yasuda, Yoshinobu For For Management 2.9 Elect Director Okubo, Hiroshi For For Management 2.10 Elect Director Ohashi, Keiji For For Management 2.11 Elect Director Kawabata, Hisaji For For Management 2.12 Elect Director Wada, Akira For For Management 3.1 Appoint Statutory Auditor Hikida, For For Management Mizuho 3.2 Appoint Statutory Auditor Kagono, Tadao For For Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Elect Director Takaya, Yoichiro For For Management 3.1 Appoint Statutory Auditor Kadowaki, For Against Management Yasuhiro 3.2 Appoint Statutory Auditor Inoe, Hiro For For Management 3.3 Appoint Statutory Auditor Hino, For Against Management Yasutaka 3.4 Appoint Statutory Auditor Sato, Rieko For For Management -------------------------------------------------------------------------------- NTT DOCOMO, INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2800 2.1 Elect Director Kato, Kaoru For For Management 2.2 Elect Director Tsubochi, Kazuto For For Management 2.3 Elect Director Iwasaki, Fumio For For Management 2.4 Elect Director Shindo, Tsutomu For For Management 2.5 Elect Director Tanaka, Takashi For For Management 2.6 Elect Director Yoshizawa, Kazuhiro For For Management 2.7 Elect Director Onoe, Seizo For For Management 2.8 Elect Director Kagawa, Wataru For For Management 2.9 Elect Director Nagata, Kiyohito For For Management 2.10 Elect Director Sato, Hirotaka For For Management 2.11 Elect Director Takagi, Kazuhiro For For Management 2.12 Elect Director Yamada, Ryuuji For For Management 2.13 Elect Director Kusumoto, Hiroo For For Management 3 Appoint Statutory Auditor Utano, For For Management Takanori -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Noguchi, Tadahiko For For Management 2.4 Elect Director Kanai, Makoto For For Management 2.5 Elect Director Harada, Shozo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Shibata, Kenichi For For Management 2.9 Elect Director Sugiyama, Nao For For Management 3.1 Appoint Statutory Auditor Tadokoro, For For Management Hiroshi 3.2 Appoint Statutory Auditor Akiyama, For For Management Tamio -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osuga, Yorihiko For For Management 2.2 Elect Director Yamaki, Toshimitsu For For Management 2.3 Elect Director Shimazaki, Akitomi For For Management 2.4 Elect Director Arai, Kazuyoshi For For Management 2.5 Elect Director Kaneda, Osamu For For Management 2.6 Elect Director Asahi, Yasuyuki For For Management 2.7 Elect Director Fujinami, Michinobu For For Management 2.8 Elect Director Amano, Izumi For For Management 2.9 Elect Director Kaneko, Ichiro For For Management 2.10 Elect Director Morita, Tomijiro For For Management 2.11 Elect Director Yukitake, Masahide For For Management 2.12 Elect Director Ogawa, Mikio For For Management 2.13 Elect Director Hoshino, Koji For For Management 3.1 Appoint Statutory Auditor Hayano, For For Management Minoru 3.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 3.3 Appoint Statutory Auditor Fukazawa, For For Management Takehisa 3.4 Appoint Statutory Auditor Ito, Masataka For Against Management 3.5 Appoint Statutory Auditor Takahara, For For Management Shunji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Shinoda, Kazuhisa For For Management 3.2 Elect Director Shindo, Kiyotaka For For Management 3.3 Elect Director Kondo, Shinichiro For For Management 3.4 Elect Director Ishida, Takashi For For Management 3.5 Elect Director Yajima, Susumu For For Management 3.6 Elect Director Ando, Tazunu For For Management 3.7 Elect Director Watanabe, Tadashi For For Management 3.8 Elect Director Azuma, Takeshi For For Management 3.9 Elect Director Watari, Ryoji For For Management 3.10 Elect Director Fuchigami, Kazuo For For Management 3.11 Elect Director Shimamura, Genmei For For Management 3.12 Elect Director Koseki, Yoshiki For For Management 3.13 Elect Director Takeuchi, Yo For For Management 3.14 Elect Director Akiyama, Osamu For For Management -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kato, Seiichi For For Management 2.2 Elect Director Kato, Tetsuo For For Management 2.3 Elect Director Shinshiba, Hiroyuki For For Management 2.4 Elect Director Kanai, Masanori For For Management 2.5 Elect Director Shindo, Hiroyuki For For Management -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44,047 for Class A Preferred Shares, and with No Final Dividend for Ordinary Shares 2.1 Elect Director Sato, Naoki For For Management 2.2 Elect Director Yano, Sei For For Management 2.3 Elect Director Hiramoto, Takao For For Management 2.4 Elect Director Ishiyama, Takuma For For Management 3.1 Appoint Statutory Auditor Hamaguchi, For For Management Kuninori 3.2 Appoint Statutory Auditor Yoshida, For Against Management Kaoru -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Statutory Auditor Ishikawa, For For Management Seiyuu 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Takehara, Yukiharu For For Management 2.5 Elect Director Ito, Masamichi For For Management 2.6 Elect Director Kitagawa, Katsuyoshi For For Management 2.7 Elect Director Hori, Yasunori For For Management 2.8 Elect Director Yamamoto, Takeshi For For Management 2.9 Elect Director Horie, Chikashi For For Management 2.10 Elect Director Ishimaru, Osamu For For Management 2.11 Elect Director Ieki, Atsushi For For Management 2.12 Elect Director Okaya, Tokuichi For For Management 3 Appoint Statutory Auditor Tomida, For For Management Toshio -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corrected Financial Statements For Against Management for 2010-11 2 Approve Corrected Financial Statements For Against Management for 2009-10 3 Approve Corrected Financial Statements For Against Management for 2008-09 4 Approve Corrected Financial Statements For Against Management for 2007-08 5 Approve Corrected Financial Statements For Against Management for 2006-07 6.1 Elect Director Kimoto, Yasuyuki For Against Management 6.2 Elect Director Sasa, Hiroyuki For For Management 6.3 Elect Director Fujizuka, Hideaki For For Management 6.4 Elect Director Takeuchi, Yasuo For For Management 6.5 Elect Director Hayashi, Shigeo For For Management 6.6 Elect Director Goto, Takuya For For Management 6.7 Elect Director Hiruta, Shiro For For Management 6.8 Elect Director Fujita, Sumitaka For For Management 6.9 Elect Director Nishikawa, Motoyoshi For For Management 6.10 Elect Director Imai, Hikari For For Management 6.11 Elect Director Fujii, Kiyotaka For For Management 7.1 Appoint Statutory Auditor Saito, For For Management Takashi 7.2 Appoint Statutory Auditor Shimizu, For Against Management Masashi 7.3 Appoint Statutory Auditor Nagoya, Nobuo For For Management 7.4 Appoint Statutory Auditor Natori, For For Management Katsuya -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sakuta, Hisao For For Management 2.2 Elect Director Tateishi, Fumio For For Management 2.3 Elect Director Yamada, Yoshihito For For Management 2.4 Elect Director Morishita, Yoshinobu For For Management 2.5 Elect Director Sakumiya, Akio For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Sakurai, Masamitsu For For Management 3 Appoint Statutory Auditor Nagatomo, For For Management Eisuke 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Fujiyoshi, Shinji For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Takahashi, Fumio For For Management 2.8 Elect Director Fukushima, Daikichi For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Maishi, For For Management Narihito 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yoshizawa, Masaaki For For Management 2.3 Elect Director Iizuka, Kenichi For For Management 2.4 Elect Director Baba, Akinori For For Management 2.5 Elect Director Yamada, Hiroaki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Akito 3.2 Appoint Statutory Auditor Aoyama, For For Management Hitoshi 3.3 Appoint Statutory Auditor Yabe, Jotaro For For Management 3.4 Appoint Statutory Auditor Ohashi, For For Management Katsuaki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Norio For For Management 1.2 Elect Director Miyake, Yukihiro For For Management 1.3 Elect Director Kizukuri, Nobuyuki For For Management 2.1 Appoint Statutory Auditor Mori, Tatsuya For For Management 2.2 Appoint Statutory Auditor Hirai, Kenji For Against Management -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Tsuchiya, For For Management Fumio 2.2 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Kainaka, For Against Management Tatsuo 2.4 Appoint Statutory Auditor Nakajima, For Against Management Akio -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Nishina, Hiroaki For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Umaki, Tamio For For Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Sasaki, Takeshi For For Management 1.10 Elect Director Tsujiyama, Eiko For For Management 1.11 Elect Director Robert Feldman For For Management 1.12 Elect Director Niinami, Takeshi For For Management 1.13 Elect Director Usui, Nobuaki For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ozaki, Hiroshi For For Management 2.2 Elect Director Kuroda, Masashi For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Kitamae, Masato For For Management 2.5 Elect Director Nakajima, Noriyuki For For Management 2.6 Elect Director Honjo, Takehiro For For Management 2.7 Elect Director Kyuutoku, Hirofumi For For Management 2.8 Elect Director Kawagishi, Takahiko For For Management 2.9 Elect Director Matsuzaka, Hidetaka For For Management 2.10 Elect Director Ozaki, Yoichiro For For Management 2.11 Elect Director Ikejima, Kenji For For Management 2.12 Elect Director Kishimoto, Tadamitsu For For Management 2.13 Elect Director Morishita, Shunzo For For Management 3.1 Appoint Statutory Auditor Takenaka, For For Management Shiro 3.2 Appoint Statutory Auditor Hayashi, For For Management Atsushi -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 18, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Osawa, Teruhide For For Management 2.2 Elect Director Ishikawa, Norio For For Management 2.3 Elect Director Kobayashi, Tokushi For For Management 2.4 Elect Director Sakurai, Masatoshi For For Management 2.5 Elect Director Sonobe, Koji For For Management 2.6 Elect Director Endo, Toru For For Management 2.7 Elect Director Osawa, Nobuaki For For Management 2.8 Elect Director Hayasaka, Tetsuro For For Management 2.9 Elect Director Osawa, Jiro For For Management 3.1 Appoint Statutory Auditor Osawa, Gohei For For Management 3.2 Appoint Statutory Auditor Kato, Koji For For Management 3.3 Appoint Statutory Auditor Omori, For Against Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L107 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 155 2.1 Appoint Statutory Auditor Makino, Jiro For For Management 2.2 Appoint Statutory Auditor Sugiyama, For For Management Mikio 2.3 Appoint Statutory Auditor Nakai, For Against Management Kazuhiko 3 Approve Retirement Bonus Payment for a For For Management Statutory Auditor -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushita, Masayuki For For Management 1.2 Elect Director Otsubo, Fumio For For Management 1.3 Elect Director Katsura, Yasuo For For Management 1.4 Elect Director Kashima, Ikusaburo For For Management 1.5 Elect Director Yamada, Yoshihiko For For Management 1.6 Elect Director Tsuga, Kazuhiro For For Management 1.7 Elect Director Miyata, Yoshiiku For For Management 1.8 Elect Director Takami, Kazunori For For Management 1.9 Elect Director Toyama, Takashi For For Management 1.10 Elect Director Miyabe, Yoshiyuki For For Management 1.11 Elect Director Nakagawa, Yoshiaki For For Management 1.12 Elect Director Uno, Ikuo For For Management 1.13 Elect Director Oku, Masayuki For For Management 1.14 Elect Director Nagae, Shuusaku For For Management 1.15 Elect Director Kawai, Hideaki For For Management 1.16 Elect Director Yoshida, Mamoru For For Management 2.1 Appoint Statutory Auditor Hata, Ikuo For For Management 2.2 Appoint Statutory Auditor Sano, For For Management Seiichiro -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kondo, Tsugio For For Management 3.4 Elect Director Uenishi, Seishi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuyama, Akio -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Streamline Board For For Management Structure 3.1 Elect Director Kotani, Susumu For For Management 3.2 Elect Director Okayasu, Hideki For For Management 3.3 Elect Director Ono, Mikio For For Management 3.4 Elect Director Matsumoto, Satoshi For For Management 3.5 Elect Director Kawashiri, Kunio For For Management 3.6 Elect Director Oizumi, Takashi For For Management 3.7 Elect Director Tanizeki, Masahiro For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 4.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Kunishige, Atsushi For For Management 2.3 Elect Director Kobayashi, Masatada For For Management 2.4 Elect Director Shimada, Toru For For Management 2.5 Elect Director Sugihara, Akio For For Management 2.6 Elect Director Suzuki, Hisashi For For Management 2.7 Elect Director Takayama, Ken For For Management 2.8 Elect Director Takeda, Kazunori For For Management 2.9 Elect Director Yasutake, Hiroaki For For Management 2.10 Elect Director Charles B.Baxter For For Management 2.11 Elect Director Kusano, Koichi For For Management 2.12 Elect Director Kutaragi, Ken For For Management 2.13 Elect Director Joshua G.James For Against Management 2.14 Elect Director Fukino, Hiroshi For For Management 2.15 Elect Director Yamada, Yoshihisa For For Management 2.16 Elect Director Murai, Jun For For Management 3 Appoint Statutory Auditor Yamaguchi, For Against Management Katsuyuki 4 Approve Deep Discount Stock Option For For Management Plans -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Modify Provisions on For For Management Classes 7 and 8 Preferred Shares - Reduce Authorized Capital for Classes 4 and 6 Preferred Shares 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Nagai, Shuusai For For Management 2.7 Elect Director Osono, Emi For For Management 2.8 Elect Director Arima, Toshio For For Management 2.9 Elect Director Sanuki, Yoko For For Management 2.10 Elect Director Maehara, Yasuhiro For For Management -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Sakurai, Masamitsu For For Management 2.2 Elect Director Kondo, Shiro For For Management 2.3 Elect Director Miura, Zenji For For Management 2.4 Elect Director Kobayashi, Hiroshi For For Management 2.5 Elect Director Sasaki, Shiro For For Management 2.6 Elect Director Inaba, Nobuo For For Management 2.7 Elect Director Matsuura, Yozo For For Management 2.8 Elect Director Yamashita, Yoshinori For For Management 2.9 Elect Director Sato, Kunihiko For For Management 2.10 Elect Director Hosoya, Eiji For For Management 2.11 Elect Director Umeda, Mochio For For Management 2.12 Elect Director Noji, Kunio For For Management 3 Appoint Statutory Auditor Yuhara, Takao For For Management 4 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Shibata, For Against Management Yoshiaki 2.2 Appoint Statutory Auditor Iwata, Hideo For Against Management 2.3 Appoint Statutory Auditor Tamaki, For For Management Yasuhito 2.4 Appoint Statutory Auditor Murao, Shinya For Against Management 2.5 Appoint Statutory Auditor Kitamura, For For Management Haruo -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: J65457103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tanaka, Hidekazu For For Management 2.2 Elect Director Nishizawa, Ichiro For For Management 2.3 Elect Director Kondo, Kimitaka For For Management 2.4 Elect Director Yanase, Kazuya For For Management 2.5 Elect Director Ikegami, Yoshihiro For For Management 2.6 Elect Director Kinoshita, Hiroshi For For Management 2.7 Elect Director Miki, Junichi For For Management 2.8 Elect Director Yukawa, Atsuo For For Management 2.9 Elect Director Tomita, Takahiro For For Management 2.10 Elect Director John Booth For For Management 2.11 Elect Director Sato, Katsuaki For For Management 3.1 Appoint Statutory Auditor Maekawa, For Against Management Mikio 3.2 Appoint Statutory Auditor Hosoi, For For Management Tameyuki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Sasae, Shinji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 3.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Sakamaki, Hisashi For For Management 2.3 Elect Director Suzuki, Kei For For Management 2.4 Elect Director Ito, Toshiaki For For Management 3.1 Appoint Statutory Auditor Matsui, For Against Management Hitoshi 3.2 Appoint Statutory Auditor Hattori, For For Management Masaru -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ogawa, Hiroki For For Management 3.2 Elect Director Tanaka, Yuuji For For Management 3.3 Elect Director Kawahara, Michinori For For Management 3.4 Elect Director Sakata, Yoichi For For Management 3.5 Elect Director Sakemi, Toshio For For Management 3.6 Elect Director Nojima, Michinobu For For Management 3.7 Elect Director Tawa, Masayuki For For Management 3.8 Elect Director Hirashima, Takasaburo For For Management 3.9 Elect Director Tani, Masaaki For For Management -------------------------------------------------------------------------------- SAKATA SEED CORP. Ticker: 1377 Security ID: J66704107 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sakata, Hiroshi For For Management 2.2 Elect Director Arakawa, Hiroshi For For Management 2.3 Elect Director Ota, Makoto For For Management 2.4 Elect Director Tasaki, Seiko For For Management 2.5 Elect Director Uchiyama, Risho For For Management 2.6 Elect Director Kaneko, Hideto For For Management 2.7 Elect Director Honda, Shuitsu For For Management 2.8 Elect Director Kagami, Tsutomu For For Management 2.9 Elect Director Ujita, Akifumi For For Management 2.10 Elect Director Hachiboshi, Atsushi For For Management 3 Appoint Statutory Auditor Sato, For For Management Yoshinobu 4 Appoint Alternate Statutory Auditor For For Management Kojima, Masaaki 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SANGETSU CO. LTD. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Hibi, Yoshiaki For For Management 2.2 Elect Director Hibi, Yuuichi For For Management 2.3 Elect Director Hibi, Tozo For For Management 2.4 Elect Director Hibi, Yoshihiro For For Management 2.5 Elect Director Tanaka, Michiharu For For Management 2.6 Elect Director Uehara, Takeshi For For Management 2.7 Elect Director Ito, Masao For For Management 2.8 Elect Director Shimizu, Wataru For For Management 2.9 Elect Director Yasuda, Shosuke For For Management 3 Appoint Statutory Auditor Yoneyama, For Against Management Kazuya -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Iijima, Sadatoshi For For Management 2.2 Elect Director Wada, Takashi For For Management 2.3 Elect Director Hoshino, Masao For For Management 2.4 Elect Director Ota, Akira For For Management 2.5 Elect Director Suzuki, Kazunori For For Management 2.6 Elect Director Dennis H.Fitzgerald For For Management 3 Appoint Statutory Auditor Okino, Tatsuo For For Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For For Management 2.2 Elect Director Tsutsui, Kimihisa For For Management 2.3 Elect Director Ishihara, Akihiko For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Class B Preferred Shares to Reflect Cancellation 2.1 Elect Director Tsuji, Shintaro For For Management 2.2 Elect Director Tsuji, Kunihiko For For Management 2.3 Elect Director Emori, Susumu For For Management 2.4 Elect Director Sato, Makoto For For Management 2.5 Elect Director Fukushima, Kazuyoshi For For Management 2.6 Elect Director Nakaya, Takahide For For Management 2.7 Elect Director Miyauchi, Saburo For For Management 2.8 Elect Director Sakiyama, Yuuko For For Management 2.9 Elect Director Sasaki, Akito For For Management 2.10 Elect Director Furuhashi, Yoshio For For Management 2.11 Elect Director Yamaguchi, Masahiro For For Management 2.12 Elect Director Hatoyama, Rehito For For Management 2.13 Elect Director Hanado, Yasuhito For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Nishihata, Toshiaki For For Management 2.3 Elect Director Furukado, Sadatoshi For For Management 2.4 Elect Director Kotani, Noboru For For Management 2.5 Elect Director Okumura, Akihiro For For Management 2.6 Elect Director Katayama, Takayuki For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Share For For Management Trading Unit and Authorized Capital to Reflect Stock Split - Limit Rights of Odd-Lot Holders 2.1 Elect Director Kitao, Yoshitaka For For Management 2.2 Elect Director Izuchi, Taro For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Asakura, Tomoya For For Management 2.5 Elect Director Kido, Hiroyoshi For For Management 2.6 Elect Director Morita, Shumpei For For Management 2.7 Elect Director Maruyama, Noriaki For For Management 2.8 Elect Director Sawada, Yasutaro For For Management 2.9 Elect Director Kimura, Noriyoshi For For Management 2.10 Elect Director Tasaka, Hiroshi For For Management 2.11 Elect Director Okita, Takashi For For Management 2.12 Elect Director Yoshida, Masaki For For Management 2.13 Elect Director Nagano, Kiyoshi For For Management 2.14 Elect Director Watanabe, Keiji For For Management 2.15 Elect Director Tamaki, Akihiro For For Management 2.16 Elect Director Li Peilung For For Management 2.17 Elect Director Marumono, Masanao For For Management 3 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Remove Provisions on For For Management Classes A and B Preferred Shares - Change Location of Head Office 3.1 Elect Director Nakaido, Nobuhide For For Management 3.2 Elect Director Nakanishi, Takeshi For For Management 3.3 Elect Director Tsuyuguchi, Akira For For Management 3.4 Elect Director Kamata, Hiroaki For For Management 3.5 Elect Director Kurimoto, Shigeo For For Management 3.6 Elect Director Suzuki, Masahiko For For Management 3.7 Elect Director Suzuki, Hisakazu For For Management 3.8 Elect Director Furunuma, Masanori For For Management 3.9 Elect Director Kumazaki, Tatsuyasu For For Management 3.10 Elect Director Tanihara, Toru For For Management 3.11 Elect Director Toriyama, Satoshi For For Management 3.12 Elect Director Ichino, Takahiro For For Management 3.13 Elect Director Fukunaga, Tetsuya For For Management 3.14 Elect Director Yamazaki, Hiroyuki For For Management 3.15 Elect Director Naito, Tatsujiro For For Management 3.16 Elect Director Mashimo, Naoaki For For Management 3.17 Elect Director Fuchigami, Iwao For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Nakayama, Yasuo For For Management 3.8 Elect Director Ito, Hiroshi For For Management 3.9 Elect Director Anzai, Kazuaki For For Management 3.10 Elect Director Yoshida, Yasuyuki For For Management 3.11 Elect Director Nakayama, Junzo For For Management 4.1 Appoint Statutory Auditor Kuwahara, For For Management Katsuhisa 4.2 Appoint Statutory Auditor Kato, Hideki For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Nakayama, Keishi For For Management 2.3 Elect Director Tsurumi, Naoya For For Management 2.4 Elect Director Oguchi, Hisao For For Management 2.5 Elect Director Satomi, Haruki For For Management 2.6 Elect Director Iwanaga, Yuuji For For Management 2.7 Elect Director Natsuno, Takeshi For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Mizutani, Ken For For Management 2.2 Elect Director Yagura, Toshinori For For Management 2.3 Elect Director Miyamoto, Masaomi For For Management 2.4 Elect Director Katayama, Eiji For For Management 2.5 Elect Director Kawamura, Hideki For For Management 2.6 Elect Director Onishi, Kazuaki For For Management 2.7 Elect Director Fukumoto, Yasushi For For Management 2.8 Elect Director Ishikawa, Shinichi For For Management 3 Appoint Statutory Auditor Kaneko, Kenji For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Morozumi, Masayuki For For Management 2.3 Elect Director Kubota, Kenji For For Management 2.4 Elect Director Hirano, Seiichi For For Management 2.5 Elect Director Hagata, Tadaaki For For Management 2.6 Elect Director Hama, Noriyuki For For Management 2.7 Elect Director Fukushima, Yoneharu For For Management 2.8 Elect Director Kubota, Koichi For For Management 2.9 Elect Director Inoe, Shigeki For For Management 2.10 Elect Director Aoki, Toshiharu For For Management 3.1 Appoint Statutory Auditor Yajima, Torao For For Management 3.2 Appoint Statutory Auditor Yamamoto, For Against Management Yoshiro 3.3 Appoint Statutory Auditor Ishikawa, For For Management Tatsuhiro 3.4 Appoint Statutory Auditor Miyahara, For For Management Kenji -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Takami, Kozo For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Okubo, Naotake For For Management 2.8 Elect Director Tsuji, Toru For For Management 2.9 Elect Director Nagashima, Toru For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Kiyotaka 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Wada, Sumio For For Management 2.4 Elect Director Inagaki, Shiro For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 2.6 Elect Director Saegusa, Teruyuki For For Management 2.7 Elect Director Hirabayashi, Fumiaki For For Management 2.8 Elect Director Iku, Tetsuo For For Management 2.9 Elect Director Uchida, Takashi For For Management 2.10 Elect Director Kuroki, Daiji For For Management 2.11 Elect Director Yoshida, Kengo For For Management 3.1 Appoint Statutory Auditor Iwasaki, For For Management Tadashi 3.2 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 3.3 Appoint Statutory Auditor Kunisada, For Against Management Koichi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Yamashita, Kunio For For Management 2.11 Elect Director Anzai, Takashi For For Management 2.12 Elect Director Otaka, Zenko For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Appoint Statutory Auditor Nomura, Hideo For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Katayama, Mikio For For Management 2.2 Elect Director Sugano, Nobuyuki For For Management 2.3 Elect Director Taniguchi, Nobuyuki For For Management 2.4 Elect Director Ito, Kunio For For Management 2.5 Elect Director Kato, Makoto For For Management 2.6 Elect Director Okuda, Takashi For For Management 2.7 Elect Director Mizushima, Shigeaki For For Management 2.8 Elect Director Takahashi, Kozo For For Management 2.9 Elect Director Nakayama, Fujikazu For For Management 2.10 Elect Director Fujimoto, Toshihiko For For Management 2.11 Elect Director Ihori, Kazutaka For For Management 2.12 Elect Director Onishi, Tetsuo For For Management 3.1 Appoint Statutory Auditor Hirayama, For Against Management Shinji 3.2 Appoint Statutory Auditor Natsuzumi, For For Management Yoichiro -------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER CO. INC. Ticker: 9507 Security ID: J72079106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Arai, Hiroshi For For Management 2.2 Elect Director Ietaka, Junichi For For Management 2.3 Elect Director Kakinoki, Kazutaka For For Management 2.4 Elect Director Kawai, Mikio For For Management 2.5 Elect Director Sunochi, Toru For For Management 2.6 Elect Director Takesaki, Katsuhiko For For Management 2.7 Elect Director Tanigawa, Susumu For For Management 2.8 Elect Director Chiba, Akira For For Management 2.9 Elect Director Tokiwa, Momoki For For Management 2.10 Elect Director Fukuju, Yoshihisa For For Management 2.11 Elect Director Besshi, Osamu For For Management 2.12 Elect Director Mizobuchi, Toshihiro For For Management 2.13 Elect Director Yamaji, Koji For For Management 3.1 Appoint Statutory Auditor Ogawa, Eiji For For Management 3.2 Appoint Statutory Auditor Jigami, For For Management Toshihiko 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Amend Articles to Abandon Nuclear Power Against Against Shareholder 6 Amend Articles to Abandon Operations Against Against Shareholder Exposing Workers to Radiation 7 Amend Articles to Abandon "Pluthermal" Against Against Shareholder or Plutonium Uranium Mixed Fuel Operations 8 Amend Business Lines to Add Against Against Shareholder Development, Promotion of Renewable Energy 9 Amend Business Lines to State Against Against Shareholder Operations Costs Shall be Cut and Electricity Rates Reduced 10 Approve Alternate Income Allocation to Against Against Shareholder Increase Dividend by JPY 10 -------------------------------------------------------------------------------- SHIMACHU CO. LTD. Ticker: 8184 Security ID: J72122104 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Yamashita, Shigeo For For Management 2.2 Elect Director Kobori, Michio For For Management 2.3 Elect Director Shimamura, Takashi For For Management 2.4 Elect Director Hatate, Keiko For For Management 2.5 Elect Director Demura, Toshifumi For For Management 2.6 Elect Director Kushida, Shigeyuki For For Management -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Fujino, Hiroshi For For Management 3 Appoint Statutory Auditor Iida, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kihara, Hitoshi -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 72 2.1 Appoint Statutory Auditor Yoshioka, For For Management Hideyuki 2.2 Appoint Statutory Auditor Shimamura, For For Management Hiroyuki 2.3 Appoint Statutory Auditor Tajima, For Against Management Yoshihisa 2.4 Appoint Statutory Auditor Hayase, For Against Management Keiichi 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Oi, Takeshi For For Management 2.3 Elect Director Watarai, Etsuyoshi For For Management 2.4 Elect Director Hirata, Yoshihiro For For Management 2.5 Elect Director Katsuoka, Hideo For For Management 2.6 Elect Director Shimano, Taizo For For Management 2.7 Elect Director Tarutani, Kiyoshi For For Management 2.8 Elect Director Tsuzaki, Masahiro For For Management 2.9 Elect Director Toyoshima, Takashi For For Management 2.10 Elect Director Hitomi, Yasuhiro For For Management 2.11 Elect Director Matsui, Hiroshi For For Management 3 Appoint Statutory Auditor Simazu, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Kondo, Yukihiro 5 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 3 Elect Director Kakiya, Tatsuo For For Management 4.1 Appoint Statutory Auditor Tarui, For For Management Hiroshi 4.2 Appoint Statutory Auditor Shuto, Shingo For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kanagawa, Chihiro For For Management 2.2 Elect Director Mori, Shunzo For For Management 2.3 Elect Director Akiya, Fumio For For Management 2.4 Elect Director Habata, Kiichi For For Management 2.5 Elect Director Todoroki, Masahiko For For Management 2.6 Elect Director Akimoto, Toshiya For For Management 2.7 Elect Director Kaneko, Masashi For For Management 2.8 Elect Director Komiyama, Hiroshi For For Management 2.9 Elect Director Arai, Fumio For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Fujimoto, Akira For For Management 4 Appoint Statutory Auditor Ogawa, For For Management Yoshihiko 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Kani, Shigeru For For Management 1.5 Elect Director Makihara, Jun For For Management 1.6 Elect Director Takahashi, Hiroyuki For For Management 2 Appoint Statutory Auditor Nagata, For For Management Shinya 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Eiji -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 3.1 Appoint Statutory Auditor Otani, For For Management Mitsuaki 3.2 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Maeda, Shinzo For For Management 2.2 Elect Director Suekawa, Hisayuki For For Management 2.3 Elect Director Carsten Fischer For For Management 2.4 Elect Director Takamori, Tatsuomi For For Management 2.5 Elect Director Nishimura, Yoshinori For For Management 2.6 Elect Director Iwata, Shoichiro For For Management 2.7 Elect Director Nagai, Taeko For For Management 2.8 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option For For Management Plan for Directors -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ito, Seiya For For Management 2.2 Elect Director Satomi, Kazuhiro For For Management 2.3 Elect Director Nakanishi, Katsunori For For Management 2.4 Elect Director Goto, Masahiro For For Management 2.5 Elect Director Yamamoto, Toshihiko For For Management 2.6 Elect Director Nakamura, Akihiro For For Management 2.7 Elect Director Hitosugi, Itsuro For For Management 2.8 Elect Director Saito, Hiroki For For Management 2.9 Elect Director Matsuura, Yasuo For For Management 2.10 Elect Director Fushimi, Yukihiro For For Management 3.1 Appoint Statutory Auditor Hotta, For For Management Hisashi 3.2 Appoint Statutory Auditor Okoshi, For For Management Yutaka -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Decrease Maximum Board Size 3.1 Elect Director Hojo, Yoichi For For Management 3.2 Elect Director Hirai, Kenshi For For Management 3.3 Elect Director Kadoya, Akira For For Management 3.4 Elect Director Hirata, Hajime For For Management 3.5 Elect Director Sugino, Mitsutaka For For Management 3.6 Elect Director Nishikiori, Tetsuo For For Management 3.7 Elect Director Sugiyama, Nobuyuki For For Management 3.8 Elect Director Sobue, Masaharu For For Management 4.1 Appoint Statutory Auditor Sato, Yuuetsu For For Management 4.2 Appoint Statutory Auditor Miwa, For For Management Hikoyuki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takahashi, Kyohei For For Management 2.2 Elect Director Ichikawa, Hideo For For Management 2.3 Elect Director Murata, Yasumichi For For Management 2.4 Elect Director Koinuma, Akira For For Management 2.5 Elect Director Sakai, Yoshikazu For For Management 2.6 Elect Director Fukuda, Shunji For For Management 2.7 Elect Director Iwasaki, Hirokazu For For Management 2.8 Elect Director Akiyama, Tomofumi For For Management 2.9 Elect Director Morita, Akiyoshi For For Management 3.1 Appoint Statutory Auditor Sakamoto, For For Management Akira 3.2 Appoint Statutory Auditor Tezuka, For Against Management Hiroyuki 3.3 Appoint Statutory Auditor Saito, Kiyomi For For Management -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Ito, Fumitaka For For Management 2.4 Elect Director Usui, Ikuji For For Management 2.5 Elect Director Fukano, Yoshihiro For For Management 2.6 Elect Director Takada, Yoshiki For For Management 2.7 Elect Director Tomita, Katsunori For For Management 2.8 Elect Director Kosugi, Seiji For For Management 2.9 Elect Director Kitabatake, Tamon For For Management 2.10 Elect Director Mogi, Iwao For For Management 2.11 Elect Director Ohashi, Eiji For For Management 2.12 Elect Director Satake, Masahiko For For Management 2.13 Elect Director Shikakura, Koichi For For Management 2.14 Elect Director Kuwahara, Osamu For For Management 2.15 Elect Director Ogura, Koji For For Management 2.16 Elect Director Kawada, Motoichi For For Management 2.17 Elect Director German Berakoetxea For For Management 2.18 Elect Director Daniel Langmeier For For Management 2.19 Elect Director Lup Yin Chan For For Management 3 Appoint Statutory Auditor Fujino, Eizo For For Management 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Furukawa, Toshihiko For For Management 2.2 Elect Director Fujiwara, Katsuhide For For Management 2.3 Elect Director Kaneko, Yuuji For For Management 2.4 Elect Director Furukawa, Kenichi For For Management 2.5 Elect Director Takagi, Keisuke For For Management 2.6 Elect Director Matsui, Takashi For For Management 2.7 Elect Director Fujikawa, Misao For For Management 2.8 Elect Director Osako, Kenichi For For Management 2.9 Elect Director Sano, Sadao For For Management -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Kase, Yutaka For For Management 3.2 Elect Director Hara, Takashi For For Management 3.3 Elect Director Sato, Yoji For For Management 3.4 Elect Director Dantani, Shigeki For For Management 3.5 Elect Director Mogi, Yoshio For For Management 3.6 Elect Director Sashida, Yoshikazu For For Management 3.7 Elect Director Nagashima, Toru For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Jun 4.2 Appoint Statutory Auditor Machida, For For Management Yukio -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Chuubachi, Ryoji For For Management 1.3 Elect Director Kato, Masaru For For Management 1.4 Elect Director Howard Stringer For For Management 1.5 Elect Director Peter Bonfield For For Management 1.6 Elect Director Yasuda, Ryuuji For For Management 1.7 Elect Director Uchinaga, Yukako For For Management 1.8 Elect Director Yahagi, Mitsuaki For For Management 1.9 Elect Director Tsun-Yan Hsieh For For Management 1.10 Elect Director Roland A. Hernandez For For Management 1.11 Elect Director Anraku, Kanemitsu For For Management 1.12 Elect Director Kojima, Yorihiko For For Management 1.13 Elect Director Nagayama, Osamu For For Management 1.14 Elect Director Nimura, Takaaki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ihara, Katsumi For For Management 2.2 Elect Director Watanabe, Hirotoshi For For Management 2.3 Elect Director Okuda, Taro For For Management 2.4 Elect Director Yamamoto, Shinichi For For Management 2.5 Elect Director Ishii, Shigeru For For Management 2.6 Elect Director Kato, Masaru For For Management 2.7 Elect Director Ikeda, Yasushi For For Management 2.8 Elect Director Yasuda, Ryuuji For For Management 2.9 Elect Director Yamamoto, Isao For For Management 3 Appoint Statutory Auditor Yajima, For For Management Takatoshi -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Oikawa, Rikuro For Against Management 2.2 Elect Director Torii, Makoto For Against Management 2.3 Elect Director Hayashi, Hidekazu For For Management 2.4 Elect Director Chihara, Hiroshi For For Management 2.5 Elect Director Osuga, Yorihiko For For Management 2.6 Elect Director Kojima, Hiroshi For For Management 2.7 Elect Director Takizawa, Hideyuki For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Akihiko -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO LTD Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Clarify Terms of Alternate Statutory Auditors 2.1 Elect Director Wada, Yoichi For For Management 2.2 Elect Director Honda, Keiji For For Management 2.3 Elect Director Matsuda, Yosuke For For Management 2.4 Elect Director Chida, Yukinobu For For Management 2.5 Elect Director Naruke, Makoto For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Kondo, Katsumi For For Management 1.4 Elect Director Muto, Shigeki For For Management 1.5 Elect Director Hiratsuka, Yutaka For For Management 1.6 Elect Director Furuta, Toru For For Management 1.7 Elect Director Tanabe, Toru For For Management 1.8 Elect Director Tominaga, Shinji For For Management 1.9 Elect Director Mori, Masakatsu For For Management -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Create Classes A and For For Management B Shares - Increase Maximum Number of Statutory Auditors 3 Approve Issuance of Class A Shares for For For Management Private Placements 4 Approve Accounting Transfer in For For Management Connection with Issuance of Class A Shares 5.1 Elect Director Hashimoto, Mayuki For For Management 5.2 Elect Director Takii, Michiharu For For Management 5.3 Elect Director Saeki, Yukihiro For For Management 5.4 Elect Director Tsuchiya, Yoichi For For Management 5.5 Elect Director Endo, Harumitsu For For Management 5.6 Elect Director Hiramoto, Kazuo For For Management 5.7 Elect Director Miyahara, Hironori For For Management 5.8 Elect Director Nakaoka, Makoto For For Management 5.9 Elect Director Sumita, Masahiro For For Management 6.1 Appoint Statutory Auditor Hosaka, For For Management Hidemasa 6.2 Appoint Statutory Auditor Oka, Shoichi For Against Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Yonekura, Hiromasa For For Management 2.2 Elect Director Ishitobi, Osamu For For Management 2.3 Elect Director Tokura, Masakazu For For Management 2.4 Elect Director Takao, Yoshimasa For For Management 2.5 Elect Director Fukubayashi, Kenjiro For For Management 2.6 Elect Director Hatano, Kenichi For For Management 2.7 Elect Director Deguchi, Toshihisa For For Management 2.8 Elect Director Ono, Tomohisa For For Management 2.9 Elect Director Ito, Kunio For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kato, Susumu For For Management 2.2 Elect Director Hamada, Toyosaku For For Management 2.3 Elect Director Nakamura, Kuniharu For For Management 2.4 Elect Director Sasaki, Shinichi For For Management 2.5 Elect Director Kawahara, Takuro For For Management 2.6 Elect Director Osawa, Yoshio For For Management 2.7 Elect Director Abe, Yasuyuki For For Management 2.8 Elect Director Doi, Masayuki For For Management 2.9 Elect Director Togashi, Kazuhisa For For Management 2.10 Elect Director Takeuchi, Kazuhiro For For Management 2.11 Elect Director Furihata, Toru For For Management 2.12 Elect Director Kanegae, Michihiko For For Management 3 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For 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 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Takenaka, Hiroyuki For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Tanaka, Shigeru For For Management 2.5 Elect Director Inayama, Hideaki For For Management 2.6 Elect Director Yano, Atsushi For For Management 2.7 Elect Director Noda, Shigeru For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Kubo, Akito For For Management 2.10 Elect Director Hiramatsu, Kazuo For For Management 2.11 Elect Director Uchioke, Fumikiyo For For Management 2.12 Elect Director Yamabayashi, Naoyuki For For Management 3 Appoint Statutory Auditor Kakimi, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Yano, Ryuu For For Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Kamiyama, Hideyuki For For Management 2.4 Elect Director Hayano, Hitoshi For For Management 2.5 Elect Director Sasabe, Shigeru For For Management 2.6 Elect Director Watabe, Hideo For For Management 2.7 Elect Director Wada, Ken For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Hidekazu 3.2 Appoint Statutory Auditor Nagata, Shin For For Management 3.3 Appoint Statutory Auditor Hirakawa, For For Management Junko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Hino, Yoshio For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Betsukawa, Shunsuke For For Management 2.5 Elect Director Takaishi, Yuuji For For Management 2.6 Elect Director Kashimoto, Hitoshi For For Management 2.7 Elect Director Tomita, Yoshiyuki For For Management 2.8 Elect Director Shimizu, Kensuke For For Management 2.9 Elect Director Ide, Mikio For For Management 2.10 Elect Director Kakimoto, Toshiaki For For Management 3.1 Appoint Statutory Auditor Kinoshita, For For Management Yukio 3.2 Appoint Statutory Auditor Wakae, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Nippon Steel Corp. 2 Approve Merger Agreement with Nippon For Against Management Steel Corp. 3.1 Elect Director Tomono, Hiroshi For Against Management 3.2 Elect Director Hombe, Fumio For For Management 3.3 Elect Director Tozaki, Yasuyuki For For Management 3.4 Elect Director Kozuka, Shuuichiro For For Management 3.5 Elect Director Hotta, Yoshitaka For For Management 3.6 Elect Director Nogi, Kiyotaka For For Management 3.7 Elect Director Okuda, Shinya For For Management 3.8 Elect Director Yanagawa, Kinya For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Kitaro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kubota, Takeshi For For Management 2.4 Elect Director Kawaguchi, Yukio For For Management 2.5 Elect Director Tsuchida, Naoyuki For For Management 2.6 Elect Director Ogata, Mikinobu For For Management 2.7 Elect Director Sato, Hajime For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3.1 Appoint Statutory Auditor Tajiri, Naoki For For Management 3.2 Appoint Statutory Auditor Nakashige, For For Management Kazuo 3.3 Appoint Statutory Auditor Nozaki, For Against Management Shigeru 4 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Yokoyama, Yoshinori For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Yoji 3.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 for Ordinary Shares 2.1 Elect Director Tsunekage, Hitoshi For For Management 2.2 Elect Director Kitamura, Kunitaro For Against Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Ochiai, Shinji For For Management 2.6 Elect Director Okubo, Tetsuo For For Management 2.7 Elect Director Okuno, Jun For For Management 2.8 Elect Director Mukohara, Kiyoshi For For Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mino, Tetsuji For For Management 2.2 Elect Director Ikeda, Ikuji For For Management 2.3 Elect Director Nakano, Takaki For For Management 2.4 Elect Director Tanaka, Hiroaki For For Management 2.5 Elect Director Onga, Kenji For For Management 2.6 Elect Director Nishi, Minoru For For Management 2.7 Elect Director Ii, Yasutaka For For Management 2.8 Elect Director Ishida, Hiroki For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Kurasaka, Katsuhide For For Management 2.11 Elect Director Kuroda, Yutaka For For Management 3 Appoint Statutory Auditor Murata, For For Management Morihiro -------------------------------------------------------------------------------- SURUGA BANK LTD. Ticker: 8358 Security ID: J78400108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okano, Mitsuyoshi For For Management 1.2 Elect Director Okano, Kinosuke For For Management 1.3 Elect Director Shirai, Toshihiko For For Management 1.4 Elect Director Mochizuki, Kazuya For For Management 1.5 Elect Director Uchiyama, Yoshiro For For Management 1.6 Elect Director Haibara, Toshiyuki For For Management 1.7 Elect Director Yagi, Takeshi For For Management 1.8 Elect Director Yahagi, Tsuneo For For Management 1.9 Elect Director Naruke, Makoto For Against Management 1.10 Elect Director Ando, Yoshinori For For Management 2.1 Appoint Statutory Auditor Hirose, For For Management Masaaki 2.2 Appoint Statutory Auditor Tsuchiya, For For Management Takashi 2.3 Appoint Statutory Auditor Shimada, For Against Management Seiichi 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Oba, Hiroshi For For Management 1.6 Elect Director Yamashita, Harutaka For For Management 1.7 Elect Director Miyata, Hiromi For For Management 1.8 Elect Director Ueda, Keisuke For For Management 2 Appoint Alternate Statutory Auditor For Against Management Nakamura, Masafumi -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Nakanishi, Shinzo For For Management 2.7 Elect Director Sugimoto, Toyokazu For For Management 2.8 Elect Director Atsumi, Masanori For For Management 2.9 Elect Director Aizawa, Naoki For For Management 2.10 Elect Director Mochizuki, Eiji For For Management 2.11 Elect Director Iguchi, Masakazu For For Management 2.12 Elect Director Tanino, Sakutaro For For Management 3.1 Appoint Statutory Auditor Kamimura, For For Management Tamotsu 3.2 Appoint Statutory Auditor Nakamura, For For Management Kunio 3.3 Appoint Statutory Auditor Ishizuka, For For Management Shin 3.4 Appoint Statutory Auditor Osuka, For For Management Masataka 3.5 Appoint Statutory Auditor Tanaka, Norio For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Appoint Statutory Auditor Uhara, Katsuo For For Management 2.2 Appoint Statutory Auditor Kitagawa, For For Management Masami 2.3 Appoint Statutory Auditor Maenaka, For Against Management Kuniaki -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Matsumoto, Tamiji For For Management 2.3 Elect Director Hori, Ryuuji For For Management 3 Appoint Statutory Auditor Iwai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Ozawa, Yuuichi 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Tokuue, Keiji For For Management 2.2 Elect Director Izawa, Kunio For For Management 2.3 Elect Director Fukuda, Shuuji For For Management 2.4 Elect Director Hirai, Ryuuichi For For Management 2.5 Elect Director Kamimura, Kiyoshi For For Management 2.6 Elect Director Ishii, Koji For For Management 2.7 Elect Director Ogawa, Kenji For For Management 2.8 Elect Director Kurasaki, Sho For For Management 2.9 Elect Director Minato, Takaki For For Management 2.10 Elect Director Kasamura, Hidehiko For For Management 3 Appoint Statutory Auditor Otagaki, For Against Management Keiichi -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3 Elect Director Suzuki, Yasushi For For Management 4.1 Appoint Statutory Auditor Morichi, For For Management Shigeru 4.2 Appoint Statutory Auditor Miyakoshi, For For Management Kiwamu -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORP. Ticker: 4091 Security ID: J55440119 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Matsueda, Hirosuke For For Management 2.2 Elect Director Kawaguchi, Yasunobu For For Management 2.3 Elect Director Hara, Fumio For For Management 2.4 Elect Director Taguchi, Hiroshi For For Management 2.5 Elect Director Tanabe, Shinji For For Management 2.6 Elect Director Hazama, Kunishi For For Management 2.7 Elect Director Maruyama, Tadashige For For Management 2.8 Elect Director Ichihara, Yuujiro For For Management 2.9 Elect Director Yamano, Yoshikazu For For Management 2.10 Elect Director Amada, Shigeru For For Management 2.11 Elect Director Katsumata, Hiroshi For For Management 2.12 Elect Director Mizunoe, Kinji For For Management 2.13 Elect Director Umekawa, Akihiko For For Management 2.14 Elect Director Yoshimura, Shotaro For For Management 2.15 Elect Director William Kroll For For Management 3.1 Appoint Statutory Auditor Yumoto, For Against Management Ichiro 3.2 Appoint Statutory Auditor Yoshida, For Against Management Kazuo -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Omiya, Hisashi For For Management 2.2 Elect Director Omiya, Tadashi For For Management 2.3 Elect Director Kakimoto, Toshio For For Management 2.4 Elect Director Yano, Masaharu For For Management 2.5 Elect Director Matsuzaki, Shuuichiro For For Management 2.6 Elect Director Okane, Takao For For Management 2.7 Elect Director Nakao, Daisuke For For Management 2.8 Elect Director Nakao, Koichi For For Management 2.9 Elect Director Ueta, Takehiko For For Management 3.1 Appoint Statutory Auditor Tomomura, For For Management Hideo 3.2 Appoint Statutory Auditor Kagawa, Kozo For For Management -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Yamaguchi, Yutaka For For Management 2.3 Elect Director Matsumoto, Yasuhiko For For Management 2.4 Elect Director Masuyama, Yutaka For For Management 2.5 Elect Director Uchino, Yukio For For Management 2.6 Elect Director Kimoto, Shigeru For For Management 2.7 Elect Director Horie, Masashi For For Management 2.8 Elect Director Nakajima, Kaoru For For Management 2.9 Elect Director Oya, Eiko For For Management 2.10 Elect Director Miyamura, Satoru For For Management 3 Appoint Statutory Auditor Kenmotsu, For For Management Susumu 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Fumio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Frank Morich For For Management 2.5 Elect Director Yamada, Tadataka For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Iwasaki, Masato For For Management 2.9 Elect Director Deborah Dunsire For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Naohisa 3.2 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Tejima, Hajime For For Management 3.2 Elect Director Tanaka, Tsutomu For For Management 3.3 Elect Director Shibakawa, Shigehiro For For Management 3.4 Elect Director Kato, Takaaki For For Management 3.5 Elect Director Numata, Kengo For For Management 3.6 Elect Director Kumada, Masayuki For For Management 3.7 Elect Director Yoshida, Wataru For For Management 3.8 Elect Director Matsuhashi, Shunichi For For Management 4 Appoint Statutory Auditor Iwahashi, For For Management Osamu 5 Appoint Alternate Statutory Auditor For Against Management Jikumaru, Kinya -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO. LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Masanobu For For Management 1.2 Elect Director Hashimoto, Kazuhiro For For Management 1.3 Elect Director Matsumoto, Ichiro For For Management 1.4 Elect Director Kadowaki, Nobuyoshi For For Management 1.5 Elect Director Mimura, Koji For For Management 1.6 Elect Director Danjo, Yoshio For For Management 1.7 Elect Director Nakano, Shinichiro For For Management 1.8 Elect Director Takahashi, Yasuhiko For For Management 1.9 Elect Director Nishikawa, Kiyoaki For For Management 1.10 Elect Director Shibata, Tetsuya For For Management 2.1 Appoint Statutory Auditor Yoshihama, For Against Management Koichi 2.2 Appoint Statutory Auditor Goda, Kiyoshi For Against Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Mori, Kenichi For For Management 2.3 Elect Director Yanase, Yukio For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Ono, Ryoichi For For Management 2.6 Elect Director Kobayashi, Atsuo For For Management 2.7 Elect Director Uemura, Hiroyuki For For Management 3 Amend Articles To Change Location of For For Management Head Office -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations from For For Management Wholly-Owned Subsidiary 2.1 Elect Director Nagashima, Toru For For Management 2.2 Elect Director Oyagi, Shigeo For For Management 2.3 Elect Director Kamei, Norio For For Management 2.4 Elect Director Nishikawa, Osamu For For Management 2.5 Elect Director Takahashi, Takashi For For Management 2.6 Elect Director Fukuda, Yoshio For For Management 2.7 Elect Director Sawabe, Hajime For For Management 2.8 Elect Director Iimura, Yutaka For For Management 2.9 Elect Director Seki, Nobuo For For Management 2.10 Elect Director Seno, Kenichiro For For Management 3.1 Appoint Statutory Auditor Yatabe, For For Management Toshiaki 3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Sekine, Kenji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director Takagi, Toshiaki For For Management 2.10 Elect Director Takahashi, Akira For For Management 2.11 Elect Director Ikuta, Masaharu For For Management 2.12 Elect Director Kakizoe, Tadao For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Tosa, For For Management Yoshihiko 3.2 Appoint Statutory Auditor Shiraishi, For For Management Yoshiaki 3.3 Appoint Statutory Auditor Matsumiya, For For Management Toshihiko 4 Appoint Alternate Statutory Auditor For For Management Sano, Eizaburo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Okubo, Takashi For For Management 2.5 Elect Director Hayashida, Tetsuya For For Management 2.6 Elect Director Kuwabara, Junichi For For Management 2.7 Elect Director Hoshino, Takanobu For For Management 2.8 Elect Director Maki, Nobuyuki For For Management 2.9 Elect Director Kiuchi, Hideyuki For For Management 2.10 Elect Director Sakai, Junichi For For Management 2.11 Elect Director Ishikawa, Hirokazu For For Management 2.12 Elect Director Shimomaki, Junji For For Management 2.13 Elect Director Hoshide, Kaoru For For Management 2.14 Elect Director Kambe, Akihiko For For Management 2.15 Elect Director Ito, Sakae For For Management 2.16 Elect Director Kainosho, Masaaki For For Management 3 Appoint Statutory Auditor Sato, Yoshimi For For Management -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 22, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yuzawa, Masao For For Management 3.2 Elect Director Hitaka, Satoshi For For Management 4 Appoint Statutory Auditor Nagata, For For Management Tomohiko 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Nakajima, Kenzo For For Management 2.4 Elect Director Takeda, Zengo For For Management 2.5 Elect Director Nakajima, Naotaka For For Management 2.6 Elect Director Furusawa, Hiromichi For For Management 2.7 Elect Director Hirata, Kazuhiko For For Management 2.8 Elect Director Tozawa, Takao For For Management 2.9 Elect Director Makino, Osamu For For Management 2.10 Elect Director Ogaki, Masanori For For Management 2.11 Elect Director Inomori, Shinji For For Management 2.12 Elect Director Miwa, Hiroaki For For Management 2.13 Elect Director Koshimura, Toshiaki For For Management 2.14 Elect Director Okatsu, Noritaka For For Management 2.15 Elect Director Ojiro, Akihiro For For Management 2.16 Elect Director Sakamaki, Nobuaki For For Management 3.1 Appoint Statutory Auditor Takeuchi, For For Management Akira 3.2 Appoint Statutory Auditor Shoda, Osamu For For Management 3.3 Appoint Statutory Auditor Mogi, For Against Management Yuuzaburo 3.4 Appoint Statutory Auditor Kobayashi, For Against Management Takashi 3.5 Appoint Statutory Auditor Toyoda, Ikuo 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) -------------------------------------------------------------------------------- TOHO CO. LTD. (9602) Ticker: 9602 Security ID: J84764117 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ishizuka, Yasushi For For Management 2.2 Elect Director Tako, Nobuyuki For For Management 2.3 Elect Director Seta, Kazuhiko For For Management 3 Appoint Statutory Auditor Onishi, For Against Management Shoichiro -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tejima, Tatsuya For For Management 2.2 Elect Director Suzuki, Shigemi For For Management 2.3 Elect Director Hattori, Fujio For For Management 2.4 Elect Director Noguchi, Jun For For Management 2.5 Elect Director Imai, Tsutomu For For Management 3 Appoint Statutory Auditor Aihara, For Against Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Sanada, Awashi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER CO. INC. Ticker: 9506 Security ID: J85108108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Hiroaki For For Management 1.2 Elect Director Kaiwa, Makoto For For Management 1.3 Elect Director Abe, Nobuaki For For Management 1.4 Elect Director Umeda, Takeo For For Management 1.5 Elect Director Satake, Tsutomu For For Management 1.6 Elect Director Yahagi, Yasuo For For Management 1.7 Elect Director Suzuki, Toshihito For For Management 1.8 Elect Director Inoe, Shigeru For For Management 1.9 Elect Director Tanaka, Masanori For For Management 1.10 Elect Director Inagaki, Tomonori For For Management 1.11 Elect Director Sakuma, Naokatsu For For Management 1.12 Elect Director Miura, Masahiko For For Management 1.13 Elect Director Mukoda, Yoshihiro For For Management 1.14 Elect Director Hasegawa, Noboru For For Management 1.15 Elect Director Watanabe, Takao For For Management 1.16 Elect Director Sakamoto, Mitsuhiro For For Management 2 Appoint Statutory Auditor Kato, Koki For For Management 3 Amend Articles to Require Increased Against Against Shareholder Investment in, Promotion of Renewable Energy, Mandate All New Capacity to be Renewable Drawing on Nuclear Budget, Work toward Dispersed, Small Scale Production Network 4 Amend Articles to Prevent Restart of Against Against Shareholder Nuclear Plants Pending Safety Agreements with Local Governments and Completion of Their Disaster Prevention Plans 5 Amend Articles to Mandate Scrapping Against Against Shareholder Plans for a Future Nuclear Plant -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nakai, Kiyonari For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Nagasaka, Hajime For For Management 2.5 Elect Director Takahashi, Naoshi For For Management 2.6 Elect Director Hosoya, Masanao For For Management 2.7 Elect Director Kumakura, Yoshio For For Management 2.8 Elect Director Serizawa, Yuji For For Management 2.9 Elect Director Fukuda, Toshiaki For For Management 3.1 Appoint Statutory Auditor Samukawa, For For Management Tsunehisa 3.2 Appoint Statutory Auditor Sato, For For Management Ryuuichi 3.3 Appoint Statutory Auditor Abe, Tatsuo For For Management 3.4 Appoint Statutory Auditor Sasao, For Against Management Seiichiro 4 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kinoshita, Kiyoshi For For Management 2.2 Elect Director Ushiyama, Yuuzo For For Management 2.3 Elect Director Tsunekawa, Kiyoshi For For Management 2.4 Elect Director Iwata, Hitoshi For For Management 2.5 Elect Director Ishida, Shoji For For Management 2.6 Elect Director Hattori, Mineo For For Management 2.7 Elect Director Hamamoto, Tadanao For For Management 2.8 Elect Director Kawaguchi, Kenji For For Management 2.9 Elect Director Wakiya, Tadashi For For Management 2.10 Elect Director Hirano, Hitoshi For For Management 2.11 Elect Director Mori, Mikihiro For For Management 2.12 Elect Director Nakamura, Hiroyuki For For Management 2.13 Elect Director Tanino, Masaharu For For Management 2.14 Elect Director Shirasaki, Shinji For For Management 2.15 Elect Director Buma, Koji For For Management 2.16 Elect Director Obayashi, Yoshihiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Iijima, Masayuki For For Management 2.3 Elect Director Maemura, Yoshimi For For Management 2.4 Elect Director Suzuki, Ikuo For For Management 2.5 Elect Director Morisue, Nobuhiro For For Management 2.6 Elect Director Sasaki, Takuo For For Management 3 Appoint Statutory Auditor Takizawa, For For Management Yoshihiko 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ishihara, Kunio For For Management 2.2 Elect Director Sumi, Shuuzo For For Management 2.3 Elect Director Tamai, Takaaki For For Management 2.4 Elect Director Nagano, Tsuyoshi For For Management 2.5 Elect Director Oba, Masashi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Fujita, Hirokazu For For Management -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Decrease Maximum Board Size - Increase Authorized Capital - Adopt U. S.-Style Board Structure - Create Classes A and B Preferred Shares 2 Approve Issuance of Classes A and B For For Management Preferred Shares for a Private Placement 3 Amend Articles to Increase Authorized For For Management Capital 4.1 Elect Director Kashitani, Takao For For Management 4.2 Elect Director Kobayashi, Yoshimitsu For For Management 4.3 Elect Director Shimada, Takashi For For Management 4.4 Elect Director Shimokobe, Kazuhiko For For Management 4.5 Elect Director Sudo, Fumio For For Management 4.6 Elect Director Naito, Yoshihiro For For Management 4.7 Elect Director Nomi, Kimikazu For For Management 4.8 Elect Director Hirose, Naomi For For Management 4.9 Elect Director Fujimori, Yoshiaki For For Management 4.10 Elect Director Furuya, Masanori For For Management 4.11 Elect Director Yamaguchi, Hiroshi For For Management 5 Amend Articles to Change Company Name Against Against Shareholder to Kanto Electric Power 6 Amend Articles to Define a Corporate Against Against Shareholder Philosophy of Placing Top Priority on Customer Service, Supplying Low Cost and Reliable Power Through Introduction of Competition 7 Amend Articles to Mandate Disclosure Against Against Shareholder of Calculation Process for Retail Power and Power Wheeling Rates 8 Amend Articles to Mandate Reducing Against Against Shareholder Costs by Introducing Competitive Principles, Using Tools Such As International Reference Standards 9 Amend Articles to Require Firm to Against Against Shareholder Promote Replacement of Aging Combustion Power Plants with Clean, High-Efficiency Combustion Plants Using Private Sector Contractors 10 Amend Articles to Require Aggressive Against Against Shareholder Asset Selloff and Business Rationalization to Cover Fukushima Damage Claims out of Company Resources 11 Amend Articles to Require Follow-up Against Against Shareholder Life-Long Investigation of All On-Site Workers' Health Following Fukushima Daiichi Accident, Provide Maximum Compensation Even If Direct Causal Relationship to Accident Not Proven 12 Amend Articles to Require Safety Against Against Shareholder Agreements with All Local Government Councils within 70 Km of Each Nuclear Facility, Require Local Government Councils in Safety Agreements to Approve Operation of Nuclear Plants 13 Amend Articles to Require Firm to Against Against Shareholder Abandon and Dismantle All 7 Reactors at Its Largest Kashiwazaki-Kariwa Nuclear Plant, Replace with High-Efficiency Combined-Cycle Gas Turbine Plant 14 Amend Articles to Limit Power Source Against Against Shareholder Choices to Combustion, Hydroelectric or Renewable Energy Sources, and Exclude Nuclear Power -------------------------------------------------------------------------------- TOKYO ELECTRON LTD. Ticker: 8035 Security ID: J86957115 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashi, Tetsuro For For Management 1.2 Elect Director Tsuneishi, Tetsuo For For Management 1.3 Elect Director Takenaka, Hiroshi For For Management 1.4 Elect Director Kitayama, Hirofumi For For Management 1.5 Elect Director Sato, Kiyoshi For For Management 1.6 Elect Director Washino, Kenji For For Management 1.7 Elect Director Ito, Hikaru For For Management 1.8 Elect Director Nakamura, Takashi For For Management 1.9 Elect Director Matsuoka, Takaaki For For Management 1.10 Elect Director Akimoto, Masami For For Management 1.11 Elect Director Harada, Yoshiteru For For Management 1.12 Elect Director Tsutsumi, Hideyuki For For Management 1.13 Elect Director Inoe, Hiroshi For For Management 1.14 Elect Director Sakane, Masahiro For For Management 2.1 Appoint Statutory Auditor Mori, Shojiro For For Management 2.2 Appoint Statutory Auditor Sakai, Ryuuji For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Hirose, Michiaki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Itazawa, Mikio For For Management 2.7 Elect Director Yoshino, Kazuo For For Management 2.8 Elect Director Hataba, Matsuhiko For For Management 2.9 Elect Director Sato, Yukio For For Management 2.10 Elect Director Tomizawa, Ryuuichi For For Management 2.11 Elect Director Nakagaki, Yoshihiko For For Management 3.1 Appoint Statutory Auditor Masuda, Yukio For Against Management 3.2 Appoint Statutory Auditor Morita, For Against Management Yoshihiko -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Yamada, Kazufumi For For Management 2.3 Elect Director Imamura, Kiyoshi For For Management 2.4 Elect Director Adachi, Toshio For For Management 2.5 Elect Director Kawamoto, Hiromi For For Management 2.6 Elect Director Nara, Nobuaki For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Elect Director Fujimoto, Satoshi For For Management 3.1 Appoint Statutory Auditor Okawa, For Against Management Junichiro 3.2 Appoint Statutory Auditor Shigemori, For Against Management Yutaka -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Koshimura, Toshiaki For For Management 3.2 Elect Director Nomoto, Hirofumi For For Management 3.3 Elect Director Sugita, Yoshiki For For Management 3.4 Elect Director Takahashi, Haruka For For Management 3.5 Elect Director Imamura, Toshio For For Management 3.6 Elect Director Kuwahara, Tsuneyasu For For Management 3.7 Elect Director Tomoe, Masao For For Management 3.8 Elect Director Izumi, Yasuyuki For For Management 3.9 Elect Director Kamijo, Kiyofumi For For Management 3.10 Elect Director Happo, Takakuni For For Management 3.11 Elect Director Suzuki, Katsuhisa For For Management 3.12 Elect Director Ohata, Toshiaki For For Management 3.13 Elect Director Watanabe, Isao For For Management 3.14 Elect Director Ono, Hiroshi For For Management 3.15 Elect Director Hoshino, Toshiyuki For For Management 3.16 Elect Director Takahashi, Kazuo For For Management 3.17 Elect Director Nezu, Yoshizumi For For Management 3.18 Elect Director Konaga, Keiichi For For Management 3.19 Elect Director Kanazashi, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Iwata, Tetsuo For Against Management 4.2 Appoint Statutory Auditor Yoshida, For For Management Hajime 4.3 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi 4.5 Appoint Statutory Auditor Ishihara, For Against Management Kunio -------------------------------------------------------------------------------- TOKYU LAND CORP. Ticker: 8815 Security ID: J88849120 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Ueki, Masatake For For Management 2.2 Elect Director Kanazashi, Kiyoshi For For Management 2.3 Elect Director Okamoto, Ushio For For Management 2.4 Elect Director Ogura, Satoshi For For Management 2.5 Elect Director Arima, Osamu For For Management 2.6 Elect Director Otaki, Iwao For For Management 2.7 Elect Director Saegusa, Toshiyuki For For Management 2.8 Elect Director Uemura, Hitoshi For For Management 2.9 Elect Director Okuma, Yuuji For For Management 2.10 Elect Director Nomoto, Hirofumi For For Management 2.11 Elect Director Nakajima, Yoshihiro For For Management 2.12 Elect Director Nakamura, Motonori For For Management -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyashita, Harunari For For Management 3.2 Elect Director Hirose, Takashi For For Management 3.3 Elect Director Imazawa, Toyofumi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: ADPV15525 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Takamiyagi, Jitsumei For For Management 1.4 Elect Director Furuya, Yoshihiro For For Management 1.5 Elect Director Ominato, Mitsuru For For Management 1.6 Elect Director Nagayama, Yoshiyuki For For Management 1.7 Elect Director Okubo, Shinichi For For Management 1.8 Elect Director Kumamoto, Yuuichi For For Management 1.9 Elect Director Maeda, Yukio For For Management 1.10 Elect Director Okazaki, Hiroe For For Management 1.11 Elect Director Ito, Atsushi For For Management 1.12 Elect Director Sakuma, Kunio For For Management 1.13 Elect Director Noma, Yoshinobu For Against Management 1.14 Elect Director Mitsui, Seiji For For Management 1.15 Elect Director Kakiya, Hidetaka For For Management 1.16 Elect Director Arai, Makoto For For Management 1.17 Elect Director Maro, Hideharu For For Management 1.18 Elect Director Matsuda, Naoyuki For For Management 1.19 Elect Director Sato, Nobuaki For For Management 1.20 Elect Director Kinemura, Katsuhiro For For Management 1.21 Elect Director Izawa, Taro For For Management 1.22 Elect Director Ezaki, Sumio For For Management 1.23 Elect Director Yamano, Yasuhiko For For Management 1.24 Elect Director Kotani, Yuuichiro For For Management 1.25 Elect Director Iwase, Hiroshi For For Management -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimizu, Yoshiro For For Management 1.2 Elect Director Fujii, Yasuo For For Management 1.3 Elect Director Higashi, Akira For For Management 1.4 Elect Director Arai, Takashi For For Management 1.5 Elect Director Kanamori, Yutaka For For Management 1.6 Elect Director Sahara, Takahiko For For Management 1.7 Elect Director Mochizuki, Atsuo For For Management 1.8 Elect Director Kaneko, Masayoshi For For Management 1.9 Elect Director Tani, Toshiyuki For For Management 1.10 Elect Director Saito, Norio For For Management 1.11 Elect Director Tanahashi, Akira For For Management 2.1 Appoint Statutory Auditor Mitsuma, For Against Management Takeshi 2.2 Appoint Statutory Auditor Kurosaki, For Against Management Tamio 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sakakibara, Sadayuki For For Management 2.2 Elect Director Nikkaku, Akihiro For For Management 2.3 Elect Director Koizumi, Shinichi For For Management 2.4 Elect Director Fujikawa, Junichi For For Management 2.5 Elect Director Tanaka, Eizo For For Management 2.6 Elect Director Maruyama, Kazuhiro For For Management 2.7 Elect Director Suzui, Nobuo For For Management 2.8 Elect Director Abe, Koichi For For Management 2.9 Elect Director Hashimoto, Kazushi For For Management 2.10 Elect Director Uchida, Akira For For Management 2.11 Elect Director Onishi, Moriyuki For For Management 2.12 Elect Director Okuda, Shinichi For For Management 2.13 Elect Director Murayama, Ryo For For Management 2.14 Elect Director Yamaguchi, Susumu For For Management 2.15 Elect Director Masuda, Shogo For For Management 2.16 Elect Director Umeda, Akira For For Management 2.17 Elect Director Deguchi, Yuukichi For For Management 2.18 Elect Director Sasaki, Hisae For For Management 2.19 Elect Director Murakami, Hiroshi For For Management 2.20 Elect Director Otani, Hiroshi For For Management 2.21 Elect Director Yoshinaga, Minoru For For Management 2.22 Elect Director Sato, Akio For For Management 2.23 Elect Director Yoshida, Kunihiko For For Management 2.24 Elect Director Fukasawa, Toru For For Management 2.25 Elect Director Oya, Mitsuo For For Management 2.26 Elect Director Hagiwara, Satoru For For Management 3 Appoint Statutory Auditor Fukuchi, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Koichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker: 4551 Security ID: J8959J102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Kagohashi, Yuuji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Nakatani, Osamu -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Shimomitsu, Hidejiro For For Management 1.4 Elect Director Tanaka, Hisao For For Management 1.5 Elect Director Kitamura, Hideo For For Management 1.6 Elect Director Kubo, Makoto For For Management 1.7 Elect Director Watanabe, Toshiharu For For Management 1.8 Elect Director Muraoka, Fumio For For Management 1.9 Elect Director Horioka, Hiroshi For For Management 1.10 Elect Director Kosugi, Takeo For For Management 1.11 Elect Director Saito, Shozo For For Management 1.12 Elect Director Itami, Hiroyuki For For Management 1.13 Elect Director Shimanouchi, Ken For For Management 1.14 Elect Director Saito, Kiyomi For For Management 2 Approve Takeover Defense Plan (Poison For For Management Pill) 3 Amend Articles to Prohibit Inclusion Against For Shareholder of Non-Votes in Tally for Shareholder or Company Proposals -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Ide, Akinori For For Management 1.3 Elect Director Hanai, Hiroshi For For Management 1.4 Elect Director Kishimoto, Yoshihiro For For Management 1.5 Elect Director Hironaka, Satoshi For For Management 1.6 Elect Director Yagi, Masayuki For For Management 1.7 Elect Director Sakamoto, Shigetomo For For Management 1.8 Elect Director Tsuji, Makoto For For Management 1.9 Elect Director Takamura, Kazuo For For Management 2.1 Appoint Statutory Auditor Suzuki, For For Management Masahiro 2.2 Appoint Statutory Auditor Suzuki, For For Management Takanao 3 Appoint Alternate Statutory Auditor For Against Management Tsujimoto, Jun -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchiya, Takashi For For Management 1.2 Elect Director Udagawa, Kenichi For For Management 1.3 Elect Director Emori, Shinhachiro For For Management 1.4 Elect Director Koie, Yasuyuki For For Management 1.5 Elect Director Yamamoto, Toshinori For For Management 1.6 Elect Director Abe, Yoshihiko For For Management 1.7 Elect Director Inoe, Eiji For For Management 1.8 Elect Director Ito, Sukehiro For For Management 1.9 Elect Director Chuuma, Naohiro For For Management 1.10 Elect Director Uchikura, Masaki For For Management 1.11 Elect Director Nishizawa, Keiichiro For For Management 1.12 Elect Director Kasuya, Yukinori For For Management 2 Appoint Statutory Auditor Murata, For For Management Hiroto 3.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 3.2 Appoint Alternate Statutory Auditor For Against Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTO LTD. Ticker: 5332 Security ID: J90268103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kise, Teruo For For Management 1.2 Elect Director Harimoto, Kunio For For Management 1.3 Elect Director Ito, Kenji For For Management 1.4 Elect Director Hasunuma, Akio For For Management 1.5 Elect Director Saruwatari, Tatsuhiko For For Management 1.6 Elect Director Tabata, Hiromichi For For Management 1.7 Elect Director Furube, Kiyoshi For For Management 1.8 Elect Director Nakazato, Shinichiro For For Management 1.9 Elect Director Kariu, Nobuyasu For For Management 1.10 Elect Director Yamada, Shunji For For Management 1.11 Elect Director Kitamura, Madoka For For Management 1.12 Elect Director Kiyota, Noriaki For For Management 1.13 Elect Director Yamamoto, Kazumoto For For Management 1.14 Elect Director Otoshi, Takuma For For Management -------------------------------------------------------------------------------- TOYO SEIKAN KAISHA LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Miki, Hirofumi For For Management 4.2 Elect Director Kaneko, Shunji For For Management 4.3 Elect Director Yamamoto, Haruo For For Management 4.4 Elect Director Nakayama, Ichiro For For Management 4.5 Elect Director Kuroda, Yoshio For For Management 4.6 Elect Director Arita, Tsuneo For For Management 4.7 Elect Director Tanaka, Atsuo For For Management 4.8 Elect Director Tsutsui, Eiji For For Management 4.9 Elect Director Tsujihiro, Yasuo For For Management 4.10 Elect Director Arai, Mitsuo For For Management 4.11 Elect Director Mio, Takahiko For For Management 4.12 Elect Director Kobayashi, Koichi For Against Management 4.13 Elect Director Kobayashi, Hideaki For For Management 4.14 Elect Director Shimizu, Yasuyuki For For Management 5.1 Appoint Statutory Auditor Okawa, Kunio For For Management 5.2 Appoint Statutory Auditor Konishi, For For Management Ryuusaku 5.3 Appoint Statutory Auditor Katayama, For For Management Takayuki 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Change Fiscal Year For For Management End - Decrease Maximum Board Size 3.1 Elect Director Nakakura, Kenji For For Management 3.2 Elect Director Maeda, Kazunari For For Management 3.3 Elect Director Nobuki, Akira For For Management 3.4 Elect Director Nishihata, Susumu For For Management 3.5 Elect Director Ichikawa, Takafumi For For Management 3.6 Elect Director Fukutomi, Hidenori For For Management 3.7 Elect Director Kanai, Toshihiro For For Management 4 Appoint Statutory Auditor Nose, For Against Management Hiroshige -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Sakamoto, Ryuuzo For For Management 3.2 Elect Director Miyoshi, Fumiaki For For Management 3.3 Elect Director Takahashi, Hiroshi For For Management 3.4 Elect Director Koyama, Kazumasa For For Management 3.5 Elect Director Narahara, Seiji For For Management 3.6 Elect Director Matsui, Toshiyuki For For Management 3.7 Elect Director Yano, Kunio For For Management 3.8 Elect Director Sano, Shigeki For For Management 3.9 Elect Director Ogimura, Michio For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Imura, Akira For For Management 2.2 Elect Director Toyoda, Tetsuro For For Management 2.3 Elect Director Yoshida, Kazunori For For Management 2.4 Elect Director Mitsuya, Kimpei For For Management 2.5 Elect Director Agata, Tetsuo For For Management 2.6 Elect Director Kato, Masafumi For For Management 2.7 Elect Director Sekimori, Toshiyuki For For Management 2.8 Elect Director Yamaguchi, Chiaki For For Management 2.9 Elect Director Sasaki, Kazue For For Management 2.10 Elect Director Morishita, Hirotaka For For Management 2.11 Elect Director Furukawa, Shinya For For Management 2.12 Elect Director Onishi, Akira For For Management 2.13 Elect Director Suzuki, Masaharu For For Management 2.14 Elect Director Cho, Fujio For For Management 2.15 Elect Director Sasaki, Norio For For Management 2.16 Elect Director Ogawa, Toshifumi For For Management 2.17 Elect Director Onishi, Toshifumi For For Management 3 Appoint Statutory Auditor Ishikawa, For For Management Kakuo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Cho, Fujio For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Uchiyamada, Takeshi For For Management 2.4 Elect Director Funo, Yukitoshi For For Management 2.5 Elect Director Niimi, Atsushi For For Management 2.6 Elect Director Sasaki, Shinichi For For Management 2.7 Elect Director Ozawa, Satoshi For For Management 2.8 Elect Director Kodaira, Nobuyori For For Management 2.9 Elect Director Furuhashi, Mamoru For For Management 2.10 Elect Director Ijichi, Takahiko For For Management 2.11 Elect Director Ihara, Yasumori For For Management 2.12 Elect Director Maekawa, Masamoto For For Management 2.13 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Shimizu, Junzo For For Management 2.2 Elect Director Karube, Jun For For Management 2.3 Elect Director Asano, Mikio For For Management 2.4 Elect Director Yokoi, Yasuhiko For For Management 2.5 Elect Director Takano, Hiroshi For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shinozaki, Tamio For For Management 2.8 Elect Director Shirai, Takumi For For Management 2.9 Elect Director Yamagiwa, Kuniaki For For Management 2.10 Elect Director Matsudaira, Soichiro For For Management 2.11 Elect Director Hattori, Takashi For For Management 2.12 Elect Director Miura, Yoshiki For For Management 3.1 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 3.2 Appoint Statutory Auditor Sasazu, Kyoji For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 86 2 Approve Compensation Plan for Directors For Against Management 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshii, Junichi For For Management 3.2 Elect Director Kato, Terukazu For For Management 3.3 Elect Director Tanaka, Norihiro For For Management 3.4 Elect Director Sugita, Toru For For Management 3.5 Elect Director Takeda, Shuuichi For For Management 3.6 Elect Director Nakayama, Terunari For For Management 3.7 Elect Director Fuji, Yasunori For For Management 3.8 Elect Director Iwasawa, Tsuyoshi For For Management 3.9 Elect Director Takasaki, Ryuuji For For Management 3.10 Elect Director Sugimoto, Shigeru For For Management -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tamura, Hiroaki For For Management 2.2 Elect Director Takeshita, Michio For For Management 2.3 Elect Director Furukawa, Akinori For For Management 2.4 Elect Director Izumihara, Masato For For Management 2.5 Elect Director Motoda, Michitaka For For Management 2.6 Elect Director Noguchi, Shoji For For Management 2.7 Elect Director Higashi, Tetsuro For For Management 3 Appoint Statutory Auditor Miyake, For For Management Setsuro 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management 3.1 Appoint Statutory Auditor Maruyama, For For Management Shigeki 3.2 Appoint Statutory Auditor Ikawa, For For Management Kazuhira 3.3 Appoint Statutory Auditor Hirata, For For Management Masahiko 3.4 Appoint Statutory Auditor Fujimoto, For Against Management Kimisuke -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Change Company Name 4.1 Elect Director Sasaki, Koji For For Management 4.2 Elect Director Maemura, Tetsuro For For Management 4.3 Elect Director Sako, Norio For For Management 4.4 Elect Director Koshida, Jiro For For Management 4.5 Elect Director Tezuka, Fumito For For Management 4.6 Elect Director Ogawa, Takamasa For For Management 4.7 Elect Director Murase, Takeshi For For Management 4.8 Elect Director Ito, Akira For For Management 4.9 Elect Director Ando, Miyoji For For Management 4.10 Elect Director Kishimoto, Keizo For For Management 4.11 Elect Director Matsunami, Kiyoharu For For Management 4.12 Elect Director Yoshida, Yuzuru For For Management 4.13 Elect Director Umemoto, Minoru For For Management 4.14 Elect Director Nishikawa, Toshikazu For For Management 4.15 Elect Director Sassa, Kazuo For For Management 4.16 Elect Director Nakamura, Motohiko For For Management 4.17 Elect Director Yamada, Katsumi For For Management 4.18 Elect Director Takahashi, Jun For For Management 5 Appoint Statutory Auditor Ito, Akira For For Management -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Elect Director Nakamae, Tadashi For For Management 4 Appoint Statutory Auditor Hattori, For Against Management Shuuichi -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 134 2.1 Elect Director Ando, Yukihiro For For Management 2.2 Elect Director Tamura, Fumihiko For For Management 2.3 Elect Director Hara, Shigeo For For Management 2.4 Elect Director Seta, Dai For For Management 2.5 Elect Director Masuda, Motohiro For For Management 2.6 Elect Director Gono, Eiji For For Management 2.7 Elect Director Mishima, Toshio For For Management 2.8 Elect Director Yamanaka, Masafumi For For Management 2.9 Elect Director Ikeda, Hiromitsu For For Management 2.10 Elect Director Akase, Masayuki For For Management 2.11 Elect Director Okada, Hideo For For Management 2.12 Elect Director Hayashi, Isamu For For Management 2.13 Elect Director Madono, Satoru For For Management 2.14 Elect Director Sato, Koji For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sasaki, Takayuki For For Management 2.2 Elect Director Sone, Satoru For For Management 2.3 Elect Director Ishikawa, Tadashi For For Management 2.4 Elect Director Sato, Yumiko For For Management 2.5 Elect Director Murayama, Yuuzo For For Management 2.6 Elect Director Saito, Norihiko For For Management 2.7 Elect Director Manabe, Seiji For For Management 2.8 Elect Director Yamamoto, Akiyoshi For For Management 2.9 Elect Director Yabuki, Shizuka For For Management 2.10 Elect Director Nanakawa, Kenji For For Management 2.11 Elect Director Kijima, Tatsuo For For Management 2.12 Elect Director Shibata, Makoto For For Management 2.13 Elect Director Horisaka, Akihiro For For Management 2.14 Elect Director Hasegawa, Kazuaki For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Yasutaka 4 Remove Director Shibata, Makoto from Against Against Shareholder Office -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Miyasaka, Manabu For For Management 2.2 Elect Director Son, Masayoshi For For Management 2.3 Elect Director Miyauchi, Ken For For Management 2.4 Elect Director Imai, Yasuyuki For For Management 2.5 Elect Director Timothy R. Morse For For Management 3.1 Appoint Statutory Auditor Yoshii, For For Management Shingo 3.2 Appoint Statutory Auditor Onitsuka, For For Management Hiromi -------------------------------------------------------------------------------- YAKULT HONSHA CO. LTD. Ticker: 2267 Security ID: J95468120 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hori, Sumiya For For Management 1.2 Elect Director Negishi, Takashige For For Management 1.3 Elect Director Kawabata, Yoshihiro For For Management 1.4 Elect Director Kai, Chizuka For For Management 1.5 Elect Director Negishi, Masahiro For For Management 1.6 Elect Director Sakamoto, Shigeyoshi For For Management 1.7 Elect Director Yasuda, Ryuuji For For Management 1.8 Elect Director Fukuoka, Masayuki For For Management 1.9 Elect Director Christian Neu For For Management 1.10 Elect Director Bertrand Austruy For For Management 1.11 Elect Director Richard Hall For For Management 1.12 Elect Director Narita, Hiroshi For For Management 1.13 Elect Director Ozeki, Yasuo For For Management 1.14 Elect Director Yamamoto, Koso For For Management 1.15 Elect Director Matsuzono, Takashi For For Management 2.1 Appoint Statutory Auditor Okudaira, For For Management Akihiko 2.2 Appoint Statutory Auditor Sumiya, For Against Management Ryohei 2.3 Appoint Statutory Auditor Tanigawa, For Against Management Seijuuro 2.4 Appoint Statutory Auditor Abe, Akinori For For Management 2.5 Appoint Statutory Auditor Yamakami, For For Management Hiroshi 2.6 Appoint Statutory Auditor Kobayashi, For Against Management Setsuko 2.7 Appoint Statutory Auditor Yoshida, For For Management Koichi -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Karasawa, Ginji For For Management 3.5 Elect Director Igarashi, Makoto For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Okamoto, Jun For For Management 3.8 Elect Director Kuwano, Mitsumasa For For Management 3.9 Elect Director Higuchi, Haruhiko For For Management 3.10 Elect Director Kobayashi, Tatsuo For For Management 3.11 Elect Director Samata, Shinichi For For Management 3.12 Elect Director Fukui, Akira For For Management 3.13 Elect Director Takahashi, Chiaki For For Management 3.14 Elect Director Matsuda, Yoshinori For For Management 3.15 Elect Director Yamada, Shigeaki For For Management 3.16 Elect Director Koyano, Kenichi For For Management 3.17 Elect Director Yamada, Masaru For For Management 4 Appoint Statutory Auditor Itakura, For For Management Haruhiko 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Koichi For For Management 1.2 Elect Director Morimoto, Hiromichi For For Management 1.3 Elect Director Nosaka, Fumio For For Management 1.4 Elect Director Kato, Toshio For For Management 1.5 Elect Director Umemoto, Hirohide For For Management 1.6 Elect Director Yoshimura, Takeshi For For Management 1.7 Elect Director Nakahara, Shigeaki For For Management -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Umemura, Mitsuru For For Management 2.2 Elect Director Okabe, Hiro For For Management 2.3 Elect Director Takahashi, Motoki For For Management 2.4 Elect Director Kitamura, Haruo For For Management 2.5 Elect Director Yanagi, Hiroyuki For For Management 2.6 Elect Director Ota, Yoshikatsu For For Management 3 Appoint Statutory Auditor Yabe, Hisashi For For Management -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Suzuki, Hiroyuki For For Management 2.4 Elect Director Shinozaki, Kozo For For Management 2.5 Elect Director Hideshima, Nobuya For For Management 2.6 Elect Director Takizawa, Masahiro For For Management 2.7 Elect Director Kawamoto, Yuko For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Umemura, Mitsuru For For Management 2.10 Elect Director Hashimoto, Yoshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Yamauchi, Msaski For For Management 1.5 Elect Director Sato, Masayoshi For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 2.1 Appoint Statutory Auditor Kawada, For For Management Hiroshi 2.2 Appoint Statutory Auditor Okawa, Koji For Against Management 2.3 Appoint Statutory Auditor Kanae, For For Management Hiroyuki -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yoshii, Toru For For Management 2.2 Elect Director Yamamoto, Masami For For Management 2.3 Elect Director Seiki, Katsuhiko For For Management 2.4 Elect Director Nakata, Meguru For For Management 2.5 Elect Director Terasaka, Mitsuo For For Management 2.6 Elect Director Kakegawa, Takashi For For Management 2.7 Elect Director Sasai, Shozo For For Management 2.8 Elect Director Rai, Yoji For For Management 2.9 Elect Director Aso, Taichi For For Management 3.1 Appoint Statutory Auditor Iwaguchi, For For Management Isamu 3.2 Appoint Statutory Auditor Yamasaki, For For Management Kimiaki 3.3 Appoint Statutory Auditor Sakaguchi, For For Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Tsuda, Yoshinori -------------------------------------------------------------------------------- YASKAWA ELECTRIC CORP. Ticker: 6506 Security ID: J9690T102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Decrease Maximum Board Size 3.1 Elect Director Toshima, Koji For For Management 3.2 Elect Director Tsuda, Junji For For Management 3.3 Elect Director Kito, Masao For For Management 3.4 Elect Director Sawa, Toshihiro For For Management 3.5 Elect Director Usami, Noboru For For Management 3.6 Elect Director Murakami, Shuuji For For Management 3.7 Elect Director Akita, Yoshiki For For Management 4.1 Appoint Statutory Auditor Ichikawa, For For Management Manabu 4.2 Appoint Statutory Auditor Ishimaru, For For Management Makoto 4.3 Appoint Statutory Auditor Shimozono, For For Management Naoto 4.4 Appoint Statutory Auditor Tatsumi, For For Management Kazumasa 5 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuto 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Omori, Toyomi For For Management 1.5 Elect Director Hayashi, Maomi For For Management 1.6 Elect Director Ishida, Eiji For For Management 2.1 Appoint Statutory Auditor Sakaiguchi, For For Management Katsumi 2.2 Appoint Statutory Auditor Mukai, For For Management Nobumasa 2.3 Appoint Statutory Auditor Yuasa, For For Management Mitsuaki 2.4 Appoint Statutory Auditor Utsuro, Osamu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Takahashi, Tsuguo -------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORP. Ticker: 6841 Security ID: J97272124 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kaihori, Shuuzo For For Management 2.2 Elect Director Nara, Hitoshi For For Management 2.3 Elect Director Kurosu, Satoru For For Management 2.4 Elect Director Nishijima, Takashi For For Management 2.5 Elect Director Tanahashi, Yasuro For For Management 2.6 Elect Director Katsumata, Nobuo For For Management 2.7 Elect Director Urano, Mitsudo For For Management 3.1 Appoint Statutory Auditor Koyanagi, For For Management Takafumi 3.2 Appoint Statutory Auditor Ikeda, For Against Management Teruhiko 3.3 Appoint Statutory Auditor Masaki, For Against Management Hideto 3.4 Appoint Statutory Auditor Shishido, For For Management Zenichi -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Fushimi, Yoshimasa For For Management 2.4 Elect Director Oshima, Masayoshi For For Management 2.5 Elect Director Minami, Tadayuki For For Management 2.6 Elect Director Arakawa, Kohei For For Management 2.7 Elect Director Takegami, Hiroshi For For Management 2.8 Elect Director Ito, Haruo For For Management 2.9 Elect Director Hasegawa, Jun For For Management 2.10 Elect Director Hirakawa, Hiroyuki For For Management 2.11 Elect Director Ito, Kei For For Management 3 Appoint Statutory Auditor Fujita, For Against Management Yuzuru =================== SPDR Russell/Nomura Small Cap Japan ETF ==================== 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kamata, Hiroshi For For Management 2.2 Elect Director Ujiie, Teruhiko For For Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Nagao, Kimitsugu For For Management 2.5 Elect Director Yamada, Masayuki For For Management 2.6 Elect Director Kambe, Mitsutaka For For Management 2.7 Elect Director Fujishiro, Tetsuya For For Management 2.8 Elect Director Suzuki, Isamu For For Management 2.9 Elect Director Hase, Masatake For For Management 2.10 Elect Director Ishizaki, Toshio For For Management 2.11 Elect Director Igarashi, Makoto For For Management 2.12 Elect Director Kobayashi, Hidefumi For For Management 2.13 Elect Director Takahashi, Takeshi For For Management 2.14 Elect Director Tsuda, Masakatsu For For Management 2.15 Elect Director Homareda, Toshimi For For Management 2.16 Elect Director Sawano, Hirofumi For For Management 3.1 Appoint Statutory Auditor Hayasaka, For For Management Toshinori 3.2 Appoint Statutory Auditor Nakamura, For For Management Shuuji 3.3 Appoint Statutory Auditor Shoji, For Against Management Masaaki -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- ACCESS CO., LTD. Ticker: 4813 Security ID: J0005L108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishiguro, Kunihiro For For Management 1.2 Elect Director Oishi, Kiyoyasu For For Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1200 2.1 Elect Director Kamata, Ryuusuke For For Management 2.2 Elect Director Suzuki, Takabumi For For Management 2.3 Elect Director Niino, Takashi For For Management 2.4 Elect Director Hattori, Fumio For For Management 2.5 Elect Director Sawada, Isao For Against Management 2.6 Elect Director Katayama, Noriyuki For Against Management 2.7 Elect Director Daisai, Matahiro For Against Management 2.8 Elect Director Sudo, Osamu For For Management 2.9 Elect Director Tashiro, Yuuko For For Management 3.1 Appoint Statutory Auditor Hirowatari, For Against Management Yoshiki 3.2 Appoint Statutory Auditor Hatsukawa, For Against Management Koji 4.1 Appoint Shareholder Director Nominee Against Against Shareholder Akimoto, Ichiro 4.2 Appoint Shareholder Director Nominee Against Against Shareholder Sugita, Katsuyuki 4.3 Appoint Shareholder Director Nominee Against Against Shareholder Nonaka, Sadanori 4.4 Appoint Shareholder Director Nominee Against Against Shareholder Tanaka, Osamu 4.5 Appoint Shareholder Director Nominee Against Against Shareholder Saiguchi, Chiharu 4.6 Appoint Shareholder Director Nominee Against For Shareholder Hino, Masaharu 4.7 Appoint Shareholder Director Nominee Against Against Shareholder Nagatomo, Eisuke 4.8 Appoint Shareholder Director Nominee Against Against Shareholder Nishiura, Yuuji 5.1 Appoint Shareholder Statutory Auditor Against For Shareholder Nominee Murayama, Hiroyoshi 5.2 Appoint Shareholder Statutory Auditor Against For Shareholder Nominee Takehara, Somitsu 5.3 Appoint Shareholder Statutory Auditor Against For Shareholder Nominee Yamada, Tsuyoshi -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Shigeyoshi For For Management 1.2 Elect Director Kajiura, Toshiaki For For Management 1.3 Elect Director Akaki, Shigeru For For Management 1.4 Elect Director Tomimatsu, Satoru For For Management 1.5 Elect Director Tachiki, Kiyoshi For For Management 1.6 Elect Director Taki, Tatsuo For For Management 1.7 Elect Director Imagawa, Tatsunori For For Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sakurai, Kunihiko For For Management 2.2 Elect Director Kori, Akio For For Management 2.3 Elect Director Serada, Hiroshi For For Management 2.4 Elect Director Morio, Kazuhiko For For Management 2.5 Elect Director Iio, Takumi For For Management 2.6 Elect Director Momose, Akira For For Management 2.7 Elect Director Tomiyasu, Haruhiko For For Management 2.8 Elect Director Tsujimoto, Hikaru For For Management 2.9 Elect Director Hojo, Shuuji For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 3 Appoint Statutory Auditor Sato, Yoshiki For Against Management -------------------------------------------------------------------------------- ADERANS CO., LTD. Ticker: 8170 Security ID: J0012S104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nemoto, Nobuo For For Management 1.2 Elect Director Ishiko, Shigeru For For Management 1.3 Elect Director Isogai, Tsutomu For For Management 1.4 Elect Director Sato, Toshiaki For For Management 1.5 Elect Director Joshua Schechter For For Management 1.6 Elect Director Aihara, Hironori For For Management 1.7 Elect Director Tanaka, Katsuyoshi For For Management 2.1 Appoint Statutory Auditor Miyakawa, For For Management Kazuhiro 2.2 Appoint Alternate Statutory Auditor For For Management Seki, Yoshiyuki 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Furutani, Yutaka For For Management 1.2 Elect Director Umemoto, Kazunori For For Management 1.3 Elect Director Nakayama, Ippei For For Management 1.4 Elect Director Yamada, Ryuuichi For For Management 1.5 Elect Director Hayamizu, Shigeyuki For For Management 1.6 Elect Director Yashi, Tajiro For For Management 2.1 Appoint Statutory Auditor Tamai, For Against Management Mitsugu 2.2 Appoint Statutory Auditor Iwase, Shingo For Against Management -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: J16674103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Arata For For Management 1.2 Elect Director Ishimaru, Hiroshi For For Management 1.3 Elect Director Nonaka, Kenichi For For Management 1.4 Elect Director Furuya, Shigeru For For Management 1.5 Elect Director Hara, Takashi For For Management 2.1 Appoint Statutory Auditor Kemmoku, For For Management Yasuo 2.2 Appoint Statutory Auditor Saotome, For For Management Tadao -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Watanabe, Osamu For For Management 2.2 Elect Director Ono, Yuuji For For Management 2.3 Elect Director Iwata, Terutoku For For Management 2.4 Elect Director Morinaga, Hiroyuki For For Management 2.5 Elect Director Ito, Yoshimitsu For For Management 2.6 Elect Director Todo, Satoshi For For Management 2.7 Elect Director Iwase, Yukihiro For For Management 2.8 Elect Director Omura, Nobuyuki For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Appoint Statutory Auditor Ito, Koji For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Yasukawa, Shokichi For For Management 2.2 Elect Director Fujioka, Takahiro For For Management 2.3 Elect Director Kito, Kikuo For For Management 2.4 Elect Director Kubo, Kunio For For Management 2.5 Elect Director Ukai, Masao For For Management 2.6 Elect Director Kanatoko, Ichiro For For Management 2.7 Elect Director Chino, Hiroaki For For Management 2.8 Elect Director Suzuki, Tetsuo For For Management 2.9 Elect Director Murakami, Ichiro For For Management 2.10 Elect Director Nakano, Shoichi For For Management 2.11 Elect Director Nomura, Ichie For For Management 2.12 Elect Director Shinohara, Kunihiko For For Management 2.13 Elect Director Asano, Hiroaki For For Management 2.14 Elect Director Yamanaka, Toshiyuki For For Management 2.15 Elect Director Yasunaga, Naohiro For For Management 3 Appoint Statutory Auditor Goto, Takashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Yoshitaka For For Management 1.2 Elect Director Kawakita, Taichi For For Management 1.3 Elect Director Sato, Masayuki For For Management 1.4 Elect Director Wakuta, Nobuyuki For For Management 1.5 Elect Director Oishi, Kazumitsu For For Management 1.6 Elect Director Nakagawa, Tsuguo For For Management 1.7 Elect Director Moriwaki, Toshikazu For For Management 1.8 Elect Director Fukuda, Mitsuhide For For Management 2 Appoint Statutory Auditor Kobayashi, For For Management Minoru 3 Appoint Alternate Statutory Auditor For For Management Imada, Satoru -------------------------------------------------------------------------------- AIPHONE CO. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ichikawa, Shuusaku For For Management 2.2 Elect Director Terao, Hironori For For Management 2.3 Elect Director Hirako, Atsuo For For Management 2.4 Elect Director Wada, Tatsuru For For Management 2.5 Elect Director Okada, Osamu For For Management 3 Appoint Statutory Auditor Tateoka, For Against Management Wataru -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Statutory Auditor Fujiwara, For For Management Tsuyoshi -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Uchibayashi, For For Management Seishi 2.2 Appoint Statutory Auditor Ogi, Hiroshi For For Management 2.3 Appoint Statutory Auditor Takegawa, For For Management Kiyoshi 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikawa, Yoichi For For Management 1.2 Elect Director Sato, Kazuhiro For For Management 1.3 Elect Director Matsubayashi, Shigeyuki For For Management 1.4 Elect Director Ogawa, Tadayasu For For Management 2 Appoint Statutory Auditor Miyao, Tateo For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Appoint Statutory Auditor Nagata, For For Management Shinichi 3.2 Appoint Statutory Auditor Hattori, For Against Management Moritoshi 3.3 Appoint Statutory Auditor Takagi, For For Management Mitsuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors 2.1 Elect Director Terayama, Mitsuharu For For Management 2.2 Elect Director Sakurai, Tsutomu For For Management 2.3 Elect Director Takeuchi, Yoshikatsu For For Management 2.4 Elect Director Higashiura, Tomoya For For Management 2.5 Elect Director Hirano, Masaki For For Management 2.6 Elect Director Morii, Shoji For For Management -------------------------------------------------------------------------------- ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34.1 2.1 Elect Director Miyata, Naohiko For For Management 2.2 Elect Director Miyata, Masahiko For For Management 2.3 Elect Director Takeuchi, Kenji For For Management 2.4 Elect Director Fukui, Yoshihiko For For Management 2.5 Elect Director Miyata, Kenji For For Management 2.6 Elect Director Yugawa, Ippei For For Management 2.7 Elect Director Kato, Tadakazu For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Yukiyoshi -------------------------------------------------------------------------------- ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Saji, Yoichi For For Management 2.2 Elect Director Kamei, Keiji For For Management 2.3 Elect Director Kishimoto, Yasushi For For Management 2.4 Elect Director Kinoshita, Masahiro For For Management 2.5 Elect Director Tominaga, Kyoji For For Management 2.6 Elect Director Kuwata, Masayuki For For Management 3 Appoint Statutory Auditor Miyamoto, For Against Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Naganuma, Koichiro For For Management 2.2 Elect Director Shimizu, Yoji For For Management 2.3 Elect Director Narimatsu, Kazuhiko For For Management 2.4 Elect Director Ueno, Shinichi For For Management 2.5 Elect Director Uemura, Yoshiki For For Management 2.6 Elect Director Nakazato, Hiroshi For For Management 2.7 Elect Director Onohara, Hiroaki For For Management 2.8 Elect Director Nomiyama, Hiroshi For For Management 2.9 Elect Director Kato, Takeshi For For Management 2.10 Elect Director Stuart Neish For For Management 2.11 Elect Director Obayashi, Hiroshi For For Management 2.12 Elect Director Kido, Hideaki For For Management 2.13 Elect Director Umeda, Mochio For For Management 3 Add Incentive Bonus Component to For For Management Compensation Ceiling for Directors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker: 3529 Security ID: J0339K115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Fujimoto, Yoshiharu For For Management 2.2 Elect Director Takahei, Toshihide For For Management 2.3 Elect Director Sato, Chiaki For For Management 2.4 Elect Director Nakamura, Satoshi For For Management 2.5 Elect Director Takita, Osamu For For Management 2.6 Elect Director Okada, Takehiro For For Management 2.7 Elect Director Uchida, Akira For Against Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Wakuda, Setsuo For For Management 2.2 Elect Director Tsunemori, Yasuhiro For For Management 2.3 Elect Director Morimoto, Hironori For For Management 2.4 Elect Director Tamura, Tatsuya For For Management 2.5 Elect Director Hattori, Norio For For Management 2.6 Elect Director Matsumura, Teruyuki For For Management 2.7 Elect Director Kobayashi, Kiomi For For Management 2.8 Elect Director Shimazaki, Noriaki For For Management 3 Appoint Statutory Auditor Ikenaga, For For Management Tomoaki -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 24, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Matsuura, Masato For For Management 3.2 Elect Director Chiba, Ryuuhei For For Management 3.3 Elect Director Takeuchi, Shigekazu For For Management 3.4 Elect Director Hayashi, Shinji For For Management 3.5 Elect Director Kenjo, Toru For For Management 3.6 Elect Director Toyama, Tomohiro For For Management 3.7 Elect Director Sato, Yuuichi For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Aramichi, Yasuyuki For For Management 2.2 Elect Director Kato, Yuuichi For For Management 3.1 Appoint Statutory Auditor Narita, Yukio For For Management 3.2 Appoint Statutory Auditor Miyadate, For Against Management Hisaki 3.3 Appoint Statutory Auditor Obara, For For Management Shinobu 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kato, Kazumaro For For Management 2.2 Elect Director Yanase, Yukio For For Management 2.3 Elect Director Nakamura, Masahiro For For Management 2.4 Elect Director Yamamoto, Yasuhisa For For Management 2.5 Elect Director Fujiwara, Ichiro For For Management 2.6 Elect Director Nakamura, Tetsundo For For Management 2.7 Elect Director Iwata, Tomio For For Management 2.8 Elect Director Furukawa, Yoshiyuki For For Management 2.9 Elect Director Yamada, Ikuo For For Management 2.10 Elect Director Kozakai, Chiharu For For Management 2.11 Elect Director Furumoto, Yasuhisa For For Management 2.12 Elect Director Yokota, Shinichi For For Management 3.1 Appoint Statutory Auditor Oguri, Akio For For Management 3.2 Appoint Statutory Auditor Aoyama, For For Management Hideji 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Asato, Masatoshi For For Management 3.2 Elect Director Tamaki, Yoshiaki For For Management 3.3 Elect Director Benoki, Shin For For Management 3.4 Elect Director Kinjo, Tadashi For For Management 3.5 Elect Director Kobashikawa, Tomokazu For For Management 3.6 Elect Director Toguchi, Masatake For For Management 3.7 Elect Director Tamaki, Kaoru For For Management 3.8 Elect Director Nishihira, Noriaki For For Management 3.9 Elect Director Higa, Masateru For For Management 3.10 Elect Director Taminato, Hirokazu For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Yasuda, Ikuo For For Management 2.3 Elect Director Ikehata, Toru For For Management 2.4 Elect Director Ishikawa, Shinichi For For Management 2.5 Elect Director Miyagi, Taketora For For Management 2.6 Elect Director Takara, Komei For For Management 2.7 Elect Director Miyazato, Hajime For For Management 2.8 Elect Director Hayashi, Hidehiro For For Management 3.1 Appoint Statutory Auditor Higa, For For Management Masahiko 3.2 Appoint Statutory Auditor Omine, For Against Management Katsunari 3.3 Appoint Statutory Auditor Nakamura, For Against Management Tsuyoshi -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Nishikawa, For For Management Hideyuki 2.2 Appoint Statutory Auditor Uemura, Akira For For Management 2.3 Appoint Statutory Auditor Iida, Hideo For For Management 2.4 Appoint Statutory Auditor Matsuda, For For Management Toshiyuki 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CALBEE, INC. Ticker: 2229 Security ID: J05190103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Matsumoto, Akira For For Management 2.2 Elect Director Ito, Shuuji For For Management 2.3 Elect Director Mogi, Yuuzaburo For For Management 2.4 Elect Director Kioka, Koji For For Management 2.5 Elect Director Otoshi, Takuma For For Management 2.6 Elect Director Ichijo, Kazuo For For Management 2.7 Elect Director Umran Beba For For Management 3 Appoint Statutory Auditor Hirakawa, For For Management Isao 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Murase, Haruo For For Management 3.2 Elect Director Kawasaki, Masami For For Management 3.3 Elect Director Ashizawa, Koji For For Management 3.4 Elect Director Sasaki, Osamu For For Management 3.5 Elect Director Shibasaki, Yo For For Management 3.6 Elect Director Sakata, Masahiro For For Management 3.7 Elect Director Soma, Ikuo For For Management 4.1 Appoint Statutory Auditor Miyazaki, For For Management Taiji 4.2 Appoint Statutory Auditor Uramoto, For Against Management Kengo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # 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 Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Appoint Statutory Auditor Katayanagi, For For Management Akira 3.2 Appoint Statutory Auditor Sato, Yuuji For For Management 3.3 Appoint Statutory Auditor Okuyama, For For Management Hiromichi 4 Appoint Alternate Statutory Auditor For For Management Hara, Yoshihiko 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuuichi For For Management 1.2 Elect Director Maruta, Masamichi For For Management 1.3 Elect Director Nakai, Hajime For For Management 1.4 Elect Director Mori, Tatsuya For For Management 1.5 Elect Director Takahara, Yoshiyuki For For Management 1.6 Elect Director Kato, Isamu For For Management 1.7 Elect Director Ayama, Takao For For Management 1.8 Elect Director Ogura, Motoyoshi For For Management 1.9 Elect Director Shimizu, Tadashi For For Management 1.10 Elect Director Yamamoto, Teiichi For For Management 2.1 Appoint Statutory Auditor Horimukai, For For Management Wataru -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J05607106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Tamba, Toshihiko For For Management 3.2 Elect Director Asada, Shunichi For For Management 3.3 Elect Director Nogami, Makoto For For Management 3.4 Elect Director Nakajima, Koichi For For Management 3.5 Elect Director Mizuno, Masao For For Management 3.6 Elect Director Suzuki, Masuo For For Management 3.7 Elect Director Yukiya, Masataka For For Management 3.8 Elect Director Kondo, Hideo For For Management 3.9 Elect Director Shimizu, Yoshinori For For Management 4.1 Appoint Statutory Auditor Shibaya, For For Management Osamu 4.2 Appoint Statutory Auditor Okada, For Against Management Futoshi 4.3 Appoint Statutory Auditor Wada, For Against Management Shunsuke 4.4 Appoint Statutory Auditor Saito, Osamu For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Shoji, For For Management Takayoshi 2.2 Appoint Statutory Auditor Scott Callon For Against Management 2.3 Appoint Statutory Auditor Yamanaka, For For Management Masao 2.4 Appoint Statutory Auditor Nemoto, Takao For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO. LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Kawakami, Yasuo For For Management 3.2 Elect Director Hashimoto, Kazuhiro For For Management 3.3 Elect Director Kaneko, Katsu For For Management 3.4 Elect Director Hino, Masaaki For For Management 3.5 Elect Director Taneda, Kiyotaka For For Management 3.6 Elect Director Nakamura, Shuichi For For Management 4 Appoint Statutory Auditor Umeda, For For Management Tadaaki -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker: 1964 Security ID: J06972103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Statutory Auditor Kaji, Yoshio For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker: 3337 Security ID: J0812E107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Motohiko For For Management 1.2 Elect Director Yamada, Katsumi For For Management 1.3 Elect Director Yamaguchi, Toshitaka For For Management 1.4 Elect Director Takahashi, Jun For For Management 1.5 Elect Director Saito, Yasutoshi For For Management 1.6 Elect Director Sato, Katsuji For For Management 1.7 Elect Director Takeuchi, Shuichi For For Management 1.8 Elect Director Sasaki, Koji For For Management -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Kajimoto, Kazunori For For Management 2.2 Elect Director Tsukahara, Masahiko For For Management 2.3 Elect Director Tokuda, Shigetomo For For Management 2.4 Elect Director Nozawa, Yoshinori For For Management 2.5 Elect Director Uchinaga, Kyoichi For For Management 2.6 Elect Director Takahata, Chiaki For For Management 2.7 Elect Director Kagawa, Junichi For For Management 3 Appoint Statutory Auditor Nanya, For For Management Naotaka -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker: 6796 Security ID: J08064107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumi, Tatsuhiko For For Management 1.2 Elect Director Yoshimine, Tetsuro For For Management 1.3 Elect Director Kaneko, Toru For For Management 1.4 Elect Director Kawamoto, Hidetoshi For For Management 1.5 Elect Director Kawamoto, Satoshi For For Management 1.6 Elect Director Wada, Naoshi For For Management 1.7 Elect Director Honda, Yasuhiko For For Management 1.8 Elect Director Shinozaki, Masatsugu For For Management 2.1 Appoint Statutory Auditor Kasai, Seishi For For Management 2.2 Appoint Statutory Auditor Sasai, For For Management Yasuhiro 2.3 Appoint Statutory Auditor Kurihara, For Against Management Kazuo -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 2 Appoint Statutory Auditor Numata, Isao For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Wada, Tetsu For For Management 3.2 Elect Director Ibayashi, Yoichi For For Management 3.3 Elect Director Yada, Takeo For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- DAIDOH LTD. Ticker: 3205 Security ID: J08862104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Taguchi, Masayuki For For Management 2.2 Elect Director Kawanishi, Yasuhiko For For Management 2.3 Elect Director Waga, Isamu For For Management 2.4 Elect Director Okawa, Shin For For Management 2.5 Elect Director Tozawa, Kanai For For Management 2.6 Elect Director Murao, Tsutomu For For Management -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeuchi, Katsumi For For Management 1.2 Elect Director Hojo, Masaki For For Management 1.3 Elect Director Kobayashi, Fumio For For Management 1.4 Elect Director Inohara, Mikio For For Management 1.5 Elect Director Tanaka, Akio For For Management 1.6 Elect Director Moriya, Susumu For For Management 1.7 Elect Director Takeda, Hiroyoshi For For Management 1.8 Elect Director Inoe, Masayoshi For For Management 1.9 Elect Director Hiramoto, Takashi For For Management 1.10 Elect Director Fujiki, Katsutoshi For For Management 1.11 Elect Director Kashiwagi, Noboru For For Management 2.1 Appoint Statutory Auditor Uchida, For Against Management Harumichi 2.2 Appoint Statutory Auditor Kurosaka, For For Management Tatsujiro 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 -------------------------------------------------------------------------------- DAIICHI KIGENSO KAGAKU-KOGYO CO LTD Ticker: 4082 Security ID: J1119E105 Meeting Date: MAR 01, 2012 Meeting Type: Special Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End -------------------------------------------------------------------------------- DAIICHI KIGENSO KAGAKU-KOGYO CO LTD Ticker: 4082 Security ID: J1119E105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ochi, Kimio For For Management 2.2 Elect Director Terada, Tadashi For For Management 2.3 Elect Director Horiuchi, Tetsuo For For Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Otsuka, For Against Management Nobuaki 3.2 Appoint Statutory Auditor Arichika, For For Management Masumi 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshizumi, Yoshiyuki For For Management 1.2 Elect Director Yamaguchi, Akira For For Management 1.3 Elect Director Kimura, Tsukasa For For Management 1.4 Elect Director Masuda, Satoru For For Management 1.5 Elect Director Ozaki, Teruo For Against Management 1.6 Elect Director Miyahara, Akira For For Management 1.7 Elect Director Nishina, Hiroaki For Against Management 1.8 Elect Director Hambayashi, Toru For For Management -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Okazaki, Kunihiro For For Management 2.2 Elect Director Ono, Takashi For For Management 2.3 Elect Director Ito, Hitoshi For For Management 2.4 Elect Director Yoshida, Nobuhiko For For Management 3.1 Appoint Statutory Auditor Ohara, Hideki For For Management 3.2 Appoint Statutory Auditor Uno, Tetsuya For For Management 3.3 Appoint Statutory Auditor Ochi, For For Management Toshinori 3.4 Appoint Statutory Auditor Yamakawa, For For Management Yoichiro 3.5 Appoint Statutory Auditor Shimizu, For For Management Yoshinobu 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Kubota, For For Management Minoru 2.2 Appoint Statutory Auditor Sakabe, Takao For For Management 2.3 Appoint Statutory Auditor Sahashi, For For Management Norikazu -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Namiki, Fujio For For Management 2.2 Elect Director Saito, Yoshihito For For Management 2.3 Elect Director Taneda, Sumio For For Management 2.4 Elect Director Sasaki, Kosuke For For Management 2.5 Elect Director Hasegawa, Satoshi For For Management 2.6 Elect Director Sakagami, Akira For For Management 2.7 Elect Director Soyama, Minoru For For Management 3 Appoint Statutory Auditor Hara, Hideki For For Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J11256104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kanno, Hajime For For Management 2.2 Elect Director Sakaguchi, Masaaki For For Management 2.3 Elect Director Kita, Koichi For For Management 2.4 Elect Director Nogami, Yoshihiro For For Management 2.5 Elect Director Yamamura, Eiji For For Management 2.6 Elect Director Yasunaga, Tatsuya For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Monzen, Hideki For For Management 2.9 Elect Director Sawaki, Yuuji For For Management 2.10 Elect Director Hirata, Tomoyuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Hisada, Toshihiro For For Management 2.2 Elect Director Sato, Ichiro For For Management 2.3 Elect Director Toyoda, Yoshiyuki For For Management 2.4 Elect Director Ishiguro, Yasunori For For Management 2.5 Elect Director Kamada, Kiyotaka For For Management 2.6 Elect Director Takahashi, Tsukasa For For Management 2.7 Elect Director Iwashita, Tomochika For For Management -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Mori, For For Management Yoshimitsu 2.2 Appoint Statutory Auditor Anzai, For Against Management Hideaki 3 Appoint Alternate Statutory Auditor For Against Management Iwase, Toshio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DON QUIJOTE Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Appoint Statutory Auditor Hongo, For For Management Yoshihiro -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamauchi, Minoru For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Inamori, Rokuro For For Management 2.7 Elect Director Aoki, Yukitaka For For Management 2.8 Elect Director Tsuda, Shozo For For Management 2.9 Elect Director Zaizen, Hiroshi For For Management 2.10 Elect Director Gomi, Jungo For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Hagiwara, Tadayuki For For Management 2.2 Elect Director Hara, Hiroki For For Management 3.1 Appoint Statutory Auditor Kurihara, For For Management Hiroshi 3.2 Appoint Statutory Auditor Saga, Seiki For For Management 3.3 Appoint Statutory Auditor Hattori, For For Management Akira 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Yamamura, Teruji For For Management 2.2 Elect Director Miyajima, Kenichi For For Management 2.3 Elect Director Tsurumi, Akihisa For For Management 2.4 Elect Director Naganuma, Yoichi For For Management 2.5 Elect Director Okai, Kazuo For For Management 2.6 Elect Director Takeda, Hiroshi For For Management 2.7 Elect Director Ihara, Osamu For For Management 2.8 Elect Director Narahara, Junichi For For Management 2.9 Elect Director Matsuda, Kenji For For Management 2.10 Elect Director Uchiya, Fukiko For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Kazuaki 3.2 Appoint Statutory Auditor Shigeyoshi, For For Management Yasuto 3.3 Appoint Statutory Auditor Aono, Nanako For For Management 3.4 Appoint Statutory Auditor Matsumoto, For For Management Akira -------------------------------------------------------------------------------- EACCESS LTD. Ticker: 9427 Security ID: J12548103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Semmoto, Sachio For For Management 1.2 Elect Director Eric Gan For For Management 1.3 Elect Director Kokuryo, Jiro For For Management 1.4 Elect Director Inoe, Junji For For Management 1.5 Elect Director Ankur Sahu For For Management 1.6 Elect Director Julian Horn-Smith For For Management 1.7 Elect Director Glenn Gumpel For For Management 1.8 Elect Director Miyazaki, Alan For For Management 2.1 Appoint Statutory Auditor Fukata, Koji For For Management 2.2 Appoint Statutory Auditor Sada, Toshiki For For Management 3 Appoint Alternate Statutory Auditor For For Management Shibata, Yuuji 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan for For For Management Statutory Auditors -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Tomonori, Kazutoshi For For Management 3.4 Elect Director Funamori, Seiichi For For Management 3.5 Elect Director Kato, Hirohisa For For Management 3.6 Elect Director Asada, Yuuji For For Management 3.7 Elect Director Yamasaki, Norio For For Management 3.8 Elect Director Yuyama, Takashi For For Management -------------------------------------------------------------------------------- EIZO NANAO CORP. Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Jitsumori, Yoshitaka For For Management 2.2 Elect Director Tanabe, Tsutomu For For Management 2.3 Elect Director Maeda, Kazuya For For Management 2.4 Elect Director Ono, Masaki For For Management 2.5 Elect Director Murai, Yuuichi For For Management 2.6 Elect Director Shimura, Kazuhide For For Management 2.7 Elect Director Suzuki, Masaaki For For Management 3.1 Appoint Statutory Auditor Inoe, Atsushi For For Management 3.2 Appoint Statutory Auditor Kubo, Masashi For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ESPEC CORP. Ticker: 6859 Security ID: J1323D109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishida, Masaaki For For Management 2.2 Elect Director Hiro, Nobuyoshi For For Management 2.3 Elect Director Shimada, Taneo For For Management 2.4 Elect Director Ishii, Kunikazu For For Management 2.5 Elect Director Okeya, Kaoru For For Management 2.6 Elect Director Murakami, Seiichi For For Management 2.7 Elect Director Shiseki, Nobuo For For Management 3 Appoint Statutory Auditor Matsunami, For For Management Masami 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shimizu, Haruo For For Management 2.2 Elect Director Terada, Etsuji For For Management 2.3 Elect Director Hisakawa, Hidehito For For Management 2.4 Elect Director Masaoka, Hisayasu For For Management 2.5 Elect Director Matsuda, Masayuki For For Management 2.6 Elect Director Nakahara, Tadashi For For Management 2.7 Elect Director Toyohara, Hiroshi For For Management 2.8 Elect Director Fukumura, Kagenori For For Management 2.9 Elect Director Fujimori, Fumio For For Management -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ezaki, Katsuhisa For For Management 2.2 Elect Director Nakagawa, Munekazu For For Management 2.3 Elect Director Ezaki, Etsuro For For Management 2.4 Elect Director Azumi, Masahiro For For Management 2.5 Elect Director Kuriki, Takashi For For Management 2.6 Elect Director Masuda, Tetsuo For For Management 2.7 Elect Director Umezaki, Nobuhiko For For Management 2.8 Elect Director Kato, Takatoshi For For Management 3.1 Appoint Statutory Auditor Shibaike, For For Management Masaaki 3.2 Appoint Statutory Auditor Miyamoto, For For Management Matao -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yamamoto, Yoshihide For For Management 2.2 Elect Director Sumita, Shiro For For Management 2.3 Elect Director Matsuda, Toshimichi For For Management 2.4 Elect Director Saito, Yoshitaka For For Management 2.5 Elect Director Isobe, Yoshinobu For For Management 2.6 Elect Director Itonaga, Kazuhiro For For Management 2.7 Elect Director Kimura, Mitsumasa For For Management 2.8 Elect Director Suzuki, Kazuto For For Management 2.9 Elect Director Takeda, Tomokazu For For Management 2.10 Elect Director Matsumoto, Ryuujiro For For Management 2.11 Elect Director Mukoyma, Atsuhiro For For Management 2.12 Elect Director Nakaya, Satoshi For For Management 3.1 Appoint Statutory Auditor Fukatsu, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Sato, For For Management Masahide 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyajima, Kazuyoshi For For Management 1.2 Elect Director Narimatsu, Yoshifumi For For Management 1.3 Elect Director Shimada, Kazuyuki For For Management 1.4 Elect Director Murakami, Haruki For For Management 1.5 Elect Director Sugama, Kenichi For For Management 1.6 Elect Director Yamaoka, Minako For For Management 1.7 Elect Director Tsurusaki, Toru For For Management 1.8 Elect Director Iida, Junji For For Management 1.9 Elect Director Yanagisawa, Akihiro For For Management 1.10 Elect Director Ikeda, Norito For For Management 2 Appoint Statutory Auditor Takahashi, For For Management Seiichiro 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FERROTEC CORPORATION Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamamura, Akira For Against Management 2.2 Elect Director Yamamura, Takeru For For Management 2.3 Elect Director He Xian Han For For Management 2.4 Elect Director Komatsu, Terutoshi For For Management 2.5 Elect Director Nakatsuka, Katsuto For For Management 2.6 Elect Director Yoshida, Koji For For Management 2.7 Elect Director Shimada, Tadao For For Management 3.1 Appoint Statutory Auditor Inoe, Akira For For Management 3.2 Appoint Statutory Auditor Katayama, For For Management Shigeo 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2500 2.1 Appoint Statutory Auditor Ikezawa, For For Management Kenichi 2.2 Appoint Statutory Auditor Furuta, For For Management Yoshika 2.3 Appoint Statutory Auditor Nakamoto, For Against Management Koichiro -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Nakamoto, For For Management Osamu 2.2 Appoint Statutory Auditor Ino, Takuma For Against Management 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Takashi -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komatsu, Yasuhiro For For Management 1.2 Elect Director Sato, Morimasa For For Management 1.3 Elect Director Shimoda, Masateru For For Management 1.4 Elect Director Sasabe, Taichiro For For Management 1.5 Elect Director Ikegami, Isao For For Management 1.6 Elect Director Kaneko, Makoto For For Management 1.7 Elect Director Takanishi, Tomoki For For Management 1.8 Elect Director Torikawa, Yasuhiko For For Management 1.9 Elect Director Yasuda, Kazuyuki For For Management 1.10 Elect Director Takahashi, Masanobu For For Management 1.11 Elect Director Nagai, Nobuyuki For For Management 1.12 Elect Director Oka, Koji For For Management 1.13 Elect Director Ezaki, Yoshitaka For For Management 1.14 Elect Director Takahashi, Minoru For For Management 1.15 Elect Director Sato, Osamu For For Management 1.16 Elect Director Sueyoshi, Takejiro For Against Management 2 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.75 2.1 Elect Director Ikeda, Shigeru For For Management 2.2 Elect Director Hoshikawa, Kotaro For For Management 2.3 Elect Director Momohara, Kazuo For For Management 2.4 Elect Director Shimada, Tsutomu For For Management 2.5 Elect Director Higashijima, Satoru For For Management 3.1 Appoint Statutory Auditor Nakao, Junji For For Management 3.2 Appoint Statutory Auditor Kimura, For For Management Akihito 3.3 Appoint Statutory Auditor Takano, For For Management Tadakazu 3.4 Appoint Statutory Auditor Watanabe, For For Management Fumio 4 Appoint Alternate Statutory Auditor For Against Management Iwasaki, Kenji 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditors -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: J14910103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Ito, Hiro For For Management 2.3 Elect Director Suhara, Shinsuke For For Management 2.4 Elect Director Takeuchi, Tadashi For For Management 2.5 Elect Director Kodama, Seigo For For Management 2.6 Elect Director Uemura, Moto For For Management 2.7 Elect Director Matsui, Nobuyuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Make Technical For For Management Changes 3.1 Elect Director Ebihara, Yoshitaka For For Management 3.2 Elect Director Yamanaka, Toshimasa For For Management 3.3 Elect Director Nakamura, Osamu For For Management 3.4 Elect Director Okamoto, Kazumi For For Management 3.5 Elect Director Shimizu, Hiroshi For For Management 3.6 Elect Director Takagi, Shigeru For For Management 3.7 Elect Director Teranishi, Susumu For For Management 3.8 Elect Director Maeda, Hirokazu For For Management 3.9 Elect Director Uchiyama, Tetsuya For For Management 3.10 Elect Director Nishimura, Ichiro For For Management 3.11 Elect Director Kuno, Mitsugu For For Management 3.12 Elect Director Kobayashi, Makoto For For Management 3.13 Elect Director Yoshida, Tomoyuki For For Management 3.14 Elect Director Nakayama, Isamu For For Management 4 Appoint Statutory Auditor Iwasa, For For Management Hiroshi 5 Appoint Alternate Statutory Auditor For Against Management Hirano, Ikuya 6 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kakegawa, Masahito For For Management 1.2 Elect Director Tokuyama, Makoto For For Management 1.3 Elect Director Kato, Fumio For For Management 1.4 Elect Director Takeda, Ken For For Management 1.5 Elect Director Okazaki, Hiro For For Management 1.6 Elect Director Okazaki, Shigeko For For Management 1.7 Elect Director Sonoda, Takato For For Management 1.8 Elect Director Furusawa, Rikio For For Management 1.9 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakashita, Satoyasu For For Management 1.2 Elect Director Imagi, Koichi For For Management 1.3 Elect Director Yoshida, Minoru For For Management 1.4 Elect Director Aiso, Hideo For For Management 1.5 Elect Director Futami, Tsuneo For For Management 1.6 Elect Director Nozawa, Hiroshi For For Management 1.7 Elect Director Yamaguchi, Masataka For For Management 2 Appoint Statutory Auditor Ikushima, For For Management Shigemi 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- FUJICCO CO. LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Yamagishi, Hachiro For For Management 3.2 Elect Director Fukui, Masakazu For For Management 3.3 Elect Director Seki, Tadashi For For Management 3.4 Elect Director Okuhira, Takenori For For Management 3.5 Elect Director Harada, Shozo For For Management 3.6 Elect Director Munekata, Toyoki For For Management 3.7 Elect Director Kagotani, Kazunori For For Management 3.8 Elect Director Hagihara, Ikuo For For Management 3.9 Elect Director Yamada, Katsushige For For Management 3.10 Elect Director Ishigoka, Takashi For For Management 3.11 Elect Director Ishida, Yoshitaka For For Management 3.12 Elect Director Kawachi, Shigeru For For Management 3.13 Elect Director Yamasaki, Akifumi For For Management 3.14 Elect Director Kitajima, Mikiya For For Management 3.15 Elect Director Hori, Ikuro For For Management 3.16 Elect Director Kuwana, Yoshie For For Management 3.17 Elect Director Iwai, Kunio For For Management 3.18 Elect Director Yamori, Yukio For For Management 4.1 Appoint Statutory Auditor Ikeda, For For Management Yoshihiro 4.2 Appoint Statutory Auditor Doi, Nobuyuki For Against Management 4.3 Appoint Statutory Auditor Ozaki, For For Management Hiroyuki 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker: 4620 Security ID: J14742100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 -------------------------------------------------------------------------------- FUJIMI INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Statutory For For Management Auditors 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Seki, Keishi For For Management 4.2 Elect Director Ito, Hirokazu For For Management 4.3 Elect Director Tsuchiya, Takashi For For Management 4.4 Elect Director Suzuki, Akira For For Management 4.5 Elect Director Owaki, Toshiki For For Management 4.6 Elect Director Suzuki, Katsuhiro For For Management 5 Appoint Statutory Auditor Kawashita, For For Management Masami -------------------------------------------------------------------------------- FUKUDA DENSHI (ELECTRONICS) Ticker: 6960 Security ID: J15918105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Fukuda, Kotaro For For Management 3.2 Elect Director Fujiwara, Junzo For For Management 3.3 Elect Director Ozaki, Kenji For For Management 3.4 Elect Director Shirai, Daijiro For For Management 3.5 Elect Director Tani, Yuuichiro For For Management 3.6 Elect Director Tsubone, Izumi For For Management 3.7 Elect Director Shirakawa, Osamu For For Management 3.8 Elect Director Nakagawa, Yukio For For Management 3.9 Elect Director Fukuda, Shuuichi For For Management 3.10 Elect Director Takahashi, Koji For For Management 4.1 Appoint Statutory Auditor Shiba, For For Management Akihiko 4.2 Appoint Statutory Auditor Okano, For Against Management Teruhisa -------------------------------------------------------------------------------- FUKUSHIMA BANK Ticker: 8562 Security ID: J16023103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Konno, Kunitake For For Management 2.2 Elect Director Morikawa, Hideharu For For Management 2.3 Elect Director Kanno, Norio For For Management 2.4 Elect Director Wachi, Akira For For Management 2.5 Elect Director Kuno, Toshimitsu For For Management 3.1 Appoint Statutory Auditor Yoshihara, For For Management Kazuko 3.2 Appoint Statutory Auditor Sagara, For For Management Katsutoshi -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funai, Tetsuro For For Management 1.2 Elect Director Hayashi, Tomonori For For Management 1.3 Elect Director Yonemoto, Mitsuo For For Management 1.4 Elect Director Otaku, Toshio For For Management 1.5 Elect Director Uemura, Yoshikazu For For Management 1.6 Elect Director Okada, Joji For For Management 1.7 Elect Director Funakoshi, Hideaki For For Management 1.8 Elect Director Saji, Shigeki For For Management 1.9 Elect Director Bannai, Yoshiaki For For Management 2 Appoint Statutory Auditor Ishizaki, For For Management Hiromu 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ota, Akinori For For Management 2.1 Appoint Statutory Auditor Tomotsune, For Against Management Nobuyuki 2.2 Appoint Statutory Auditor Umezaki, For For Management Koichiro 2.3 Appoint Statutory Auditor Hatsuse, For Against Management Ryoji -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sakurada, Hiroshi For For Management 3.2 Elect Director Harada, Toshiteru For For Management 3.3 Elect Director Kawasaki, Hideharu For For Management 3.4 Elect Director Nenohi, Kunio For For Management 3.5 Elect Director Kono, Michisato For For Management 3.6 Elect Director Ishide, Mitsumasa For For Management 3.7 Elect Director Takahashi, Kazunobu For For Management 3.8 Elect Director Mogi, Kozaburo For For Management -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mishima, Yasuhiro For For Management 1.2 Elect Director Hanai, Tetsuo For For Management 1.3 Elect Director Kitagawa, Junji For For Management 1.4 Elect Director Sasaki, Yasuo For For Management 1.5 Elect Director Sugiki, Umenobu For For Management 1.6 Elect Director Tsuchiya, Shingo For For Management 1.7 Elect Director Futai, Koichi For For Management 1.8 Elect Director Iwatsuki, Mikio For For Management 1.9 Elect Director Yoshida, Takayuki For For Management 1.10 Elect Director Takahashi, Tomohiro For For Management 2 Appoint Statutory Auditor Motomura, For Against Management Hiroshi 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- FUTURE ARCHITECT, INC. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 750 2.1 Elect Director Kanemaru, Yasufumi For For Management 2.2 Elect Director Ishibashi, Kunihito For For Management 2.3 Elect Director Higashi, Yuji For For Management 2.4 Elect Director Amma, Yutaka For For Management 2.5 Elect Director Yasunobe, Shin For For Management 2.6 Elect Director Harada, Yasuhiro For For Management -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles To Reflect Changes in For For Management Law 3.1 Elect Director Ogura, Toshiyuki For For Management 3.2 Elect Director Sato, Takashi For For Management 3.3 Elect Director Ayabe, Shuuji For For Management 3.4 Elect Director Kazama, Shozo For For Management 3.5 Elect Director Yoneda, Shunzo For For Management 3.6 Elect Director Aizawa, Shinya For For Management 3.7 Elect Director Yoshizumi, Kazuori For For Management 3.8 Elect Director Sotome, Takao For For Management 3.9 Elect Director Minami, Nobuya For For Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1500 2.1 Elect Director Endo, Yuuzo For Against Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Shimizu, Matsuo For For Management 2.4 Elect Director Kitajima, Takahisa For For Management 2.5 Elect Director Omori, Kazushi For For Management 2.6 Elect Director Komiyama, Futoshi For For Management 2.7 Elect Director Ogino, Tsunehisa For For Management 2.8 Elect Director Shimura, Naoyuki For For Management 3.1 Appoint Statutory Auditor Sasano, Kazuo For For Management 3.2 Appoint Statutory Auditor Tamura, For Against Management Masaharu -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1727L103 Meeting Date: MAR 25, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management 2 Amend Articles To Make Technical For For Management Changes - Increase Maximum Board Size 3.1 Elect Director Kumagai, Masatoshi For For Management 3.2 Elect Director Yasuda, Masashi For For Management 3.3 Elect Director Nishiyama, Hiroyuki For For Management 3.4 Elect Director Miyazaki, Kazuhiko For For Management 3.5 Elect Director Ito, Tadashi For For Management 3.6 Elect Director Yamashita, Hirofumi For For Management 3.7 Elect Director Aoyama, Mitsuru For For Management 3.8 Elect Director Tachibana, Koichi For For Management 3.9 Elect Director Sugaya, Toshihiko For For Management 3.10 Elect Director Arisawa, Katsumi For For Management 3.11 Elect Director Arai, Teruhiro For For Management 3.12 Elect Director Takahashi, Shintaro For For Management 3.13 Elect Director Sato, Kentaro For For Management 3.14 Elect Director Horiuchi, Toshiaki For For Management 3.15 Elect Director Kodama, Kimihiro For For Management 4.1 Appoint Statutory Auditor Muto, For For Management Masahiro 4.2 Appoint Statutory Auditor Gunjigake, For For Management Takashi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Statutory For For Management Auditors 2.1 Elect Director Kurikawa, Katsutoshi For For Management 2.2 Elect Director Yamaguchi, Yoshio For For Management 2.3 Elect Director Isogami, Katsuyuki For For Management 2.4 Elect Director Endo, Tsutomu For For Management 2.5 Elect Director Idesako, Toshifumi For For Management 2.6 Elect Director Adachi, Hitoshi For For Management 2.7 Elect Director Saito, Takashi For For Management 2.8 Elect Director Higo, Seikichi For For Management 2.9 Elect Director Yamane, Hiroshi For For Management 2.10 Elect Director Uechi, Hidenori For For Management 2.11 Elect Director Yamazaki, Teruo For For Management 2.12 Elect Director Yano, Tetsuya For For Management 3 Appoint Statutory Auditor Usami, For Against Management Tatsuya -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Share For Against Management Trading Unit 2.1 Elect Director Yasukawa, Hidetoshi For For Management 2.2 Elect Director Umeda, Keiko For For Management 2.3 Elect Director Yamaguchi, Takeaki For For Management 2.4 Elect Director Tsumura, Masao For For Management -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Hirata, Hiroshi For For Management 2.2 Elect Director Kodama, Nodoka For For Management 2.3 Elect Director Tambara, Hideo For For Management 2.4 Elect Director Amano, Katsusuke For For Management 2.5 Elect Director Shiroi, Aya For For Management 2.6 Elect Director Suzuki, Masakazu For For Management 2.7 Elect Director Hattori, Kazunori For For Management 2.8 Elect Director Hamamura, Makoto For For Management 2.9 Elect Director Ozawa, Nanami For For Management 2.10 Elect Director Hirochi, Atsushi For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sugioka, Shunichi For For Management 2.2 Elect Director Wakabayashi, Jun For For Management 2.3 Elect Director Fuji, Yosaku For For Management 2.4 Elect Director Sumi, Kazuo For For Management 2.5 Elect Director Senno, Kazutoshi For For Management 2.6 Elect Director Uchiyama, Keiji For For Management 2.7 Elect Director Yasukawa, Shigeru For For Management 2.8 Elect Director Mori, Tadatsugu For For Management 2.9 Elect Director Hayashi, Katsuhiro For For Management 2.10 Elect Director Araki, Naoya For For Management 3.1 Appoint Statutory Auditor Konishi, For For Management Toshimitsu 3.2 Appoint Statutory Auditor Takamura, For For Management Toshihisa 3.3 Appoint Statutory Auditor Muromachi, For For Management Masashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sugimoto, Ryuusaburo For For Management 2.2 Elect Director Takada, Yoshinae For For Management 2.3 Elect Director Tomioka, Noriaki For For Management 2.4 Elect Director Takigami, Hitoshi For For Management 2.5 Elect Director Abe, Ryoji For For Management 2.6 Elect Director Takagi, Jun For For Management 2.7 Elect Director Shintoku, Nobuhito For For Management 2.8 Elect Director Takayama, Ichiro For For Management 2.9 Elect Director Iwashiro, Katsuyoshi For For Management 2.10 Elect Director Fukuda, Chikao For For Management 3 Appoint Statutory Auditor Inuzuka, For Against Management Atsushi -------------------------------------------------------------------------------- HAMAKYOREX Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Osuka, Masataka For For Management 1.2 Elect Director Osuka, Hidenori For For Management 1.3 Elect Director Yamazaki, Hiroyasu For For Management 1.4 Elect Director Uchiyama, Hiroshi For For Management 1.5 Elect Director Nakane, Hiroshi For For Management 1.6 Elect Director Hibino, Minoru For For Management 2 Appoint Statutory Auditor Kimpara, For For Management Shigenori -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Akimoto, Tetsuro For For Management 2.4 Elect Director Kawanishi, Hideo For For Management 2.5 Elect Director Nishi, Yoshifumi For For Management 2.6 Elect Director Serizawa, Hiroshi For For Management 2.7 Elect Director Ebihara, Hiroshi For For Management 2.8 Elect Director Ogasawara, Akihiko For For Management 2.9 Elect Director Seki, Osamu For For Management 2.10 Elect Director Yabushita, Shiro For For Management 2.11 Elect Director Moriguchi, Atsuhiro For For Management 2.12 Elect Director Kaida, Tadahiko For For Management 2.13 Elect Director Ejima, Yoichi For For Management 2.14 Elect Director Togawa, Naoyuki For For Management 2.15 Elect Director Kato, Yasumichi For For Management 2.16 Elect Director Toyoda, Masataka For For Management 2.17 Elect Director Matsuoka, Yoshiaki For For Management 2.18 Elect Director Tsujinaka, Hiroaki For For Management 2.19 Elect Director Kuchiishi, Takatoshi For For Management 3.1 Appoint Statutory Auditor Asai, Teruo For For Management 3.2 Appoint Statutory Auditor Naide, Yasuo For For Management 3.3 Appoint Statutory Auditor Wagatsuma, For Against Management Hiroshige 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.23 for Class B Preferred Shares, and with No Final Dividend for Ordinary Shares 2 Amend Articles To Amend Provisions on For For Management Class B Preferred Shares 3.1 Elect Director Nishino, Minoru For For Management 3.2 Elect Director Yoshida, Ryuuichiro For For Management 3.3 Elect Director Shimada, Morio For For Management 3.4 Elect Director Kitamura, Kinichi For For Management 3.5 Elect Director Tani, Junichi For For Management 3.6 Elect Director Tsunematsu, Takeshi For For Management 4.1 Appoint Statutory Auditor Akimine, For For Management Haruo 4.2 Appoint Statutory Auditor Nakamichi, For For Management Masahiko 4.3 Appoint Statutory Auditor Suzuki, For For Management Koichi 5 Amend Articles To Amend Provisions on For For Management Class B Preferred Shares -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Minei, Katsuya For For Management 2.2 Elect Director Moromizato, Toshinobu For For Management 2.3 Elect Director Yoshino, Toshio For For Management 2.4 Elect Director Ikemoto, Yasuaki For For Management 2.5 Elect Director Ota, Yutaka For For Management 2.6 Elect Director Kaneshi, Tamiki For For Management 3 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles To Reduce Share Trading For For Management Unit and Authorized Capital to Reflect Reverse Stock Split 4.1 Elect Director Aizawa, Motoya For For Management 4.2 Elect Director Saida, Kunitaro For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.50 2.1 Elect Director Oguri, Hiro For For Management 2.2 Elect Director Kai, Takahiro For For Management 2.3 Elect Director Nagata, Hiro For For Management 2.4 Elect Director Shimoyama, Shiichiro For For Management 2.5 Elect Director Ueno, Toyonori For For Management 2.6 Elect Director Okazaki, Yuusuke For For Management 2.7 Elect Director Kojima, Shoji For For Management 2.8 Elect Director Iwamoto, Yoshihiro For For Management 2.9 Elect Director Mogami, Tsuyoshi For For Management 2.10 Elect Director Tomita, Kazunori For For Management 2.11 Elect Director Motoda, Naokuni For For Management 3.1 Appoint Statutory Auditor Eguchi, For For Management Masaaki 3.2 Appoint Statutory Auditor Maeda, For Against Management Terunobu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: 5812 Security ID: J20118105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mochida, Nobuo For Against Management 1.2 Elect Director Ebata, Makoto For Against Management 1.3 Elect Director Shimojo, Masahiro For Against Management 1.4 Elect Director Kagawa, Manabu For For Management 1.5 Elect Director Susukida, Shinichi For For Management 1.6 Elect Director Takahashi, Hideaki For For Management 1.7 Elect Director Tomiyama, Masaaki For For Management 1.8 Elect Director Nishiyama, Mitsuaki For For Management -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakajima, Junzo For Against Management 1.2 Elect Director Shinomoto, Manabu For For Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Ishigaki, Tadahiko For Against Management 1.5 Elect Director Nomura, Yoshifumi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishigaki, Tadahiko For Against Management 1.2 Elect Director Suzuki, Takao For For Management 1.3 Elect Director Ono, Kenji For For Management 1.4 Elect Director Terada, Kazuki For For Management 1.5 Elect Director Sekiyama, Tetsuji For For Management 1.6 Elect Director Harada, Tsunetoshi For Against Management 1.7 Elect Director Nakajima, Junzo For Against Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Furukawa, Minoru For For Management 2.2 Elect Director Yahata, Shunsaku For For Management 2.3 Elect Director Matsuwake, Hisao For For Management 2.4 Elect Director Tsurisaki, Seiichiro For For Management 2.5 Elect Director Tanisho, Takashi For For Management 2.6 Elect Director Morikata, Masayuki For For Management 2.7 Elect Director Shimizu, Toru For For Management 2.8 Elect Director Sawada, Kenji For For Management 2.9 Elect Director Abo, Kouji For For Management 2.10 Elect Director Kobashi, Wataru For For Management 3 Appoint Statutory Auditor Tokuhira, For For Management Masamichi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Miyama, Akira For For Management 2.2 Elect Director Ataka, Tateki For For Management 2.3 Elect Director Murakami, Ryohei For For Management 2.4 Elect Director Maeda, Junichi For For Management 2.5 Elect Director Nakayama, Ryoichi For For Management 2.6 Elect Director Tsuemura, Shuuji For For Management 2.7 Elect Director Hamasaki, Hideaki For For Management 2.8 Elect Director Nakanishi, Akira For For Management 2.9 Elect Director Ida, Tomohiro For For Management -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Appoint Statutory Auditor Sarashina, For Against Management Takashi 2.2 Appoint Statutory Auditor Matsuhashi, For For Management Tatsuo 2.3 Appoint Statutory Auditor Ichioka, For For Management Takehisa -------------------------------------------------------------------------------- HOSHIZAKI ELECTRIC CO., LTD. Ticker: 6465 Security ID: J23254105 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakamoto, Seishi For For Management 1.2 Elect Director Suzuki, Yukihiko For For Management 1.3 Elect Director Naruse, Nobutaka For For Management 1.4 Elect Director Urata, Yasuhiro For For Management 1.5 Elect Director Hongo, Masami For For Management 1.6 Elect Director Ogawa, Keishiro For For Management 1.7 Elect Director Watanabe, Haruo For For Management 1.8 Elect Director Takahashi, Tsutomu For For Management 1.9 Elect Director Maruyama, Satoru For For Management 1.10 Elect Director Kawai, Hideki For For Management 1.11 Elect Director Kobayashi, Yasuhiro For For Management 2.1 Appoint Statutory Auditor Kitagaito, For For Management Hiromitsu 2.2 Appoint Statutory Auditor Onoda, Chikai For For Management 2.3 Appoint Statutory Auditor Nankan, Kinya For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Suzuki, Miyoshi 3.2 Appoint Alternate Statutory Auditor For For Management Suzuki, Tachio 4 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Kikyo, Saburo For For Management 2.2 Appoint Statutory Auditor Tanemura, For Against Management Takayuki 3.1 Appoint Alternate Statutory Auditor For For Management Soizumi, Hitoshi 3.2 Appoint Alternate Statutory Auditor For For Management Horie, Hiroshi -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Ota, Hitoshi For For Management 2.2 Appoint Statutory Auditor Kasai, Sadao For For Management -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Iida, Noriaki For For Management 2.2 Elect Director Negayama, Kazuyuki For For Management 2.3 Elect Director Nishikawa, Ryuuji For For Management 3.1 Appoint Statutory Auditor Mitani, Kazuo For For Management 3.2 Appoint Statutory Auditor Inamo, For For Management Tsutomu 3.3 Appoint Statutory Auditor Terato, For Against Management Ichiro -------------------------------------------------------------------------------- ICOM INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Inoe, Tokuzo For For Management 2.2 Elect Director Fukui, Tsutomu For For Management 2.3 Elect Director Ogawa, Nobuo For For Management 2.4 Elect Director Itoyama, Taichiro For Against Management 2.5 Elect Director Shimizu, Hiroshi For For Management -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Sekine, Tomoyuki For For Management 3.2 Elect Director Nakagami, Yoshihiko For For Management 3.3 Elect Director Hoshino, Kenichi For For Management 3.4 Elect Director Chikamitsu, Mamoru For For Management 3.5 Elect Director Okada, Akihiko For For Management 4.1 Appoint Statutory Auditor Ono, Shinji For For Management 4.2 Appoint Statutory Auditor Suzuki, For For Management Shinichi 4.3 Appoint Statutory Auditor Sakuma, Nobuo For Against Management 5 Appoint Alternate Statutory Auditor For For Management Yamada, Yoshio -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 86 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Yoshida, Masumi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Kira, Yoji For For Management 2.5 Elect Director Iesato, Haruyuki For For Management 2.6 Elect Director Yamamoto, Setsujiro For For Management 2.7 Elect Director Okuda, Yoshinori For For Management 2.8 Elect Director Kita, Seiichi For For Management 2.9 Elect Director Iwakura, Hiroyuki For For Management 2.10 Elect Director Takahashi, Tsukasa For For Management 3.1 Appoint Statutory Auditor Fujiwara, For Against Management Michinari 3.2 Appoint Statutory Auditor Inoe, Akihiko For Against Management -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Nakano, Yoshinobu For For Management 1.3 Elect Director Otsuki, Nobuhiro For For Management 1.4 Elect Director Nishimura, Osamu For For Management 1.5 Elect Director Kaneko, Satoru For For Management 1.6 Elect Director Suganuma, Toshiyuki For For Management 1.7 Elect Director Yokota, Kenichi For For Management 1.8 Elect Director Akao, Toyohiro For For Management 1.9 Elect Director Kamei, Yasuo For For Management 1.10 Elect Director Inabata, Katsuo For For Management 2 Appoint Statutory Auditor Matsuyama, For For Management Yasuji 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Igarashi, Yasuhiko For For Management 2.2 Elect Director Hayashi, Yoshihiro For For Management 2.3 Elect Director Hogaki, Hiroshi For For Management 2.4 Elect Director Nakamura, Mitsuhiro For For Management 2.5 Elect Director Semba, Takato For For Management 2.6 Elect Director Miyashiro, Hisashi For For Management 2.7 Elect Director Sasaki, Tateshiro For For Management 2.8 Elect Director Kurihara, Kanji For For Management 3 Appoint Alternate Statutory Auditor For For Management Nishina, Hidetaka 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1750 2.1 Elect Director Yamamoto, Senji For For Management 2.2 Elect Director Kikuchi, Takeshi For For Management 2.3 Elect Director Miyoshi, Takamichi For For Management 2.4 Elect Director Watai, Akihisa For For Management 2.5 Elect Director Tanahashi, Yasuro For For Management 2.6 Elect Director Hiroi, Takashi For For Management 2.7 Elect Director Oda, Shingo For For Management 2.8 Elect Director Nishikawa, Yoshifumi For For Management 3.1 Appoint Statutory Auditor Ohira, For Against Management Kazuhiro 3.2 Appoint Statutory Auditor Okada, Masaki For For Management 3.3 Appoint Statutory Auditor Koizumi, For For Management Masaaki -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Minami, Kenji For For Management 2.2 Elect Director Kimura, Noriyuki For For Management 2.3 Elect Director Tada, Susumu For For Management 2.4 Elect Director Kikuchi, Akio For For Management 2.5 Elect Director Kinoshita, Eiichiro For For Management 2.6 Elect Director Maki, Yasunori For For Management 2.7 Elect Director Toyoda, Yoshiyuki For For Management 2.8 Elect Director Kamada, Hiroshi For For Management -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arata, Michiyoshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Kanaoka, Katsuki For For Management 3.2 Elect Director Okamoto, Susumu For For Management 3.3 Elect Director Maenishi, Norio For For Management 3.4 Elect Director Sato, Tomoki For For Management 3.5 Elect Director Nakao, Tetsuo For For Management 3.6 Elect Director Fujimiya, Hiroaki For For Management 3.7 Elect Director Chitose, Masaki For For Management 3.8 Elect Director Takizawa, koju For For Management 3.9 Elect Director Ishii, Katsuhiko For For Management 3.10 Elect Director Oda, Shingo For For Management 3.11 Elect Director Ishigaki, Yoshinobu For For Management 4.1 Appoint Statutory Auditor Takeda, For For Management Masaru 4.2 Appoint Statutory Auditor Ito, Taigi For For Management 4.3 Appoint Statutory Auditor Ueda, Muneaki For For Management 5 Appoint Alternate Statutory Auditor For For Management Ito, Jun -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 for Ordinary Shares 2 Appoint Statutory Auditor Takahashi, For For Management Minoru 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Okada, Kenji For For Management 3.2 Elect Director Nakayama, Akio For For Management 3.3 Elect Director Yumeno, Hiroyuki For For Management 4 Appoint Statutory Auditor Tanaka, For Against Management Masayasu 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Makino, Akiji For For Management 2.2 Elect Director Watanabe, Toshio For For Management 2.3 Elect Director Minamimoto, Kazuhiko For For Management 2.4 Elect Director Dambara, Tadashi For For Management 2.5 Elect Director Ueha, Hisato For For Management 2.6 Elect Director Fukuzawa, Yoshiaki For For Management 2.7 Elect Director Nomura, Masao For For Management 2.8 Elect Director Tanimoto, Mitsuhiro For For Management 2.9 Elect Director Makise, Masami For For Management 2.10 Elect Director Hirota, Hirozumi For For Management 2.11 Elect Director Watanabe, Masanori For For Management 2.12 Elect Director Miyashiro, Masaaki For For Management 2.13 Elect Director Iwatani, Naoki For For Management 2.14 Elect Director Onji, Hiroyuki For For Management 2.15 Elect Director Ota, Akira For For Management 2.16 Elect Director Majima, Hiroshi For For Management 2.17 Elect Director Takemoto, Katsuya For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hayashi, Norio For For Management 2.2 Elect Director Sakata, Toshihiro For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Ishida, Hidekazu For For Management 2.5 Elect Director Sakuwa, Isamu For For Management 2.6 Elect Director Wada, Yutaka For For Management 2.7 Elect Director Nakanishi, Kiyoshi For For Management 2.8 Elect Director Yamanaka, Makoto For For Management 3 Appoint Statutory Auditor Murakami, For Against Management Masami 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Toshiaki For For Management 1.2 Elect Director Fuuki, Shinichi For For Management 1.3 Elect Director Yamada, Hiroshi For For Management 1.4 Elect Director Yamada, Yuusuke For For Management 1.5 Elect Director Ora, Yoshimitsu For For Management 1.6 Elect Director Shibusawa, Yoshiyuki For For Management -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kadowaki, Kunihiko For For Management 2.2 Elect Director Takashiro, Isao For For Management 2.3 Elect Director Doi, Katsuji For For Management 2.4 Elect Director Yokota, Nobuaki For For Management 2.5 Elect Director Ochi, Hisao For For Management 2.6 Elect Director Anami, Yuuki For For Management 2.7 Elect Director Asano, Fumio For For Management 2.8 Elect Director Matsumoto, Masumi For For Management 2.9 Elect Director Yonemoto, Yasuhide For For Management 2.10 Elect Director Kawai, Makoto For For Management 2.11 Elect Director Takagi, Jotaro For For Management 2.12 Elect Director Kotani, Masaru For For Management 2.13 Elect Director Onuki, Tetsuya For For Management 2.14 Elect Director Hora, Hayao For For Management 2.15 Elect Director Sakurai, Masayuki For For Management 3.1 Appoint Statutory Auditor Higuchi, For Against Management Kokei 3.2 Appoint Statutory Auditor Owashi, For For Management Masakazu 3.3 Appoint Statutory Auditor Koga, Tsukasa For For Management -------------------------------------------------------------------------------- JAPAN CASH MACHINE Ticker: 6418 Security ID: J26462101 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamihigashi, Koichiro For For Management 1.2 Elect Director Kamihigashi, Yojiro For For Management 1.3 Elect Director Kitamori, Toshizumi For For Management 1.4 Elect Director Maki, Hisashi For For Management 1.5 Elect Director Kawase, Kazuhito For For Management 1.6 Elect Director Isoi, Akiyoshi For For Management 1.7 Elect Director Izawa, Hikaru For For Management 1.8 Elect Director Naruo, Hideji For For Management 2.1 Appoint Statutory Auditor Nakamura, For For Management Taizo 2.2 Appoint Statutory Auditor Tamura, For For Management Sachio 2.3 Appoint Statutory Auditor Koizumi, For For Management Hideyuki 2.4 Appoint Statutory Auditor Morimoto, For Against Management Hiroshi 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN DRILLING CO. LTD. Ticker: 1606 Security ID: J27198100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Elect Director Imazato, Hironori For For Management 3.1 Appoint Statutory Auditor Sawamura, For For Management Hiraku 3.2 Appoint Statutory Auditor Yamamoto, For Against Management Masaru 3.3 Appoint Statutory Auditor Hattori, For Against Management Masaki 4.1 Appoint Alternate Statutory Auditor For For Management Shigematsu, Eiichiro 4.2 Appoint Alternate Statutory Auditor For Against Management Sakurai, Kenji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- JAPAN PURE CHEMICAL CO. LTD. Ticker: 4973 Security ID: J2746N104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 2.1 Elect Director Watanabe, Masao For For Management 2.2 Elect Director Shimizu, Shigeki For For Management 2.3 Elect Director Ikawa, Masahiro For For Management 2.4 Elect Director Uchida, Kaoru For For Management 2.5 Elect Director Tanefusa, Shunji For For Management 2.6 Elect Director Chiba, Kiyoshi For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Masubuchi, Minoru For For Management 2.2 Elect Director Kobayashi, Eizo For For Management 2.3 Elect Director Matsuda, Hiromitsu For For Management 2.4 Elect Director Nasuno, Hiroshi For For Management 2.5 Elect Director Asakura, Hiroshi For For Management 2.6 Elect Director Oritate, Toshihiro For For Management 2.7 Elect Director Imai, Takashi For For Management 2.8 Elect Director Kanno, Akira For For Management 2.9 Elect Director Koshida, Hiroshi For For Management 3 Appoint Statutory Auditor Mizuno, Ushio For For Management 4 Appoint Alternate Statutory Auditor For For Management Denawa, Masato -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 24, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # 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 Matsumura, Hiroaki For For Management 3.2 Elect Director Sato, Mitsuyoshi For For Management 3.3 Elect Director Seno, Saburo For For Management 3.4 Elect Director Fujiwara, Nori For For Management 3.5 Elect Director Hasama, Mitsuru For For Management 3.6 Elect Director Sasabe, Shogo For For Management 3.7 Elect Director Takemura, Osamu For For Management 3.8 Elect Director Miyatake, Kenjiro For For Management 4.1 Appoint Statutory Auditor Kurihara, For For Management Nobukuni 4.2 Appoint Statutory Auditor Oe, Masaki For Against Management 4.3 Appoint Statutory Auditor Arao, Kozo For For Management 5 Appoint Alternate Statutory Auditor For For Management Nakase, Mamoru 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JOBAN KOSAN CO. LTD. Ticker: 9675 Security ID: J28373108 Meeting Date: JAN 26, 2012 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital and For Did Not Vote Management Capital Reserves 2 Approve 50 into 1 Reverse Stock Split For Did Not Vote Management for Class A Preferred Shares 3 Amend Articles To Create Class B For Did Not Vote Management Preferred Shares - Increase Common Authorized Capital 4 Amend Articles To Amend Provisions on For Did Not Vote Management Class A Preferred Shares in Connection with Reverse Stock Split and Creation of Class B Preferred Shares 5 Approve Issuance of Class B Preferred For Did Not Vote Management Shares for Private Placements 6 Amend Articles To Create Class B For Did Not Vote Management Preferred Shares - Increase Common Authorized Capital 7 Amend Articles To Amend Provisions on For Did Not Vote Management Class A Preferred Shares in Connection with Reverse Stock Split and Creation of Class B Preferred Shares -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nakamura, Kazuyuki For For Management 2.2 Elect Director Kiyohara, Akira For For Management 2.3 Elect Director Yamaguchi, Shinji For For Management 2.4 Elect Director Nagashima, Hirokazu For For Management 2.5 Elect Director Yamaoka, Shuji For For Management 2.6 Elect Director Mizuno, Takashi For For Management 2.7 Elect Director Ozaki, Toshihiko For For Management 3.1 Appoint Statutory Auditor Inoue, Kosuke For Against Management 3.2 Appoint Statutory Auditor Tanaka, For For Management Masato 4.1 Appoint Alternate Statutory Auditor For Against Management Isobe, Yasuaki 4.2 Appoint Alternate Statutory Auditor For For Management Hori, Yutaka -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Merger by Absorption For Against Management 3 Amend Articles To Create Class 1 For Against Management Preferred Shares 4 Amend Articles to Indemnify Statutory For For Management Auditors 5.1 Elect Director Horie, Hakumi For For Management 5.2 Elect Director Murase, Yukio For For Management 5.3 Elect Director Matsuura, Yoji For For Management 5.4 Elect Director Hori, Toshiro For For Management 5.5 Elect Director Sugiyama, Yutaka For For Management 5.6 Elect Director Ikeda, Naoki For For Management 5.7 Elect Director Miura, Fumihiko For For Management 5.8 Elect Director Ota, Hiroyuki For For Management 5.9 Elect Director Muto, Kunisaku For For Management 5.10 Elect Director Mori, Kenji For For Management 6 Elect Director Yuhata, Masayasu For Against Management 7.1 Appoint Statutory Auditor Kono, Yasuaki For For Management 7.2 Appoint Statutory Auditor Okada, For For Management Takashi 7.3 Appoint Statutory Auditor Nakaya, For For Management Toshihiro 7.4 Appoint Statutory Auditor Hori, For For Management Masahiro 8 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 9 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 10 Approve Merger by Absorption For Against Management -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawahara, Haruo For For Management 1.2 Elect Director Eguchi, Shoichiro For For Management 1.3 Elect Director Aigami, Kazuhiro For For Management 1.4 Elect Director Fujita, Satoshi For For Management 1.5 Elect Director Kurihara, Naokazu For For Management 1.6 Elect Director Matsuzawa, Toshiaki For For Management 1.7 Elect Director Seo, Nobuo For For Management 1.8 Elect Director Kashiwaya, Koji For For Management 1.9 Elect Director Hikita, Junichi For For Management 2.1 Appoint Statutory Auditor Sakamoto, For For Management Takayoshi 2.2 Appoint Statutory Auditor Washida, For For Management Akihiko 2.3 Appoint Statutory Auditor Asai, Shojiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Oyama, Nagaaki -------------------------------------------------------------------------------- K.K. DAVINCI HOLDINGS Ticker: 4314 Security ID: J3409L104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For Against Management Board of Statutory Auditors and External Audit Firm 2 Appoint Statutory Auditor Yasuda, For For Management Koichi 3 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KADOKAWA GROUP HOLDINGS INC. Ticker: 9477 Security ID: J2887C107 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Kadokawa, Tsuguhiko For For Management 3.2 Elect Director Sato, Tatsuo For For Management 3.3 Elect Director Inoe, Shinichiro For For Management 3.4 Elect Director Sekiya, Koichi For For Management 3.5 Elect Director Takano, Kiyoshi For For Management 3.6 Elect Director Hamamura, Hirokazu For For Management 3.7 Elect Director Taniguchi, Tsuneo For For Management 3.8 Elect Director Yamaguchi, Takashi For For Management 3.9 Elect Director Takayama, Yasuaki For For Management 3.10 Elect Director Matsubara, Masaki For For Management 3.11 Elect Director Tsukamoto, Susumu For For Management 3.12 Elect Director Kutaragi, Ken For For Management 3.13 Elect Director Funatsu, Koji For For Management 3.14 Elect Director Moriizumi, Tomoyuki For For Management 3.15 Elect Director Kawakami, Nobuo For For Management 4 Appoint Statutory Auditor Wakabayashi, For For Management Akira -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kamimura, Motohiro For For Management 2.2 Elect Director Uenohara, Yoichi For For Management 2.3 Elect Director Koriyama, Akihisa For For Management 2.4 Elect Director Maeda, Toshihiro For For Management 2.5 Elect Director Otsubo, Shinichi For For Management 2.6 Elect Director Higuchi, Tsutomu For For Management 2.7 Elect Director Nosaki, Mitsuo For For Management 3.1 Appoint Statutory Auditor Tanaka, For Against Management Katsuro 3.2 Appoint Statutory Auditor Harada, Kozo For For Management 4 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Abe, Hideto For For Management 3.2 Elect Director Arai, Yukio For For Management 3.3 Elect Director Uchida, Shigeyuki For For Management 3.4 Elect Director Kinoshita, Kazuo For For Management 3.5 Elect Director Kusano, Yoshimitsu For For Management 3.6 Elect Director Kurane, Takao For For Management 3.7 Elect Director Goto, Kiyoshi For For Management 3.8 Elect Director Shimizu, Nobuo For For Management 3.9 Elect Director Tanaka, Tsuto For For Management 3.10 Elect Director Tanaka, Toyoaki For For Management 3.11 Elect Director Terauchi, Haruhiko For For Management 3.12 Elect Director Hasegawa, Tsutomu For For Management 3.13 Elect Director Mizue, Hiroshi For For Management 3.14 Elect Director Murano, Yoshihiro For For Management 3.15 Elect Director Yamaguchi, Manabu For For Management 4.1 Appoint Statutory Auditor Izumi, Takuo For Against Management 4.2 Appoint Statutory Auditor Ito, Takao For For Management 4.3 Appoint Statutory Auditor Okawa, For For Management Sumihito 4.4 Appoint Statutory Auditor Shiga, For For Management Hiroshi 4.5 Appoint Statutory Auditor Fujiwara, For Against Management Makio -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. Ticker: 8545 Security ID: J30312102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2.1 Elect Director Yamaguchi, Takahiro For For Management 2.2 Elect Director Okumura, Junji For For Management 2.3 Elect Director Ozaki, Ken For For Management 2.4 Elect Director Kubo, Takashi For For Management 2.5 Elect Director Jajima, Satoshi For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Sadahiro 3.2 Appoint Statutory Auditor Miyauchi, For Against Management Kengo 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Appoint Statutory Auditor Negishi, For For Management Norio 3.2 Appoint Statutory Auditor Tomioka, For For Management Haruki 3.3 Appoint Statutory Auditor Sato, For Against Management Masatoshi 3.4 Appoint Statutory Auditor Asano, Toshio For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Yagi, Masanori 5 Appoint Shareholder Nominee Seth Against For Shareholder Sulkin to the Board of Directors -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Ubukata, For For Management Haruki 2.2 Appoint Statutory Auditor Akai, Tomo For For Management 2.3 Appoint Statutory Auditor Tani, Michio For Against Management 2.4 Appoint Statutory Auditor Kawase, Osamu For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Hiraide, Osamu 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Tanai, Tsuneo For For Management 2.2 Elect Director Ukiana, Kazuoki For For Management 2.3 Elect Director Watanabe, Masami For For Management 2.4 Elect Director Koike, Masaaki For For Management 2.5 Elect Director Irino, Hiroshi For For Management 2.6 Elect Director Hashiyama, Kazuhiro For For Management 2.7 Elect Director Onuma, Koki For For Management 2.8 Elect Director Iwata, Takeshi For For Management 2.9 Elect Director Sato, Chuugo For For Management 2.10 Elect Director Namari, Takashi For For Management 2.11 Elect Director Konno, Genichiro For For Management 3 Appoint Statutory Auditor Saito, For For Management Hidetoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kojima, Nobuo For For Management 2.2 Elect Director Fujisaka, Masami For For Management 2.3 Elect Director Fukuda, Toshio For For Management 2.4 Elect Director Watanabe, Shigeki For For Management 2.5 Elect Director Ishihara, Yasuyuki For For Management 2.6 Elect Director Iitaka, Koshiro For For Management 2.7 Elect Director Hashimoto, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Ninomiya, For For Management Junkichi -------------------------------------------------------------------------------- KENEDIX INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital 2.1 Elect Director Kawashima, Atsushi For For Management 2.2 Elect Director Yoshikawa, Taiji For For Management 2.3 Elect Director Miyajima, Taisuke For For Management 2.4 Elect Director Uematsu, Takashi For For Management 2.5 Elect Director Shiozawa, Shuhei For For Management 3 Appoint Statutory Auditor Kanno, For For Management Shintaro -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyake, Minesaburo For For Management 1.2 Elect Director Okumura, Akio For For Management 1.3 Elect Director Nakashima, Amane For For Management 1.4 Elect Director Sato, Juro For For Management 1.5 Elect Director Yoshimura, Hiroshi For For Management 1.6 Elect Director Tachibana, Hidefumi For For Management 1.7 Elect Director Takemura, Shigeki For For Management 1.8 Elect Director Katsuyama, Tadaaki For For Management 1.9 Elect Director Wada, Yoshiaki For For Management 1.10 Elect Director Nishio, Hideaki For For Management 1.11 Elect Director Inoue, Nobuo For For Management 1.12 Elect Director Suda, Shigehiro For For Management 1.13 Elect Director Furutachi, Masafumi For For Management 1.14 Elect Director Goto, Nobutaka For For Management 2.1 Appoint Statutory Auditor Ishiguro, For Against Management Shunichiro 2.2 Appoint Statutory Auditor Uchida, For For Management Kazunari 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Saito, Norihiko For For Management 3.2 Elect Director Fujita, Kunihiko For For Management 3.3 Elect Director Kawaguchi, Mitsunori For For Management 3.4 Elect Director Maeda, Yukikazu For For Management 3.5 Elect Director Kawagoe, Eiji For For Management 3.6 Elect Director Ito, Koichi For For Management 3.7 Elect Director Fujii, Toshio For For Management 3.8 Elect Director Urashima, Sumio For For Management 3.9 Elect Director Shiota, Tetsu For For Management 3.10 Elect Director Maeda, Hidetaka For For Management 3.11 Elect Director Onishi, Yoshio For For Management 3.12 Elect Director Kobayashi, Kenji For For Management 3.13 Elect Director Ishida, Koji For For Management 3.14 Elect Director Matsuo, Shiro For For Management 3.15 Elect Director Fujishima, Masazumi For For Management 3.16 Elect Director Yoshida, Harunori For For Management 4.1 Appoint Statutory Auditor Ito, For For Management Katsutoshi 4.2 Appoint Statutory Auditor Inada, Yutaka For Against Management 4.3 Appoint Statutory Auditor Miyaji, For For Management Yuuichi 4.4 Appoint Statutory Auditor Ikari, For Against Management Masafumi 4.5 Appoint Statutory Auditor Toyomatsu, For Against Management Hideki -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 3.1 Elect Director Tsujii, Akio For For Management 3.2 Elect Director Ishizaki, Satoshi For For Management 3.3 Elect Director Ueno, Hirohiko For For Management 3.4 Elect Director Tomiyama, Joji For For Management 3.5 Elect Director Hoshiai, Hiroyuki For For Management 3.6 Elect Director Nakata, Haruto For For Management 3.7 Elect Director Watarai, Yoshinori For For Management 3.8 Elect Director Mori, Kazuya For For Management 3.9 Elect Director Aikawa, Shinya For For Management 3.10 Elect Director Mihashi, Yoshinobu For For Management 3.11 Elect Director Kase, Toshiyuki For For Management 3.12 Elect Director Torii, Nobutoshi For For Management 3.13 Elect Director Yamaguchi, Masanori For For Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Kimio For For Management 1.2 Elect Director Hotta, Yasuyuki For For Management 1.3 Elect Director Natori, Toshiaki For For Management 1.4 Elect Director Kondo, Masahiko For For Management 1.5 Elect Director Kurihara, Hitoshi For For Management 1.6 Elect Director Hirashima, Takahito For For Management 1.7 Elect Director Kusano, Shigero For For Management 1.8 Elect Director Kiyota, Akira For For Management 2 Appoint Statutory Auditor Haishima, For For Management Junichiro 3 Appoint Alternate Statutory Auditor For For Management Tamura, Toshihiro -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker: 8415 Security ID: J34728105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Authorize Series 1 Class 4 Preferred For For Management Share Repurchase Program 3.1 Elect Director Katayama, Hiromi For For Management 3.2 Elect Director Yonesaka, Susumu For For Management 3.3 Elect Director Izumi, Kiyoteru For For Management 3.4 Elect Director Narita, Yukio For For Management 3.5 Elect Director Sakamoto, Akio For For Management 3.6 Elect Director Mizuno, Hachiro For For Management 4 Appoint Statutory Auditor Kitayama, For For Management Takakazu -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mukaiyama, Koichi For For Management 2.2 Elect Director Fukano, Kayoko For For Management 2.3 Elect Director Nakata, Noriaki For For Management 2.4 Elect Director Hayashi, Takuo For For Management 2.5 Elect Director Hanagata, Tadao For For Management 2.6 Elect Director Momose, Katsuhiko For For Management 2.7 Elect Director Nonomura, Akira For For Management 2.8 Elect Director Yamaoka, Etsuji For For Management 2.9 Elect Director Michael John Korver For For Management 3 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- KOBE ELECTRIC RAILWAY CO. LTD. Ticker: 9046 Security ID: J34469122 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Harada, Kenji For For Management 3.2 Elect Director Fujiwara, Yoshiaki For For Management 3.3 Elect Director Yamauchi, Yoshio For For Management 3.4 Elect Director Tamura, Yukihisa For For Management 3.5 Elect Director Tsuyama, Hiroaki For For Management 4 Appoint Statutory Auditor Hieda, Masaru For For Management 5 Appoint Alternate Statutory Auditor For Against Management Otsuka, Junichi -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hikita, Kozo For For Management 3.2 Elect Director Hikida, Naotaro For For Management 3.3 Elect Director Shinagawa, Ryoichi For For Management 3.4 Elect Director Nishimura, Yoshiyuki For For Management 3.5 Elect Director Terada, Mitsuhiro For For Management 3.6 Elect Director Tanoe, Kazumi For For Management 3.7 Elect Director Tanaka, Yoshihiro For For Management 3.8 Elect Director Miyanaga, Shunichiro For For Management 3.9 Elect Director Arakawa, Haruko For For Management 3.10 Elect Director Sakakieda, Mamoru For For Management 3.11 Elect Director Takeuchi, Eigo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Tanabe, Tadashi For For Management 2.2 Elect Director Hayakawa, Hiroshi For For Management 3 Appoint Statutory Auditor Sumiyoshi, For For Management Shojiro -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Kameyama, For For Management Harunobu 3.2 Appoint Statutory Auditor Mitsuma, For Against Management Takeshi -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasaki, Takao For For Management 1.2 Elect Director Kobayashi, Yutaka For For Management 1.3 Elect Director Suzuki, Naoya For For Management 1.4 Elect Director Munakata, Keikichi For For Management 1.5 Elect Director Suno, Norikazu For For Management 1.6 Elect Director Sagawa, Tadashi For For Management 1.7 Elect Director Matsuo, Syuusuke For For Management 1.8 Elect Director Saito, Kunihiko For For Management 1.9 Elect Director Takahashi, Takeshi For For Management 2.1 Appoint Statutory Auditor Yamaguchi, For Against Management Haruki 2.2 Appoint Statutory Auditor Sato, Mitsuo For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Kuroda, Nobuyuki For For Management 1.3 Elect Director Sato, Kyoichi For Against Management 1.4 Elect Director Toyoda, Norio For For Management 1.5 Elect Director Tsuneyama, Kunio For For Management -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Morita, Koji For For Management 1.3 Elect Director Fukada, Nobuyuki For For Management 1.4 Elect Director Ogata, Takeshi For For Management 1.5 Elect Director Kawasaki, Koji For For Management 1.6 Elect Director Zako, Toshimasa For For Management 1.7 Elect Director Goroku, Naoyoshi For For Management 1.8 Elect Director Kimura, Hirotaka For For Management 1.9 Elect Director Matsuda, Yoshihiro For For Management 1.10 Elect Director Okada, Akira For For Management 1.11 Elect Director Ota, Kazuyoshi For For Management 1.12 Elect Director Shima, Yoshihiro For For Management 1.13 Elect Director Hiraiwa, Haruo For For Management 1.14 Elect Director Imai, Yasuo For For Management 2 Appoint Statutory Auditor Nishiura, For Against Management Shin -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Fudetani, Takaaki For For Management 2.2 Elect Director Nakai, Kazuyoshi For For Management 2.3 Elect Director Takashima, Yoshinori For For Management 2.4 Elect Director Kumazawa, Norihiro For For Management 2.5 Elect Director Takahashi, Kazuya For For Management 2.6 Elect Director Hayashi, Tokumasa For For Management 2.7 Elect Director Sugimoto, Harumi For For Management 2.8 Elect Director Yoneda, Takashi For For Management -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kozono, Fuminori For For Management 2.2 Elect Director Tsuda, Toshio For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Yamazaki, Yoshiharu For For Management 3.1 Appoint Statutory Auditor Oshima, Hideo For For Management 3.2 Appoint Statutory Auditor Sugita, Yuuji For For Management 3.3 Appoint Statutory Auditor Yamada, Akira For Against Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kawabe, Hiroyuki For For Management 2.2 Elect Director Hashida, Koichi For For Management 2.3 Elect Director Nishimura, Matsuji For For Management 2.4 Elect Director Fujinaga, Kenichi For For Management 2.5 Elect Director Nagasaki, Takahiro For For Management 2.6 Elect Director Shuto, Hideaki For For Management 2.7 Elect Director Babasaki, Norifumi For For Management 2.8 Elect Director Araki, Toshihiro For For Management 2.9 Elect Director Abe, Seiji For For Management 2.10 Elect Director Kakimoto, Hitoshi For For Management 2.11 Elect Director Ueda, Saiji For For Management 2.12 Elect Director Watanabe, Akiyoshi For For Management 3 Appoint Statutory Auditor Aoki, For For Management Shigeyuki -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Miyama, Eisei For For Management 2.2 Elect Director Miyama, Tadahiro For For Management 2.3 Elect Director Miyata, Hiroyuki For For Management 2.4 Elect Director Miike, Yoshikazu For For Management 2.5 Elect Director Kimura, Ko For For Management 2.6 Elect Director Yamamoto, Fumiaki For For Management 2.7 Elect Director Sekiya, Yuzuru For For Management 2.8 Elect Director Taya, Tetsuji For For Management 3.1 Appoint Statutory Auditor Iwakabe, For For Management Masumi 3.2 Appoint Statutory Auditor Nakamura, For For Management Masahiko -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ochi, Akihiko For For Management 1.2 Elect Director Asai, Hitoshi For For Management 1.3 Elect Director Kawasaki, Shigeru For For Management 1.4 Elect Director Ichihashi, Koji For For Management 1.5 Elect Director Kobayashi, Kenji For For Management 1.6 Elect Director Iiumi, Makoto For For Management 1.7 Elect Director Koyama, Koji For For Management 1.8 Elect Director Nishio, Hiroyuki For For Management 1.9 Elect Director Sato, Shinichi For For Management 1.10 Elect Director Oka, Satoshi For For Management 2 Appoint Statutory Auditor Manoshiro, For Against Management Fumio 3 Amend Stock Option Plan Approved at For For Management 2006 AGM 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Delete Language For Against Management Authorizing Board to Determine Income Allocation - Extend Directors' Term 2.1 Elect Director Tanimura, Itaru For For Management 2.2 Elect Director Nishi, Akihiko For For Management 2.3 Elect Director Nagata, Tomoyuki For For Management 2.4 Elect Director Chuujo, Osamu For For Management 2.5 Elect Director Yokoi, Satoshi For For Management 2.6 Elect Director Tsuji, Takahiro For For Management 2.7 Elect Director Tomaru, Akihiko For For Management 2.8 Elect Director Yoshida, Kenichiro For For Management 2.9 Elect Director Yoshida, Yasuhiko For For Management 3 Appoint Statutory Auditor Yoshimura, For For Management Masanao 4 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Gennaka, For For Management Masahiro 2.2 Appoint Statutory Auditor Horii, For For Management Keiichi 2.3 Appoint Statutory Auditor Motohashi, For Against Management Nobutaka 2.4 Appoint Statutory Auditor Masuda, Toru For For Management -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Maeda, Yasuji For For Management 3.2 Elect Director Obara, Koichi For For Management 3.3 Elect Director Ejiri, Masayoshi For For Management 3.4 Elect Director Fukuta, Kojiro For For Management 3.5 Elect Director Kakinuma, Akihiko For For Management 3.6 Elect Director Maeda, Soji For For Management 3.7 Elect Director Nagao, Makoto For For Management 3.8 Elect Director Hayasaka, Yoshihiko For For Management 3.9 Elect Director Nishikawa, Hirotaka For For Management 3.10 Elect Director Shoji, Toshiaki For For Management 3.11 Elect Director Sekimoto, Shogo For For Management 3.12 Elect Director Hambayashi, Toru For For Management 3.13 Elect Director Watanabe, Akira For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Okabe, Masatsugu For For Management 2.2 Elect Director Iso, Akio For For Management 2.3 Elect Director Maruo, Ryuuta For For Management 2.4 Elect Director Uchiyama, Hitoshi For For Management 2.5 Elect Director Suzuki, Kanji For For Management 2.6 Elect Director Imaeda, Ryozo For For Management 2.7 Elect Director Fujiwara, Yukio For For Management 2.8 Elect Director Katsumata, Kazunari For For Management 2.9 Elect Director Yoshida, Nobuo For For Management 2.10 Elect Director Ogata, Kazue For For Management 2.11 Elect Director Takekawa, Hideya For For Management 2.12 Elect Director Midorikawa, Eiji For For Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Makino, Jiro For For Management 2.2 Elect Director Makino, Shun For For Management 2.3 Elect Director Aiba, Tatsuaki For For Management 2.4 Elect Director Suzuki, Shingo For For Management 2.5 Elect Director Tamura, Yasuyuki For For Management 2.6 Elect Director Nagano, Toshiyuki For For Management 3.1 Appoint Statutory Auditor Fukui, Eiji For Against Management 3.2 Appoint Statutory Auditor Nakajima, For Against Management Jiro 4 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Momota, Masayoshi For For Management 2.3 Elect Director Saito, Yoshiaki For For Management 2.4 Elect Director Terabayashi, Ryuuichi For For Management 2.5 Elect Director Okada Kazuyoshi For For Management 2.6 Elect Director Tsukada, Tsutomu For For Management 2.7 Elect Director Tamura, Toshikazu For For Management 3 Appoint Statutory Auditor Tsuda, For For Management Masatoshi -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Elect Director Kubota, Hiroshi For For Management 3.1 Appoint Statutory Auditor Sawanaka, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Shukuri, For Against Management Yasumi 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Motoaki -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2.1 Elect Director Kushiro, Toshio For For Management 2.2 Elect Director Ito, Shigeru For For Management 2.3 Elect Director Sakai, Michiro For For Management 2.4 Elect Director Imamura, Hiroshi For For Management 2.5 Elect Director Murata, Akinori For For Management 2.6 Elect Director Watanabe, Jun For For Management 2.7 Elect Director Nemoto, Wataru For For Management 2.8 Elect Director Nagano, Atsushi For For Management 2.9 Elect Director Nakabe, Yoshiro For For Management 2.10 Elect Director Mitamura, Chihiro For For Management 3.1 Appoint Statutory Auditor Nagai, For Against Management Toshiyuki 3.2 Appoint Statutory Auditor Kawamura, For Against Management Akira -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yoshimura, Seiji For For Management 2.2 Elect Director Suzuki, Hiroyuki For For Management 2.3 Elect Director Yoshimura, Yoshinori For For Management 2.4 Elect Director Horikawa, Daiji For For Management 2.5 Elect Director Suzuki, Shozo For For Management 2.6 Elect Director Meguro, Yoshitaka For For Management 2.7 Elect Director Takasago, Yoshifumi For For Management 3 Appoint Statutory Auditor Nakano, For Against Management Kenjiro -------------------------------------------------------------------------------- MARUWA CO., LTD. (5344) Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kambe, Sei For For Management 2.2 Elect Director Chuntei Ri For For Management 2.3 Elect Director Manimaran Anthony For For Management 2.4 Elect Director Uchida, Akira For For Management 3 Appoint Alternate Statutory Auditor For For Management Kamiya, Yoshinori -------------------------------------------------------------------------------- MATSUI SECURITIES Ticker: 8628 Security ID: J4086C102 Meeting Date: JUN 24, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Matsui, Michio For For Management 2.2 Elect Director Imada, Hirohito For For Management 2.3 Elect Director Moribe, Takashi For For Management 2.4 Elect Director Warita, Akira For For Management 2.5 Elect Director Ichimura, Akihiro For For Management 2.6 Elect Director Watanabe, Masashi For For Management 2.7 Elect Director Sato, Kunihiko For For Management 2.8 Elect Director Uzawa, Shinichi For For Management 3.1 Appoint Statutory Auditor Igarashi, For Against Management Norio 3.2 Appoint Statutory Auditor Mochizuki, For Against Management Yasuo 4 Appoint Alternate Statutory Auditor For Against Management Yoshida, Yoshio -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Narita, Kazuo For For Management 2.3 Elect Director Matsumoto, Kiyo For For Management 2.4 Elect Director Matsumoto, Tetsuo For For Management 2.5 Elect Director Nezu, Koichi For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Oyama, Kenichi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Satoru 3.2 Appoint Statutory Auditor Hino, Minoru For For Management 4 Appoint Alternate Statutory Auditor For For Management Naruse, Toru 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akita, Masaki For For Management 1.2 Elect Director Kawana, Seigo For For Management 1.3 Elect Director Honma, Eiji For For Management 1.4 Elect Director Ueno, Ichiro For For Management 1.5 Elect Director Furuya, Takehiko For For Management 1.6 Elect Director Nezu, Yoshizumi For For Management 1.7 Elect Director Hattori, Tsuyoki For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Seko, Yasushi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hattori, Akito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Wachi, Akira For For Management 2.2 Elect Director Kawashima, Gentaro For For Management 2.3 Elect Director Miida, Takeshi For For Management 3.1 Appoint Statutory Auditor Suto, Kaoru For For Management 3.2 Appoint Statutory Auditor Tanaka, For For Management Kazuyuki 3.3 Appoint Statutory Auditor Inoe, For Against Management Masakiyo 3.4 Appoint Statutory Auditor Shin, For Against Management Yoshiaki 4 Appoint Alternate Statutory Auditor For Against Management Uzawa, Akiomi -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: J4187E106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For Against Management Term - Amend Business Lines - Authorize Board to Determine Income Allocation 3.1 Elect Director Naya, Yuuichiro For For Management 3.2 Elect Director Naya, Seiichi For For Management 3.3 Elect Director Hirayama, Takahide For For Management 3.4 Elect Director Shinozaki, Masakuni For For Management 3.5 Elect Director Naya, Haruyuki For For Management 3.6 Elect Director Suzuki, Tetsuro For For Management 3.7 Elect Director Sato, Kunihiko For For Management 4.1 Appoint Statutory Auditor Tsuki, For For Management Hiroshi 4.2 Appoint Statutory Auditor Koshimura, For For Management Yasunobu -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29.5 2 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Maki, Makoto For For Management 2.2 Elect Director Saiki, Kuniaki For For Management 2.3 Elect Director Yamaguchi, Hidetoshi For For Management 2.4 Elect Director Matsuo, Tamio For For Management 2.5 Elect Director Tsusaka, Iwao For For Management 2.6 Elect Director Maki, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Toyooka, For For Management Seishi 3.2 Appoint Statutory Auditor Kazusa, For Against Management Yasuyuki 3.3 Appoint Statutory Auditor Koketsu, For For Management Mitsuru 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MESSAGE CO. LTD. Ticker: 2400 Security ID: J4277J106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5300 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Statutory Auditor Akiyama, For For Management Yoshinobu 4 Appoint Alternate Statutory Auditor For For Management Asano, Ritsuko 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MICRONICS JAPAN CO. Ticker: 6871 Security ID: J4238M107 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hasegawa, Masayoshi For For Management 2.2 Elect Director Shirasaka, Hisatoshi For For Management 2.3 Elect Director Fujisaki, Naoko For For Management 2.4 Elect Director Oishi, Kamito For For Management 2.5 Elect Director Inoe, Tatsuo For For Management 2.6 Elect Director Igarashi, Takahiro For For Management 2.7 Elect Director Saito, Futoru For For Management 2.8 Elect Director Maruyama, Tsutomu For For Management 2.9 Elect Director Hayashi, Hirohisa For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIKUNI COCA COLA BOTTLING CO. LTD. Ticker: 2572 Security ID: J42669101 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Shiina, Motoyoshi For For Management 2.2 Elect Director Akachi, Fumio For For Management 2.3 Elect Director Okazeri, Yasuji For For Management 2.4 Elect Director Kogure, Kazuaki For For Management 2.5 Elect Director Ito, Masaki For For Management 2.6 Elect Director Sakai, Hiroyuki For For Management 2.7 Elect Director Makino, Mitsuru For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Sato, Ryuji For For Management 2.2 Elect Director Kaneyama, Katsumi For For Management 2.3 Elect Director Shigemune, Noboru For For Management 2.4 Elect Director Murai, Masahiro For For Management 2.5 Elect Director Toyota, Osamu For For Management 2.6 Elect Director Fujii, Masayuki For For Management 2.7 Elect Director Murata, Teruo For For Management 2.8 Elect Director Takeda, Yasufumi For For Management 2.9 Elect Director Oshio, Mitsuru For For Management 2.10 Elect Director Konoike, Kazunobu For For Management 3 Appoint Statutory Auditor Endo, Keisuke For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MINISTOP CO. LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoo, Hiroshi For For Management 1.2 Elect Director Abe, Nobuyuki For For Management 1.3 Elect Director Tanaka, Shigeru For For Management 1.4 Elect Director Maeda, Akihiko For For Management 1.5 Elect Director Fujimoto, Akihiro For For Management 1.6 Elect Director Ozeki, Satoshi For For Management 2 Appoint Statutory Auditor Tonogai, For Against Management Nobuo -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yagihashi, Goro For For Management 2.2 Elect Director Suzuki, Masatoshi For For Management 2.3 Elect Director Takaesu, Fumio For For Management 2.4 Elect Director Nishimura, Kenichi For For Management 2.5 Elect Director Washiyama, Ikuo For For Management 2.6 Elect Director Kodama, Yuusuke For For Management 2.7 Elect Director Tokui, Yoshimasa For For Management 2.8 Elect Director Kiriyama, Manabu For For Management 2.9 Elect Director Tanabe, Katsuhiko For For Management 2.10 Elect Director Komono, Yasushi For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Nobuyoshi 3.2 Appoint Statutory Auditor Suganuma, For Against Management Yoshimichi -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: DEC 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Class D Preferred For For Management Shares for Private Placement 2 Amend Articles to Create Class D For For Management Preferred Shares 3 Approve Reduction in Capital and For For Management Capital Reserves 4 Authorize Share Repurchase Program for For For Management Classes B and C Preferred Shares 5 Amend Articles to Remove Provisions on For For Management Classes B and C Preferred Shares to Reflect Cancellation - Increase Common Authorized Capital 6 Amend Articles to Create Class D For For Management Preferred Shares 7 Amend Articles to Remove Provisions on For For Management Classes B and C Preferred Shares to Reflect Cancellation - Increase Common Authorized Capital -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tachibana, Teiji For For Management 3.2 Elect Director Takenaka, Nobuo For For Management 3.3 Elect Director Tokai, Takeo For For Management 3.4 Elect Director Hirata, Toshitsugu For For Management 3.5 Elect Director Wakatsuki, Shigeharu For For Management 3.6 Elect Director Tanaka, Hiromi For For Management 3.7 Elect Director Yokota, Sumio For For Management 3.8 Elect Director Nakagami, Masahiro For For Management 3.9 Elect Director Goto, Yuuji For For Management 4.1 Appoint Statutory Auditor Kagawa, For Against Management Takahiro 4.2 Appoint Statutory Auditor Naruse, For Against Management Yasuhiko -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J45163102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Iida, Masaaki For For Management 2.2 Elect Director Nomura, Tateo For For Management 2.3 Elect Director Tako, Yuutaro For For Management 2.4 Elect Director Hayashi, Yoichi For For Management 2.5 Elect Director Saiga, Hiroaki For For Management 2.6 Elect Director Soga, Hidetoshi For For Management 2.7 Elect Director Ikeda, Hiroyuki For For Management 3 Appoint Statutory Auditor Yamamoto, For Against Management Keizo -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Kazuo For For Management 1.2 Elect Director Fujioka, Kei For For Management 1.3 Elect Director Kaeriyama, Jiro For For Management 1.4 Elect Director Ikari, Makoto For For Management 1.5 Elect Director Nakaya, Yukihiro For For Management 1.6 Elect Director Takekuma, Soji For For Management 1.7 Elect Director Tawaraguchi, Makoto For For Management 1.8 Elect Director Michise, Eiji For For Management 1.9 Elect Director Ikeda, Motome For For Management 1.10 Elect Director Yagawa, Koji For For Management 1.11 Elect Director Fukatsu, Yasuhiko For For Management 1.12 Elect Director Uchida, Kazunari For For Management 2 Appoint Statutory Auditor Okubo, For For Management Keiichi -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shiraishi, Shozo For For Management 2.2 Elect Director Takahashi, Yuuji For For Management 2.3 Elect Director Seriguchi, Yoshihisa For For Management 2.4 Elect Director Noguchi, Akihiko For For Management 2.5 Elect Director Hosokawa, Kimiaki For For Management 2.6 Elect Director Ochi, Yasuo For For Management 2.7 Elect Director Fukushima, Hiroshi For For Management 2.8 Elect Director Tange, Seigo For For Management 2.9 Elect Director Nishihara, Masakatsu For For Management 2.10 Elect Director Miyauchi, Daisuke For For Management 2.11 Elect Director Morimatsu, Takashi For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Sasaki, Kaoru For For Management 2.4 Elect Director Isomura, Yasuo For For Management 2.5 Elect Director Kono, Yoichi For For Management 2.6 Elect Director Nakamura, Tamio For For Management 2.7 Elect Director Hirata, Akira For For Management 2.8 Elect Director Sagisaka, Keiichi For For Management 2.9 Elect Director Sakata, Chuu For For Management 2.10 Elect Director Nakamura, Hiroshi For For Management 2.11 Elect Director Kugisawa, Tomo For For Management 3 Appoint Statutory Auditor Ishikawa, For Against Management Kiyotaka -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles To Decrease Maximum For Against Management Board Size 3.1 Elect Director Matsumoto, Oki For For Management 3.2 Elect Director Kuwashima, Shoji For For Management 3.3 Elect Director Oyagi, Takashi For For Management 3.4 Elect Director Salomon Sredni For For Management 3.5 Elect Director Kawamoto, Yuuko For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Kato, Takeo For For Management 3.8 Elect Director Urata, Haruyuki For For Management 3.9 Elect Director Hayashi, Kaoru For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ito, Kenji -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mori, Masahiko For For Management 2.2 Elect Director Kondo, Tatsuo For For Management 2.3 Elect Director Tamai, Hiroaki For For Management 2.4 Elect Director Takayama, Naoshi For For Management 2.5 Elect Director Sato, Hisao For For Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Appoint Statutory Auditor Bunya, Sadao For For Management 3.2 Appoint Statutory Auditor Iijima, Nobuo For For Management 3.3 Appoint Statutory Auditor Tomita, Mieko For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sakurada, Atsushi For For Management 2.2 Elect Director Tamura, Shigeru For For Management 2.3 Elect Director Nakai, Jun For For Management 2.4 Elect Director Fukushima, Ryuuhei For For Management 2.5 Elect Director Tsuzuki, Yoshimi For For Management 2.6 Elect Director Nakamura, Eisuke For For Management 2.7 Elect Director Haraguchi, Tsuneomi For For Management 2.8 Elect Director Goto, Koichi For For Management 2.9 Elect Director Nishikawa, Morio For For Management 3 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Takeno, Hideaki For For Management 2.2 Elect Director Shimomura, Yoshihiro For For Management 2.3 Elect Director Sato, Morimasa For For Management 2.4 Elect Director Yamada, Hiroyuki For For Management 2.5 Elect Director Iwasaki, Takahisa For For Management 2.6 Elect Director Iwata, Hiroyuki For For Management 2.7 Elect Director Nakagome, Jun For For Management -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Ogawa, Toru For For Management 2.3 Elect Director Makino, Ikuo For For Management 2.4 Elect Director Saito, Hideyo For For Management 2.5 Elect Director Kasai, Akiteru For For Management 2.6 Elect Director Otsuka, Haruhisa For For Management 2.7 Elect Director Matsumoto, Naohiro For For Management 2.8 Elect Director Horibe, Koji For For Management 2.9 Elect Director Kamino, Goro For For Management 3 Appoint Statutory Auditor Sorimachi, For For Management Hideki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Inaba, Kenichiro For For Management 3.2 Elect Director Akagi, Koichi For For Management 4.1 Appoint Statutory Auditor Fukazawa, For For Management Nobuhiro 4.2 Appoint Statutory Auditor Shimizu, For For Management Hidemi -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # 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 Nakano, Naoto For For Management 2.2 Appoint Statutory Auditor Saguchi, For Against Management Atsushi 2.3 Appoint Statutory Auditor Yamada, For For Management Hiroshi 2.4 Appoint Statutory Auditor Fukushima, For Against Management Eiichi -------------------------------------------------------------------------------- NAGANO BANK Ticker: 8521 Security ID: J4715K103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kaneko, Hideo For For Management 3.2 Elect Director Otsuki, Nobuo For For Management 3.3 Elect Director Iwabuchi, Hideki For For Management 3.4 Elect Director Kubota, Katsuhiko For For Management 4 Appoint Statutory Auditor Okano, Shohei For For Management -------------------------------------------------------------------------------- NAKAMURAYA CO. LTD. Ticker: 2204 Security ID: J47915103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Nagamine, For For Management Kazuma 2.2 Appoint Statutory Auditor Homma, Tadao For For Management -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Nakanishi, Eiichi For For Management 2.2 Elect Director Nakanishi, Kensuke For For Management 2.3 Elect Director Oshida, Kaoru For For Management 3 Appoint Statutory Auditor Somemiya, For For Management Mamoru -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Hiromu For Against Management 1.2 Elect Director Hakomori, Kazuaki For For Management 1.3 Elect Director Watanabe, Hideyuki For For Management 1.4 Elect Director Yoshimura, Satoshi For For Management 1.5 Elect Director Yamamoto, Ario For For Management 1.6 Elect Director Matsuoka, Masahiro For For Management 2 Appoint Statutory Auditor Sasabe, Takao For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakatsukasa, Masahiro -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Yoshioka, Shuuzo For For Management 2.2 Elect Director Ikeda, Mikinori For For Management 2.3 Elect Director Doi, Toshitsugu For For Management 2.4 Elect Director Yamasaki, Tomoyuki For For Management 3.1 Appoint Statutory Auditor Konishi, For For Management Sojiro 3.2 Appoint Statutory Auditor Okazaki, For Against Management Kazuyoshi 3.3 Appoint Statutory Auditor Araki, Masaru For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Nishiguchi, Hiromune For For Management 3.2 Elect Director Shimakawa, Yasuo For For Management 3.3 Elect Director Yoshida, Kosaku For For Management 3.4 Elect Director Mitsuhashi, Hideaki For For Management 3.5 Elect Director Tamura, Takeyoshi For For Management 3.6 Elect Director Hagiwara, Toru For For Management 3.7 Elect Director Sawamura, Kiyohide For For Management 4 Appoint Statutory Auditor Hayama, Taro For For Management -------------------------------------------------------------------------------- NEW JAPAN CHEMICAL CO. LTD. Ticker: 4406 Security ID: J48947105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hara, Kenji For For Management 2.2 Elect Director Terazawa, Shizuo For For Management 2.3 Elect Director Ishino, Jun For For Management 2.4 Elect Director Serita, Toshio For For Management 3 Appoint Statutory Auditor Muranaga, For For Management Jiro 4 Appoint Alternate Statutory Auditor For Against Management Hirata, Yoshihiro -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Change Fiscal Year For For Management End 3.1 Elect Director Tamura, Yuichi For For Management 3.2 Elect Director Kongoji, Toshinori For For Management 3.3 Elect Director Urayama, Shuko For For Management 3.4 Elect Director Akane, Kenji For For Management 3.5 Elect Director Kawakami, Taizan For For Management 3.6 Elect Director Machida, Eiichi For For Management 3.7 Elect Director Takagi, Shigeo For For Management 4 Appoint Statutory Auditor Hori, Hitoshi For For Management 5 Approve Deep Discount Stock Option For For Management Plans -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.7 2.1 Elect Director Tamura, Yuuichi For For Management 2.2 Elect Director Kongouji, Toshinori For For Management 2.3 Elect Director Urayama, Shuukou For For Management 2.4 Elect Director Akane, Kenji For For Management 2.5 Elect Director Kawakami, Taizan For For Management 2.6 Elect Director Machida, Eiichi For For Management 2.7 Elect Director Takagi, Shigeo For For Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yano, Kunihiko For For Management 2.2 Elect Director Sato, Teruo For For Management 2.3 Elect Director Yonezawa, Yasuo For For Management 2.4 Elect Director Yoda, Yasuo For For Management 2.5 Elect Director Yokowatari, Hideo For For Management 2.6 Elect Director Tomita, Masayuki For For Management 2.7 Elect Director Mitsukuri, Shigeaki For For Management 2.8 Elect Director Koide, Satoru For For Management 2.9 Elect Director Takei, Toshiyuki For For Management 2.10 Elect Director Yonezawa, Shoichi For For Management 3.1 Appoint Statutory Auditor Kamiya, Keizo For For Management 3.2 Appoint Statutory Auditor Hirabayashi, For For Management Yoshito 3.3 Appoint Statutory Auditor Jono, Tatsumi For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Elect Director Matsushige, Kazumi For For Management 3.1 Appoint Statutory Auditor Nishihata, For For Management Keiji 3.2 Appoint Statutory Auditor Yamamoto, For For Management Kazunari 3.3 Appoint Statutory Auditor Morise, For Against Management Masahiro -------------------------------------------------------------------------------- NICHIDEN CORP Ticker: 9902 Security ID: J49442106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Nishiki, Toshihiko For For Management 2.2 Elect Director Fuke, Toshikazu For For Management 2.3 Elect Director Nishiki, Toshihiro For For Management 2.4 Elect Director Nomura, Junichi For For Management 2.5 Elect Director Morita, Hisataka For For Management 2.6 Elect Director Sakakibara, Kyohei For For Management 2.7 Elect Director Sakai, Yoshiyuki For For Management 2.8 Elect Director Okamoto, Kenichi For For Management 2.9 Elect Director Sangawa, Atsushi For For Management 3 Appoint Statutory Auditor Kawamura, For For Management Takeyoshi -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Urano, Mitsudo For For Management 3.2 Elect Director Murai, Toshiaki For For Management 3.3 Elect Director Kawai, Yoshio For For Management 3.4 Elect Director Nakamura, Takashi For For Management 3.5 Elect Director Hayama, Motoharu For For Management 3.6 Elect Director Ikeda, Yasuhiro For For Management 3.7 Elect Director Otani, Kunio For For Management 3.8 Elect Director Matsuda, Hiroshi For For Management 3.9 Elect Director Hanji, Seigo For For Management 3.10 Elect Director Mishina, Kazuhiro For For Management 3.11 Elect Director Taniguchi, Mami For For Management 4.1 Appoint Statutory Auditor Ueno, Michio For Against Management 4.2 Appoint Statutory Auditor Okajima, For For Management Masaaki 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- NIDEC SANKYO CORP Ticker: 7757 Security ID: J5296N101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Nidec Corp. 2.1 Elect Director Nagamori, Shigenobu For For Management 2.2 Elect Director Yasukawa, Kazuyoshi For For Management 2.3 Elect Director Akiba, Kazutake For For Management 2.4 Elect Director Ohira, Takaomi For For Management 2.5 Elect Director Imai, Eiji For For Management 2.6 Elect Director Aoki, Shigeru For For Management 2.7 Elect Director Sato, Akira For For Management 2.8 Elect Director Inoe, Tetsuo For For Management 2.9 Elect Director Maruyama, Tatsunari For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Shuuhei 3.2 Appoint Statutory Auditor Uehara, For For Management Toshinori 3.3 Appoint Statutory Auditor Maeda, Koichi For Against Management -------------------------------------------------------------------------------- NIHON DEMPA KOGYO CO. LTD. Ticker: 6779 Security ID: J26819102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Handa, Shigeo For For Management 2.2 Appoint Statutory Auditor Kemmochi, For Against Management Shoji 2.3 Appoint Statutory Auditor Tatsuko, For For Management Takehiko 3 Appoint Alternate Statutory Auditor For For Management Fujita, Hajime -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Ogino, Kazuo For For Management 2.2 Elect Director Suzuki, Fumio For For Management 2.3 Elect Director Hakuta, Kenji For For Management 2.4 Elect Director Izawa, Toshitsugu For For Management 2.5 Elect Director Tsukahara, Yoshito For For Management 2.6 Elect Director Tamura, Takashi For For Management 2.7 Elect Director Mayuzumi, Toshinobu For For Management 2.8 Elect Director Aida, Hiroshi For For Management 2.9 Elect Director Nakagawa, Tatsuya For For Management 2.10 Elect Director Ogino, Hirokazu For For Management 2.11 Elect Director Yamauchi, Masaya For For Management 2.12 Elect Director Obara, Minoru For For Management 3.1 Appoint Statutory Auditor Sugiyama, For For Management Masami 3.2 Appoint Statutory Auditor Kato, Osamu For For Management -------------------------------------------------------------------------------- NIHON M&A CENTER INC Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Wakebayashi, Yasuhiro For For Management 3.2 Elect Director Miyake, Suguru For For Management 3.3 Elect Director Naraki, Takamaro For For Management 3.4 Elect Director Oyama, Takayoshi For For Management 3.5 Elect Director Otsuki, Masahiko For For Management 3.6 Elect Director Shimada, Naoki For For Management -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Statutory For For Management Auditors 3.1 Elect Director Tajima, Shigeo For For Management 3.2 Elect Director Ito, Ikuo For For Management 3.3 Elect Director Ota, Takeshi For For Management 3.4 Elect Director Motohashi, Yoshiji For For Management 3.5 Elect Director Miura, Keiichi For For Management 3.6 Elect Director Yamazaki, Hironori For For Management 3.7 Elect Director Takeda, Michio For For Management 3.8 Elect Director Miyashita, Takafumi For For Management 4.1 Appoint Statutory Auditor Tachi, For For Management Kazuyuki 4.2 Appoint Statutory Auditor Araki, For Against Management Shigeru 4.3 Appoint Statutory Auditor Takahashi, For For Management Akito 5 Appoint Alternate Statutory Auditor For Against Management Ueno, Michio 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CERAMIC CO. LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Audit Firm For Against Management 2.1 Elect Director Taniguchi, Yoshiharu For For Management 2.2 Elect Director Taniguchi, Shinichi For For Management 2.3 Elect Director Hirotomi, Kazutaka For For Management 2.4 Elect Director Nakagawa, Kenji For For Management 2.5 Elect Director Tanida, Akihiko For For Management 3 Appoint Statutory Auditor Kurubi, For For Management Kiyotoshi 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Ikuo For For Management 1.2 Elect Director Uchi, Hidenori For For Management 1.3 Elect Director Suga, Junichi For For Management 1.4 Elect Director Kakizaki, Noriaki For For Management 1.5 Elect Director Kikuchi, Satoshi For For Management 1.6 Elect Director Minegishi, Yoshifumi For For Management 1.7 Elect Director Shiraishi, Shuuichi For For Management 1.8 Elect Director Komparu, Toru For For Management 1.9 Elect Director Kamiyama, Norio For For Management 2.1 Appoint Statutory Auditor Kanezaki, For For Management Atsushi 2.2 Appoint Statutory Auditor Ota, Muneo For Against Management 3 Appoint Alternate Statutory Auditor For For Management Yasuoka, Yozo -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ishiyama, Teruaki For For Management 2.2 Elect Director Shiota, Haruyuki For For Management 2.3 Elect Director Takagi, Yasushi For For Management 2.4 Elect Director Tsujimura, Harumi For For Management 2.5 Elect Director Sugai, Shunichi For For Management 2.6 Elect Director Kobayashi, Hiroaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Ozaki, Yukimasa -------------------------------------------------------------------------------- NIPPON SHARYO LTD. Ticker: 7102 Security ID: J55612105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ikushima, Katsuyuki For For Management 3.2 Elect Director Nakagawa, Akira For For Management 3.3 Elect Director Nagata, Hiroshi For For Management 3.4 Elect Director Ishizu, Kazumasa For For Management 3.5 Elect Director Sassa, Takamitsu For For Management 3.6 Elect Director Niimi, Kenichi For For Management 3.7 Elect Director Yoshikawa, Kazuhiro For For Management 3.8 Elect Director Miyakawa, Shunsuke For For Management 3.9 Elect Director Ishikawa, Masayoshi For For Management 3.10 Elect Director Ozawa, Masatoshi For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Tsutomu 4.2 Appoint Statutory Auditor Nagino, For For Management Yuukichi -------------------------------------------------------------------------------- NIPPON SIGNAL CO. LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nishimura, Kazuyoshi For For Management 2.2 Elect Director Furuhata, Yohei For For Management 2.3 Elect Director Ohashi, Nariyuki For For Management 2.4 Elect Director Saito, Yasuo For For Management 2.5 Elect Director Tokubuchi, Yoshitaka For For Management 2.6 Elect Director Kawada, Shoji For For Management 2.7 Elect Director Kobayashi, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanemura, Ryohei 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Kinebuchi, Yutaka For For Management 3.2 Elect Director Kaku, Tsutomu For For Management 3.3 Elect Director Hirashita, Hiroharu For For Management 3.4 Elect Director Ito, Eiji For For Management 3.5 Elect Director Fujita, Gaishi For For Management 3.6 Elect Director Masuda, Makoto For For Management 3.7 Elect Director Nakamura, Shingo For For Management 3.8 Elect Director Kikuchi, Akihiko For For Management 3.9 Elect Director Ishii, Akira For For Management 3.10 Elect Director Uryuu, Hiroyuki For For Management 3.11 Elect Director Higuchi, Haruo For For Management 3.12 Elect Director Haketa, Noriyuki For For Management 3.13 Elect Director Sakuma, Tsutomu For For Management 3.14 Elect Director Adachi, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Yagi, For For Management Ryuuichiro 4.2 Appoint Statutory Auditor Suzuki, Isomi For Against Management 4.3 Appoint Statutory Auditor Kobayashi, For Against Management Mitsuru 5 Appoint Alternate Statutory Auditor For For Management Murakami, Masahiro 6 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosomi, Norio For For Management 1.2 Elect Director Koike, Kunihiko For For Management 1.3 Elect Director Kaneda, Susumu For For Management 1.4 Elect Director Matono, Akiyo For For Management 1.5 Elect Director Ihara, Naoto For For Management 1.6 Elect Director Sato, Koki For For Management 1.7 Elect Director Wakizaka, Takeshi For For Management 1.8 Elect Director Osawa, Yoshio For For Management 1.9 Elect Director Wakasugi, Takaaki For For Management -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Komaba, Kiyoshi For For Management 2.2 Elect Director Kondo, Toshio For For Management 2.3 Elect Director Tanaka, Kazuhiko For For Management 2.4 Elect Director Miyachi, Shigeki For For Management 2.5 Elect Director Tanaka, Kiyoharu For For Management 2.6 Elect Director Hattori, Shinichi For For Management 2.7 Elect Director Akimoto, Toshitaka For For Management 2.8 Elect Director Kimura, Toshinao For For Management 2.9 Elect Director Miura, Toshio For For Management 2.10 Elect Director Shimomura, Koji For For Management -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker: 7995 Security ID: J56429111 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Elect Director Kiyokawa, Yuuji For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Haruka 3.2 Appoint Statutory Auditor Rakuma, For For Management Yasushi 3.3 Appoint Statutory Auditor Nakane, For For Management Kenjiro 3.4 Appoint Statutory Auditor Nakagami, For For Management Keishiro 4 Appoint Alternate Statutory Auditor For Against Management Hara, Shinichi -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasayama, Shinichi For For Management 1.2 Elect Director Kubota, Hisashi For For Management 2 Appoint Statutory Auditor Inagaki, For For Management Tatsuo 3 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Capital Reserves For For Management to Capital -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2.1 Elect Director Sano, Yoshihiko For For Management 2.2 Elect Director Sato, Makoto For For Management 2.3 Elect Director Wakatsuki, Kazuo For For Management 2.4 Elect Director Yamabe, Akihiko For For Management 2.5 Elect Director Yoshioka, Kiyotaka For For Management 2.6 Elect Director Masuda, Toshiaki For For Management 2.7 Elect Director Ueda, Mitsutaka For For Management 2.8 Elect Director Yamazaki, Tsuyoshi For For Management 2.9 Elect Director Okamoto, Hideo For For Management 2.10 Elect Director Iwasa, Masanobu For For Management 2.11 Elect Director Kobayashi, Kyoetsu For For Management 2.12 Elect Director Sawada, Yozo For For Management 2.13 Elect Director Minora, Kimihito For For Management 2.14 Elect Director Nakamura, Hideto For For Management 2.15 Elect Director Kutsukawa, Yasushi For For Management 2.16 Elect Director Ito, Masayuki For For Management 2.17 Elect Director Akasaki, Itsuo For For Management 2.18 Elect Director Sano, Kazuhiko For For Management 2.19 Elect Director Shirasu, Akio For For Management 2.20 Elect Director Yoshida, Hiroshi For For Management 2.21 Elect Director Sudo, Hiroshi For For Management 2.22 Elect Director Kikuchi, Takeo For For Management 2.23 Elect Director Nishida, Kenichi For For Management 2.24 Elect Director Yoshida, Toyoshi For For Management 2.25 Elect Director Hatakeyama, Koki For For Management 3 Appoint Alternate Statutory Auditor For For Management Takeda, Shigeo 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Sakita, Yuuzo For For Management 3.2 Elect Director Hamaji, Toshikatsu For For Management 3.3 Elect Director Oki, Yoshiyuki For For Management 4.1 Appoint Statutory Auditor Takoshima, For For Management Masao 4.2 Appoint Statutory Auditor Mitake, For For Management Yoshimitsu 4.3 Appoint Statutory Auditor Koyama, For Against Management Toshio 4.4 Appoint Statutory Auditor Wakui, Toshio For Against Management -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Junya For For Management 1.2 Elect Director Shibata, Takuji For For Management 1.3 Elect Director Hashimoto, Takao For For Management 1.4 Elect Director Nishihara, Hayato For For Management 1.5 Elect Director Tsuji, Yoshiharu For For Management 1.6 Elect Director Kubota, Tamio For For Management 1.7 Elect Director Kojima, Kenji For For Management 2.1 Appoint Statutory Auditor Konishi, For For Management Hitoshi 2.2 Appoint Statutory Auditor Momo, For Against Management Shigeaki -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: 5407 Security ID: J57805103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nippon Metal Industry Co. 2 Amend Articles To Delete References to For For Management Record Date 3.1 Elect Director Suzuki, Hideo For For Management 3.2 Elect Director Miki, Toshinori For For Management 3.3 Elect Director Irie, Umeo For For Management 3.4 Elect Director Nariyoshi, Yukio For For Management 3.5 Elect Director Minami, Kenji For For Management 3.6 Elect Director Obama, Kazuhisa For For Management 3.7 Elect Director Tsuda, Yoshikazu For For Management 3.8 Elect Director Uchida, Yukio For For Management 4.1 Appoint Statutory Auditor Sugiyama, For For Management Takashi 4.2 Appoint Statutory Auditor Haya, Makoto For Against Management -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okawara, Eiji For For Management 1.2 Elect Director Ueda, Katsutoshi For For Management 1.3 Elect Director Yanagisawa, Hideaki For For Management 1.4 Elect Director Himori, Keiji For For Management 1.5 Elect Director Kishimoto, Akihiko For For Management 1.6 Elect Director Beppu, Junichi For For Management 1.7 Elect Director Tamai, Naotoshi For For Management 1.8 Elect Director Tezuka, Kazuo For For Management 1.9 Elect Director Terada, Kenji For For Management 1.10 Elect Director Takei, Junya For For Management 2 Appoint Statutory Auditor Oguchi, For Against Management Norimasa 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Minamizono, Katsumi For For Management 2.2 Elect Director Shimizu, Hideaki For For Management 2.3 Elect Director Suyama, Satoshi For For Management 2.4 Elect Director Kusano, Hideo For For Management 2.5 Elect Director Igari, Kazuhisa For For Management 2.6 Elect Director Hama, Kunihisa For For Management 3.1 Appoint Statutory Auditor Kanatani, For For Management Hideo 3.2 Appoint Statutory Auditor Hatanaka, For For Management Akio -------------------------------------------------------------------------------- NITTO KOHKI CO., LTD. Ticker: 6151 Security ID: J58676107 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Mikiya, Toshio For For Management 2.2 Elect Director Kotake, Naoyuki For For Management 2.3 Elect Director Ichikawa, Mitsuo For For Management 2.4 Elect Director Kondo, Tomo For For Management 2.5 Elect Director Nishida, Yutaka For For Management 2.6 Elect Director Shirai, Atsushi For For Management 2.7 Elect Director Nakagawa, Yasuo For For Management 2.8 Elect Director Takata, Yoko For For Management 3.1 Appoint Statutory Auditor Tsuji, For For Management Teruhiko 3.2 Appoint Statutory Auditor Kagami, For For Management Hirohisa 4 Appoint Alternate Statutory Auditor For Against Management Soma, Takayuki -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Oike, Hirokazu For For Management 2.2 Elect Director Kobayashi, Akiharu For For Management 2.3 Elect Director Kato, Kazushige For For Management 2.4 Elect Director Kikuchi, Fumio For For Management 2.5 Elect Director Takahashi, Fujio For For Management 2.6 Elect Director Nagano, Kazuo For For Management 2.7 Elect Director Hattori, Hiroshi For For Management 2.8 Elect Director Maeda, Kazuhito For For Management 2.9 Elect Director Miyaji, Takeo For For Management 2.10 Elect Director Kodera, Masayuki For For Management 3 Appoint Statutory Auditor Komatsu, For Against Management Yutaka 4 Appoint Alternate Statutory Auditor For Against Management Matsutani, Toichiro -------------------------------------------------------------------------------- NORITZ CORP. Ticker: 5943 Security ID: J59138115 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kokui, Soichiro For For Management 2.2 Elect Director Nishibata, Yuji For For Management 2.3 Elect Director Otaki, Toshiyuki For For Management 2.4 Elect Director Kinda, Tomosaburo For For Management 2.5 Elect Director Ueda, Hideo For For Management 2.6 Elect Director Sasaki, Sadao For For Management 2.7 Elect Director Nakamura, Takafumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Otsuka, Akira -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Imajo, Yoshikazu For For Management 1.2 Elect Director Umehara, Yukio For For Management 1.3 Elect Director Tomura, Atsuo For For Management 1.4 Elect Director Kondo, Kiyoshi For For Management 1.5 Elect Director Maekawa, Hideshi For For Management 1.6 Elect Director Okajima, Takatoshi For For Management 2.1 Appoint Statutory Auditor Masuda, For For Management Hiroaki 2.2 Appoint Statutory Auditor Miyata, Koshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORP Ticker: 8933 Security ID: J5940Z104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 800 2.1 Elect Director Mitsumura, Masaki For For Management 2.2 Elect Director Nishimura, Yoshiharu For For Management 2.3 Elect Director Okuda, Takahiro For For Management 2.4 Elect Director Shinoda, Satoshi For For Management 2.5 Elect Director Hasegawa, Kazuhiro For For Management 2.6 Elect Director Iijima, Hiroshi For For Management 2.7 Elect Director Nakahara, Shiro For For Management 2.8 Elect Director Yanagida, Masaru For For Management 2.9 Elect Director Ito, Takanori For For Management 2.10 Elect Director Kusumoto, Masayuki For For Management 2.11 Elect Director Kitamura, Akiyoshi For For Management 2.12 Elect Director Tsushima, Ryuuichi For For Management 2.13 Elect Director Maki, Sadao For For Management 2.14 Elect Director Sugimura, Toyosei For For Management 3 Appoint Statutory Auditor Ikegawa, For For Management Hiroshi -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 175 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Inada, Akihiko For For Management 4 Appoint Statutory Auditor Nakamura, For Against Management Yutaka 5 Appoint Alternate Statutory Auditor For For Management Takemoto, Masakatsu -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Appoint Statutory Auditor Kubota, For For Management Sakayu 2.2 Appoint Statutory Auditor Goto, For For Management Moriyasu 2.3 Appoint Statutory Auditor Ogawa, Akira For Against Management 2.4 Appoint Statutory Auditor Fukazawa, For For Management Yoshimi -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Nakamura, Kikuo For For Management 3.2 Elect Director Nakamura, Masayuki For For Management 3.3 Elect Director Makino, Hiroshi For For Management 3.4 Elect Director Sato, Kiyoshi For For Management 3.5 Elect Director Iwashita, Hiroki For For Management 3.6 Elect Director Kinukawa, Jun For For Management 3.7 Elect Director Ebina, Ken For For Management 3.8 Elect Director Kuwano, Tadao For For Management 3.9 Elect Director Suzuki, Takao For For Management 3.10 Elect Director Toshida, Teiichi For For Management 3.11 Elect Director Koguma, Seiji For For Management 3.12 Elect Director Yamamoto, Fumio For For Management 3.13 Elect Director Osada, Koichi For For Management 3.14 Elect Director Kikuchi, Shigeji For For Management 3.15 Elect Director Iwata, Toshikazu For For Management 3.16 Elect Director Aratani, Katsunori For For Management 3.17 Elect Director Nakajima, Akio For For Management 3.18 Elect Director Kaneko, Hajime For For Management 3.19 Elect Director Yamaki, Kenichi For For Management 4 Appoint Statutory Auditor Suzuki, For For Management Yuuichi 5.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 5.2 Appoint Alternate Statutory Auditor For Against Management Iwamoto, Shigeru -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kato, Seiichi For For Management 2.2 Elect Director Kato, Tetsuo For For Management 2.3 Elect Director Shinshiba, Hiroyuki For For Management 2.4 Elect Director Kanai, Masanori For For Management 2.5 Elect Director Shindo, Hiroyuki For For Management -------------------------------------------------------------------------------- OKAYA & CO., LTD. Ticker: 7485 Security ID: J60622107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hagiwara, Takanori For For Management 2.2 Elect Director Hirano, Takahiro For For Management 2.3 Elect Director Migita, Katsuhisa For For Management 3.1 Appoint Statutory Auditor Iwata, Kenji For For Management 3.2 Appoint Statutory Auditor Ishida, Kunio For For Management 3.3 Appoint Statutory Auditor Shimada, For For Management Haruo 3.4 Appoint Statutory Auditor Ueda, Junko For For Management 3.5 Appoint Statutory Auditor Oguri, Koji For For Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44,047 for Class A Preferred Shares, and with No Final Dividend for Ordinary Shares 2.1 Elect Director Sato, Naoki For For Management 2.2 Elect Director Yano, Sei For For Management 2.3 Elect Director Hiramoto, Takao For For Management 2.4 Elect Director Ishiyama, Takuma For For Management 3.1 Appoint Statutory Auditor Hamaguchi, For For Management Kuninori 3.2 Appoint Statutory Auditor Yoshida, For Against Management Kaoru -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Statutory Auditor Ishikawa, For For Management Seiyuu 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Takehara, Yukiharu For For Management 2.5 Elect Director Ito, Masamichi For For Management 2.6 Elect Director Kitagawa, Katsuyoshi For For Management 2.7 Elect Director Hori, Yasunori For For Management 2.8 Elect Director Yamamoto, Takeshi For For Management 2.9 Elect Director Horie, Chikashi For For Management 2.10 Elect Director Ishimaru, Osamu For For Management 2.11 Elect Director Ieki, Atsushi For For Management 2.12 Elect Director Okaya, Tokuichi For For Management 3 Appoint Statutory Auditor Tomida, For For Management Toshio -------------------------------------------------------------------------------- ONCOTHERAPY SCIENCE INC. Ticker: 4564 Security ID: J6147J109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Kazuo For For Management 1.2 Elect Director Katagiri, Toyomasa For For Management 2.1 Appoint Statutory Auditor Nakatsuru, For For Management Shuuichi 2.2 Appoint Statutory Auditor Takagi, For For Management Miyako 2.3 Appoint Statutory Auditor Komine, For For Management Yuuichi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yoshizawa, Masaaki For For Management 2.3 Elect Director Iizuka, Kenichi For For Management 2.4 Elect Director Baba, Akinori For For Management 2.5 Elect Director Yamada, Hiroaki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Akito 3.2 Appoint Statutory Auditor Aoyama, For For Management Hitoshi 3.3 Appoint Statutory Auditor Yabe, Jotaro For For Management 3.4 Appoint Statutory Auditor Ohashi, For For Management Katsuaki 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Norio For For Management 1.2 Elect Director Miyake, Yukihiro For For Management 1.3 Elect Director Kizukuri, Nobuyuki For For Management 2.1 Appoint Statutory Auditor Mori, Tatsuya For For Management 2.2 Appoint Statutory Auditor Hirai, Kenji For Against Management -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J7794L108 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishizawa, Shozo For For Management 1.2 Elect Director Ogawa, Shinichi For For Management 1.3 Elect Director Seki, Yuuichi For For Management 1.4 Elect Director Otaguro, Fumio For For Management 1.5 Elect Director Morishita, Yoshiki For For Management 1.6 Elect Director Ito, Atsushi For For Management 1.7 Elect Director Aminaga, Yoichi For For Management 1.8 Elect Director Ichise, Masato For For Management 1.9 Elect Director Nishikawa, Tsuneaki For For Management -------------------------------------------------------------------------------- OSG CORP. (6136) Ticker: 6136 Security ID: J63137103 Meeting Date: FEB 18, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Osawa, Teruhide For For Management 2.2 Elect Director Ishikawa, Norio For For Management 2.3 Elect Director Kobayashi, Tokushi For For Management 2.4 Elect Director Sakurai, Masatoshi For For Management 2.5 Elect Director Sonobe, Koji For For Management 2.6 Elect Director Endo, Toru For For Management 2.7 Elect Director Osawa, Nobuaki For For Management 2.8 Elect Director Hayasaka, Tetsuro For For Management 2.9 Elect Director Osawa, Jiro For For Management 3.1 Appoint Statutory Auditor Osawa, Gohei For For Management 3.2 Appoint Statutory Auditor Kato, Koji For For Management 3.3 Appoint Statutory Auditor Omori, For Against Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OTSUKA CORPORATION Ticker: 4768 Security ID: J6243L107 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 155 2.1 Appoint Statutory Auditor Makino, Jiro For For Management 2.2 Appoint Statutory Auditor Sugiyama, For For Management Mikio 2.3 Appoint Statutory Auditor Nakai, For Against Management Kazuhiko 3 Approve Retirement Bonus Payment for a For For Management Statutory Auditor -------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO., LTD. Ticker: 7817 Security ID: J63525109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Shinohara, For For Management Yasuhiro -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Isamu For For Management 1.2 Elect Director Makiyama, Kozo For For Management 1.3 Elect Director Aritomi, Keiji For For Management 1.4 Elect Director Okawara, Aiko For For Management 1.5 Elect Director Iwashita, Tadashi For For Management 1.6 Elect Director Takahashi, Hiroshi For For Management 1.7 Elect Director Kotegawa, Daisuke For For Management 1.8 Elect Director Tsukada, Hiroto For Against Management 1.9 Elect Director Kobayashi, Yasuyuki For Against Management 1.10 Elect Director Toyoshima, Masaaki For Against Management 1.11 Elect Director Yamaji, Takayoshi For Against Management 1.12 Elect Director Ito, Tomonori For For Management -------------------------------------------------------------------------------- PARK 24 CO. Ticker: 4666 Security ID: J63581102 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nishikawa, Koichi For For Management 3.2 Elect Director Sasaki, Kenichi For For Management 3.3 Elect Director Kondo, Tsugio For For Management 3.4 Elect Director Uenishi, Seishi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Okuyama, Akio -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Murashige, Yoshio For For Management 2.2 Elect Director Tsuda, Hayuru For For Management 2.3 Elect Director Ida, Kiyoshi For For Management 2.4 Elect Director Kondo, Kosuke For For Management 2.5 Elect Director Yamashita, Sumio For For Management 2.6 Elect Director Sasaki, Kunihiko For For Management 2.7 Elect Director Kakimoto, Yasuji For For Management 2.8 Elect Director Shimizu, Takuzo For For Management 2.9 Elect Director Nakamitsu, Yuuji For For Management 2.10 Elect Director Ohara, Hisanori For For Management 3.1 Appoint Statutory Auditor Higuchi, For Against Management Tatushi 3.2 Appoint Statutory Auditor Fukuda, For Against Management Hironaga -------------------------------------------------------------------------------- PGM HOLDINGS K.K. Ticker: 2466 Security ID: J6367U107 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanda, Arihiro For For Management 1.2 Elect Director Ishibashi, Yasuhiko For For Management 1.3 Elect Director Minei, Katsuya For For Management 1.4 Elect Director Kaneshi, Tamiki For For Management 1.5 Elect Director Moromizato, Toshinobu For For Management 1.6 Elect Director Matsumoto, Taku For For Management 2.1 Appoint Statutory Auditor Sakamoto, For For Management Masao 2.2 Appoint Statutory Auditor Yoshimura, For For Management Sadahiko 2.3 Appoint Statutory Auditor Otomo, For For Management Yoshihiro 3 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditors -------------------------------------------------------------------------------- PGM HOLDINGS K.K. Ticker: 2466 Security ID: J6367U107 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 500 2 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 44 2.1 Elect Director Nakata, Yoichi For For Management 2.2 Elect Director Matsumura, Seiichi For For Management 2.3 Elect Director Okoshi, Akio For For Management 2.4 Elect Director Sakuma, Takashi For For Management 2.5 Elect Director Ota, Kazuhiko For For Management 2.6 Elect Director Yamashita, Shigeru For For Management 2.7 Elect Director Amari, Kazuhisa For For Management 2.8 Elect Director Yuda, Hiroki For For Management 2.9 Elect Director Akamatsu, Eiji For For Management 2.10 Elect Director Kitazawa, Norimasa For For Management 3 Appoint Statutory Auditor Takashima, For For Management Yasushi 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Kiyoshi For For Management 1.2 Elect Director Watanabe, Hiromoto For For Management 1.3 Elect Director Mochida, Kazuyuki For For Management 1.4 Elect Director Murata, Hiroshi For For Management 1.5 Elect Director Nakasuji, Norikazu For For Management 1.6 Elect Director Goto, Ikuo For For Management 1.7 Elect Director Kokubo, Yoshio For For Management 1.8 Elect Director Tsujii, Yoshikazu For For Management 1.9 Elect Director Ito, Shu For For Management 1.10 Elect Director Narumai, Ryo For For Management 1.11 Elect Director Asaba, Hiroshi For For Management 1.12 Elect Director Muramatsu, Masami For For Management 1.13 Elect Director Marcel Ringeard For For Management 1.14 Elect Director Dennis Burleigh For For Management 2.1 Appoint Statutory Auditor Tokunaga, For For Management Masami 2.2 Appoint Statutory Auditor Okamura, For For Management Norio 2.3 Appoint Statutory Auditor Niwa, Hiromi For For Management 2.4 Appoint Statutory Auditor Itasawa, For For Management Sachio -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Kuboki, Taise For For Management 1.4 Elect Director Igarashi, Toshihiro For For Management 1.5 Elect Director Sakurai, Kenichi For For Management 1.6 Elect Director Tokimatsu, Katsuji For For Management 1.7 Elect Director Matsuda, Tsuyoshi For For Management 1.8 Elect Director Asai, Hidenari For For Management 1.9 Elect Director Kato, Akira For For Management 2.1 Appoint Statutory Auditor Yokoyama, For For Management Tetsuro 2.2 Appoint Statutory Auditor Takahashi, For For Management Makoto 2.3 Appoint Statutory Auditor Hirota, For Against Management Shigeru 3 Approve Performance-Based Compensation For For Management and Deep Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Magara, Shuuichi For For Management 2.2 Elect Director Kakudo, Hiroshige For For Management 2.3 Elect Director Takahashi, Masami For For Management 2.4 Elect Director Mochizuki, Yasukuni For For Management 2.5 Elect Director Ikeda, Yasuhiko For For Management 2.6 Elect Director Saito, Masato For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Shigeo 3.2 Appoint Statutory Auditor Takeuchi, Jun For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP Ticker: 6723 Security ID: J4881U109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akao, Yasushi For For Management 1.2 Elect Director Kato, Masaki For For Management 1.3 Elect Director Furukawa, Susumu For For Management 1.4 Elect Director Yamamura, Masahiro For For Management 1.5 Elect Director Yano, Yoichi For For Management 1.6 Elect Director Iwakuma, Shozo For For Management 1.7 Elect Director Mizugaki, Shigeo For For Management 1.8 Elect Director Ichige, Masayuki For For Management 1.9 Elect Director Yamamoto, Tokuo For For Management 1.10 Elect Director Tsurumaru, Tetsuya For For Management 2.1 Appoint Statutory Auditor Fukuda, For Against Management Kazuki 2.2 Appoint Statutory Auditor Kitamatsu, For Against Management Yoshihito -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21.5 2 Elect Director Togashi, Kazuo For For Management 3.1 Appoint Statutory Auditor Shigeyama, For For Management Sohei 3.2 Appoint Statutory Auditor Minakawa, For Against Management Kunihito 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIKEN VITAMIN CO. LTD. Ticker: 4526 Security ID: J65113102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Yoshiyasu For For Management 1.2 Elect Director Yamashita, Takashi For For Management 1.3 Elect Director Ito, Shimpei For For Management 1.4 Elect Director Osawa, Hiroshi For For Management 1.5 Elect Director Nakayama, Kazumi For For Management 1.6 Elect Director Sekine, Hideo For For Management 1.7 Elect Director Sakka, Hiroshi For For Management 1.8 Elect Director Yamaki, Kazuhiko For For Management 1.9 Elect Director Hosoya, Haruo For For Management 1.10 Elect Director Nakano, Takahisa For For Management -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Narumiya, Yoshiomi For For Management 3.2 Elect Director Ujiie, Naoki For For Management 3.3 Elect Director Oku, Soichiro For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Kimura, Masanori For For Management 1.5 Elect Director Okubo, Takehiko For For Management 1.6 Elect Director Kambara, Yoichi For For Management 1.7 Elect Director Kunisaki, Shinichi For For Management 1.8 Elect Director Masumoto, Takeshi For For Management 1.9 Elect Director Saito, Masaya For For Management 1.10 Elect Director Yamada, Yasuhiro For For Management 2.1 Appoint Statutory Auditor Uneme, For For Management Masaaki 2.2 Appoint Statutory Auditor Fujii, Noboru For For Management 2.3 Appoint Statutory Auditor Fujimaki, For For Management Mitsuo 2.4 Appoint Statutory Auditor Amano, For For Management Katsusuke -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: J65457103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tanaka, Hidekazu For For Management 2.2 Elect Director Nishizawa, Ichiro For For Management 2.3 Elect Director Kondo, Kimitaka For For Management 2.4 Elect Director Yanase, Kazuya For For Management 2.5 Elect Director Ikegami, Yoshihiro For For Management 2.6 Elect Director Kinoshita, Hiroshi For For Management 2.7 Elect Director Miki, Junichi For For Management 2.8 Elect Director Yukawa, Atsuo For For Management 2.9 Elect Director Tomita, Takahiro For For Management 2.10 Elect Director John Booth For For Management 2.11 Elect Director Sato, Katsuaki For For Management 3.1 Appoint Statutory Auditor Maekawa, For Against Management Mikio 3.2 Appoint Statutory Auditor Hosoi, For For Management Tameyuki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Sasae, Shinji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 3.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Urakami, Hiroshi For For Management 3.2 Elect Director Oka, Satoshi For For Management 3.3 Elect Director Kato, Tairo For For Management 3.4 Elect Director Kawaguchi, Hiroyuki For For Management 4 Appoint Statutory Auditor Arai, Yoichi For For Management 5 Appoint Alternate Statutory Auditor For For Management Shigesaki, Takashi -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Kanai, Masaaki For For Management 2.2 Elect Director Sakamaki, Hisashi For For Management 2.3 Elect Director Suzuki, Kei For For Management 2.4 Elect Director Ito, Toshiaki For For Management 3.1 Appoint Statutory Auditor Matsui, For Against Management Hitoshi 3.2 Appoint Statutory Auditor Hattori, For For Management Masaru -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Shibuya, Hiroshi For For Management 1.3 Elect Director Sakata, Toshifumi For For Management 1.4 Elect Director Koyama, Tsuyoshi For For Management 1.5 Elect Director Takabayashi, Satoshi For For Management 1.6 Elect Director Homma, Koji For For Management 1.7 Elect Director Kanai, Tetsuro For For Management 1.8 Elect Director Sano, Hidekazu For For Management 1.9 Elect Director Yoshiizumi, Yasuo For For Management 1.10 Elect Director Kurihara, Hiroyuki For For Management 1.11 Elect Director Sato, Kazunori For For Management 1.12 Elect Director Komatsu, Masaaki For For Management 2.1 Appoint Statutory Auditor Seki, For For Management Harumitsu 2.2 Appoint Statutory Auditor Honda, For For Management Takeshi 2.3 Appoint Statutory Auditor Fujino, For For Management Toshiyuki -------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Statutory Auditor Tanaka, Akio For For Management 2.2 Appoint Statutory Auditor Yasui, For Against Management Katsumasa 2.3 Appoint Statutory Auditor Kimura, Ryoji For For Management 2.4 Appoint Statutory Auditor Nobechi, For For Management Tsutomu 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kajiura, Takuichi For For Management 2.2 Elect Director Kubota, Takeo For For Management 2.3 Elect Director Yamashita, Akio For For Management 2.4 Elect Director Komura, Masato For For Management 2.5 Elect Director Hasegawa, Tsutomu For For Management 2.6 Elect Director Usui, Tetsuo For For Management 2.7 Elect Director Shimma, Mamoru For For Management 2.8 Elect Director Nishimura, Hiroshi For For Management 2.9 Elect Director Masumi, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Akamatsu, For For Management Keiji 3.2 Appoint Statutory Auditor Yasunaga, For For Management Toshikatsu 4 Appoint Alternate Statutory Auditor For For Management Sakurai, Kenji 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SANKYO-TATEYAMA HOLDINGS INC. Ticker: 3432 Security ID: J68005107 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Hitoshi For For Management 1.2 Elect Director Fujiki, Masakazu For For Management 1.3 Elect Director Okamoto, Makoto For For Management 1.4 Elect Director Shoji, Mitsugu For For Management 1.5 Elect Director Yamada, Hiroshi For For Management 1.6 Elect Director Kanbara, Shozo For For Management 1.7 Elect Director Yamashita, Kiyotsugu For For Management 2 Appoint Alternate Statutory Auditor For Against Management Maki, Fumio -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Fujitomi, Takashi For For Management 2.2 Elect Director Hosoi, Kenji For For Management 2.3 Elect Director Fujita, Yasushi For For Management 2.4 Elect Director Nakazato, Yasuo For For Management 3 Appoint Alternate Statutory Auditor For For Management Mine, Takao -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Takayama, Toshitaka For For Management 3.2 Elect Director Minamimoto, Tamotsu For For Management 3.3 Elect Director Tanimoto, Wadami For For Management 3.4 Elect Director Takayama, Yasushi For For Management 3.5 Elect Director Ueeda, Ichiro For For Management 3.6 Elect Director Fukuda, Masahiro For For Management 3.7 Elect Director Hashimoto, Shunsaku For For Management 4.1 Appoint Statutory Auditor Nakaya, For For Management Toshiaki 4.2 Appoint Statutory Auditor Ichioka, Jiro For For Management -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Change Location of For For Management Head Office 3.1 Appoint Statutory Auditor Nakamura, For For Management Mikio 3.2 Appoint Statutory Auditor Nakajima, For Against Management Yuji -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Fujiwara, Nobuyoshi For For Management 2.2 Elect Director Kiriyama, Tetsuo For For Management 2.3 Elect Director Tanaka, Nobuyuki For For Management 2.4 Elect Director Tsukamoto, Yutaka For For Management 2.5 Elect Director Isomoto, Tatsuro For For Management 2.6 Elect Director Tominaga, Shinichi For For Management 2.7 Elect Director Yanagitani, Akihiko For For Management 2.8 Elect Director Nishihama, Wataru For For Management 2.9 Elect Director Eiyama, Hiroyuki For For Management 2.10 Elect Director Kobayashi, Masaharu For For Management 2.11 Elect Director Oi, Shigehiro For For Management 2.12 Elect Director Takeda, Yasuo For For Management 2.13 Elect Director Yanagimoto, Katsu For For Management 2.14 Elect Director Shinno, Kazuya For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Toshihiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SAPPORO HOKUYO HOLDINGS, INC. Ticker: 8328 Security ID: J69489102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Yokochi, Ryuuzo For For Management 2.2 Elect Director Ishii, Junji For For Management 2.3 Elect Director Shibata, Ryuu For For Management 2.4 Elect Director Sekikawa, Mineki For For Management 2.5 Elect Director Mizushima, Ryoji For For Management 2.6 Elect Director Masugi, Eiichi For For Management 2.7 Elect Director Yamazaki, Shun For For Management 2.8 Elect Director Fujii, Fumiyo For For Management 3 Approve Merger Agreement with North For For Management Pacific Bank -------------------------------------------------------------------------------- SAPPORO HOLDINGS LTD. Ticker: 2501 Security ID: J69413128 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Murakami, Takao For For Management 2.2 Elect Director Kamijo, Tsutomu For For Management 2.3 Elect Director Tanaka, Hidenori For For Management 2.4 Elect Director Mochida, Yoshiyuki For For Management 2.5 Elect Director Terasaka, Fumiaki For For Management 2.6 Elect Director Kato, Yoichi For For Management 2.7 Elect Director Morimoto, Tatsuji For For Management 2.8 Elect Director Tanaka, Hiroshi For For Management 2.9 Elect Director Hattori, Shigehiko For For Management 2.10 Elect Director Ikeda, Teruhiko For For Management 3.1 Appoint Statutory Auditor Iida, Keiji For For Management 3.2 Appoint Statutory Auditor Takehara, For Against Management Isao 3.3 Appoint Statutory Auditor Sato, Junya For For Management 4 Appoint Alternate Statutory Auditor For For Management Yada, Tsugio 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SCSK CORP. Ticker: 9719 Security ID: J70081104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Remove Provisions on For For Management Classes A and B Preferred Shares - Change Location of Head Office 3.1 Elect Director Nakaido, Nobuhide For For Management 3.2 Elect Director Nakanishi, Takeshi For For Management 3.3 Elect Director Tsuyuguchi, Akira For For Management 3.4 Elect Director Kamata, Hiroaki For For Management 3.5 Elect Director Kurimoto, Shigeo For For Management 3.6 Elect Director Suzuki, Masahiko For For Management 3.7 Elect Director Suzuki, Hisakazu For For Management 3.8 Elect Director Furunuma, Masanori For For Management 3.9 Elect Director Kumazaki, Tatsuyasu For For Management 3.10 Elect Director Tanihara, Toru For For Management 3.11 Elect Director Toriyama, Satoshi For For Management 3.12 Elect Director Ichino, Takahiro For For Management 3.13 Elect Director Fukunaga, Tetsuya For For Management 3.14 Elect Director Yamazaki, Hiroyuki For For Management 3.15 Elect Director Naito, Tatsujiro For For Management 3.16 Elect Director Mashimo, Naoaki For For Management 3.17 Elect Director Fuchigami, Iwao For For Management -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Elect Director Kamata, Kunio For For Management 3.1 Appoint Statutory Auditor Morita, For Against Management Tomijiro 3.2 Appoint Statutory Auditor Suzuki, For For Management Masatoshi 3.3 Appoint Statutory Auditor Mikami, For For Management Seiichi -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Mekada, Mitsuo For For Management 2.5 Elect Director Otsuka, Shizutoshi For For Management 2.6 Elect Director Maruta, Hidemi For For Management 2.7 Elect Director Ando, Shimpei For For Management 2.8 Elect Director Tanahashi, Yuuji For For Management 2.9 Elect Director Ueno, Kenjiro For For Management 3.1 Appoint Statutory Auditor Kumamoto, For For Management Takahiko 3.2 Appoint Statutory Auditor Kato, Fumio For For Management 3.3 Appoint Statutory Auditor Kasamatsu, For For Management Eiji 3.4 Appoint Statutory Auditor Terada, For For Management Shingo 4 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yukimachi, Yasuhiro For For Management 2.2 Elect Director Tanabe, Michio For For Management 2.3 Elect Director Tagawa, Kiichi For For Management 2.4 Elect Director Sawamoto, Shohachi For For Management 2.5 Elect Director Asada, Mamoru For For Management 2.6 Elect Director Mineoka, Shigemitsu For For Management 2.7 Elect Director Hoshino, Hiroyuki For For Management 2.8 Elect Director Oishi, Tomoko For For Management 2.9 Elect Director Sano, Toshikatsu For For Management 3 Appoint Alternate Statutory Auditor For For Management Masui, Koichi -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Wakasugi, Masatoshi For For Management 1.3 Elect Director Futagoishi, Kensuke For For Management 1.4 Elect Director Funatake, Yasuaki For For Management 1.5 Elect Director Ishiguro, Kazuhiko For For Management 1.6 Elect Director Oizumi, Taku For For Management 1.7 Elect Director Ohashi, Yoji For For Management 1.8 Elect Director Tamura, Toshikazu For For Management 1.9 Elect Director Miyazaki, Yuuko For For Management 1.10 Elect Director Ujiie, Tadahiko For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Nomura, Tadashi For For Management 3.2 Elect Director Yamamoto, Masataka For For Management 3.3 Elect Director Yokoyama, Yasuyuki For For Management 3.4 Elect Director Takase, Hisashi For For Management 3.5 Elect Director Takahashi, Shigekatsu For For Management 3.6 Elect Director Yamamoto, Fumiaki For For Management 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Shima, Masahiro For For Management 3.2 Elect Director Shima, Mitsuhiro For For Management 3.3 Elect Director Wada, Takashi For For Management 3.4 Elect Director Arikita, Reiji For For Management 3.5 Elect Director Umeda, Ikuto For For Management 3.6 Elect Director Fujita, Osamu For For Management 3.7 Elect Director Nakashima, Toshio For For Management 3.8 Elect Director Nanki, Takashi For For Management 3.9 Elect Director Nishitani, Hirokazu For For Management 3.10 Elect Director Nishikawa, Kiyokata For For Management 4.1 Appoint Statutory Auditor Tanaka, Masao For For Management 4.2 Appoint Statutory Auditor Shinkawa, For For Management Daisuke 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- SHIMIZU BANK LTD. Ticker: 8364 Security ID: J72380108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Shirakawa, Naoyuki For For Management 3 Appoint Statutory Auditor Takeshita, For Against Management Keisuke -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management 3 Elect Director Fujimoto, Akira For For Management 4 Appoint Statutory Auditor Ogawa, For For Management Yoshihiko 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Shimizu, Kunio For For Management 2.3 Elect Director Nakata, Masato For For Management 2.4 Elect Director Otomo, Yoshiji For For Management 2.5 Elect Director Narutaki, Nobuo For For Management 2.6 Elect Director Ikeda, Toshiaki For For Management 2.7 Elect Director Nakazawa, Nobuo For For Management 2.8 Elect Director Wanibuchi, Akira For For Management 2.9 Elect Director Yamazaki, Kazuo For For Management 3 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Ogawa, Hirotaka For For Management 2.3 Elect Director Masuda, Jun For For Management 2.4 Elect Director Ohashi, Futoshi For For Management 2.5 Elect Director Okimoto, Koichi For For Management 2.6 Elect Director Kobayashi, Hiroyuki For For Management 2.7 Elect Director Yokoyama, Hiroshi For For Management 2.8 Elect Director Hosokawa, Kenji For For Management 2.9 Elect Director Yamamoto, Hiroshi For For Management 2.10 Elect Director Iwamoto, Kaoru For For Management 2.11 Elect Director Wada, Yoshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Iwasaki, Seigo For For Management 2.2 Elect Director Tonoya, Hiroshi For For Management 2.3 Elect Director Miyasaka, Hiroshi For For Management 2.4 Elect Director Sugiyama, Hiroshi For For Management 2.5 Elect Director Endo, Masakazu For For Management 2.6 Elect Director Ikumi, Yutaka For For Management 2.7 Elect Director Matsuura, Yasuo For For Management 2.8 Elect Director Kanesaka, Mitsunori For For Management 3 Appoint Statutory Auditor Hazama, Akio For For Management -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Otani, Nobuyoshi For For Management 2.2 Elect Director Sakomoto, Junichi For For Management 2.3 Elect Director Abiko, Tadashi For For Management 2.4 Elect Director Nakajima, Atsushi For For Management 2.5 Elect Director Hosoda, Mitsuhito For For Management 2.6 Elect Director Kamijo, Kiyofumi For Against Management 2.7 Elect Director Takenaka, Masato For For Management 2.8 Elect Director Ide, Yoshiki For For Management 2.9 Elect Director Osumi, Tadashi For For Management 2.10 Elect Director Okazaki, Tetsuya For For Management 2.11 Elect Director Akimoto, Kazutaka For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker: 3003 Security ID: J74530106 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokita, Eiji For For Management 1.2 Elect Director Shinoda, Hiroaki For For Management 1.3 Elect Director Hanba, Shu For For Management 1.4 Elect Director Nishida, Akinori For For Management 2 Approve Merger Agreement with Hulic Co. For For Management 3 Amend Articles to Abolish U.S.-Style For For Management Board Structure - Add Provisions on Board of Statutory Auditors - Indemnify Directors and Statutory Auditors - Amend Business Lines - Increase Maximum Board Size -Extend Directors' Term - Indemnify Audit Firm 4 Amend Articles to Change Company Name For For Management - Change Location of Head Office - Increase Authorized Capital 5.1 Elect Director Nishiura, Saburo For For Management 5.2 Elect Director Shiga, Hidehiro For For Management 5.3 Elect Director Furuichi, Shinji For For Management 5.4 Elect Director Shimizu, Takanobu For For Management 5.5 Elect Director Maeda, Takaya For For Management 5.6 Elect Director Miyajima, Tsukasa For For Management 5.7 Elect Director Yamada, Hideo For For Management 5.8 Elect Director Fukushima, Atsuko For For Management 6.1 Appoint Statutory Auditor Nagayasu, For For Management Hideo 6.2 Appoint Statutory Auditor Takano, For For Management Atsushi 6.3 Appoint Statutory Auditor Osajima, For For Management Hirotoshi 7.1 Appoint Statutory Auditor Inoue, For For Management Yoshihiro 7.2 Appoint Statutory Auditor Nezu, Koichi For For Management 7.3 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 7.4 Appoint Statutory Auditor Yoshidome, For For Management Manabu 8.1 Appoint Alternate Statutory Auditor For For Management Hirota, Yasuyuki 8.2 Appoint Alternate Statutory Auditor For For Management Ohara, Hisanori 9 Fix Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors 10 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Decrease Maximum Board Size 3.1 Elect Director Hojo, Yoichi For For Management 3.2 Elect Director Hirai, Kenshi For For Management 3.3 Elect Director Kadoya, Akira For For Management 3.4 Elect Director Hirata, Hajime For For Management 3.5 Elect Director Sugino, Mitsutaka For For Management 3.6 Elect Director Nishikiori, Tetsuo For For Management 3.7 Elect Director Sugiyama, Nobuyuki For For Management 3.8 Elect Director Sobue, Masaharu For For Management 4.1 Appoint Statutory Auditor Sato, Yuuetsu For For Management 4.2 Appoint Statutory Auditor Miwa, For For Management Hikoyuki 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO LTD Ticker: 6507 Security ID: J7552H109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Buto, Shozo For For Management 3.2 Elect Director Ichiki, Haruo For For Management 3.3 Elect Director Kato, Kazumichi For For Management 3.4 Elect Director Omori, Makoto For For Management 3.5 Elect Director Furutani, Kozo For For Management 3.6 Elect Director Saito, Fuminori For For Management 3.7 Elect Director Ohara, Takahide For For Management 3.8 Elect Director Watanabe, Takeyoshi For For Management 4.1 Appoint Statutory Auditor Nomoto, For For Management Shunsuke 4.2 Appoint Statutory Auditor Hirota, For Against Management Kunihiko 4.3 Appoint Statutory Auditor Kobayashi, For For Management Yoshiyuki 4.4 Appoint Statutory Auditor Momoka, For For Management Shunji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirayama, Masayuki For For Management 1.2 Elect Director Takeda, Yuujiro For For Management 1.3 Elect Director Nagai, Atsushi For For Management 1.4 Elect Director Kawai, Etsuzo For For Management 1.5 Elect Director Hirai, Shuuji For For Management 1.6 Elect Director Uratsuji, Ikuhisa For For Management 1.7 Elect Director Hirofuji, Fumiaki For For Management 1.8 Elect Director Izawa, Moriyasu For For Management 1.9 Elect Director Niinomi, Akiyoshi For For Management 2 Approve Annual Bonus Payment to For For Management Directors 3 Appoint Shareholder Director Nominee Against Against Shareholder Ishida, Hatsuhiko -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Shigeki For For Management 1.2 Elect Director Takada, Shinji For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Inoe, Osamu For For Management 1.5 Elect Director Sumitomo, Hiro For For Management 1.6 Elect Director Shimizu, Toshikuni For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Otsuka, Hiromasa For For Management 1.10 Elect Director Iijima, Kazunobu For For Management 1.11 Elect Director Koide, Kanji For For Management -------------------------------------------------------------------------------- SKYMARK AIRLINES INC. Ticker: 9204 Security ID: J75627109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikubo, Shinichi For For Management 1.2 Elect Director Ide, Takashi For For Management 1.3 Elect Director Arimori, Masakazu For For Management 1.4 Elect Director Sakaki, Kimiyoshi For For Management 1.5 Elect Director Kato, Shouzo For For Management 2.1 Appoint Statutory Auditor Yanagida, For For Management Keizaburo 2.2 Appoint Statutory Auditor Nakamoto, For For Management Shinichi 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SO-NET ENTERTAINMENT CORP. Ticker: 3789 Security ID: J7620U108 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Aita, Yoshihiro For For Management 1.4 Elect Director Kikuchi, Masaro For For Management 1.5 Elect Director Kurihara, Hiroshi For For Management 1.6 Elect Director Ishiguro, Miyuki For For Management 1.7 Elect Director Mio, Toru For For Management -------------------------------------------------------------------------------- SOSEI GROUP CORP. Ticker: 4565 Security ID: J7637L109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Shinichi For For Management 1.2 Elect Director Fujii, Takuya For For Management 1.3 Elect Director Declan Doogan For For Management 1.4 Elect Director Peter Bains For For Management 1.5 Elect Director Toyama, Tomohiro For For Management -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO LTD Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Clarify Terms of Alternate Statutory Auditors 2.1 Elect Director Wada, Yoichi For For Management 2.2 Elect Director Honda, Keiji For For Management 2.3 Elect Director Matsuda, Yosuke For For Management 2.4 Elect Director Chida, Yukinobu For For Management 2.5 Elect Director Naruke, Makoto For For Management -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Decrease Maximum For For Management Board Size 3.1 Elect Director Sato, Hajime For For Management 3.2 Elect Director Fushimi, Chiaki For For Management 3.3 Elect Director Tanaka, Hiroshi For For Management 3.4 Elect Director Kuramae, Takashi For For Management 3.5 Elect Director Murakami, Junichi For For Management 3.6 Elect Director Sato, Mamoru For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 24, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Statutory Auditor Morita, Junko For For Management 2.2 Appoint Statutory Auditor Hatakeyama, For For Management Seiji -------------------------------------------------------------------------------- SUGI HOLDINGS CO. LTD. Ticker: 7649 Security ID: J7687M106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiura, Hirokazu For For Management 1.2 Elect Director Masuda, Tadashi For For Management 1.3 Elect Director Sugiura, Akiko For For Management 1.4 Elect Director Watanabe, Noriyuki For For Management 1.5 Elect Director Okada, Chihiro For For Management 2.1 Appoint Statutory Auditor Asano, Shigeo For For Management 2.2 Appoint Statutory Auditor Sakamoto, For For Management Toshihiko -------------------------------------------------------------------------------- SUMCO CORP. Ticker: 3436 Security ID: J76896109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Create Classes A and For For Management B Shares - Increase Maximum Number of Statutory Auditors 3 Approve Issuance of Class A Shares for For For Management Private Placements 4 Approve Accounting Transfer in For For Management Connection with Issuance of Class A Shares 5.1 Elect Director Hashimoto, Mayuki For For Management 5.2 Elect Director Takii, Michiharu For For Management 5.3 Elect Director Saeki, Yukihiro For For Management 5.4 Elect Director Tsuchiya, Yoichi For For Management 5.5 Elect Director Endo, Harumitsu For For Management 5.6 Elect Director Hiramoto, Kazuo For For Management 5.7 Elect Director Miyahara, Hironori For For Management 5.8 Elect Director Nakaoka, Makoto For For Management 5.9 Elect Director Sumita, Masahiro For For Management 6.1 Appoint Statutory Auditor Hosaka, For For Management Hidemasa 6.2 Appoint Statutory Auditor Oka, Shoichi For Against Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogawa, Tomitaro For For Management 2.2 Elect Director Hayashi, Shigeru For For Management 2.3 Elect Director Yahata, Tamotsu For For Management 2.4 Elect Director Nakae, Kiyohiko For For Management 2.5 Elect Director Terasawa, Tsuneo For For Management 2.6 Elect Director Ito, Shinichiro For For Management 2.7 Elect Director Muto, Shigeki For For Management 2.8 Elect Director Hirano, Kazuhisa For For Management 2.9 Elect Director Yamawaki, Noboru For For Management 3 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO LIGHT METAL INDUSTRIES LTD. Ticker: 5738 Security ID: J77583102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Appoint Statutory Auditor Sone, For Against Management Takafumi -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Abe, Shoichi For For Management 3.2 Elect Director Hayakawa, Mikiichiro For For Management 3.3 Elect Director Wakita, Yuuji For For Management 3.4 Elect Director Nosho, Yoshifumi For For Management 3.5 Elect Director Yabuki, Osamu For For Management 3.6 Elect Director Matsui, Tatsuhiro For For Management 3.7 Elect Director Matsumoto, Kazuo For For Management 4 Appoint Statutory Auditor Mabuchi, For For Management Mutsuo -------------------------------------------------------------------------------- SUNDRUG CO. LTD. Ticker: 9989 Security ID: J78089109 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Saitsu, Tatsuro For For Management 2.2 Elect Director Akao, Kimiya For For Management 2.3 Elect Director Tsuruta, Kazuhiro For For Management 2.4 Elect Director Sadakata, Hiroshi For For Management 2.5 Elect Director Sakai, Yoshimitsu For For Management 2.6 Elect Director Tada, Naoki For For Management 3.1 Appoint Statutory Auditor Ozawa, For For Management Tetsuro 3.2 Appoint Statutory Auditor Shinohara, For For Management Kazuma 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO. Ticker: 5805 Security ID: J75089110 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Tomii, Toshio For For Management 2.2 Elect Director Aihara, Masatoshi For For Management 2.3 Elect Director Takizawa, Akihisa For For Management 2.4 Elect Director Nishida, Yukihiro For For Management 2.5 Elect Director Murakami, Hiromi For For Management 2.6 Elect Director Togawa, Takashi For For Management 2.7 Elect Director Nakajima, Fumiaki For For Management -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Kawada, For For Management Minoru 3.2 Appoint Statutory Auditor Miyake, For For Management Yuuichiro 3.3 Appoint Statutory Auditor Nabeshima, For Against Management Akihito 4 Appoint Alternate Statutory Auditor For For Management Matsuo, Kuniyuki -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Uenishi, Eitaro For For Management 2.2 Elect Director Kimura, Suguru For For Management 2.3 Elect Director Kamiyama, Satoru For For Management 2.4 Elect Director Sakurai, Takashi For For Management 2.5 Elect Director Hashimoto, Kiyoshi For For Management 2.6 Elect Director Kato, Koji For For Management 2.7 Elect Director Osada, Masashi For For Management 2.8 Elect Director Ogawa, Tetsuya For For Management 2.9 Elect Director Shiba, Toshiaki For For Management 2.10 Elect Director Murakami, Shuuichi For For Management 3.1 Appoint Statutory Auditor Sano, Mitsuru For For Management 3.2 Appoint Statutory Auditor Konishi, For For Management Katsuzo 3.3 Appoint Statutory Auditor Noro, Junichi For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TAIKO BANK Ticker: 8537 Security ID: J79475109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Koide, Tetsuhiko For For Management 2.2 Elect Director Yoshida, Tadao For For Management 2.3 Elect Director Iwasaki, Michio For For Management 2.4 Elect Director Sato, Iwao For For Management 2.5 Elect Director Tazawa, Kimihide For For Management 2.6 Elect Director Koide, Tomokichi For For Management 2.7 Elect Director Tamura, Ikuro For For Management 2.8 Elect Director Ishida, Yukio For For Management 2.9 Elect Director Hiraga, Hatsuo For For Management 2.10 Elect Director Murayama, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Naito, For For Management Yuuichi 3.2 Appoint Statutory Auditor Nakamura, For For Management Katsuyoshi 3.3 Appoint Statutory Auditor Yoshii, For For Management Seiichi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAISEI LAMICK CO LTD Ticker: 4994 Security ID: J79615100 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Appoint Statutory Auditor Hasegawa, For Against Management Masaharu -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Sato, Eiji For For Management 3.2 Elect Director Kakinuma, Masahisa For For Management 3.3 Elect Director Kashima, Seiki For For Management 3.4 Elect Director Morita, Takayuki For For Management 3.5 Elect Director Kim, Jongtae For For Management 3.6 Elect Director Kawahara, Takato For For Management 3.7 Elect Director Hizume, Masayuki For For Management 4.1 Appoint Statutory Auditor Omori, For For Management Masuhiro 4.2 Appoint Statutory Auditor Sibum Yoo For For Management 5 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko 6 Approve Career Achievement Bonus For For Management Payment for Directors -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Kanzaki, Yoshiro For For Management 2.2 Elect Director Watanuki, Eiji For For Management 2.3 Elect Director Yanagisawa, Katsumi For For Management 2.4 Elect Director Tosaka, Shoichi For For Management 2.5 Elect Director Tsutsumi, Seiichi For For Management 2.6 Elect Director Takahashi, Osamu For For Management 2.7 Elect Director Iwanaga, Yuuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3 Appoint Statutory Auditor Akisaka, For For Management Tomonori 4 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For For Management 1.2 Elect Director Kosugi, Noriyuki For For Management 1.3 Elect Director Ueno, Yasuhiko For For Management 1.4 Elect Director Nishioka, Hiroshi For For Management 1.5 Elect Director Kikuchi, Yoshiyasu For For Management 2 Appoint Statutory Auditor Morita, Kazuo For For Management 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamadera, Akihiko For For Management 3.2 Elect Director Hashimoto, Futoshi For For Management 3.3 Elect Director Arisawa, Akio For For Management 3.4 Elect Director Yamada, Katsutoshi For For Management 3.5 Elect Director Nomura, Soichi For For Management 3.6 Elect Director Ozeki, Ken For For Management 3.7 Elect Director Takamura, Mikishi For For Management 3.8 Elect Director Takizawa, Eiichi For For Management 3.9 Elect Director Nakagawa, Kazuaki For For Management 4 Appoint Statutory Auditor Hara, Kazuo For For Management -------------------------------------------------------------------------------- TOC CO. LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Otani, Kazuhiko For For Management 2.2 Elect Director Otani, Takuo For For Management 2.3 Elect Director Habiro, Motokazu For For Management 2.4 Elect Director Matsuzaki, Yoshinori For For Management 2.5 Elect Director Ohashi, Masao For For Management 2.6 Elect Director Iwai, Kazuo For For Management 2.7 Elect Director Kodaira, Takeshi For For Management 2.8 Elect Director Inaba, Hirofumi For For Management -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Kikuchi, Yasuo For For Management 2.2 Elect Director Kikuchi, Masatoshi For For Management 2.3 Elect Director Miyaji, Fumio For For Management 2.4 Elect Director Tsunakawa, Kiyomi For For Management 2.5 Elect Director Wanajo, Kenichi For For Management 2.6 Elect Director Ueki, Sakae For For Management 2.7 Elect Director Kyuutoku, Mitsuru For For Management 3.1 Appoint Statutory Auditor Kimura, For For Management Soichi 3.2 Appoint Statutory Auditor Yoshimoto, For For Management Shuuji 3.3 Appoint Statutory Auditor Tsukamoto, For Against Management Mikiyoshi 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kato, Hisao For For Management 2.2 Elect Director Inoe, Shunzo For For Management 2.3 Elect Director Shirai, Masayuki For For Management 2.4 Elect Director Nomura, Noboru For For Management 2.5 Elect Director Kikutani, Yuushi For For Management 2.6 Elect Director Toda, Hideshige For For Management 2.7 Elect Director Yamashita, Masami For For Management 2.8 Elect Director Oka, Toshiro For For Management 3.1 Appoint Statutory Auditor Nonoguchi, For For Management Etsuo 3.2 Appoint Statutory Auditor Suzuki, For Against Management Katsutoshi 3.3 Appoint Statutory Auditor Akikusa, For Against Management Fumiyuki -------------------------------------------------------------------------------- TOHO TITANIUM CO. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurushima, Takeshi For For Management 1.2 Elect Director Sugiuchi, Kiyonobu For For Management 1.3 Elect Director Watanabe, Shinichi For For Management 1.4 Elect Director Funatsu, Masashi For For Management 1.5 Elect Director Kosemura, Susumu For For Management 1.6 Elect Director Kanai, Ryoichi For For Management 1.7 Elect Director Sato, Hiroaki For For Management 1.8 Elect Director Uchijima, Ichiro For For Management 1.9 Elect Director Murayama, Seiichi For For Management 1.10 Elect Director Murasawa, Yoshihisa For For Management 2 Appoint Statutory Auditor Omachi, Akira For Against Management -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tejima, Tatsuya For For Management 2.2 Elect Director Suzuki, Shigemi For For Management 2.3 Elect Director Hattori, Fujio For For Management 2.4 Elect Director Noguchi, Jun For For Management 2.5 Elect Director Imai, Tsutomu For For Management 3 Appoint Statutory Auditor Aihara, For Against Management Makoto 4 Appoint Alternate Statutory Auditor For For Management Sanada, Awashi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nakai, Kiyonari For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Nagasaka, Hajime For For Management 2.5 Elect Director Takahashi, Naoshi For For Management 2.6 Elect Director Hosoya, Masanao For For Management 2.7 Elect Director Kumakura, Yoshio For For Management 2.8 Elect Director Serizawa, Yuji For For Management 2.9 Elect Director Fukuda, Toshiaki For For Management 3.1 Appoint Statutory Auditor Samukawa, For For Management Tsunehisa 3.2 Appoint Statutory Auditor Sato, For For Management Ryuuichi 3.3 Appoint Statutory Auditor Abe, Tatsuo For For Management 3.4 Appoint Statutory Auditor Sasao, For Against Management Seiichiro 4 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kinoshita, Kiyoshi For For Management 2.2 Elect Director Ushiyama, Yuuzo For For Management 2.3 Elect Director Tsunekawa, Kiyoshi For For Management 2.4 Elect Director Iwata, Hitoshi For For Management 2.5 Elect Director Ishida, Shoji For For Management 2.6 Elect Director Hattori, Mineo For For Management 2.7 Elect Director Hamamoto, Tadanao For For Management 2.8 Elect Director Kawaguchi, Kenji For For Management 2.9 Elect Director Wakiya, Tadashi For For Management 2.10 Elect Director Hirano, Hitoshi For For Management 2.11 Elect Director Mori, Mikihiro For For Management 2.12 Elect Director Nakamura, Hiroyuki For For Management 2.13 Elect Director Tanino, Masaharu For For Management 2.14 Elect Director Shirasaki, Shinji For For Management 2.15 Elect Director Buma, Koji For For Management 2.16 Elect Director Obayashi, Yoshihiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Iijima, Masayuki For For Management 2.3 Elect Director Maemura, Yoshimi For For Management 2.4 Elect Director Suzuki, Ikuo For For Management 2.5 Elect Director Morisue, Nobuhiro For For Management 2.6 Elect Director Sasaki, Takuo For For Management 3 Appoint Statutory Auditor Takizawa, For For Management Yoshihiko 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Inoe, Hiroshi For Against Management 2.2 Elect Director Zaitsu, Keizo For For Management 2.3 Elect Director Ishihara, Toshichika For For Management 2.4 Elect Director Takeda, Shinji For For Management 2.5 Elect Director Nobukuni, Ichiro For For Management 2.6 Elect Director Toyonaka, Toshiei For For Management 2.7 Elect Director Fujita, Tetsuya For For Management 2.8 Elect Director Namba, Kazuhiro For For Management 2.9 Elect Director Kato, Yoshikazu For For Management 2.10 Elect Director Hoshino, Makoto For For Management 2.11 Elect Director Nitta, Ryoichi For For Management 2.12 Elect Director Hiramoto, Kazuo For For Management 2.13 Elect Director Yamamoto, Masahiro For For Management 2.14 Elect Director Utsuda, Shoei For For Management 2.15 Elect Director Takashima, Tatsuyoshi For For Management 2.16 Elect Director Asahina, Yutaka For For Management 3.1 Appoint Statutory Auditor Ogawa, Kunio For For Management 3.2 Appoint Statutory Auditor Kannari, For For Management Takafumi 3.3 Appoint Statutory Auditor Okabe, For For Management Keiichiro 3.4 Appoint Statutory Auditor Tanaka, Takeo For For Management 3.5 Appoint Statutory Auditor Akashi, For For Management Yasushi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Yuko For For Management 1.2 Elect Director Kushiro, Shinji For For Management 1.3 Elect Director Kitada, Hidekazu For For Management 1.4 Elect Director Honda, Kenji For For Management 1.5 Elect Director Nomura, Ryusuke For For Management 1.6 Elect Director Nagaoka, Tsutomu For For Management 1.7 Elect Director Akiyama, Tomofumi For For Management 1.8 Elect Director Mori, Nobuhiro For For Management 1.9 Elect Director Inoue, Yoshihisa For For Management 2.1 Appoint Statutory Auditor Iwaida, For For Management Masami 2.2 Appoint Statutory Auditor Tanaka, For For Management Masaaki -------------------------------------------------------------------------------- TOKYO ELECTRON DEVICE LTD. Ticker: 2760 Security ID: J86947108 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunagawa, Toshiaki For For Management 1.2 Elect Director Kuriki, Yasuyuki For For Management 1.3 Elect Director Kuga, Noriyuki For For Management 1.4 Elect Director Amano, Katsuyuki For For Management 1.5 Elect Director Tokushige, Atsushi For For Management 1.6 Elect Director Hatsumi, Yasuo For For Management 1.7 Elect Director Higashi, Tetsuro For For Management 1.8 Elect Director Nakamura, Takashi For For Management 1.9 Elect Director Iwata, Yoshifumi For For Management 2 Approve Annual Bonus Payment to For For Management Directors 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Kaihatsu, Koichi For For Management 2.3 Elect Director Iwasaki, Kobun For For Management 2.4 Elect Director Kohara, Hidekatsu For For Management 2.5 Elect Director Makino, Jiro For For Management 2.6 Elect Director Komano, Hiroji For For Management 2.7 Elect Director Sato, Harutoshi For For Management 3 Appoint Statutory Auditor Tazawa, Kenji For For Management 4 Appoint Alternate Statutory Auditor For Against Management Fujiwara, Kenichi 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO ROPE MFG CO. LTD. Ticker: 5981 Security ID: J87731113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Shigeto For For Management 1.2 Elect Director Kurashige, Shinji For For Management 1.3 Elect Director Hagiwara, Yoshihito For For Management 1.4 Elect Director Murata, Hideki For For Management 1.5 Elect Director Okaniwa, Kenichi For For Management 1.6 Elect Director Sato, Kazunori For For Management 1.7 Elect Director Nakamura, Hiroaki For For Management 1.8 Elect Director Shuto, Yoichi For For Management 1.9 Elect Director Asano, Masaya For For Management 1.10 Elect Director Masubuchi, Minoru For For Management 2 Appoint Statutory Auditor Yamagami, For Against Management Junichi 3 Appoint Alternate Statutory Auditor For Against Management Azuma, Kiyotaka -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Fujimori, Kazuo For For Management 2.2 Elect Director Ota, Kunimasa For For Management 2.3 Elect Director Umenaka, Shigeru For For Management 2.4 Elect Director Yoshida, Hitoshi For For Management 2.5 Elect Director Kimura, Ryuuichi For For Management 2.6 Elect Director Kawamura, Koichi For For Management 2.7 Elect Director Wolfgang Bonatz For For Management 2.8 Elect Director Kimura, Hidenori For For Management 2.9 Elect Director Endo, Akihiro For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nishimoto, Toshikazu For For Management 2.2 Elect Director Yamada, Kazufumi For For Management 2.3 Elect Director Imamura, Kiyoshi For For Management 2.4 Elect Director Adachi, Toshio For For Management 2.5 Elect Director Kawamoto, Hiromi For For Management 2.6 Elect Director Nara, Nobuaki For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: J88505102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Isao For For Management 1.2 Elect Director Kakizaki, Akihiro For For Management 1.3 Elect Director Ishida, Takuro For For Management 1.4 Elect Director Sakamoto, Takashi For For Management 1.5 Elect Director Takahashi, Masaki For For Management 1.6 Elect Director Ajioka, Keizo For For Management 1.7 Elect Director Ishizuka, Yasuo For For Management 2 Appoint Statutory Auditor Aoyama, For For Management Koichi -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO. Ticker: 1720 Security ID: J8521B108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines 3.1 Elect Director Iizuka, Tsuneo For For Management 3.2 Elect Director Shimizu, Masahiro For For Management 3.3 Elect Director Mizutani, Akihiro For For Management 3.4 Elect Director Inomata, Nobuo For For Management 3.5 Elect Director Nitta, Hideo For For Management 3.6 Elect Director Happo, Takakuni For For Management 3.7 Elect Director Otsuka, Hiroshi For For Management 3.8 Elect Director Asano, Kazushige For For Management 3.9 Elect Director Terada, Mitsuhiro For For Management 4.1 Appoint Statutory Auditor Saito, For For Management Seitaro 4.2 Appoint Statutory Auditor Iwata, Tetsuo For Against Management 4.3 Appoint Statutory Auditor Onda, Isao For Against Management 4.4 Appoint Statutory Auditor Kanai, Kenji For For Management 4.5 Appoint Statutory Auditor Maeno, For For Management Atsuyoshi -------------------------------------------------------------------------------- TOMATO BANK LTD. Ticker: 8542 Security ID: J69241107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Appoint Statutory Auditor Hidao, For For Management Keijiro 2.2 Appoint Statutory Auditor Itano, Jiro For Against Management 2.3 Appoint Statutory Auditor Aoi, Kenpei For Against Management 3 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Toyama, Seiji For For Management 2.2 Elect Director Kakiuchi, Shinichi For For Management 2.3 Elect Director Takahashi, Kuniaki For For Management 2.4 Elect Director Yamakawa, Koichi For For Management 2.5 Elect Director Mori, Shinichi For For Management 2.6 Elect Director Gamo, Yoshifumi For For Management 2.7 Elect Director Yoshioka, Hiromi For For Management 2.8 Elect Director Shimomura, Masaharu For For Management 3 Appoint Statutory Auditor Sonoda, For For Management Atsushi -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tomiyama, Kantaro For For Management 3.2 Elect Director Miura, Toshiki For For Management 3.3 Elect Director Takahashi, Isamu For For Management 3.4 Elect Director Mashimo, Osamu For For Management 3.5 Elect Director Yanagisawa, Shigeki For For Management 3.6 Elect Director Kojima, Kazuhiro For For Management 3.7 Elect Director Curtis W. Stoelting For For Management 3.8 Elect Director Ishida, Akio For For Management 3.9 Elect Director Miyagi, Kakuei For For Management 3.10 Elect Director Yasaka, Osamu For For Management 3.11 Elect Director Rikiishi, Minoru For For Management 3.12 Elect Director Ito, Nobuhiko For For Management 3.13 Elect Director Yamamoto, Takashi 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 Stock Option Plan For For Management -------------------------------------------------------------------------------- TOPCON CORP. Ticker: 7732 Security ID: J87473112 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Norio For For Management 1.2 Elect Director Fukuzawa, Hiroshi For For Management 1.3 Elect Director Ogawa, Takayuki For For Management 1.4 Elect Director Hirano, Satoshi For For Management 1.5 Elect Director Koizumi, Hiroshi For For Management 1.6 Elect Director Iwasaki, Shinji For For Management 2 Appoint Alternate Statutory Auditor For For Management Kadota, Takeshi -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ishii, Kyohei For For Management 2.2 Elect Director Tamaru, Ichiro For For Management 2.3 Elect Director Uchigasaki, Shinichiro For For Management 2.4 Elect Director Imai, Toshihiko For For Management 2.5 Elect Director Matsuoka, Kunikazu For For Management 2.6 Elect Director Yukawa, Yoshiharu For For Management 2.7 Elect Director Hashimoto, Toshio For For Management 2.8 Elect Director Hiramoto, Jiro For For Management 2.9 Elect Director Chiba, Hiroshi For For Management 2.10 Elect Director Nushi, Akihiko For For Management 2.11 Elect Director Tsuyuki, Yoshinori For For Management 2.12 Elect Director Kubo, Tomokatsu For For Management 2.13 Elect Director Sawa, Takashi For For Management 3 Appoint Statutory Auditor Saito, Takuji For For Management -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker: 4551 Security ID: J8959J102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Elect Director Kagohashi, Yuuji For For Management 3 Appoint Alternate Statutory Auditor For Against Management Nakatani, Osamu -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iimura, Yukio For For Management 1.2 Elect Director Ide, Akinori For For Management 1.3 Elect Director Hanai, Hiroshi For For Management 1.4 Elect Director Kishimoto, Yoshihiro For For Management 1.5 Elect Director Hironaka, Satoshi For For Management 1.6 Elect Director Yagi, Masayuki For For Management 1.7 Elect Director Sakamoto, Shigetomo For For Management 1.8 Elect Director Tsuji, Makoto For For Management 1.9 Elect Director Takamura, Kazuo For For Management 2.1 Appoint Statutory Auditor Suzuki, For For Management Masahiro 2.2 Appoint Statutory Auditor Suzuki, For For Management Takanao 3 Appoint Alternate Statutory Auditor For Against Management Tsujimoto, Jun -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Appoint Alternate Statutory Auditor For Against Management Okazawa, Shigehiko 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYO DENKI SEIZO K.K. Ticker: 6505 Security ID: J91300103 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Shimotakahara, Hiroshi For For Management 2.2 Elect Director Tsuchiya, Masami For For Management 3.1 Appoint Statutory Auditor Isogai, Akira For For Management 3.2 Appoint Statutory Auditor Ikeda, Toshio For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Nagata, Yuushi For For Management 2.2 Elect Director Soejima, Kenji For For Management 2.3 Elect Director Ishibashi, Katsumoto For For Management 2.4 Elect Director Fusayama, Makoto For For Management 2.5 Elect Director Shiinoki, Hideki For For Management 2.6 Elect Director Matsumoto, Keiichi For For Management 2.7 Elect Director Kuwahara, Satoshi For For Management 2.8 Elect Director Hamamura, Mitsutoshi For For Management 2.9 Elect Director Uchida, Masayuki For For Management 2.10 Elect Director Naito, Takaya For For Management 3 Appoint Statutory Auditor Sato, Shingo For Against Management -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Matsuyama, Shigeki For For Management 2.4 Elect Director Miki, Hirofumi For For Management 2.5 Elect Director Adachi, Naoki For For Management 2.6 Elect Director Yamazaki, Katsumi For For Management 2.7 Elect Director Sumiyama, Masahiro For For Management 2.8 Elect Director Miyazaki, Shuuji For For Management 2.9 Elect Director Kashioka, Motohiko For For Management 2.10 Elect Director Aoyama, Hiroya For For Management 2.11 Elect Director Yasuike, Madoka For For Management -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker: 8614 Security ID: J92246107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Tetsushi For For Management 1.2 Elect Director Ohata, Masaaki For For Management 1.3 Elect Director Taniguchi, Itsuki For For Management 1.4 Elect Director Hamba, Hiroaki For For Management 1.5 Elect Director Kuwahara, Yoshiaki For For Management 1.6 Elect Director Katayama, Takayuki For For Management 1.7 Elect Director Ishihara, Yoshihiko For For Management 2 Appoint Statutory Auditor Nishimura, For Against Management Juuichi -------------------------------------------------------------------------------- TOYO TANSO CO LTD Ticker: 5310 Security ID: J92689108 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kondo, Junko For For Management 2.2 Elect Director Kondo, Naotaka For For Management 2.3 Elect Director Nakahara, Masao For For Management 2.4 Elect Director Miki, Sokan For For Management 2.5 Elect Director Nakayama, Shoichiro For For Management 2.6 Elect Director Konishi, Takashi For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Change Fiscal Year For For Management End - Decrease Maximum Board Size 3.1 Elect Director Nakakura, Kenji For For Management 3.2 Elect Director Maeda, Kazunari For For Management 3.3 Elect Director Nobuki, Akira For For Management 3.4 Elect Director Nishihata, Susumu For For Management 3.5 Elect Director Ichikawa, Takafumi For For Management 3.6 Elect Director Fukutomi, Hidenori For For Management 3.7 Elect Director Kanai, Toshihiro For For Management 4 Appoint Statutory Auditor Nose, For Against Management Hiroshige -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Sakamoto, Ryuuzo For For Management 3.2 Elect Director Miyoshi, Fumiaki For For Management 3.3 Elect Director Takahashi, Hiroshi For For Management 3.4 Elect Director Koyama, Kazumasa For For Management 3.5 Elect Director Narahara, Seiji For For Management 3.6 Elect Director Matsui, Toshiyuki For For Management 3.7 Elect Director Yano, Kunio For For Management 3.8 Elect Director Sano, Shigeki For For Management 3.9 Elect Director Ogimura, Michio For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Wakayama, Hajime For For Management 3.2 Elect Director Arashima, Tadashi For For Management 3.3 Elect Director Shimizu, Nobuyuki For For Management 3.4 Elect Director Takei, Yoshiaki For For Management 3.5 Elect Director Fujiwara, Nobuo For For Management 3.6 Elect Director Ichikawa, Masayoshi For For Management 3.7 Elect Director Otake, Kazumi For For Management 3.8 Elect Director Kobayashi, Daisuke For For Management 4 Appoint Statutory Auditor Matsui, For For Management Yasushi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Amend Stock Option Plans Approved at For For Management 2009 and 2010 AGMs 7 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Toyoda, Shuuhei For For Management 2.2 Elect Director Iida, Koji For For Management 2.3 Elect Director Terasaka, Koichi For For Management 2.4 Elect Director Miyadera, Kazuhiko For For Management 2.5 Elect Director Ueda, Hiroshi For For Management 2.6 Elect Director Noda, Kenichi For For Management 2.7 Elect Director Ito, Fumitaka For For Management 2.8 Elect Director Taki, Takamichi For For Management 2.9 Elect Director Hori, Kohei For For Management 2.10 Elect Director Uchiyamada, Takeshi For For Management 2.11 Elect Director Miyaki, Masahiko For For Management 3.1 Appoint Statutory Auditor Katsuragi, For For Management Masaki 3.2 Appoint Statutory Auditor Yoshida, For For Management Hitoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSCOSMOS INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Mukai, Hiroyuki For For Management 3.6 Elect Director Moriyama, Masakatsu For For Management 3.7 Elect Director Nagakura, Shinichi For For Management 3.8 Elect Director Muta, Masaaki For For Management 3.9 Elect Director Natsuno, Takeshi For For Management 3.10 Elect Director Takinami, Jutaro For For Management 3.11 Elect Director Yoshida, Nozomu For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hiiro, Teruyuki -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Tetsuya For For Management 1.2 Elect Director Ozu, Hiroyuki For For Management 1.3 Elect Director Nakai, Takashi For For Management 1.4 Elect Director Yabuno, Tadahisa For For Management 1.5 Elect Director Imagawa, Hiroaki For For Management 2 Appoint Statutory Auditor Kamakura, For Against Management Hiroho -------------------------------------------------------------------------------- TS TECH CO LTD Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Komeji, Toshio For For Management 2.2 Elect Director Inoe, Michio For For Management 2.3 Elect Director Ishii, Toyohide For For Management 2.4 Elect Director Saito, Kazuhisa For For Management 2.5 Elect Director Arai, Takuo For For Management 2.6 Elect Director Hikida, Kazuhiko For For Management 2.7 Elect Director Wada, Tatsuo For For Management 2.8 Elect Director Yui, Yoshiaki For For Management 2.9 Elect Director Maeda, Minoru For For Management 2.10 Elect Director Yasuda, Masanari For For Management 2.11 Elect Director Kusano, Katsuyuki For For Management 2.12 Elect Director Nakajima, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Nemoto, Akira For For Management 3.2 Appoint Statutory Auditor Hanamura, For Against Management Takeshi 4 Appoint Alternate Statutory Auditor For For Management Yamada, Hideo 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Ichikawa, Tadashi For For Management 2.3 Elect Director Fujiwara, Toru For For Management 2.4 Elect Director Kataoka, Yohei For For Management 2.5 Elect Director Suzuki, Tadasu For For Management 2.6 Elect Director Yamamoto, Tetsuya For For Management 2.7 Elect Director Yajima, Hidetoshi For For Management 3.1 Appoint Statutory Auditor Tomita, Kikuo For For Management 3.2 Appoint Statutory Auditor Tokuda, For For Management Masaru 3.3 Appoint Statutory Auditor Watanabe, For For Management Takafumi -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: MAY 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuruha, Tatsuru For For Management 1.2 Elect Director Horikawa, Masashi For For Management 1.3 Elect Director Goto, Teruaki For For Management 1.4 Elect Director Ogawa, Hisaya For For Management 1.5 Elect Director Ofune, Masahiro For For Management 1.6 Elect Director Aoki, Keisei For For Management 1.7 Elect Director Tsuruha, Hiroko For For Management 1.8 Elect Director Okada, Motoya For For Management 2 Appoint Statutory Auditor Imoto, Tetsuo For Against Management -------------------------------------------------------------------------------- TV ASAHI CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Update Authorized Capital to Reflect Stock Split 3.1 Elect Director Hayakawa, Hiroshi For For Management 3.2 Elect Director Kitazawa, Haruki For For Management 3.3 Elect Director Kameyama, Keiji For For Management 3.4 Elect Director Sunami, Gengo For For Management 3.5 Elect Director Fujinoki, Masaya For For Management 3.6 Elect Director Hirajo, Takashi For For Management 3.7 Elect Director Araki, Takanobu For For Management 3.8 Elect Director Okada, Tsuyoshi For For Management 3.9 Elect Director Kitajima, Yoshitoshi For Against Management 3.10 Elect Director Takeuchi, Kenji For For Management 3.11 Elect Director Watanabe, Katsunobu For For Management 3.12 Elect Director Kasuya, Takashi For For Management 3.13 Elect Director Kawaguchi, Tadahisa For For Management 3.14 Elect Director Kimura, Tadakazu For For Management 3.15 Elect Director Tsuchiya, Hideki For For Management 3.16 Elect Director Fukuda, Toshio For For Management 4.1 Appoint Statutory Auditor Asano, Masao For For Management 4.2 Appoint Statutory Auditor Ogiya, Tadao For Against Management 4.3 Appoint Statutory Auditor Okumura, For For Management Masuo 4.4 Appoint Statutory Auditor Miyama, For For Management Masaya 4.5 Appoint Statutory Auditor Yabuuchi, For For Management Yoshihisa -------------------------------------------------------------------------------- ULVAC INC. Ticker: 6728 Security ID: J94048105 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujiyama, Junki For For Management 1.2 Elect Director Kato, Takeo For For Management 1.3 Elect Director Sato, Yoshifumi For For Management 1.4 Elect Director Motoyoshi, Mitsuru For For Management 1.5 Elect Director Saito, Kazuya For For Management 1.6 Elect Director Iwashita, Setsuo For For Management 1.7 Elect Director Nakano, Yoshinobu For For Management 2.1 Appoint Statutory Auditor Oi, Nobuo For For Management 2.2 Appoint Statutory Auditor Asada, Senshu For For Management 2.3 Appoint Statutory Auditor Sakaguchi, For Against Management Susumu -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Katayama, Takao For For Management 3.2 Elect Director Taguchi, Hideo For For Management 3.3 Elect Director Tanaka, Kentaro For For Management 3.4 Elect Director Inami, Tatsuo For For Management 3.5 Elect Director Kobayashi, Suego For For Management 3.6 Elect Director Wakui, Hideo For For Management 3.7 Elect Director Shimaya, Katsuhiko For For Management 3.8 Elect Director Odaira, Hiroshi For For Management 4.1 Appoint Statutory Auditor Mezaki, For For Management Shinichi 4.2 Appoint Statutory Auditor Shimoyama, For For Management Yasuo 4.3 Appoint Statutory Auditor Sato, Junichi For Against Management 4.4 Appoint Statutory Auditor Yamamoto, For For Management Hiroki -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Nito, Satoru For For Management 2.3 Elect Director Takano, Masamitsu For For Management 2.4 Elect Director Asahi, Shigeru For For Management 2.5 Elect Director Uotsu, Tetsuo For For Management 2.6 Elect Director Masuda, Masahide For For Management 2.7 Elect Director Ogoshi, Hideki For For Management 2.8 Elect Director Ito, Yoshio For For Management 3.1 Appoint Statutory Auditor Shiomi, For For Management Soichiro 3.2 Appoint Statutory Auditor Kakinuma, For Against Management Mitsuhiro -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Shigematsu, Osamu For For Management 3.2 Elect Director Takeda, Mitsuhiro For For Management 3.3 Elect Director Fujisawa, Mitsunori For For Management 3.4 Elect Director Koizumi, Masami For For Management 3.5 Elect Director Higashi, Hiroyuki For For Management 4 Approve Career Achievement Bonuses for For For Management Retiring Directors -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasue, Kenji For For Management 1.2 Elect Director Shime, Hiroyuki For For Management 1.3 Elect Director Ueno, Shuuji For For Management 2 Appoint Statutory Auditor Hambayashi, For For Management Toru 3 Appoint Alternate Statutory Auditor For For Management Usuda, Kanji -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Kazuo For For Management 1.2 Elect Director Fujimoto, Jun For For Management 1.3 Elect Director Tokuda, Hajime For For Management 1.4 Elect Director Asano, Kenshi For For Management 1.5 Elect Director Okada, Tomohiro For For Management 1.6 Elect Director Sawada, Hiroyuki For For Management -------------------------------------------------------------------------------- UYEMURA (C.) & CO. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 -------------------------------------------------------------------------------- V TECHNOLOGY CO., LTD. Ticker: 7717 Security ID: J9462G106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1250 2.1 Elect Director Sugimoto, Shigeto For For Management 2.2 Elect Director Kajiyama, Koichi For For Management 2.3 Elect Director Fujii, Kunio For For Management 2.4 Elect Director Wada, Tadashi For For Management 2.5 Elect Director Katsuhara, Takashi For For Management 3.1 Appoint Statutory Auditor Azuta, For For Management Keiichiro 3.2 Appoint Statutory Auditor Sumita, Isao For For Management -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For For Management 1.2 Elect Director Kawano, Atsuyuki For For Management 1.3 Elect Director Nakamura, Junji For For Management 1.4 Elect Director Suzuki, Kazuhiro For For Management 1.5 Elect Director Imai, Toshiyuki For For Management 1.6 Elect Director Aichi, Hisashi For For Management 1.7 Elect Director Shizu, Yukihiko For For Management 1.8 Elect Director Yokoyama, Satoru For For Management 1.9 Elect Director Furutani, Mitsuo For For Management 1.10 Elect Director Yamashita, Takao For For Management 1.11 Elect Director Ito, Masahiko For For Management 1.12 Elect Director Wagato, Seisaku For For Management 1.13 Elect Director Miyake, Yasunori For For Management 1.14 Elect Director Yasuhara, Chikayo For For Management 2.1 Appoint Statutory Auditor Sasaki, For For Management Hiroshi 2.2 Appoint Statutory Auditor Ichikawa, For For Management Yasuo 2.3 Appoint Statutory Auditor Toyota, For For Management Shigeru 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Kawanaka, Hideo For For Management 1.3 Elect Director Otani, Ikuo For For Management 1.4 Elect Director Yasuhara, Hironobu For For Management 1.5 Elect Director Ide, Yuuzo For For Management 1.6 Elect Director Ozaki, Mamoru For For Management 1.7 Elect Director Ikeda, Morio For For Management 1.8 Elect Director Horiba, Atsushi For Against Management 2 Appoint Statutory Auditor Nakamura, For For Management Tomoki 3 Approve Annual Bonus Payment for For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masahiko For For Management 1.2 Elect Director Komiyama, Shigeki For For Management 1.3 Elect Director Hasegawa, Wataru For For Management 1.4 Elect Director Yamamoto, Sadao For For Management 1.5 Elect Director Fujishima, Yasuyuki For For Management 2 Appoint Statutory Auditor Mizuno, Haruo For For Management 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Shin 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Morohashi, Tomoyoshi For For Management 3.2 Elect Director Kitazawa, Takeshi For For Management 3.3 Elect Director Otaki, Hideo For For Management 3.4 Elect Director Yashiro, Masatake For For Management 3.5 Elect Director Ishiwata, Gaku For For Management 4 Appoint Statutory Auditor Kato, For For Management Norihiro 5 Appoint Alternate Statutory Auditor For For Management Yoshida, Koichi 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YACHIYO BANK LTD Ticker: 8409 Security ID: J95238101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 for Ordinary Shares 2.1 Elect Director Sakai, Isao For For Management 2.2 Elect Director Takahashi, Kazuyuki For For Management 2.3 Elect Director Tahara, Hirokazu For For Management 2.4 Elect Director Suzuki, Kenji For For Management 2.5 Elect Director Hirai, Katsuyuki For For Management 2.6 Elect Director Wakamatsu, Shoichi For For Management 2.7 Elect Director Shimoda, Yuusuke For For Management 2.8 Elect Director Kasai, Akira For For Management 3.1 Appoint Statutory Auditor Tada, For For Management Kazunori 3.2 Appoint Statutory Auditor Inui, For For Management Masaharu 3.3 Appoint Statutory Auditor Kikuchi, For Against Management Suguru 4 Appoint Alternate Statutory Auditor For For Management Endo, Kenji 5 Authorize Class 2 Preferred Share For For Management Repurchase Program -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kajihara, Kazumi For For Management 2.2 Elect Director Yoshida, Takafumi For For Management 2.3 Elect Director Kawata, Shigeo For For Management 2.4 Elect Director Chun Ho Lee For For Management 2.5 Elect Director Kobayashi, Mikio For For Management -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshikawa, Toshio For For Management 2.2 Elect Director Iwabuchi, Fumio For For Management 2.3 Elect Director Mizuno, Takaaki For For Management 2.4 Elect Director Nakanishi, Hirofumi For For Management 2.5 Elect Director Iijima, Toshimasa For For Management 2.6 Elect Director Senda, Shigetaka For For Management 2.7 Elect Director Nishiyama, Toshihiko For For Management 2.8 Elect Director Inoue, Yuji For For Management 2.9 Elect Director Ochi, Koji For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Osako, Masao For For Management 3.2 Elect Director Takayama, Zenshi For For Management 3.3 Elect Director Amita, Junya For For Management 3.4 Elect Director Kashiwagi, Jun For For Management 3.5 Elect Director Inaba, Kazuhiko For For Management 3.6 Elect Director Tsuru, Yoshinobu For For Management 3.7 Elect Director Osako, Masuo For For Management 3.8 Elect Director Shimizu, Tatsuhiko For For Management -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Appoint Statutory Auditor Watanabe, For For Management Hideo 2.2 Appoint Statutory Auditor Yamamoto, For For Management Yuuji ============================= SPDR S&P BRIC 40 ETF ============================= AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Chaoliang as Executive For For Management Director 2 Elect Zhang Yun as Executive Director For For Management 3 Elect Yang Kun as Executive Director For For Management 4 Elect Anthony Wu Ting-yuk as For For Management Independent Non-executive Director 5 Elect Qiu Dong as Independent For For Management Non-executive Director 6 Elect Lin Damao as Non-executive For For Management Director 7 Elect Shen Bingxi as Non-executive For For Management Director 8 Elect Cheng Fengchao as Non-executive For For Management Director 9 Elect Zhao Chao as Non-executive For For Management Director 10 Elect Xiao Shusheng as Non-executive For For Management Director 11 Elect Che Yingxin as Shareholder For For Management Representative Supervisor 12 Elect Liu Hong as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors 2 Accept 2011 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2011 4 Approve Profit Distribution Plan for For For Management 2011 5 Approve Final Remuneration Plan for For For Management Directors and Supervisors 6 Approve Fixed Assets Investment Budget For For Management for 2012 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Celso Clemente Giacometti as For For Management Board Chairman 2 Confirm Board Composition For For Management 3 Amend Articles Re: Nivel 2 Regulations For For Management 4 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel2 Regulations For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 2 Elect Wang Yongli as Executive Director For For Management 3 Amend Article 134 of the Articles of For For Management Association of the Bank -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Elect Fiscal Council and Audit For For Management Committee Members 4 Elect Alternate Director For For Management 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of RMB-Denominated For For Management Subordinated Bonds 2 Elect Zhang Huajian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Term For For Management Debts -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Authorize Board To Deal with All For For Management Matters in Relation to the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. 3 Approve Proposal Regarding the Use of For For Management Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. 4 Approve Proposal Regarding the Report For For Management on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. 5 Approve Proposal on the Mid-term For For Management Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) 6 Elect Pan Yingli as Independent For For Shareholder Non-Executive Director 7 Elect Peng Zhijian as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Approve to the Board in Relation to For For Management the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan for For For Management the Year 2011 Including the Distribution of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Xiong Xianliang as Non-Executive For For Management Director 8a Elect Pan Chengwei as Independent For For Management Non-Executive Director 8b Elect Guo Xuemeng as Independent For For Management Non-Executive Director 9a Elect An Luming as Supervisor For For Management 9b Elect Liu Zhengxi as Supervisor For For Management 10 Approve Assessment Report on the Duty For For Management Performance of Directors 11 Approve Assessment Report on the Duty For For Management Performance of Supervisors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-evaluation of Independent Non-Executive Directors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Tier 2 Capital For For Management Instruments to Substitute for Maturing Tier 2 Capital Instruments 15 Approve Expansion of Mandate's Scope For Against Management to Issue Financial Bonds 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For Against Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Kong Qingping as Director For Against Management 3b Reelect Nip Yun Wing as Director For For Management 3c Reelect Luo Liang as Director For For Management 3d Reelect Zheng Xuexuan as Director For For Management 3e Reelect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 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 PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue of Domestic Corporate For For Management Bonds 1b Authorize Board to Deal with Matters For For Management in Relation to the Issue of Domestic Corporate Bonds 2a Approve Type of Securities to be For For Management Issued in Relation to the Issue of A Shares Convertible Corporate Bonds 2b Approve Issuance Size in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2c Approve Nominal Value and Issue Price For For Management in Relation to the Issue of A Shares Convertible Corporate Bonds 2d Approve Term in Relation to the Issue For For Management of A Shares Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2f Approve Method and Timing of Interest For For Management Payment in Relation to the Issue of A Shares Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2j Approve Conversion Method of For For Management Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Issue of A Shares Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds 2p Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds 2q Approve Use of Proceeds from the For For Management Issuance of the Convertible Bonds 2r Approve Guarantee in Relation to the For For Management Issue of A Shares Convertible Corporate Bonds 2s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the Convertible Bonds 2t Approve Matters Relating to For For Management Authorization in Relation to the Issuance of the Convertible Bonds 2u Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the Convertible Bonds 2v Approve Report on the Use of Proceeds For For Management from Last Issuance of Securities -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of the A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management for Year Ended Dec. 31, 2011 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 4 Elect Ke Ruiwen as Director For For Management 5a Amend Articles Re: Business Scope of For For Management the Company 5b Amend Articles Re: Change of Name of For For Management One of the Domestic Shareholders 5c Authorize Any Director to Complete For For Management Registration or Filing of the Amendments to the Articles of Association 6a Approve Issuance of Debentures For Against Management 6b Authorize Board to Issue Debentures For Against Management and Determine Specific Terms and Conditions 7a Approve Issuance of Company Bonds in For Against Management the People's Republic of China 7b Authorize Board to Issue Company Bonds For Against Management and Determine Specific Terms and Conditions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Executive None None Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Authorize Capitalization of Fiscal None None Management Benefit and Issue New Shares 6 Authorize Capitalization of Fiscal None None Management Benefit without Issuing New Shares 7 Authorize Capitalization of Reserves None None Management without Issuing New Shares 8 Amend Corporate Purpose None None Management 9 Amend Article 19 None None Management 10 Amend Articles 3, 5, and 19, and None None Management Consolidate Bylaws -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For For Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revocation of Resolution 17 For For Management Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust 2 Approve Restricted Stock Unit Plan For For Management 2011 (RSU Plan 2011) 3 Approve Grant of Restricted Stock For For Management Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 09, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 22.00 For For Management Per Share and Special Dividend of INR 10.00 Per Share 3 Reelect S. Gopalakrishnan as Director For For Management 4 Reelect K.V. Kamath as Director For For Management 5 Reelect D.L. Boyles as Director For For Management 6 Reelect J.S. Lehman as Director For For Management 7 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect A.M. Fudge as Director For For Management 9 Elect V. Balakrishnan as Executive For For Management Director and Approve His Remuneration 10 Elect A. Vemuri as Executive Director For For Management and Approve His Remuneration 11 Elect B.G. Srinivas as Executive For For Management Director and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Pictet Ivan as Director None For Management 2.12 Elect Aleksandr Shokhin as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: FEB 01, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 29, 2012 Meeting Type: Proxy Contest Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 196 per Share 4.1 Elect Enos Ned Banda as Director None Against Management 4.2 Elect Sergey Barbashev as Director None Against Management 4.3 Elect Aleksey Bashkirov as Director None Against Management 4.4 Elect Andrey Bugrov as Director None Against Management 4.5 Elect Olga Voytovich as Director None Against Management 4.6 Elect Aleksandr Voloshin as Director None Against Management 4.7 Elect Artem Volynets as Director None Against Management 4.8 Elect Oleg Deripaska as Director None Against Management 4.9 Elect Claude Dauphin as Director None Against Management 4.10 Elect Marianna Zakharova as Director None Against Management 4.11 Elect Larisa Zelkova as Director None Against Management 4.12 Elect Simon Collins as Director None Against Management 4.13 Elect Bradford Mills as Director None Against Management 4.14 Elect Stalbek Mishakov as Director None Against Management 4.15 Elect Ardavan Moshiri as Director None Against Management 4.16 Elect Oleg Pivovarchuk as Director None Against Management 4.17 Elect Gerhard Prinsloo as Director None For Management 4.18 Elect Dmitry Razumov as Director None Against Management 4.19 Elect Maxim Sokov as Director None Against Management 4.20 Elect Vladimir Strashko as Director None Against Management 4.21 Elect Vladimir Strzhalkovsky as None Against Management Director 5.1 Elect Petr Voznenko as Member of Audit For For Management Commission 5.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For For Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For For Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For For Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For For Management 9 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Annual Report Against 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 196 per Share 4.1 Elect Enos Ned Banda as Director None Did Not Vote Management 4.2 Elect Sergey Barbashev as Director None Did Not Vote Management 4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.4 Elect Andrey Bugrov as Director None Did Not Vote Management 4.5 Elect Olga Voytovich as Director None Did Not Vote Management 4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.7 Elect Artem Volynets as Director None Did Not Vote Management 4.8 Elect Oleg Deripaska as Director None Did Not Vote Management 4.9 Elect Claude Dauphin as Director None Did Not Vote Management 4.10 Elect Marianna Zakharova as Director None Did Not Vote Management 4.11 Elect Larisa Zelkova as Director None Did Not Vote Management 4.12 Elect Simon Collins as Director None Did Not Vote Management 4.13 Elect Bradford Mills as Director None Did Not Vote Management 4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management 4.18 Elect Dmitry Razumov as Director None Did Not Vote Management 4.19 Elect Maxim Sokov as Director None Did Not Vote Management 4.20 Elect Vladimir Strashko as Director None Did Not Vote Management 4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For Did Not Vote Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share 3 Approve New Edition of Charter For For Management 4 Approve New Edition of Regulations on For For Management Board of Directors 5.1 Elect Anton Abugov as Director None Against Management 5.2 Elect Aleksey Buyanov as Director None Against Management 5.3 Elect Andrey Dubovskov as Director None Against Management 5.4 Elect Ron Sommer as Director None Against Management 5.5 Elect Stanley Miller as Director None For Management 5.6 Elect Paul Ostling as Director None For Management 5.7 Elect Vsevolod Rozanov as Director None Against Management 5.8 Elect Gregor Harter as Director None Against Management 5.9 Elect Mikhail Shamolin as Director None Against Management 6.1 Elect Maksim Mamonov as Member of For For Management Audit Commission 6.2 Elect Aleksander Obermeister as Member For For Management of Audit Commission 6.3 Elect Vasiliy Platoshin as Member of For For Management Audit Commission 7 Ratify Deloitte and Touche CIS as For For Management Auditor -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.50 For For Management per Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director via None Against Management Cumulative Voting 2.2 Elect Burckhard Bergmann as Director None Against Management via Cumulative Voting 2.3 Elect Ruben Vardanian as Director via None For Management Cumulative Voting 2.4 Elect Yves Louis Darricarrere as None Against Management Director via Cumulative Voting 2.5 Elect Mark Gyetvay as Director via None Against Management Cumulative Voting 2.6 Elect Leonid Mikhelson as Director via None Against Management Cumulative Voting 2.7 Elect Alexander Natalenko as Director None For Management via Cumulative Voting 2.8 Elect Kirill Seleznev as Director via None Against Management Cumulative Voting 2.9 Elect Gennady Timchenko as Director None Against Management via Cumulative Voting 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as Chairman of For For Management Management Board 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2012 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Elect Wang Lixin as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alternate Director Miriam For For Management Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy 2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb FAFEN For For Management ENERGIA 2 Approve Agreement to Absorb TERMORIO For For Management 3 Approve Agreement to Absorb UTE JUIZ For For Management DE FORA 4 Appoint KPMG Auditores Independentes For For Management to Appraise Proposed Absorptions 5 Approve Independent Firm's Appraisal For For Management of FAFEN ENERGIA 6 Approve Independent Firm's Appraisal For For Management of TERMORIO 7 Approve Independent Firm's Appraisal For For Management of UTE JUIZ DE FORA 8 Approve Absorption of FAFEN ENERGIA For For Management 9 Approve Absorption of TERMORIO For For Management 10 Approve Absorption of UTE JUIZ DE FORA For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Elect Josue Christiano Gomes da Silva For For Management as Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Agreement to Spin Off BRK For For Management Investimentos Petroquimicos S.A. 1.4 Approve Spin Off of BRK Investimentos For For Management Petroquimicos S.A. 2.1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2.2 Approve Independent Firm's Appraisal For For Management 2.3 Approve Agreement to Absorb Petrobras For For Management Quimica S.A. 2.4 Approve Absorption of Petrobras For For Management Quimica S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a Approve Type of Securities to be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2b Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 2c Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2d Approve Term in Relation to the Public For For Management Issuance of A Share Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2f Approve Method and Timing of the For For Management Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2i Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2m Approve Entitlement to Dividend of the For For Management Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2p Approve the Relevant Matters of CB For For Management Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2r Approve Special Provisions in Relation For For Management to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2s Approve Guarantee and Security in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2t Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2u Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 3 Approve Feasibility Analysis on the For For Management Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 4 Approve Utilization Report on the Use For For Management of Proceeds from the Previous Fund Raising Activity 5 Elect Fan Mingchun as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory For For Management Committee for the Year Ended Dec. 31, 2011 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2011 4 Approve Financial Statements and For For Management Auditors Report for the Year Ended Dec. 31, 2011 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 6 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration 7a Reelect Ma Mingzhe as an Executive For For Management Director 7b Reelect Sun Jianyi as an Executive For For Management Director 7c Elect Ren Huichuan as an Executive For For Management Director 7d Reelect Yao Jason Bo as an Executive For For Management Director 7e Elect Ku Man as an Executive Director For For Management 7f Reelect Lin Lijun as a Non-Executive For For Management Director 7g Reelect Wong Tung Shun Peter as a For For Management Non-Executive Director 7h Reelect Ng Sing Yip as a Non-Executive For For Management Director 7i Reelect Li Zhe as a Non-Executive For For Management Director 7j Reelect Guo Limin as a Non-Executive For For Management Director 7k Reelect Fan Mingchun as a For For Management Non-Executive Director 7l Elect Cheng Siu Hong as a For For Management Non-Executive Director 7m Reelect Zhang Hongyi as an Independent For For Management Non-Executive Director 7n Reelect Chen Su as an Independent For For Management Non-Executive Director 7o Reelect Xia Liping as an Independent For For Management Non-Executive Director 7p Reelect Tang Yunwei as an Independent For For Management Non-Executive Director 7q Reelect Lee Ka Sze Carmelo as an For For Management Independent Non-Executive Director 7r Reelect Woo Ka Biu Jackson as an For For Management Independent Non-Executive Director 7s Elect Stephen Thomas Meldrum as an For For Management Independent Non-Executive Director 8a Reelect Gu Liji as an Independent For For Management Supervisor 8b Reelect Sun Fuxin as an Independent For For Management Supervisor 8c Reelect Peng Zhijian as an Independent For For Management Supervisor 8d Elect Lin Li as a Supervisor For For Management 9 Approve Resolution Relating to For For Management Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder Bogdanov as Director 2.2 Shareholder Proposal: Elect Matthias None Against Shareholder Warnig as Director 2.3 Shareholder Proposal: Elect Andrey None Against Shareholder Kostin as Director 2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder Nekipelov as Director 2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder Rudloff as Director 2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder Tokarev as Director 2.7 Shareholder Proposal: Elect Eduard None Against Shareholder Khudaynatov as Director 2.8 Shareholder Proposal: Elect Sergey None Against Shareholder Shishin as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For For Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For For Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None For Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Anton Danilov-Danilyan as None Against Management Director 5.4 Elect Mikhail Dmitriev as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Mikhail Matovnikov as Director None Against Management 5.10 Elect Vladimir Mau as Director None For Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Dimitriy Tulin as Director None Against Management 5.17 Elect Aleksey Ulyukaev as Director None Against Management 5.18 Elect Ronald Freeman as Director None Against Management 5.19 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Irina Kremleva as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Commission 8 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.15 per Preferred Share and RUB 0.6 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov 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 For For Management Audit 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 Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.08 per For For Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect David Waygood as Director None For Management 6.1 Elect Nazilya Galieva as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.6 Elect Lilya Rakhimzyanova as Member of For For Management Audit Commission 6.7 Elect Alfiya Sinegayeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor 8 Amend Charter For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya 2 Approve Reduction in Share Capital For For Management 3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank Rossii 4 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO Sberbank Rossii 5 Approve Related-Party Transaction Re: For For Management Cross Currency Interest Rate Swap with OAO Sberbank Rossii 6 Amend Regulations on Audit Commission For For Management 7 Approve Regulation on Remuneration of For For Management Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members ============================== SPDR S&P China ETF ============================== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R106 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.216 Per For For Management Share 3a Reelect Benjamin Zhengmin Pan as For For Management Director 3b Reelect Poon Chung Yin Joseph as For For Management Director 3c Reelect Dato' Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chen Zhuo Lin as director For For Management 3b Reelect Luk Sin Fong, Fion as director For For Management 3c Reelect Cheng Hon Kwan as director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Chaoliang as Executive For For Management Director 2 Elect Zhang Yun as Executive Director For For Management 3 Elect Yang Kun as Executive Director For For Management 4 Elect Anthony Wu Ting-yuk as For For Management Independent Non-executive Director 5 Elect Qiu Dong as Independent For For Management Non-executive Director 6 Elect Lin Damao as Non-executive For For Management Director 7 Elect Shen Bingxi as Non-executive For For Management Director 8 Elect Cheng Fengchao as Non-executive For For Management Director 9 Elect Zhao Chao as Non-executive For For Management Director 10 Elect Xiao Shusheng as Non-executive For For Management Director 11 Elect Che Yingxin as Shareholder For For Management Representative Supervisor 12 Elect Liu Hong as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors 2 Accept 2011 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2011 4 Approve Profit Distribution Plan for For For Management 2011 5 Approve Final Remuneration Plan for For For Management Directors and Supervisors 6 Approve Fixed Assets Investment Budget For For Management for 2012 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Feng as Shareholder For For Management Representative Supervisor 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as the Internal Control Auditor of the Company and Authorize the Board to Fix Their Remuneration 2 Elect Wang Changshun as Director For For Management 3 Approve Reduction of Exercise Price of For For Management the Stock Appreciation Rights Under the First Issue of the Stock Appreciation Rights Programme -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Dividends Distribution Proposal for the Year 2011 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming CPAs Limited Company as International Auditors and Domestic Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Increase Registered Capital and Amend For Against Management Articles of Association 8 Authorize Board to Issue Debt For For Management Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-Public A Share Issue 2a Approve Class of Shares and Nominal For For Management Value In Relation to the Non-Public A Share Issue 2b Approve Method of Issue In Relation to For For Management the Non-Public A Share Issue 2c Approve Target Subscriber and For For Management Subscription Method In Relation to the Non-Public A Share Issue 2d Approve Use of Proceeds In Relation to For For Management the Non-Public A Share Issue 2e Approve Pricing Base Day and Issue For For Management Price In Relation to the Non-Public A Share Issue 2f Approve Offering Size In Relation to For For Management the Non-Public A Share Issue 2g Approve Lock-Up Period In Relation to For For Management the Non-Public A Share Issue 2h Approve Place of Listing In Relation For For Management to the Non-Public A Share Issue 2i Approve Accumulated Profit Arrangement For For Management In Relation to the Non-Public A Share Issue 2j Approve Effectiveness of the For For Management Resolution Approving the Non-Public A Share Issue 3 Approve Feasibility Study Report on For For Management Use of Proceeds from the Non-Public A Share Issue 4 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities of the Company 5 Approve the Share Subscription For For Management Agreement and Related Transactions 6 Authorize Board, the Chairman of the For For Management Board, or Any Person Authorized by the Board to Handle all Relevant Matters Concerning the Non-Public A Share Issue -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 25, 2012 Meeting Type: Court Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALIBABA.COM LTD. Ticker: 01688 Security ID: G01717100 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Foreign Currency Loan which Chalco Trading Hong Kong Co., Ltd. will Seek, the Proposed Issue of the US$ Denominated Bonds by Chalco HongKong Ltd., and Provision of Guarantee for Chalco HongKong Ltd. 2 Adopt Code on Shareholders' Meeting For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of For For Management Shares in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares in Relation For For Management to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements with Regard to For For Management the Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Period of Validity of the For For Management Authorization Given by the Resolutions in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Authorize Board to Deal with Specific For For Management Matters in Relation to the Non-Public Issuance of A Shares 4 Approve the Compliance by the Company For For Management of the Conditions for Non-Public Issuance of A Shares 5 Approve the Report of Use of Proceeds For For Management from the Last Fund Raising Exercise and Independent Assurance Report 6 Approve the Feasibility Analysis For For Management Report on the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares to be For For Management Issued in Relation to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Approve Authorized Board and Persons For For Management to Deal with the Specific Matters Relating to Non-Public Issuance of A Share in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 8 Approve Provision of Guarantees to For For Management Chalco Hong Kong Limited For Foreign Currency Financing 9 Approve Revision of Annual Cap Under For For Management the Provision of Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement 10 Approve Takeover Offer to Acquire Up For For Management to 60 Percent of SouthGobi Resources Ltd. 11 Approve Proposed Acquisition of 29.9 For For Management Percent Interest in Winsway Coking Coal Holdings Limited 12 Other Business (Voting) For Against Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Adopt the Rules of Procedures for the For For Management Board of Directors 15 Adopt the Rules of Procedures for the For For Management Supervisory Committee 16 Approve Issuance of Debt Financing For For Management Instruments of the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Supply of Materials and For Against Management Services Agreement 2 Approve Proposed Revision of For For Management Accounting Estimates of the Useful Life of Certain Fixed Assets 3 Approve Proposed Issue of Short-term For For Management Financing Bonds 4 Approve Proposed Issue of Medium-term For For Management Financing Bonds -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Director's Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Auditor's Report of the Company For For Management 4 Approve Profit Distribution for the For For Management Year 2011 5 Authorize Board to Fix Directors and For For Management Supervisors' Remuneration 6 Reappoint RSM China Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Su Wensheng as Supervisor For For Management 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles Relating to the For For Management Preparation of Financial Statements of the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For Against Management Services Agreement and Related Transactions 2 Approve Financial Services Agreement For Against Management and Related Transactions 3 Approve Supply of Materials Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Audited Financial Reports For For Management 4 Elect Wong Kun Kau as Independent For For Management Non-Executive Director 5 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management for 2011 7 Amend Articles of Association of the For For Management Company 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: AUG 12, 2011 Meeting Type: Special Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhou Renqiang as Director For For Management 1b Elect Tu Xiaobei as Director For For Management 1c Elect Li Junjie as Director For For Management 1d Elect Li Jiezhi as Director For For Management 1e Elect Liu Xianfu as Director For For Management 1f Elect Meng Jie as Director For For Management 1g Elect Hu Bin as Director For For Management 1h Elect Yang Mianzhi as Director For For Management 1i Elect To Cheng Chi as Director For For Management 2a Elect Wang Weisheng as Supervisor For For Management 2b Elect Dong Zhi as Supervisor For For Management 3 Authorize Board to Determine the For For Management Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 7 Elect Wang Wenjie as Supervisor For For Management 1 Approve Issuance of Three-Year For For Management Non-Public Bonds of Up to RMB 2 Billion 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ding Shijia as Executive For For Management Director 4 Reelect Lai Shixian as Executive For For Management Director 5 Reelect Yeung Chi Tat as Independent For For Management Non-Executive Director 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Ticker: ASIA Security ID: 04518A104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jian (James) Ding For Withhold Management 1.2 Elect Director Yungang Lu For For Management 1.3 Elect Director Libin Sun For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Tong Wang Chow as Director For Against Management 3b Reelect Sung Chi Keung as Director For For Management 3c Reelect Peregrine Moncreiffe as For For Management Director 3d Reelect Tommy Tong as Director For For Management 4 Reappoint Baker Tilly Hong Kong For For Management Limited as 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing For For Management Connected Transactions and Relevant Annual Caps 2 Approve Revision of the 2011 Annual For For Management Caps under the AVIC Avionics CCT -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of the For For Management Company 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements of For For Management the Company 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Lin Zuoming as Executive For For Management Director and Authorize Board to Fix His Remuneration 7 Reelect Tan Ruisong as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Gu Huizhong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Reelect Gao Jianshe as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Sheng Mingchuan as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Maurice Savart as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Reelect Guo Chongqing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Reelect Li Xianzong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Liu Zhongwen as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 15 Reelect Bai Ping as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Her Remuneration 16 Reelect Yu Guanghai as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 17 Other Business (Voting) For Against Management 18 Approve Increase of Registered Capital For For Management of the Company 19 Amend Articles Association of the For For Management Company 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 2 Elect Wang Yongli as Executive Director For For Management 3 Amend Article 134 of the Articles of For For Management Association of the Bank -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 2b Approve Method of Issuance in Relation For For Management to the Proposed Placing 2c Approve Target Subscribers in Relation For For Management to the Proposed Placing 2d Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 2e Approve Method of Subscription in For For Management Relation to the Proposed Placing 2f Approve Price Determination Date in For For Management Relation to the Proposed Placing 2g Approve Subscription Price in Relation For For Management to the Proposed Placing 2h Approve Lock-Up Period in Relation to For For Management the Proposed Placing 2i Approve Place of Listing in Relation For For Management to the Proposed Placing 2j Approve Use of Proceeds in Relation to For For Management the Proposed Placing 2k Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Placing 2l Approve Effective Period of the For For Management Resolutions in Relation to the Proposed Placing 3 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issuance of A Shares 4 Approve Feasibility Report on Use of For For Management Proceeds from the Non-Public Issuance of Shares 5 Approve the Report on Utilization of For For Management Proceeds from Previous Fund Raising 6a Approve MOF Subscription For For Management 6b Approve HSBC Subscription Agreement For For Management 6c Approve SSF Subscription Agreements For For Management 6d Approve Shanghai Haiyan Subscription For For Management Agreement 6e Approve Yunnan Hongta Subscription For For Management Agreement 7 Approve Authorization to the Board of For For Management Directors in Relation to Proposed Placing 8 Amend Capital Management Plan for the For For Management Years 2010-2014 of the Company 9 Approve 2011 Audited Accounts None For Shareholder 10 Approve 2011 Profit Distribution Plan None For Shareholder and the Recommendation of a Final Dividend of RMB 0.10 Per Share -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Remuneration Plan for For For Management Directors and Supervisors for the Year Ended Dec. 31, 2011 4 Approve Fixed Asset Investment Plan For For Management for the Year Ending Dec. 31, 2012 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Yu Yali as Executive Director For For Management 7 Reelect Jiang Yunbao as External For For Management Supervisor 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Amendments to the For For Management Authorization to the Board of the Bank -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory Board For For Management for the Year Ended Dec. 31, 2011 3 Approve Audited Accounts of the For For Management Company for the Year Ended Dec. 31, 2011 4 Approve Profit Distribution Proposal For For Management and the Distribution of Final Dividend of RMB 0.072 Per Share 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Rules and Procedures Re: Board For For Management Meeting 7 Appoint Ernst & Young Hua Ming None For Shareholder Certified Public Accountants as the Company's Sole External Auditor and Authorize Board to Fix their Remuneration 8 Approve Issuance of Debentures with an None For Shareholder Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Power and Energy For For Management Agreement 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Honghai as Director For For Management 3b Reelect Li Fucheng as Director For For Management 3c Reelect Hou Zibo as Director For For Management 3d Reelect Guo Pujin as Director For For Management 3e Reelect Tam Chun Fai as Director For For Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of the For For Management Framework Manufacturing Outsourcing and Agency Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JinBei Framework Agreements For For Management 2 Approve Huachen Framework Agreements For For Management 3 Approve Cross Guarantee Agreement For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws of the Company For For Management 2 Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wu Xiao An as Executive For For Management Director 2b Reelect Qi Yumin as Executive Director For Against Management 2c Reelect Xu Bingjin as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and 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 -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Lian-he as Independent For For Management Non-Executive Director and Fix His Remuneration at RMB 150,000 Per Annum 2 Approve Ernst & Young Hua Ming as PRC For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Domestic Corporate For For Management Bonds 4 Authorize Board to Delegate Wang For For Management Chuan-fu and Wu Jing-sheng to Handle All Matters Relating to the Issue and Listing of Domestic Corporate Bonds 5 Approve Provision of Guarantees by the For Against Management Company and its Subsidiary -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Compliance Manual in Relation For For Management to Connected Transactions 8 Approve Compliance Manual in Relation For For Management to Independent Directors 9 Approve Management System for the Use For For Management of Funds Raised 10 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 11 Approve Provision of Guarantees by the For Against Management Group 12 Approve Expansion of the Scope of For For Management Business 13 Amend Articles of Association of the For For Management Company 14 Approve Rules of Procedures of For For Management Shareholders' General Meetings 15 Approve Rules of Procedures of For For Management Meetings of the Board of Directors 16 Approve Rules of Procedures of For For Management Meetings of the Supervisory Committee 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 00043 Security ID: G71507134 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # 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 3a Reelect Dhanin Chearavanont as For For Management Executive Director 3b Reelect Adirek Sripratak as Executive For For Management Director 3c Reelect Soopakij Chearavanont as For For Management Executive Director 3d Reelect Sooksunt Jiumjaiswanglerg as For For Management Executive Director 3e Reelect Anan Athigapanich as Executive For Against Management Director 3f Reelect Arunee Watcharananan as For For Management Executive Director 3g Reelect Ma Chiu Cheung, Andrew as For For Management Independent Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Ernst & Young as Auditors For For Management 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 7a Adopt New Share Option Scheme For For Management 7b Terminate Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Aviation Industry Financial For Against Management Framework Agreement and Related Annual Caps 2 Approve AVIC International Financial For Against Management Framework Agreement and Related Annual Caps 3 Approve Vanke Financial Framework For Against Management Agreement and Related Annual Caps 4 Approve Aviation Industry Sale and For For Management Purchase Framework Agreement and Related Annual Caps 5 Approve AVIC International Sale and For For Management Purchase Framework Agreement and Related Annual Caps 6 Approve Aviation Industry Agency For For Management Services Framework Agreement and Related Annual Caps 7 Approve AVIC International Agency For For Management Services Framework Agreement and Related Annual Caps 8 Approve Project Management Framework For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Scope of Business of For For Management the Company and the Amendments to the Articles of Association of the Company -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement 1 and For For Management Acquisition Agreement 2 2 Approve Acquisition Agreement 3 For For Management -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement 1 and For For Management Acquisition Agreement 2 2 Approve Acquisition Agreement 3 For For Management -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of the Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Appropriation Plan For For Management 5a1 Reelect Wu Guang Quan as Executive For For Management Director 5a2 Elect Pan Lin Wu as Executive Director For For Management 5a3 Elect Liu Jun as Executive Director For For Management 5a4 Reelect You Lei as Executive Director For For Management 5a5 Elect Chen Hong Liang as Executive For For Management Director 5b1 Reelect Wong Wai Ling as Independent For For Management Non-Executive Director 5b2 Reelect Wu Wei as Independent For For Management Non-Executive Director 5b3 Elect Zhang Ping as Independent For For Management Non-Executive Director 6a Elect Huang Bin as Supervisor For For Management 6b Reelect Wang Xin as Supervisor For For Management 6c Elect Deng Bo Song as Supervisor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors and Their Service Contracts 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUN 19, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H-Share Capital -------------------------------------------------------------------------------- CHANGSHA ZOOMLION HEAVY INDUSTRY SCIENCE & TECHNOLOGY DEVELOPMENT CO., LTD. Ticker: 000157 Security ID: Y1293Y110 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonds in the For For Management Overseas Markets by the Company through Its Offshore Wholly-owned Subsidiary 2 Approve Termination of Partial For For Management Investment Projects Financed by Proceeds from Private Placement 3 Approve to Replenish Working Capital For For Management with Part of the Proceeds from Private Placement 4 Approve the Proposal in Respect of For For Shareholder Authorization of Provision of Guarantee by Offshore Subsidiaries of the Company for the Purpose of the Bond Issuance -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: DEC 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend For Against Management 3a Reelect Kuang Qiao as Executive For Against Management Director 3b Reelect Chen Jun Hua as Executive For Against Management Director 3c Reelect Chan Chi Po Andy as Executive For Against Management Director 3d Reelect Lin Shun Quan as Independent For Against Management Non-executive Director 3e Authorize Board to Fix Remuneration of For Against Management Directors 4 Appoint 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 -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 COFCO Mutual Supply For For Management Agreement and Related Caps 2 Approve 2011 Wilmar Mutual Supply For For Management Agreement and Related Caps 3 Approve 2011 Financial Services For Against Management Agreement and Related Caps -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.038 Per For For Management Share 3a Reelect Ning Gaoning as Non-Executive For Against Management Director 3b Reelect Lv Jun as Executive Director For For Management 3c Reelect Victor Yang as Independent For For Management Non-Executive Director 4 Reappoint as Auditors and Authorize For For Management 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 ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chan Yuen Ming as Executive For For Management Director 3b Reelect Shao Kwok Keung as Executive For For Management Director 3c Reelect Zhao Qing An as Executive For For Management Director 3d Reelect Xiu Zhi Bao as Executive For For Management Director 3e Reelect Pun Yan Chak as Independent For For Management Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of General Scheme For For Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Hui as Director and Authorize For For Management the Board to Determine His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Caps for the For For Management Transactions under the Natural Gas Sale and Purchase Agreements 2 Approve Comprehensive Services and For For Management Product Sales Agreement 3 Approve Proposed Caps for the For For Management Transactions Relating to the Provision of Services and Supplies by the CNOOC Group to the Group under the Comprehensive Services and Product Sales Agreement 4 Approve Proposed Caps for the For For Management Transactions Relating to the Provision of Services and Supplies by the Group to the CNOOC Group under the Comprehensive Services and Product Sales Agreement 5 Approve Financial Services For Against Management Supplemental Agreement 6 Approve Proposed Caps for the For Against Management Transactions Relating to the Provision of Deposit Services under the Financial Services Agreement 7 Approve Kingboard Supplemental For For Management Agreement 8 Approve Proposed Caps for the For For Management Transactions of the Kingboard Product Sales and Services Agreement -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2012 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Reelect Yang Yexin as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Li Hui as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Yang Shubo as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Zhu Lei as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Reelect Gu Zongqin as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Lee Kit Ying, Karen as For For Management Independent Non-Executive Director and Authorize Board to Fix Her Remuneration 13 Elect Lee Kwan Hung, Eddie as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 14 Reelect Qiu Kewen as Supervisor and For For Management Authorize Board to Fix His Remuneration 15 Reelect Huang Jinggui as Supervisor For For Management and Authorize Board to Fix His Remuneration 16 Approve Service Contract with Zhang For For Management Ping as Supervisor and Authorize Board to Fix His Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Profit Distribution Plan For For Management of the Half Year of 2011 2 Approve Supplementary Budget Proposal For For Management on Acquisition of Property for Business Operation 2011 1a Approve Offering Size in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1b Approve Maturity in Relation to the For For Management Issue of Renminbi Bonds in Hong Kong 1c Approve Interest Rate in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1d Approve Issue Targets in Relation For For Management tothe Issue of Renminbi Bonds in Hong Kong 1e Approve Use of Proceeds in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1f Approve Authorization Matters in For For Management Relation to the Bond issue 1g Approve Term of Validity of the For For Management Authorization -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Tong as Director For For Management 2 Elect Xing Tiancai as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Bonds For For Management 2 Approve Issue of Financial Bonds For For Management Specialized for Small and Miniature Enterprises 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2011 6 Approve Financial Budget Plan for the For For Management Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8a Reelect Chen Xiaoxian as Executive For For Management Director 8b Reelect Cao Tong as Executive Director For For Management 8c Reelect Tian Guoli as Non-Executive For For Management Director 8d Reelect Dou Jianzhong as Non-Executive For For Management Director 8e Reelect Ju Weimin as Non-Executive For For Management Director 8f Reelect Guo Ketong as Non-Executive For For Management Director 8g Reelect Zhao Xiaofan as Non-Executive For For Management Director 8h Reelect Chan Hui Dor Lam Doreen as For For Management Non-Executive Director 8i Reelect Angel Cano Fernandez as For For Management Non-Executive Director 8j Reelect Jose Andres Barreiro Hernandez For For Management as Non-Executive Director 8k Reelect Li Zheping as Independent For For Management Non-Executive Director 8l Reelect Xing Tiancai as Independent For For Management Non-Executive Director 8m Elect Liu Shulan as Independent For For Management Non-Executive Director 8n Elect Wu Xiaoqing as Independent For For Management Non-Executive Director 8o Eelect Wang Lianzhang as Independent For For Management Non-Executive Director 9a Reelect Zheng Xuexue as Supervisor For For Management 9b Reelect Zhuang Yumin as External For For Management Supervisor 9c Reelect Luo Xiaoyuan as External For For Management Supervisor 10 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 11 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2011 12a Amend Articles of Association, Rules For For Management of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors 12b Amend Articles of Association and For For Management Rules of Procedures of the Board of Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2012 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2012 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2011 5 Approve Capital Expenditure Budget for For For Management the Year 2012 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Guarantees for Bank Loan For For Management Regarding Resources Integration and Acquisition 9 Approve Guarantees for Bank Loan For For Management Regarding Gas Power Plant Phase II Project 10 Amend Articles: Board Related For For Management 11 Amend Rules of Procedures of General For For Management Meetings 12 Amend Rules of of Procedures of the For For Management Board of Directors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan and For For Management Dividend Distribution Plan 6 Approve Future Shareholders' Return For For Management Plan 7 Approve CCCC (Shantou) East-Coast New For For Management City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan 8 Approve Issuance of Domestic Corporate For For Management Bonds 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Estimated Cap for the Internal For For Shareholder Guarantees of the Group in 2012 -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps Under the For For Management Supplies Procurement Services Framework Agreement -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Reelect Li Ping as Executive Director For For Management and Authorize Board to Fix His Remuneration 4b Reelect Zheng Qibao as Executive For For Management Director and Authorize Board to Fix His Remuneration 4c Reelect Yuan Jianxing as Executive For For Management Director and Authorize Board to Fix His Remuneration 4d Reelect Hou Rui as Executive Director For For Management and Authorize Board to Fix Her Remuneration 4e Reelect Liu Aili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4f Reelect Zhang Junan as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4g Reelect Wang Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4h Reelect Chan Mo Po, Paul as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 4i Reelect Zhao Chunjun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4j Elect Wei Leping as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4k Elect Siu Wai Keung as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5a Reelect Xia Jianghua as Supervisor For For Management 5b Reelect Hai Liancheng as Supervisor For For Management 5c Authorize Board to Sign Service For For Management Contracts with Each Supervisor and Authorize Supervisory Committee to Determine Supervisor's Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase 8 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of RMB-Denominated For For Management Subordinated Bonds 2 Elect Zhang Huajian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance Standard of For For Management Independent Non-Executive Directors and Independent Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue For For Management 2 Elect Ma Zehua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Yunpeng as Director For For Management 1b Elect Jiang Lijun as Director For For Management 2a Elect Song Dawei as Supervisor For For Management 2b Elect Zhang Jianping as Supervisor For For Management 3 Approve Provision of Guarantee by the For For Management Company to The Export-Import Bank of China for the $100 Million Revolving Loan Facilities to be Granted to COSCO Bulk Carrier Co., Ltd. -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve the 2011 Profit Distribution For For Management Plan 5 Reappoint PricewaterhouseCoopers and For For Management RSM China Certified Public Accountants, LLP as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Qin Dazhong as Executive For For Management Director 2a2 Reelect Xiang Bing as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 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 Authorize Directors to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Reports of the Company For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint PRC Domestic and International For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7a Elect Xu Zhao as Director For For Management 7b Elect Gu Jiadan as Director For For Management 7c Elect Tang Bing as Director For For Management 8 Elect Xi Sheng as Supervisor For For Management 9 Approve Provision of Guarantees For Against Management 10 Approve Acquisition by the Company of For For Management 20 Boeing B777-300ER Aircraft and Related Transactions 11 Approve Disposal by the Company of For For Management Five Airbus A340-600 Aircraft and Related Transactions 12 Approve Issuance of Super Short-Term For Against Management Commercial Paper 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Corporate Bonds None For Shareholder -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Yongdao as Executive For Against Management Director 2b Reelect Lu Xun as Executive Director For Against Management 2c Reelect Li Shengqiang as Executive For Against Management Director 2d Reelect Liu Jianguo as Executive For Against Management Director 2e 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 LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Term For For Management Debts -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: AUG 10, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Bin as Director and For For Management Authorize the Remuneration and Assessment Committee of the Board to Determine His Remuneration 2 Elect Qiao Baoping as Supervisor and For For Management Authorize the Remuneration and Assessment Committee of the Board to Determine His Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Approve Chongqing City State-owned For For Management Property Transfer Agreement -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and Company's Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec, 31, 2012 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend of RMB 0.069 Per Share 7 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Elect Huang Qun as Director and For For Management Authorize the Remuneration and Assessment Committee to Determine His Remuneration 11 Elect Lv Congmin as Director and For For Management Authorize the Remuneration and Assessment Committee to Determine His Remuneration 12 Approve Issuance of Short Term For For Management Debentures with a Principal Amount of Not Exceeding RMB 20 Billion 13 Approve Issuance of Private Debt For For Management Financiang Instruments with an Aggregate Principal Amount of up to RMB 10 Billion 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA LUMENA NEW MATERIALS CORP. Ticker: 00067 Security ID: G2160B100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.0258 For For Management Per Share 3a Reelect Zhang Daming as Executive For For Management Director 3b Reelect Yu Man Chiu Rudolf as For For Management Executive Director 3c Reelect Gou Xingwu as Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited 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 Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of Scheme Mandate For For Management Limit Under Share Option Scheme 7 Amend Articles of Association of the For For Management Company 8 Adopt Amended and Restated Articles of For For Management Association of the Company -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3b Reelect Ning Gaoning as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3e Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3f Reelect Julian Juul Wolhardt as For Against Management Director and Authorize Board to Fix His Remuneration 3g Reelect Xie Tao as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Authorize Board To Deal with All For For Management Matters in Relation to the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. 3 Approve Proposal Regarding the Use of For For Management Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. 4 Approve Proposal Regarding the Report For For Management on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. 5 Approve Proposal on the Mid-term For For Management Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) 6 Elect Pan Yingli as Independent For For Shareholder Non-Executive Director 7 Elect Peng Zhijian as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Approve to the Board in Relation to For For Management the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan for For For Management the Year 2011 Including the Distribution of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Xiong Xianliang as Non-Executive For For Management Director 8a Elect Pan Chengwei as Independent For For Management Non-Executive Director 8b Elect Guo Xuemeng as Independent For For Management Non-Executive Director 9a Elect An Luming as Supervisor For For Management 9b Elect Liu Zhengxi as Supervisor For For Management 10 Approve Assessment Report on the Duty For For Management Performance of Directors 11 Approve Assessment Report on the Duty For For Management Performance of Supervisors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-evaluation of Independent Non-Executive Directors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Tier 2 Capital For For Management Instruments to Substitute for Maturing Tier 2 Capital Instruments 15 Approve Expansion of Mandate's Scope For Against Management to Issue Financial Bonds 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.68 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Fu Yuning as Director For For Management 3b Reelect Li Yinquan as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Su Xingang as Director For For Management 3e Reelect Yu Liming as Director For For Management 3f Reelect Zheng Shaoping as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 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 MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Hongwei as Non-Executive For For Management Director 1b Reelect Lu Zhiqiang as Non-Executive For For Management Director 1c Reelect Liu Yonghao as Non-Executive For For Management Director 1d Reelect Wang Yugui as Non-Executive For For Management Director 1e Reelect Chen Jian as Non-Executive For For Management Director 1f Reelect Wong Hei as Non-Executive For For Management Director 1g Reelect Shi Yuzhu as Non-Executive For For Management Director 1h Reelect Wang Hang as Non-Executive For For Management Director 1i Reelect Wang Junhui as Non-Executive For For Management Director 1j Reelect Liang Jinquan as Independent For For Management Non-Executive Director 1k Reelect Wang Songqi as Independent For For Management Non-Executive Director 1l Reelect Andrew Wong as Independent For For Management Non-Executive Director 1m Reelect Qin Rongsheng as Independent For For Management Non-Executive Director 1n Reelect Wang Lihua as Independent For For Management Non-Executive Director 1o Reelect Han Jianmin as Independent For For Management Non-Executive Director 1p Reelect Dong Wenbiao as Executive For For Management Director 1q Reelect Hong Qi as Executive Director For For Management 1r Reelect Liang Yutang as Executive For For Management Director 2a Reelect Lu Zhongnan as Shareholder For For Management Supervisor 2b Reelect Zhang Disheng as Shareholder For For Management Supervisor 2c Elect Li Yuan as Shareholder Supervisor For For Management 2d Reelect Wang Liang as External For For Management Supervisor 2e Elect Zhang Ke as External Supervisor For For Management 3 Approve Amendment to the Articles of For For Shareholder Association of the Company -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Annual Budgets of the Company For For Management for 2012 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration 7a Approve Profit Distribution Plan For For Management Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares 7b Approve Profit Distribution Principle For For Management for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan 8 Approve Use of Proceeds for the For For Management Previous Fund Raising Activities 9 Approve Issuance Plan of Financial For For Management Bonds and Subordinated Bonds 10 Amend Articles of Association of the For For Management Company 11 Amend Terms of Reference of the For For Management Supervisory Board of the Company 12a Elect Cheng Hoi-chuen as Independent For For Shareholder Non-executive Director 12b Elect Ba Shusong as Independent For For Shareholder Non-executive Director 12c Elect Wu Di as Non-executive Director For For Shareholder 13 Amend Articles Re: Dividends For For Management Distribution Policy -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For Against Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Reelect Wolhardt Julian Juul as For For Management Director 2a2 Reelect Hui Chi Kin, Max as Director For For Management 2a3 Reelect Lei Yongsheng as Director For Against Management 2a4 Reelect Li Shengli as Director For Against Management 2a5 Reelect Guo Lianheng as Director For For Management 2a6 Reelect Lee Kong Wai, Conway as For For Management Director 2b Authorize Board to Fix the Directors' For For Management Remuneration 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 Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve and Adopt the Share Option For For Management Scheme -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Shareholders' Approval for the Issue of A Shares 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Deal with All For For Management Matters in Relation to Distribution of Interim Dividend for the Year 2012 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu, Certified Public Accountants as Domestic and Overseas Auditors respectivley and Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7a Reelect Duan Yuxian as Executive For For Management Director 7b Reelect Li Chaochun as Executive For For Management Director 7c Reelect Wu Wenjun as Executive Director For For Management 7d Reelect Li Faben as Executive Director For For Management 7e Reelect Wang Qinxi as Executive For For Management Director 7f Reelect Zhang Yufeng as Non-Executive For For Management Director 7g Reelect Shu Hedong as Non-Executive For For Management Director 7h Reelect Zeng Shaojin as Independent For For Management Non-Executive Director 7i Reelect Gao Dezhu as Independent For For Management Non-Executive Director 7j Reelect Gu Desheng as Independent For For Management Non-Executive Director 7k Reelect Ng Ming Wah, Charles as For For Management Independent Non-Executive Director 7l Authorize Board to Fix Remuneration of For For Management Directors 8a Reelect Yin Dongfang as Supervisor For For Management 8b Reelect Zhang Zhenhao as Supervisor For For Management 8c Authorize Board to Fix Remuneration of For For Management Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue of Not More than 1 Billion A Shares of RMB 1 Each 2 Authorize Board and Relevant For For Management Authorised Persons to Deal with Matters in Relation to the Proposed A Share Issue 3 Amend Articles of Association For For Management 4 Amend Articles Re: Change of License For For Management Number 5 Amend Articles Re: Change of Names of For For Management Two Shareholders 6 Adopt Rules for Shareholders' General For For Management Meetings 7 Adopt Rules for Board Meetings For For Management 8 Adopt Working Rules for Independent For For Management Directors 9 Adopt Working Rules for Supervisory For For Management Committee Meetings 10 Approve Sharing of the Accumulated For For Management Undistributed Profits Accrued Prior to the Completion of the A Share Issue by New and Existing Shareholders of the Company After the A Share Issue 11 Adopt Rules for Management of For For Management Connected Transactions 12 Adoption of the Rules for Management For For Management of Funds Raised from Capital Markets -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue of Not More than 1 Billion A Shares of RMB 1 Each -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Executive For For Management Director 1b Elect Cao Jianglin as Executive For For Management Director 1c Elect Peng Shou as Executive Director For For Management 1d Elect Cui Xingtai as Executive Director For For Management 1e Elect Chang Zhangli as Executive For For Management Director 1f Elect Guo Chaomin as Non-Executive For For Management Director 1g Elect Huang Anzhong as Non-Executive For For Management Director 1h Elect Cui Lijun as Non-Executive For For Management Director 1i Elect Qiao Longde as Independent For For Management Non-Executive Director 1j Elect Li Decheng as Independent For For Management Non-Executive Director 1k Elect Ma Zhongzhi as Independent For For Management Non-Executive Director 1l Elect Samuel Shin Fang as Independent For For Management Non-Executive Director 1m Elect Wu Liansheng as Independent For For Management Non-Executive Director 2a Elect Wu Jiwei as Supervisor For For Management 2b Elect Zhou Guoping as Supervisor For For Management 2c Elect Tang Yunwei as Independent For For Management Supervisor 2d Elect Zhao Lihua as Independent For For Management Supervisor 3 Approve Establishment of Nomination For For Management Committee 4 Approve Establishment of Strategic For For Management Steering Committee -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014 -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of Directors For For Management 2 Approve Reports of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2012 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. , and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Adopt Dividend Distribution Plan For For Management 8 Approve Amendments of the Approved For For Management Rules for Management of Funds Raised from Capital Markets 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: JUL 12, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hai as Director and For For Management Authorize the Remuneration Committee to Fix His Remuneration 2 Elect Tang Baoqi as Director and For For Management Authorize the Remuneration Committee to Fix His Remuneration 3 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountants Co., Ltd. as the International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend of RMB 0. 06 Per Share 5 Approve Usage Procedure of Central For For Management State-Owned Budget Funds 6 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountants Co., Ltd as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Amend Rules of Procedures: General For For Management Meeting 8 Amend Rules of Procedures: Board of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reelect Li Yong as Executive Director For For Management 7 Reelect Liu Jian as Non-Executive For For Management Director 8 Reelect Tsui Yiu Wa as Independent For For Management Non-Executive Director. 9 Reelect Wang Zhile as Independent For For Management Supervisor 10 Approve Performance Evaluation of For For Management Stock Appreciation Rights Scheme 11 Approve Provision of Guarantees of Up For For Management to $1.5 Billion to a Wholly-owned Subsidiary of the Company 12 Approve Issuance of Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Kong Qingping as Director For Against Management 3b Reelect Nip Yun Wing as Director For For Management 3c Reelect Luo Liang as Director For For Management 3d Reelect Zheng Xuexuan as Director For For Management 3e Reelect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of the Board of For For Management Directors 2 Approve 2011 Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary of A Shares 4 Approve 2011 Annual Report of H Shares For For Management 5 Approve 2011 Financial Statements For For Management Report 6 Approve 2011 Profit Distribution Plan For For Management 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Auditors 8 Elect Wu Junhao as Non-Executive For For Management Director 9 Approve 2011 Due Diligence Report of For For Management the Directors 10 Approve 2011 Report on Performance of For For Management Independent Directors 11 Related Party Transactions Regarding None None Management the Trading of Debt Securities Pursuant to the Shanghai Listing Rules 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management 14 Amend Procedural Rules of the For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue of Domestic Corporate For For Management Bonds 1b Authorize Board to Deal with Matters For For Management in Relation to the Issue of Domestic Corporate Bonds 2a Approve Type of Securities to be For For Management Issued in Relation to the Issue of A Shares Convertible Corporate Bonds 2b Approve Issuance Size in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2c Approve Nominal Value and Issue Price For For Management in Relation to the Issue of A Shares Convertible Corporate Bonds 2d Approve Term in Relation to the Issue For For Management of A Shares Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2f Approve Method and Timing of Interest For For Management Payment in Relation to the Issue of A Shares Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2j Approve Conversion Method of For For Management Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Issue of A Shares Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds 2p Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds 2q Approve Use of Proceeds from the For For Management Issuance of the Convertible Bonds 2r Approve Guarantee in Relation to the For For Management Issue of A Shares Convertible Corporate Bonds 2s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the Convertible Bonds 2t Approve Matters Relating to For For Management Authorization in Relation to the Issuance of the Convertible Bonds 2u Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the Convertible Bonds 2v Approve Report on the Use of Proceeds For For Management from Last Issuance of Securities -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of the A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Internal Control Auditors for For For Management 2011 -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve the Annual Report For For Management 6 Approve Determination of Cap for For For Management Internal Guarantees 7 Appoint External Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint Ernst & Young Hua Ming as For For Management Internal Control Auditors 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Approve Amendments to Rules of For For Management Procedure of the Board of Directors 11 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 15 Approve Issuance of Non-Public Debt For For Management Financing Instruments 16 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Director He Gong 5 Accept Report of Independent Director For For Management Gong Huazhang 6 Accept Work Report of Independent For For Management Director Wang Taiwen 7 Accept Work Report of Independent For For Management Director Sun Patrick 8 Approve Profit Distribution Plan For For Management 9 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration 10 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Approve Their Remuneration 11 Approve Amendments to the For For Management Administrative Rules Governing Related Party Transactions of the Company 12 Approve Provision of Guarantee by For Against Management Subsidiaries of the Company 13 Amend Articles of Association of the For For Management Company 14 Amend Procedural Rules for the Board For For Management of Directors 15 Approve Issuance of Corporate Bonds For For Management Not Exceeding RMB 10 Billion 16 Approve Issuance of Offshore Bonds Not For For Management Exceeding RMB 7 Billion -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.32 Per For For Management Share 3a Reelect Houang Tai Ninh as Director For For Management 3b Reelect Li Ka Cheung, Eric as Director For For Management 3c Reelect Cheng Mo Chi as Director For For Management 3d Reelect Bernard Charnwut Chan as For For Management Director 3e Reelect Siu Kwing Chue, Gordon as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$ 0.1 Per For For Management Share 3a Reelect Du Wenmin as Director For For Management 3b Reelect Wei Bin as Director For For Management 3c Reelect Wong Tak Shing as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as 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: 01109 Security ID: G2108Y105 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.166 Per For For Management Share 3a Reelect Wu Xiangdong as Director For Against Management 3b Reelect Du Wenmin as Director For For Management 3c Reelect Wang Shi as Director For Against Management 3d Reelect Wan Kam To, Peter as Director For For Management 3e Reelect Ma Si Hang, Frederick as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.24 Per For For Management Share 3a Reelect Zhou Junqing as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Wang Xiao Bin as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Leung Oi-sie, Elsie as Director For For Management 3f Reelect Ch'ien K.F., Raymond as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang De Huang as Executive For For Management Director 3b Reelect Luan Xiao Ming as Executive For For Management Director 3c Reelect Hong Liang as Executive For For Management Director 3d Reelect Sean S J Wang as Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Yu Yuchuan as Director and For For Management Authorize Board to Fix Directors' Remuneration 3b Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix Directors' Remuneration 3c Reelect Sun Jianguo as Director and For For Management Authorize Board to Fix Directors' Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt New Set of Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xin Yunxia as Director For For Management 2b Reelect Sun Liutai as Director For For Management 2c Reelect Hung Randy King Kuen as For For Management Director 2d 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 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Final Dividend of RMB 0.12 Per For For Management Share 6 Approve Special Dividend of RMB 0.14 For For Management Per Share -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Lirong as Executive Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vessel Acquisition Agreements For For Management and Related Transactions 2 Approve Vessel Option Agreements and For For Management Related Transactions 3 Approve Vessel Building Contracts and For For Management Related Transactions in Relation to the Vessel Option Agreements 4 Authorize Board to Do All Acts For For Management Necessary to Implement the Vessel Acquisition Agreements, Vessel Option Agreements, Vessel Building Contracts and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report of the Company For For Management 6 Appoint Ernst & Young, Hong Kong, For For Management Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Accept the Work Report of Independent For For Management Non-Executive Directors -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Lirong as Executive Director For For Management and Approve Director's Service Contract 2 Elect Wang Wusheng as Independent For For Management Non-Executive Director and Approve Director's Service Contract -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Audited Financial For For Management Statements 2 Approve 2011 Report of the Board of For For Management Directors 3 Approve 2011 Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.10 Per For For Management Share 5 Approve 2011 Annual Report For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management of the Company 7 Reappoint Baker Tilly China and Baker For For Management Tilly Hong Kong Limited as Domestic and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 8 Amend Articles Re: Change of For For Management Registered Address 9 Approve Issuance of Corporate Bonds For For Management 10 Authorize Board to Deal with Specific For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Li Shaode as Executive Director For For Management 2 Reelect Xu Lirong as Executive Director For For Management 3 Reelect Lin Jianqing as Executive For For Management Director 4 Reelect Wang Daxiong as Executive For For Management Director 5 Reelect Zhang Guofa as Executive For For Management Director 6 Reelect Yan Zhichong as Executive For For Management Director 7 Elect Qiu Guoxuan as Executive Director For For Management 8 Reelect Zhu Yongguang as Independent For For Management Non-Executive Director 9 Reelect Zhang Jun as Independent For For Management Non-Executive Director 10 Reelect Lu Wenbin as Independent For For Management Non-Executive Director 11 Reelect Wang Wusheng as Independent For For Management Non-Executive Director 12 Elect Xu Wenrong as Supervisor For For Management 13 Elect Xu Hui as Supervisor For For Management 14 Elect Zhang Rongbiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Reports of Directors and Auditors 2 Declare Final Dividend of HK$0.025 Per For For Management Share 3a Reelect Cheng Chung Hung as Executive For For Management Director 3b Reelect Xu Yang as Executive Director For For Management 3c Reelect Ma Kai Cheung as Non-Executive For Against Management Director 3d Reelect Ma Wai Mo as Non-Executive For For Management Director 3e Reelect Hui Chiu Chung Stephen as For For Management Independent Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For For Management Scheme of China Southern Airlines Company Limited 2 Approve Initial Grant under the H For For Management Share Appreciation Rights Scheme of China Southern Airlines Company Limited 3 Approve Grant of Authority to the For For Management Board of Directors to Deal with the Relevant Matters of H Share Appreciation Rights Scheme 4a Elect Yuan Xin An as Non-executive For For Management Director 4b Elect Liu Chang Le as Independent For For Management Non-executive Director 5 Amend Administrative Measures on For For Management Directors' Remuneration of China Southern Airlines Company Limited -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Appoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Acquisition of 10 Boeing For For Management B777-300ER Aircraft 7 Approve Supplemental Agreement and For Against Management Revision of Annual Cap 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management and Amend Articles of Association 10 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Bin as Director For For Management 2b Reelect Xie Yiqun as Director For For Management 2c Reelect Shen Koping Michael as Director For For Management 2d Reelect Che Shujian as Director For For Management 2e Reelect Lee Kong Wai Conway as Director For For Management 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 TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management for Year Ended Dec. 31, 2011 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 4 Elect Ke Ruiwen as Director For For Management 5a Amend Articles Re: Business Scope of For For Management the Company 5b Amend Articles Re: Change of Name of For For Management One of the Domestic Shareholders 5c Authorize Any Director to Complete For For Management Registration or Filing of the Amendments to the Articles of Association 6a Approve Issuance of Debentures For Against Management 6b Authorize Board to Issue Debentures For Against Management and Determine Specific Terms and Conditions 7a Approve Issuance of Company Bonds in For Against Management the People's Republic of China 7b Authorize Board to Issue Company Bonds For Against Management and Determine Specific Terms and Conditions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Shuai Ting as Director For For Management 3b Reelect Lo Sui On as Director For For Management 3c Reelect Jiang Yan as Director For For Management 3d Reelect Fong Yun Wah as Director For For Management 3e Reelect Wong Man Kong, Peter as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jiao Shuge as Non-Executive For For Management Director 3 Reelect Wang Kaitian as Non-Executive For For Management Director 4 Reelect Li Chenghua as Non-Executive For For Management Director 5 Reelect Chen Jianguo as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jianzhong as Executive For For Management Director and Authorize Board to Fix His Remuneration 2 Elect Tan Yuansheng as Executive For For Management Director and Authorize Board to Fix His Remuneration 3 Elect Sui Jun as Executive Director For For Management and Authorize Board to Fix His Remuneration 4 Elect Tao Jun as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 5 Elect Wang Yongshu as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 6 Elect Hua Yusheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 7 Elect Wu Xiufeng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Elect Tu Minghai as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Wen Honghai as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Gao Xiaodong as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Elect Sun Leland Li Hsun as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 12 Elect Yin Mengbo as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Elect Wu Qing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Elect Chen Zhengsheng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 15 Elect Liu Weili as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 16 Elect Zeng Jianwu as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 17 Elect Zuo Ruilan as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Her Remuneration 18 Elect Dong Yunling as External For For Management Supervisor and Authorize Board to Fix Her Remuneration 19 Elect Chen Huiming as External For For Management Supervisor and Authorize Board to Fix His Remuneration 20 Elect Zhang Xinyu as External For For Management Supervisor and Authorize Board to Fix His Remuneration 21 Elect Shi Bentong as External For For Management Supervisor and Authorize Board to Fix His Remuneration 22 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors of the Bank 2 Accept 2011 Work Report of the Board For For Management of Supervisors of the Bank 3 Accept 2011 Annual Report of the Bank For For Management 4 Accept 2011 Audited Financial For For Management Statements of the Bank 5 Approve Proposed 2011 Profit For For Management Distribution Plan of the Bank 6 Approve 2012 Annual Budgets of the Bank For For Management 7 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issue of Financial Bonds For For Management Specialized for Loans for Small and Miniature Enterprises within the PRC -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gregory Lynn Curl as Director For For Management 2 Reelect Francis Siu Wai Keung as For For Management Director 3 Approve Sale and Purchase Agreement For For Management and Related Transactions 4 Approve Additional Remuneration for For For Management Any Independent Non-Executive Director Serving on the Special Committee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Jijing as Director For For Management 3b Reelect Milton Law Ming To as Director For For Management 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Ju Weimin as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Additional Remuneration of For For Management Independent Non-Executive Director Serving on the Nomination Committee -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Yunpeng as Director For For Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For For Management 3a4 Reelect Feng Bo as Director For For Management 3a5 Reelect Wang Wei as Director For For Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSTIN NEW MATERIALS GROUP LTD Ticker: 02228 Security ID: G2450W103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports For the Year Ended Dec. 31, 2011 2 Approve Final Dividends For For Management 3a1 Reelect Chim Wai Shing Jackson as an For For Management Executive Director 3a2 Reelect Zhu Min Ru as an Independent For For Management Non-Executive Director 3a3 Reelect Feng Xue Ben as an Independent For For Management Non-Executive Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve RSM Nelson Wheeler as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Memorandum and Articles of For For Management Association of the Company 9 Adopt the Second Amended and Restated For For Management Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- COSTIN NEW MATERIALS GROUP LTD Ticker: 02228 Security ID: G2450W103 Meeting Date: MAY 11, 2012 Meeting Type: Special Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Heping as Executive Director For For Management 2 Elect Xue Mangmang as Executive For For Management Director 3 Elect Wang Yangzu as Non-Executive For For Management Director 4 Elect Qu Pingji as Non-Executive For For Management Director 5 Elect Zhao Xiangdong as Non-Executive For For Management Director 6 Elect Pan Tingxuan as Non-Executive For For Management Director -------------------------------------------------------------------------------- COSTIN NEW MATERIALS GROUP LTD Ticker: 02228 Security ID: G2450W103 Meeting Date: JUN 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to CECEP COSTIN For For Management New Materials Group Limited and Adopt New Chinese Name -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.1296 For For Management Per Share by Way of Scrip Shares 3a Reelect Yang Huiyan as Director For For Management 3b Reelect Yang Ziying as Director For For Management 3c Reelect Ou Xueming as Director For For Management 3d Reelect Yang Zhicheng as Director For For Management 3e Reelect Yang Yongchao as Director For For Management 3f Reelect Tong Wui Tung, Ronald as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1516V109 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issue of A Shares 1b Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issue of A Shares 1c Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issue of A Shares 1d Approve Target Subscribers in Relation For For Management to the Non-Public Issue of A Shares 1e Approve Method of Subscription in For For Management Relation to the Non-Public Issue of A Shares 1f Approve Lock-up Period in Relation to For For Management the Non-Public Issue of A Shares 1g Approve Subscription Price and Pricing For For Management Policy in Relation to the Non-Public Issue of A Shares 1h Approve Use of Proceeds in Relation to For For Management the Non-Public Issue of A Shares 1i Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits of the Company Prior to the Non-Public Issue of A Shares 1j Approve Place of Listing in Relation For For Management to the Non-Public Issue of A Shares 1k Approve Validity of the Resolution in For For Management Relation to the Non-Public Issue of A Shares 1l Approve Effectiveness, Implementation, For For Management and Termination of the Non-Public Issue of A Shares 2 Approve Non-Public Issue of A Shares For For Management 3 Approve CSRG Subscription Agreement For For Management 4 Approve Proposed Placing For For Management 5 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issue of A Shares 6 Approve Granting of a Waiver to CSR For For Management Group from its Obligation to Make a General Offer 7 Approve Feasibility Report on the Use For For Management of Proceeds from the Proposed Placing 8 Approve Report on Previous Proceeds of For For Management the Company 9 Appoint an Accounting Firm as Internal For For Management Control Auditors for 2011 10 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of For For Management Supervisory Committee 3 Approve 2011 Final Accounts of the For For Management Company 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2012 6 Approve Matters Regarding the A Share For For Management Connected Transactions for 2012 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Utilization of of RMB 4.3 For For Management Billion out of the Total Proceeds to Supplement Working Capital 9 Approve Adjustments of Use of Proceeds For For Management on Certain Projects to be Financed by the Proceeds 10 Reappoint Auditors and Approve the For For Shareholder Bases for Determination of their Remuneration by the Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2010 -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Hebei Datang International Qian'an Thermal Power Generation Company Limited in an Amount not Exceeding RMB 60 Million 2 Approve Provision of Guarantee for the For For Management Financing of Jiangxi Datang International Xinyu Power Generation Company Limited in an Amount not Exceeding RMB 180 Million 3 Approve Provision of Guarantee for the For For Management Financing of Gansu Datang International Liancheng Power Generation Company Limited in an Amount not Exceeding RMB 640 Million 4 Approve Provision of Guarantee for the For For Management Financing of Datang Inner Mongolia Duolun Coal Chemical Company Limited in an Amount not Exceeding RMB 4.2 Billion 5 Approve Provision of Guarantee for the For For Management Financing of Shanxi Datang International Yungang Thermal Power Company Limited in an Amount not Exceeding RMB 80 Million -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management 2 Approve Capital Contribution For For Management 3a Approve Provision of Guarantee for the None For Shareholder Financing of Hebei Datang International Wangtan Power Generation Company Limited 3b Approve Provision of Guarantee for the None For Shareholder Financing of Sichuan Jinkang Electricity Development Company Limited 3c Approve Provision of Guarantee for the None For Shareholder Financing of Fujian Datang International Ningde Power Generation Company Limited 4a Elect Zhou Xinnong as Supervisor None For Shareholder 4b Remove Fu Guoqiang as Supervisor None For Shareholder 5 Approve Issuance of RMB 10 Billion None For Shareholder Super Short-Term Debentures 6 Approve Non-Public Issuance of RMB 10 None For Shareholder Billion Debt Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Proposal of Final Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd.(Special Ordinary Partnership) and RSM Nelson Wheeler Certified Public Accounts (Hong Kong) as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6a Approve Guarantees of Up to RMB 80 For For Management Million to Shanxi Datang International Yungang Thermal Power Company Limited 6b Approve Guarantees of Up to RMB 600 For For Management Million to Shenzhen Datang Baochang Gas Power Generation Co., Ltd. 6c Approve Guarantees of Up to RMB 80 For For Shareholder Million to Hebei Datang International Tangshan Thermal Power Generation Company Ltd. 7 Approve Counter-Guarantee of HK$660 For For Management Million for the Borrowings of Datang International (Hong Kong) Limited 8 Approve Entrusted Loan to Sichuan For For Management Datang International Ganzi Hydropower Development Company Limited 9 Approve Framework Agreement for For For Management Purchase and Sale of Coal 10 Approve Inner Mongolia Purchase of For For Management Coal Contracts 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: AUG 15, 2011 Meeting Type: Annual Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Andrew Y. Yan as Director For For Management 3b Reelect Hu Zhaoguang as Director For For Management 3c Reelect Ni Hong (Hope) as Director For For Management 3d Reelect Ong Ka Lueng, Peter as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For For Management 7a Amend Bylaws of the Company For For Management 7b Adopt the Amended and Restated Bylaws For For Management -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2012 Purchase and Production For For Management Services Framework Agreement and Related Annual Caps 1b Approve 2012 Sales and Production For For Management Services Framework Agreement and Related Annual Caps 1c Approve 2012 Financial Services For Against Management Framework Agreement and Related Annual Caps 1d Authorize Board to Deal with All For Against Management Matters Relating to the Continuing Connected Transactions 2a Amend Articles Re: Article 188 For For Management 2b Amend Articles Re: Article 189 For For Management 2c Authorize Board to Deal with All For For Management Matters Relating to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend for the Year Ended Dec. 31, 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint ShineWing Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6a Elect Si Zefu as Non-Independent For Against Management Director 6b Elect Zhang Xiaolun as Non-Independent For For Management Director 6c Elect Wen Shugang as Non-Independent For For Management Director 6d Elect Huang Wei as Non-Independent For For Management Director 6e Elect Zhu Yuanchao as Non-Independent For For Management Director 6f Elect Zhang Jilie as Non-Independent For For Management Director 6g Elect Li Yanmeng as Independent For For Management Non-Executive Director 6h Elect Zhao Chunjun as Independent For Against Management Non-Executive Director 6i Elect Peng Shaobing as Independent For For Management Non-Executive Director 7 Elect WenBingyou as Supervisor For For Management 8 Elect Wen Limen as Supervisor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisory For For Management Committee 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of International Auditors 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Fu Kwan as Executive Director For Against Management 2b Reelect Zhang Jian as Executive For For Management Director 2c Reelect Yue Run Dong as Independent For Against Management Non-Executive Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.19 Per For For Management Share 3a Reelect Li Gang as Executive Director For For Management 3b Reelect Tse Wai Wah as Executive For For Management Director 3c Reelect Xu Xiangwu as Executive For Against Management Director 3d Reelect Xu Wen as Executive Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 03360 Security ID: Y24286109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Kong Fanxing as Executive For For Management Director 3b Reelect Wang Mingzhe as Executive For For Management Director 3c Reelect Yang Lin as Non-Executive For For Management Director 3d Reelect Shi Dai as Non-Executive For For Management Director 3e Reelect Liu Haifeng David as For For Management Non-Executive Director 3f Reelect Sun Xiaoning as Non-Executive For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Charles Chao as Director For For Management 1b Reelect Wu Ying as Director For For Management 2 Elect Kit Leong Low as Director For For Management 3 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Feng Zhenquan as Executive For For Management Director 3b Reelect Xu Guohua as Executive Director For For Management 3c Reelect Li Deheng as Executive Director For For Management 3d Reelect Choi Tze Kit, Sammy as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management the Reelected 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 Share Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xu Zhouwen as Director For For Management 3b Reelect Xu Ziyi as Director For For Management 3c Reelect Chan Man Hon, Eric as Director For For Management 3d Reelect Lee Yuen Kwong 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 -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: AUG 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exercise of the Right of For For Management First Refusal 2 Approve Lease Agreement and Related For For Management Transactions 3 Approve Proposed Annual Caps in For For Management Respect of the Lease Agreement -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend RMB0.188 Per For For Management Share 3a Reelect Zheng Shu Yun as Director For For Management 3b Reelect Wang Yao as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of all the For For Management Unallocated Net Proceeds Raised from the A Share Offering 2 Amend Articles Re: Financial Statements For For Management 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.3 Per For For Management Share 3 Approve Annual Report for the Year For For Management Ended Dec. 31, 2011 4 Adopt 2011 Report of the Board of For For Management Directors 5 Adopt Independent Non-executive For For Management Directors 2011 Report 6 Adopt Board of Supervisory Committee For For Management 2011 Report 7 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Limited as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Guangdong Teem For For Management (Holdings) Ltd. of 40 Percent Interest in Each of the Target Companies and Related Transactions 2 Reelect Zhao Chunxiao as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Huang Xiaofeng as Director For For Management 3b Reelect Cheng Mo Chi, Moses as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Guo Zhuxue as Non-Independent None For Shareholder Director 2 Elect Li Wenxin as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors for 2011 2 Accept Work Report of the Supervisory For For Management Committee for 2011 3 Accept Audited Financial Statements For For Management for 2011 4 Approve Profits Distribution Proposal For For Management of the Company for 2011 5 Approve Financial Budget of the For For Management Company for 2012 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Termination of Xu Xiaoming as None For Shareholder Director 9 Elect Sun Jing as Director None For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt H Share Appreciation Rights For For Management Scheme 1b Approve Initial Grant of 35.85 Million For For Management H Share Appreciation Rights Pursuant to the H Share Appreciation Rights Scheme 1c Authorize Board to Do All Such Acts, For For Management Matters and Things Necessary in Respect of the H Share Appreciation Rights Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Financial Report of the Company For For Management 4 Approve Profit Distribution Proposal For For Management 5a Appoint International Auditor For For Management 5b Appoint Domestic Auditor and Internal For For Management Control Auditor 6a Elect Zhang Fangyou as Director For For Management 6b Elect Zeng Qinghong as Director For For Management 6c Elect Yuan Zhongrong as Director For For Management 6d Elect Lu Sa as Director For For Management 6e Elect Fu Shoujie as Director For For Management 6f Elect Liu Huilian as Director For For Management 6g Elect Wei Xiaoqin as Director For For Management 6h Elect Li Tun as Director For For Management 6i Elect Li Pingyi as Director For For Management 6j Elect Ding Hongxiang as Director For For Management 6k Elect Wu Gaogui as Director For For Management 6l Elect Ma Guohua as Director For For Management 6m Elect Xiang Bing as Director For For Management 6n Elect Law Albert Yu Kwan as Director For For Management 6o Elect Li Zhengxi as Director For For Management 7a Elect Gao Fusheng as Supervisor For For Management 7b Elect Huang Zhiyong as Supervisor For For Management 7c Elect He Yuan as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend of HK$0.4 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2012 7a Reelect Li Sze Lim as Executive For For Management Director and Authorize Board to Fix His Remuneration 7b Reelect Zhang Li as Executive Director For For Management and Authorize Board to Fix His Remuneration 7c Reelect Zhou Yaonan as Executive For For Management Director and Authorize Board to Fix His Remuneration 7d Reelect Lu Jing as Executive Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries 9 Approve Guarantees Extended in 2011 For Against Management 10 Approve Extension of A Share Issue For For Management 11 Amend Use of Proceeds from the A Share For For Management Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Proposed A Share Issue -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors of the For For Management Company 2 Approve Report of the Supervisory For For Management Committee of the Company 3 Approve Audited Accounts and Report of For For Management the Auditors of the Company 4 Approve Final Dividend of RMB 0.14 Per For For Management Share 5 Elect Bai Shao-tong as Supervisor For For Management 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Song Jianwen as Director and For For Management Authorise Board to Fix His Remuneration 3b Reelect Huang Yonghua as Director and For For Management Authorise Board to Fix His Remuneration 3c Reelect Chen Sheng as Director and For For Management Authorise Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: SEP 02, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.065 For For Management Per Share 3 Reelect Wang Rong as Executive Director For For Management 4 Reelect Chen Limin as Independent For For Management Non-Executive Director 5 Authorize Board to Fix the For For Management Remuneration of Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of RMB 0.069 Per For For Management Share from Share Premium Account 3 Reelect Xian Yang as Executive Director For For Management 4 Reelect Chan Chi Hing as Independent For For Management Non-Executive Director 5 Authorize Board to Fix the Directors' For For Management Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- HOME INNS & HOTELS MANAGEMENT, INC. Ticker: HMIN Security ID: 43713W107 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Amended and Restated 2006 Share For For Management Incentive Plan -------------------------------------------------------------------------------- HSU FU CHI INTERNATIONAL LTD. Ticker: AS5 Security ID: G4640R101 Meeting Date: SEP 26, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HSU FU CHI INTERNATIONAL LTD. Ticker: AS5 Security ID: G4640R101 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lim Hock San as a Director For For Management 3 Reelect Hsu Hang as Director For For Management 4 Reelect Hu Chia-Hsun as Director For For Management 5 Approve Directors' Fees of SGD 606,000 For For Management for the Year Ended June 30, 2011 6 Approve Directors' Fees of SGD 608,000 For For Management for the Year Ending June 30, 2012 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy for For Against Management Directors and Senior Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Hongbo as Director For For Management 2 Approve the 2012 Continuing Connected For For Management Transactions Between the Company and China Huaneng Group 3 Approve the 2012 to 2014 Continuing For Against Management Connected Transactions Between the Company and China Huaneng Finance Corporation Limited -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors of the Company for For For Management 2012 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Financial For For Management Instruments for Private Placement 9 Approve Extension of General Mandate For For Management to Issue RMB Denominated Debt Instruments 10 Elect Xie Rongxing as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # 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 the 2011 Annual Report For For Management 4 Accept Audited Financial Statements For For Management 5 Approve Profit Distribution Plan for For For Management 2011 6 Approve Increase of the Annual Caps of For Against Management the 2012 and 2013 Deposit Transactions Under Huaneng Finance Framework Agreement 7 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors of the Company 8 Elect Lin Gang as Executive Director For For Management 9 Approve Issuance of Corporate Bonds of For For Management Up to RMB 2 Billion in the PRC 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For For Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 01833 Security ID: G49204103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of RMB 0.07 Per For For Management Share 3a1 Reelect Shen Guojun as Executive For For Management Director 3a2 Reelect Xin Xiangdong as Non-Executive For For Management Director 3a3 Reelect Yu Ning as Independent For For Management Non-Executive Director 3a4 Reelect Liu Dong as Non-Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Directed For For Management Debt Instrument and Authorize Yang Gen Lin and Qian Yong Xiang to Deal with Matters Related to the Issue -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Internal Control Accountant and Authorize Board to Fix Their Remuneration 3 Approve Consolidated Supply and For For Management Services Agreement 1 and related Annual Caps 4 Approve Consolidated Supply and For For Management Services Agreement 2 and related Annual Caps 5 Approve Financial Services Agreement For Against Management and related Annual Caps -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Approve Revised Financial Services For Against Management Agreement and Relevant Annual Caps 6 Approve New Land Leasing Agreement and For For Management Relevant Annual Caps 7a Elect Li Yihuang as Director For For Management 7b Elect Li Baomin as Director For For Management 7c Elect Gao Jianmin as Director For For Management 7d Elect Liang Qing as Director For For Management 7e Elect Gan Chengjiu as Director For For Management 7f Elect Hu Qingwen as Director For For Management 7g Elect Shi Jialiang as Director For For Management 7h Elect Wu Jianchang as Director For For Management 7i Elect Gao Dezhu as Director For For Management 7j Elect Zhang Weidong as Director For For Management 7k Elect Deng Hui as Director For For Management 8 Authorize Board to Enter into Service For For Management Contract and/or Appointment Letter with the Newly Elected Executive and Independent Non-Executive Directors 9a Elect Hu Faliang as Supervisor For For Management 9b Elect Wu Jinxing as Supervisor For For Management 9c Elect Wan Sujuan as Supervisor For For Management 9d Elect Xie Ming as Supervisor For For Management 9e Elect Lin Jinliang as Supervisor For For Management 10 Authorize Board to Enter into Service For For Management Contract or Appointment Letter with the Newly Elected Supervisors 11 Approve Annual Remuneration of For For Management Directors and Supervisors 12 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Domestic Auditors and Internal Control Audit Institution and Deloitte Touche Tohmatsu as Overseas Auditors and Authorize Board to Fix Their Remuneration 13 Approve Permanent Replenishment of For For Management Working Capital by Surplus Capital From Previous A Share Issue 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Expansion of Business Scope of None For Shareholder the Company and Amend the Relevant Provisions of the Articles of Association -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director 3b Reelect Chan Wing Kwan as For For Management Non-Executive Director 3c Reelect Henry Tan as Independent For For Management Non-Executive Director 3d Reelect Lai Chung Wing, Robert as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Supplemental Agreement For Against Management and Related Transactions 2 Approve Certain Continuing Connected For Against Management Transactions between the Group and CNPC Group and Proposed Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Reports of Directors and Auditors 2 Declare Final Dividend For For Management 3 Reelect Lee Man Chun Raymond as For For Management Executive Director 4 Reelect Lee Man Bun as Executive For For Management Director 5 Reelect Poon Chung Kwong as For For Management Non-Executive Director 6 Approve Remuneration Paid to Directors For For Management for the Year Ended March 31, 2011 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Liu Chuanzhi as Director For For Management 3b Reelect Wu Yibing as Director For For Management 3c Reelect Woo Chia-Wei as Director For For Management 3d Reelect Tian Suning as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Reduction in Share Capital For For Management Through the Cancellation of Series A Cumulative Convertible Preferred Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Zhang Zhi Yong as Executive For For Management Director 2a2 Reelect Chong Yik Kay as Executive For For Management Director 2a3 Reelect Chen Yue, Scott as For For Management Non-Executive Director 2a4 Reelect Kim Jin Goon as Non-Executive For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 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 -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope of For For Management the Company -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management International Auditor's Reports 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend of RMB 0. 12 Per Share 5 Reappoint Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wang Zhi-gang as Non-Executive For For Management Director 7 Elect Lin Yi-bin as Independent For For Management Non-Executive Director 8 Other Business (Voting) For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles Re: Business Scope of For For Management the Company -------------------------------------------------------------------------------- LITTLE SHEEP GROUP LTD. Ticker: 00968 Security ID: G55069101 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Issued Share For For Management Capital of the Company Arising as a Result of the Scheme of Arrangement 2 Approve Increase of Issued Share For For Management Capital of the Company to the Amount Prior to the Cancellation of the Scheme Shares by Issuing to Wandle Investments Limited the Same Number Little Sheep Shares, Credited as Fully Paid at Par 3 Approve Shareholders' Agreement For For Management Entered into among Wandle Investments Limited, Yum! Restaurant China Holdings Limited, Possible Way International Limited, Zhang Gang, and Chen Hongkai -------------------------------------------------------------------------------- LITTLE SHEEP GROUP LTD. Ticker: 00968 Security ID: G55069101 Meeting Date: JAN 06, 2012 Meeting Type: Court Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.175 For For Management Per Share 3a Reelect Shao Mingxiao as Director For For Management 3b Reelect Zhou Dekang as Director For Against Management 3c Reelect Feng Jinyi as Director For Against Management 3d Reelect Wei Huaning as Director For Against Management 3e Reelect Chan Chi On, Derek as Director For For Management 3f Reelect Xiang Bing as Director For For Management 3g Reelect Zeng Ming as Director For For Management 3h 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 -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.09 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Chen Chao as Executive Director For For Management 3e Reelect Lin Zhong Ming as Executive For For Management Director 3f Reelect Ngai Ngan Ying as For For Management Non-Executive Director 3g Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3h Reelect Pan Longqing as Independent For For Management Non-Executive Director 3i Reelect Han Xuesong as Independent For For Management Non-Executive Director 3j Elect Zheng Kewen as Executive Director For For Management 3k Elect Yin Kunlun as Executive Director For For Management 3l Elect Jin Zhiguo as Independent For For Management Non-Executive Director 3m Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young, Certified For For Management Public Accountants as 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 -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Su Jiangang as Non-independent For For Management Director 1a2 Elect Zhao Jianming as Non-independent For For Management Director 1a3 Elect Qian Haifan as Non-independent For For Management Director 1a4 Elect Ren Tianbao as Non-independent For For Management Director 1b1 Elect Qin Tongzhou as Independent For For Management Director 1b2 Elect Yang Yada as Independent Director For For Management 1b3 Elect Wu Tat Man Damon Albert as For For Management Independent Director 2a Elect Fang Jinrong Non-staff For For Management Representative Supervisor 2b Elect Su Yong Non-staff Representative For For Management Supervisor 2c Elect Wong Chun Wa Non-staff For For Management Representative Supervisor 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Depository Services Under the For Against Management Financial Services Agreement 2 Approve Adjustment of Depreciation For For Management Period of the Company's Fixed Assets -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of Board of For For Management Directors 2 Accept Work Report of Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers For For Management Certified Public Accountants as International Auditor, and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Approve Guarantees of Up to RMB 18.1 For Against Management Billion to Subsidiaries of the Company 8 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 9 Approve Connected Transaction with a For For Management Related Party 10 Approve General Mandate to Issue For Against Management Short-Term Financing Bills 11 Amend Rules of Procedures for Board For For Management Meetings of the Company -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 01555 Security ID: G61157106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Allen Mak as Executive Director For For Management 3b Reelect Wang Sing as Non-Executive For For Management Director 3c Reelect Mei Jianping as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Refreshment of Scheme Limit For For Management Under Share Option Scheme 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINDRAY MEDICAL INTERNATIONAL LIMITED Ticker: MR Security ID: 602675100 Meeting Date: DEC 19, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Li Xiting as Director For For Management 2 Reelect Peter Wan as Director For For Management 3 Reelect Kern Lim as Director For For Management 4 Appoint PricewaterhouseCoopers as the For For Management Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending Dec. 31, 2011 -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Mu Wei Zhong as Non-Executive For For Management Director 4 Reelect Wang Ching as Independent For For Management Non-Executive Director 5 Reelect Zhang Liren as Independent For For Management Non-Executive Director 6 Reelect Wu Fred Fong as Independent For For Management Non-Executive Director 7 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Zhao Feng 8 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Mu Wei Zhong 9 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Yu Zheng 10 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for He Dong Han 11 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Wang Ching 12 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Zhang Liren 13 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Wu Fred Fong 14 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Reissuance of Repurchased For Against Management Shares 18 Adopt New Share Option Scheme and For For Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- NETEASE.COM, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect William Lei Ding as Director For For Management 1b Reelect Alice Cheng as Director For For Management 1c Reelect Denny Lee as Director For For Management 1d Reelect Joseph Tong as Director For For Management 1e Reelect Lun Feng as Director For For Management 1f Reelect Michael Leung as Director For For Management 1g Reelect Michael Tong as Director For For Management 2 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NETEASE.COM, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to NetEase, Inc. For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Tam Wai Chu, Maria as Director For For Management 3a4 Reelect Wang Hong Bo as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Mu Yu as Executive Director For For Management 4 Reelect Yan Andrew Y as Non-executive For For Management Director 5 Reelect Lin Ho-Ping as Non-executive For For Management Director 6 Reelect Zhu Hai as Non-executive For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Ernst & Young as Auditors For For Management and Authorize 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 -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of RMB 0.110 Per Share For For Management 3a1 Reelect Tan Sri Cheng Heng Jem as For For Management Director 3a2 Reelect Ko Tak Fai, Desmond as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a 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 -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: P05 Security ID: G7000R108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Ow Chin Hock as Director For For Management 3 Reelect Chan Kin Sang as Director For For Management 4 Approve Directors' Fees of SGD 150,000 For For Management for the Year Ended Dec. 31, 2011 5 Reappoint BDO Limited, Certified For For Management Public Accountants, Hong Kong and Appoint BDO LLP, Certified Public Accountants, Singapore as Joint 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 of Options under the People's Food Share Option Scheme 2009 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Elect Wang Lixin as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 5 Approve Directors' Fees for 2012 For For Management 6 Approve Supervisors' Fees for 2012 For For Management 7 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a Approve Type of Securities to be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2b Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 2c Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2d Approve Term in Relation to the Public For For Management Issuance of A Share Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2f Approve Method and Timing of the For For Management Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2i Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2m Approve Entitlement to Dividend of the For For Management Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2p Approve the Relevant Matters of CB For For Management Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2r Approve Special Provisions in Relation For For Management to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2s Approve Guarantee and Security in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2t Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2u Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 3 Approve Feasibility Analysis on the For For Management Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 4 Approve Utilization Report on the Use For For Management of Proceeds from the Previous Fund Raising Activity 5 Elect Fan Mingchun as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory For For Management Committee for the Year Ended Dec. 31, 2011 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2011 4 Approve Financial Statements and For For Management Auditors Report for the Year Ended Dec. 31, 2011 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 6 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration 7a Reelect Ma Mingzhe as an Executive For For Management Director 7b Reelect Sun Jianyi as an Executive For For Management Director 7c Elect Ren Huichuan as an Executive For For Management Director 7d Reelect Yao Jason Bo as an Executive For For Management Director 7e Elect Ku Man as an Executive Director For For Management 7f Reelect Lin Lijun as a Non-Executive For For Management Director 7g Reelect Wong Tung Shun Peter as a For For Management Non-Executive Director 7h Reelect Ng Sing Yip as a Non-Executive For For Management Director 7i Reelect Li Zhe as a Non-Executive For For Management Director 7j Reelect Guo Limin as a Non-Executive For For Management Director 7k Reelect Fan Mingchun as a For For Management Non-Executive Director 7l Elect Cheng Siu Hong as a For For Management Non-Executive Director 7m Reelect Zhang Hongyi as an Independent For For Management Non-Executive Director 7n Reelect Chen Su as an Independent For For Management Non-Executive Director 7o Reelect Xia Liping as an Independent For For Management Non-Executive Director 7p Reelect Tang Yunwei as an Independent For For Management Non-Executive Director 7q Reelect Lee Ka Sze Carmelo as an For For Management Independent Non-Executive Director 7r Reelect Woo Ka Biu Jackson as an For For Management Independent Non-Executive Director 7s Elect Stephen Thomas Meldrum as an For For Management Independent Non-Executive Director 8a Reelect Gu Liji as an Independent For For Management Supervisor 8b Reelect Sun Fuxin as an Independent For For Management Supervisor 8c Reelect Peng Zhijian as an Independent For For Management Supervisor 8d Elect Lin Li as a Supervisor For For Management 9 Approve Resolution Relating to For For Management Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED Ticker: 00119 Security ID: Y70620102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Hong Sheng as Director For Against Management 2b Reelect Zhang Wan Shun as Director For Against Management 2c Reelect Ip Chun Chung, Robert as For For Management Director 2d Reelect Choy Shu Kwan as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board For For Management 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 -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 00589 Security ID: G71848124 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.24 Per For For Management Share 3a Reelect Ian Hylton as Non-Executive For For Management Director 3b Reelect Peter Bromberger as For For Management Independent Non-Executive Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Hongfang as Director For For Management 2b Reelect Zhou Jun as Director For For Management 2c Reelect Jin Tao as Director For For Management 2d Reelect Hawken Xiu Li as Director For Against Management 2e Reelect Zhang Xingmei as Director For Against Management 2f Reelect Patrick Sun as Director For For Management 2g Reelect Wang Shengli as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Shanzhi as Non-Executive For For Management Director 2b Reelect Lip-Bu Tan as Independent For For Management Non-Executive Director 2c Reelect Zhang Wenyi as Executive For For Management Director 2d Reelect Tzu-Yin Chiu as Executive For For Management Director 2e Reelect Frank Meng as Independent For For Management Non-Executive Director 2f Reelect Lawrence Juen-Yee Lau as For For Management Non-Executive Director 2g 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 7a Amend Article 61 of the Articles of None For Shareholder Association of the Company 7b Amend Article 68 of the Articles of None For Shareholder Association of the Company 8 Adopt New Articles of Association of None For Shareholder the Company -------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Ticker: SNDA Security ID: 81941Q203 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Tianqiao Chen as Director For For Management 1b Elect Danian Chen as Director For For Management 1c Elect Qianqian Luo as Director For For Management 1d Elect Jingsheng Huang as Director For For Management 1e Elect Chengyu Xiong as Director For For Management 1f Elect Kai Zhao as Director For For Management 1g Elect Grace Wu as Director For For Management -------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Ticker: SNDA Security ID: 81941Q203 Meeting Date: FEB 14, 2012 Meeting Type: Special Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions 2 Authorize Board to Do All Things For For Management Necessary to Give Effect to the Merger Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SHANDONG LUOXIN PHARMACY STOCK CO., LTD. Ticker: 08058 Security ID: Y7681N103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of the Supervisors For For Management 3 Approve Final Dividend of RMB 0.20 Per For For Management Share 4 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 5 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Mingzhong as Independent For For Management Non-Executive Director 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Committee For For Management 4 Declare Final Dividend of RMB 0.03 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the For For Management Remuneration of Directors, Supervisors, and Senior Management 7 Elect Christopher J. O' Connell as For For Management Non-Executive Director 8 Elect Wang Jin Xia as Independent For For Management Non-Executive Director 9 Reelect Lo Wai Hung as Independent For For Management Non-Executive Director 10 Approve Establishment of Nomination For For Management Committee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Accept Report of the Auditors, Audited For For Management Financial Statements and Financial Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Ernst & Young as International Auditors 7 Approve Emoluments Paid to Directors For For Management and Non-employee Representative Supervisors for the Year Ended Dec. 31, 2011 and Authorize Board to Determine the Emoluments of Directors and Non-employee Representative Supervisors for the Year Ending Dec. 31, 2012 8 Approve Renewal of Liability Insurance For Against Management for the Directors, Supervisors, and Senior Management 9 Approve Proposed Letter of Guarantee For Against Management and Electronic Banker's Acceptance Issued by Shanghai Electric Group Finance Co., Ltd. in Respect of Loans to be Granted to Subsidiaries of Shanghai Electric (Group) Corporation 10 Approve Proposed Transfer of For For Management Investment Projects Funded by the Proceeds from the Private Offering 11 Approve the Proposed Perpetual For For Management Allocation of the Surplus of the Proceeds from the Private Offering 12a Approve Waiver from Strict Compliance For For Management with Rule 14A.35(1) of the Listing Rules 12b Approve Renewal of Continuing For For Management Connected Transactions between the Company and Siemens 1a Amend Articles of Association of the For For Management Company 1b Amend Rules and Procedures for For For Management Shareholders General Meeting 1c Amend Rules and Procedures for Meeting For For Management of the Board of Directors -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Asia Water Share Option Scheme For For Management 2012 -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Teng Yi Long as Director For For Management 3b Reelect Lu Ming Fang as Director For For Management 3c Reelect Lu Shen as Director For For Management 3d Reelect Leung Pak To, Francis as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Terminate SIHL Existing Scheme and For For Management Adopt SIHL New Scheme -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan For the Year Ended Dec. 31, 2011 5 Reappoint PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Extension of Term of the For For Management Second Session of the Board of Directors 8 Approve Extension of Term of the For For Management Second Session of the Supervisory Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Payment of Auditors' Fees for For For Management 2011 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 7 Approve External Guarantees For Against Management 8 Approve Financial Budget For For Management 9 Approve Adjustment to the Amount for For For Management Use of Proceeds from the H Share Offering 10 Remove Lu Mingfang as Director For Against Shareholder 11 Elect Zhou Jie as Director For Against Shareholder 12 Remove Zhou Jie as Supervisor For Against Shareholder 13 Elect Zhang Zhenbei as Supervisor For For Shareholder 14 Approve Continuing Connected For For Management Transaction in 2012 15 Elect Li Zhenfu as Independent For For Management Non-Executive Director 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 17 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 00829 Security ID: G8116M108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Reelect Zhou Yaxian as Executive For For Management Director and Authorize Board to Fix Her Director's Remuneration 4b Reelect Cai Yueqing as Executive For For Management Director and Authorize Board to Fix Her Director's Remuneration 4c Reelect Shi Guicheng as Executive For For Management Director and Authorize Board to Fix His Director's Remuneration 4d Reelect Ru Xiquan as Executive For For Management Director and Authorize Board to Fix His Director's Remuneration 4e Reelect Low Jee Keong as Non-Executive For For Management Director and Authorize Board to Fix His Director's Remuneration 4f Elect Mo Yunxi as Executive Director For For Management and Authorize Board to Fix His 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 -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yang Hai as Director For For Management 1b Elect Wu Ya De as Director For For Management 1c Elect Li Jing Qi as Director For For Management 1d Elect Zhao Jun Rong as Director For For Management 1e Elect Hu Wei as Director For For Management 1f Elect Tse Yat Hong as Director For For Management 1g Elect Zhang Yang as Director For For Management 1h Elect Chiu Chi Cheong, Clifton as For For Management Director 1i Elect Wang Hai Tao as Director For For Management 1j Elect Zhang Li Min as Director For For Management 1k Elect Au Sing Kun as Director For For Management 1l Elect Lin Chu Chang as Director For For Management 2a Elect Zhong Shan Qun as Shareholders' For For Management Representative Supervisor 2b Elect He Sen as Shareholders' For For Management Representative Supervisor 3 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management Scheme and Payment of Final Dividend 5 Approve Budget Report for the Year 2012 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of General Mandate to For For Management Issue Debentures 8a Amend Articles of Association For For Management 8b Approve Amendments to the Rules of For For Management Procedures for Shareholders' Meeting 8c Approve Amendments to the Rules of For For Management Procedures for Board of Directors 8d Approve Amendments to the Rules of For For Management Procedures for Supervisory Committee -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as For For Management Executive Director 3b Reelect Yao Li as Non-Executive For For Management Director 3c Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD Ticker: 00460 Security ID: G8162K113 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: SEP 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Reelect Homer Sun as Director For For Management 3 Reelect Eddy Huang as Director For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a1 Reelect Guo Weicheng as Executive For For Management Director 4a2 Reelect Zhang Jionglong as For For Management Non-Executive Director 4a3 Reelect Bai Huiliang as Independent For For Management Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pehong Chen as Director For For Management 2 Elect Lip-Bu Tan as Director For For Management 3 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tse Ping as Director For For Management 3a2 Reelect Xu Xiaoyang as Director For For Management 3a3 Reelect Li Dakui as Director For For Management 3a4 Reelect Mei Xingbao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 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 -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Alternative 3a Reelect Wang Xiaoguang as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Liu Hui as Non-Executive For Against Management Director and Authorize Board to Fix Her Remuneration 3c Reelect Han Xiaojing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Zhao Kang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For For Management Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work 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 Approve Financial Budget Report For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Establishment of Nomination For For Management Committee 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Yulin as Executive Director For For Management 2 Elect She Lulin as Non-Executive For For Management Director 3 Elect Wang Qunbin as Non-Executive For For Management Director 4 Elect Deng Jindong as Non-Executive For For Management Director 5 Elect Fan Banghan as Non-Executive For For Management Director 6 Elect Liu Hailiang as Non-Executive For For Management Director 7 Elect Wang Fanghua as Independent For For Management Non-Executive Director 8 Elect Tao Wuping as Independent For For Management Non-Executive Director 9 Elect Xie Rong as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year Ended Dec. 31, 2011 and Authorize Board to Fix Remuneration of Directors for Year Ending Dec. 31, 2012 8 Approve Delegation Certain Powers to For Against Management the Board 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Yi Xiqun as Director For For Management 4 Reelect Yan Yan as Director For For Management 5 Reelect Ramin Khadem as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares 9a Amend Memorandum and Articles of For For Management Association 9b Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Edward B. Roberts For For Management 1.2 Elect Director Dr. Zhonghan Deng For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 03933 Security ID: G8813K108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Leung Wing Hon as Executive For For Management Director 2b Reelect Tsoi Hoi Shan as Executive For For Management Director 2c Reelect Chong Peng Oon as Independent For For Management Non-Executive Director 2d Reelect Huang Bao Guang as Independent For For Management Non-Executive Director 2e 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 -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Contribution Agreement, For For Management the Option Agreement, the Framework Exclusive Bottling Agreement, the Gatorade Exclusive Bottling Agreement, and the Annual Caps for the CCT Agreements -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Takeshi Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wei, Ying-Chiao as Director For For Management and Authorize Board to Fix His Remuneration 3c Reelect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: MAY 24, 2012 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 Liu Liehong as Director For For Management 3a2 Reelect Wu Qun as Director For For Management 3a3 Reelect Xu Haihe as Director For For Management 3a4 Reelect Du Heping as Director For For Management 3a5 Reelect Tam Man Chi as Director For For Management 3a6 Reelect Jun Nakagome as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CE Airline Transaction and the For For Management Eastern Wuhan Airline Transaction and Related Caps 2 Approve Southern Airline Transaction For For Management and Related Caps 3 Approve Sichuan Airline Transaction For For Management and Related Caps 4a Approve Termination of Appointment of For For Management PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as PRC auditor of the Group for the Year 2011 4b Appoint Baker Tilly Hong Kong as For For Management International Auditor and Baker Tilly China as PRC Auditor of the Group for a Term Ending on the Date of the EGM 4c Appoint Baker Tilly Hong Kong as For For Management International Auditor and Baker Tilly China as PRC Auditor of the Group and Each to Hold Office until the Conclusion of the Next Annual General Meeting and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Appoint Baker Tilly Hong Kong Limited For For Management and Baker Tilly China as International and PRC Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Change of Director For For Shareholder 7 Approve General Plan of the For For Management Construction Project and the Construction and Investment Budget Plan of Its Phase I Work 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of Board of Directors For For Management 2 Accept Reports of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve 2011 Profit Distribution For For Management Proposal 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Internal Control Auditors and Authorize Board to Fix Their Remuneration 7 Elect Duan Jia Jun as Supervisor None For Shareholder -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 00467 Security ID: G9231L108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Zhang Hong Wei as Director For For Management 3 Reelect Andrew Leo Kirby as Director For For Management 4 Reelect Chau Siu Wai as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liao Ching-Tsun as Director For For Management 3b Reelect Tsai Shao-Chung as Director For For Management 3c Reelect Maki Haruo as Director For For Management 3d Reelect Pei Kerwei as Director For For Management 3e Reelect Chien Wen-Guey as Director For For Management 3f Reelect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Accept Final Budget Report For For Management 7 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Mandate for the Payment For For Management Interim Dividends for the Year Ending Dec. 31, 2012 9 Approve Connected Transaction with For Against Management Beiqi Futian Motor Company Ltd. 10 Approve Amendments to the Rules of For For Management Procedures for the Board 11 Approve Amendments to the Terms of For For Management Reference of the Audit Committee 12 Approve Amendments to the Terms of For For Management Reference of the Remuneration Committee 13 Approve Amendments to the Terms of For For Management Reference of the Nomination Committee 14 Approve Amendments to the Terms of For For Management Reference of the Strategic Development and Investment Committee 15a1 Reelect Tan Xuguang as Executive For For Management Director 15a2 Reelect Xu Xinyu as Executive Director For For Management 15a3 Reelect Sun Shaojun as Executive For For Management Director 15a4 Reelect Zhang Quan as Executive For For Management Director 15a5 Elect Li Dakai as Executive Director For For Management 15a6 Elect Fang Hongwei as Executive For For Management Director 15a7 Elect Jiang Kui as Non-Executive For For Management Director 15a8 Reelect Liu Huisheng as Non-Executive For For Management Director 15a9 Reelect Yeung Sai Hong as For For Management Non-Executive Director 15a10 Reelect Chen Xuejian as Non-Executive For For Management Director 15a11 Reelect Julius G. Kiss as For For Management Non-Executive Director 15a12 Reelect Han Xiaoqun as Non-Executive For For Management Director 15b1 Elect Liu Zheng as Independent For For Management Non-Executive Director 15b2 Elect Li Shihao as Independent For For Management Non-Executive Director 15b3 Elect Loh Yih as Independent For For Management Non-Executive Director 15b4 Elect Chu, Howard Ho Hwa as For For Management Independent Non-Executive Director 15b5 Elect Zhang Zhenhua as Independent For For Management Non-Executive Director 15b6 Elect Li Luwen as Independent For For Management Non-Executive Director 16a Reelect Sun Chengping as Supervisor For For Management 16b Reelect Jiang Jianfang as Supervisor For For Management 17 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 18 Amend Articles of Association as a For For Management Result of the Bonus Share Issue 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.2 Per For For Management Share 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles Re: Business Scope of For For Management the Company 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUL 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Xiaozhong Liu as a Director For For Management for a Three-year Term 2 Re-elect Ying Han as a Director for a For For Management Three-year Term 3 Re-elect Kian Wee Seah as a Director For For Management for a Three-year Term -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.055 For For Management Per Share 3 Approve Directors' Fees of SGD 90,000 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Ren Yuanlin as Director For For Management 5 Reelect Teo Yi-dar as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 400,000 For For Management for the Year Ended Dec. 31, 2011 3a Reelect Zhong Siliang as Director For For Management 3b Reelect Hong Zhi Hua as Director For For Management 3c Reelect Ng Shin Ein as Director For For Management 4 Reappoint Deloitte & Touche LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue Size in Relation to the For For Management Public Offering of Corporate Bonds 1b Approve Bond Period and Interest Rate For For Management in Relation to the Public Offering of Corporate Bonds 1c Approve Use of Proceeds in Relation to For For Management the Public Offering of Corporate Bonds 1d Approve Arrangement to Place to For For Management Existing Shareholders in Relation to the Public Offering of Corporate Bonds 1e Approve Guarantee in Relation to the For For Management Public Offering of Corporate Bonds 1f Approve Listing Arrangement in For For Management Relation to the Public Offering of Corporate Bonds 1g Approve Methods for Redemption and For For Management Payment of Interest in Relation to the Public Offering of Corporate Bonds 1h Approve Warranty for Repayment of the For For Management Bonds in Relation to the Public Offering of Corporate Bonds 1i Approve Valid Period of the Special For For Management Resolutions in Relation to the Public Offering of Corporate Bonds 2 Authorize Board to Further Authorize For For Management the General Managers of the Company to Handle All Matters in Relation to the Public Offering of Corporate Bonds -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of USD Bonds For For Management 2 Approve Amendments to the Articles of For Against Management Association and Rules of Procedure for the Board of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0. 57 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For Against Management of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Provision of Labour and For For Management Services Agreement and Proposed Annual Cap 8b Approve Provision of Insurance Fund For For Management Administrative Services Agreement and Proposed Annual Cap 8c Approve Provision of Materials Supply For For Management Agreement and Proposed Annual Cap 8d Approve Provision of Products, For For Management Materials and Equipment Leasing Agreement and Proposed Annual Cap 8e Approve Provision of Electricity and For For Management Heat Agreement and Proposed Annual Cap 8f Approve Financial Services Agreement For Against Management and Proposed Annual Cap 9 Approve Alteration of the Approved For Against Management Financing Activities of the Financing Business 10 Approve Extension of the Term for the For For Management $3 Billion Loan of Yancoal Australia Ltd. 11 Approve Provision of Guarantee for the For For Management Business in Australia 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Zhao Xiangti as Director For For Management 3a2 Reelect Wang Ching as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tang Shouchun as Director For For Management 3b Reelect Chen Zhihong as Director For For Management 3c Reelect Lam Yau Fung Curt as Director For For Management 3d Reelect Lau Hon Chuen Ambrose 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 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 -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 01628 Security ID: G9884T101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Wee Henny Soon Chiang as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 3b Reelect Lin Longzhi as Executive For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Lin Conghui as Executive For For Management Director and Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management 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 Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Declare Final Dividend For For Management 5 Elect Li Xiuchen as Executive Director For For Management 6 Elect Ye Kai as Non-Executive Director For For Management 7 Elect Kong Fanhe as Non-Executive For For Management Director 8 Reappoint Ernst & Young and Shulun Pan For For Management Certified Public Accountants as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Transfer Agreement For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 4 Approve Issue of Corporate Bonds For For Shareholder 5 Amend Articles Re: Share Capital For For Shareholder Structure and Registered Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.06 For For Management Per Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2011 and Financial Budget for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8a1 Elect Zhan Xiaozhang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8a2 Elect Luo Jianhu as Executive Director For For Management and Authorize Board to Fix Her Remuneration 8a3 Elect Ding Huikang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8b1 Elect Li Zongsheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b2 Elect Wang Weili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b3 Elect Wang Dongjie as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8c1 Elect Zhou Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8c2 Elect Pei Ker-Wei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 9 Reelect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Allowance Package 10a Elect Fu Zhexiang as Supervisor For For Management Representing Shareholders and Approve His Allowance Package 10b1 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Allowance Package 10b2 Elect Liu Haisheng as Independent For For Management Supervisor and Approve His Allowance Package 10b3 Elect Zhang Guohua as Independent For For Management Supervisor and Approve His Allowance Package 11 Authorize Board to Approve Directors' For For Management and Supervisors' Service Contracts 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.16 Per For For Management Share 3 Reelect Yu Guangming as Executive For For Management Director 4 Reelect Leng Xuesong as Non-Executive For For Management Director 5 Reelect Shigeno Tomihei as Independent For Against Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Ernst & Young as Auditors For For Management and Authorize 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 Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint E&Y Hua Ming as the Sole For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Amend Rules of Procedures for General For For Management Meetings 3 Amend Rules of Procedures for Board For Against Management Meetings 4 Amend Rules of Procedures for Meetings For For Management of Supervisory Committee 5 Amend Articles of Association For For Management 6 Approve Issue of Medium-term Notes in For Against Management the Aggregate Principal Amount of up to RMB 800 Million 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Adjustment Scheme of the For For Management Allowances Payable to the Directors and Supervisors 7 Approve Issuance of Short-Term Debt For Against Management Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Guarantee and For For Management External Loan Financing to Ding Jin Limited 2 Approve Internal Guarantee and For For Management External Loan Financing to Thrive Build Investments Limited 3 Approve Internal Guarantee and For For Management External Loan Financing to the Company's Overseas Subsidiaries -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the None For Shareholder Company 2 Approve Issuance of Bonds Not For For Management Exceeding RMB 5 Billion 3 Accept Report of Board of Directors For For Management 4 Accept Report of Independent Directors For For Management 5 Accept Report of Supervisory Committee For For Management 6 Accept Financial Report For For Management 7 Approve 2011 Annual Report and Its For For Management Summary Report 8a Approve Profit Distribution Proposal For Did Not Vote Management 8b Approve Proposed Raise in Cash None For Shareholder Dividend to RMB 1 Per 10 Shares 9 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 10 Elect Qiu Xiaohua as Director and For For Management Authorize Board to Enter Into Service Contracts and/or Appointment Letters 11 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors 3b Appoint KPMG as International Auditors For For Management 3c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 4a Accept Audited Financial Statements For For Management Prepared under PRC Generally Accepted Accounting Principles 4b Accept Audited Financial Statements For For Management Prepared under International Financial Reporting Standards 5 Approve Report of Settlement Accounts For For Management 6 Approve Report of Annual Budget For For Management 7 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.25 Per Share 8 Accept Full Text and Summary Annual For For Management Report of A Shares 9 Accept Annual Report of H Shares For For Management 10 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 11 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 12 Approve Provision of Guarantee for the For Against Management Loan of Zoomlion International Trading (H.K.) Co., Limited 13a Approve Termination of Investments in For For Management the Environmental and Sanitation Machinery Project for the Industrialization of Key Equipment for Social Emergency Rescue System and Transfer of Proceeds to Replenish Working Capital 13b Approve Transfer of Proceeds from the For For Management Project for Upgrading of Medium and Large Excavators to the Project for Construction of Heavy Crane Production Base in Weinan Industrial Park 14 Approve Application by the Company to For For Shareholder the Relevant Banks for Credit Facilities and Financing with Credit Limit not Exceeding RMB140 Billion 1 Approve Change of Business Scope of For For Management the Company and Amend Articles of Association 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianheng as For For Management Non-Independent Director 2 Approve Company's Fulfillment of None For Shareholder Conditions for Bond Issue 3 Approve Proposed Issue of Bonds None For Shareholder 4 Approve Mandate for the Board to Deal None For Shareholder with Matters Pertaining to the Bond Issue with Full Discretion -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Board of Directors For For Management 3 Accept Report of Supervisory Committee For For Management 4 Accept Report of the President of the For For Management Company 5 Accept Final Financial Accounts of the For For Management Company 6 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2011 7a Approve Application to Bank of China For For Management Ltd., Shenzhen Branch for a Composite Credit Facility of RMB 23 Billion 7b Approve Application to the China For For Management Development Bank Corp., Shenzhen Branch for a Composite Credit Facility of $5 Billion 8a Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against Foreign Exchange Risk Exposure for an Amount Not Exceeding $1.5 Billion 9b Approve Application for Investment For For Management Limits in Fixed Income Derivative Products for an Amount Not Exceeding $500 Million 10 Approve Waiver by the Company of the For For Management First Right of Refusal 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association of the For For Management Company 13 Amend Rules of Procedure of the Board For For Management of Directors Meetings ====================== SPDR S&P Emerging Asia Pacific ETF ====================== ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 8.43 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Aviruth Wongbuddhapitak as For For Management Director 7.3 Elect Tasanee Manorot as Director For For Management 7.4 Elect Allen Lew Yoong Keong as Director For For Management 8 Elect Montchai Noosong as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve the Issuance of Convertible For For Management Bonds via Overseas Private Placement 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Limited, with Shareholder No.1, as Director 9.2 Elect Richard H.P. Chang, with None For Shareholder Shareholder No.3, as Director 9.3 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Limited, with Shareholder No.1, as Director 9.4 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Limited, with Shareholder No.1, as Director 9.5 Elect Raymond Lo, a Representative of None For Shareholder J&R Holding Ltd., with Shareholder No. 654960, as Director 9.6 Elect Jeffery Chen, a Representative None For Shareholder of J&R Holding Ltd., with Shareholder No.654960, as Director 9.7 Elect Rutherford Chang, with None For Shareholder Shareholder No.372564, as Director 9.8 Elect Shen-Fu Yu as Independent For For Shareholder Director 9.9 Elect Ta-Lin Hsu as Independent For For Shareholder Director 9.10 Elect Yen-Yi Tseng, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.11 Elect David Pan, a Representative of None For Shareholder Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.12 Elect Tien-Szu Chen, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.13 Elect Chun-Che Lee, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.14 Elect Jerry Chang, with Shareholder No. None For Shareholder 526826, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chen Zhuo Lin as director For For Management 3b Reelect Luk Sin Fong, Fion as director For For Management 3c Reelect Cheng Hon Kwan as director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Chaoliang as Executive For For Management Director 2 Elect Zhang Yun as Executive Director For For Management 3 Elect Yang Kun as Executive Director For For Management 4 Elect Anthony Wu Ting-yuk as For For Management Independent Non-executive Director 5 Elect Qiu Dong as Independent For For Management Non-executive Director 6 Elect Lin Damao as Non-executive For For Management Director 7 Elect Shen Bingxi as Non-executive For For Management Director 8 Elect Cheng Fengchao as Non-executive For For Management Director 9 Elect Zhao Chao as Non-executive For For Management Director 10 Elect Xiao Shusheng as Non-executive For For Management Director 11 Elect Che Yingxin as Shareholder For For Management Representative Supervisor 12 Elect Liu Hong as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors 2 Accept 2011 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2011 4 Approve Profit Distribution Plan for For For Management 2011 5 Approve Final Remuneration Plan for For For Management Directors and Supervisors 6 Approve Fixed Assets Investment Budget For For Management for 2012 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Feng as Shareholder For For Management Representative Supervisor 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as the Internal Control Auditor of the Company and Authorize the Board to Fix Their Remuneration 2 Elect Wang Changshun as Director For For Management 3 Approve Reduction of Exercise Price of For For Management the Stock Appreciation Rights Under the First Issue of the Stock Appreciation Rights Programme -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Dividends Distribution Proposal for the Year 2011 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming CPAs Limited Company as International Auditors and Domestic Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Increase Registered Capital and Amend For Against Management Articles of Association 8 Authorize Board to Issue Debt For For Management Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-Public A Share Issue 2a Approve Class of Shares and Nominal For For Management Value In Relation to the Non-Public A Share Issue 2b Approve Method of Issue In Relation to For For Management the Non-Public A Share Issue 2c Approve Target Subscriber and For For Management Subscription Method In Relation to the Non-Public A Share Issue 2d Approve Use of Proceeds In Relation to For For Management the Non-Public A Share Issue 2e Approve Pricing Base Day and Issue For For Management Price In Relation to the Non-Public A Share Issue 2f Approve Offering Size In Relation to For For Management the Non-Public A Share Issue 2g Approve Lock-Up Period In Relation to For For Management the Non-Public A Share Issue 2h Approve Place of Listing In Relation For For Management to the Non-Public A Share Issue 2i Approve Accumulated Profit Arrangement For For Management In Relation to the Non-Public A Share Issue 2j Approve Effectiveness of the For For Management Resolution Approving the Non-Public A Share Issue 3 Approve Feasibility Study Report on For For Management Use of Proceeds from the Non-Public A Share Issue 4 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities of the Company 5 Approve the Share Subscription For For Management Agreement and Related Transactions 6 Authorize Board, the Chairman of the For For Management Board, or Any Person Authorized by the Board to Handle all Relevant Matters Concerning the Non-Public A Share Issue -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2011 3 Elect Oh Chong Peng as Director For For Management 4 Elect Dziauddin bin Megat Mahmud as For For Management Director 5 Elect Sng Seow Wah as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Approve Allocation of Options and/or For For Management Award of Shares of up to 1.5 Million Shares to Sng Seow Wah, Group CEO of Alliance Bank Malaysia Bhd. and Director of the Company, Under the Employees' Share Scheme (ESS) -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Foreign Currency Loan which Chalco Trading Hong Kong Co., Ltd. will Seek, the Proposed Issue of the US$ Denominated Bonds by Chalco HongKong Ltd., and Provision of Guarantee for Chalco HongKong Ltd. 2 Adopt Code on Shareholders' Meeting For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of For For Management Shares in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares in Relation For For Management to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements with Regard to For For Management the Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Period of Validity of the For For Management Authorization Given by the Resolutions in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Authorize Board to Deal with Specific For For Management Matters in Relation to the Non-Public Issuance of A Shares 4 Approve the Compliance by the Company For For Management of the Conditions for Non-Public Issuance of A Shares 5 Approve the Report of Use of Proceeds For For Management from the Last Fund Raising Exercise and Independent Assurance Report 6 Approve the Feasibility Analysis For For Management Report on the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares to be For For Management Issued in Relation to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Approve Authorized Board and Persons For For Management to Deal with the Specific Matters Relating to Non-Public Issuance of A Share in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 8 Approve Provision of Guarantees to For For Management Chalco Hong Kong Limited For Foreign Currency Financing 9 Approve Revision of Annual Cap Under For For Management the Provision of Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement 10 Approve Takeover Offer to Acquire Up For For Management to 60 Percent of SouthGobi Resources Ltd. 11 Approve Proposed Acquisition of 29.9 For For Management Percent Interest in Winsway Coking Coal Holdings Limited 12 Other Business (Voting) For Against Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Adopt the Rules of Procedures for the For For Management Board of Directors 15 Adopt the Rules of Procedures for the For For Management Supervisory Committee 16 Approve Issuance of Debt Financing For For Management Instruments of the Company -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint Amit Sarin as Director For For Management 4 Reappoint B.M. Singh as Director For For Management 5 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of For For Management Amit Sarin, Director & CEO 7 Approve Revision in Remuneration of For For Management Anil Sarin, Managing Director 8 Approve Increase in Remuneration of For For Management Aman Sarin, Executive Director, a Relative of a Director 9 Approve Increase in Remuneration of For For Management Ashim Sarin, Executive Director, a Relative of a Director 10 Approve Increase in Remuneration of For For Management Amar Sarin, Executive Director, a Relative of a Director -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Supply of Materials and For Against Management Services Agreement 2 Approve Proposed Revision of For For Management Accounting Estimates of the Useful Life of Certain Fixed Assets 3 Approve Proposed Issue of Short-term For For Management Financing Bonds 4 Approve Proposed Issue of Medium-term For For Management Financing Bonds -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Director's Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Auditor's Report of the Company For For Management 4 Approve Profit Distribution for the For For Management Year 2011 5 Authorize Board to Fix Directors and For For Management Supervisors' Remuneration 6 Reappoint RSM China Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Su Wensheng as Supervisor For For Management 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles Relating to the For For Management Preparation of Financial Statements of the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For Against Management Services Agreement and Related Transactions 2 Approve Financial Services Agreement For Against Management and Related Transactions 3 Approve Supply of Materials Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Audited Financial Reports For For Management 4 Elect Wong Kun Kau as Independent For For Management Non-Executive Director 5 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management for 2011 7 Amend Articles of Association of the For For Management Company 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.75 Per Share For For Management 3 Reappoint Suneeta Reddy as Director For For Management 4 Reappoint Sangita Reddy as Director For For Management 5 Reappoint D. Vaidya as Director For For Management 6 Reappoint R. Ahamed as Director For Against Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of P. Reddy as Managing Director 9 Approve Reappointment and Remuneration For For Management of Suneeta Reddy as Executive Director - Finance 10 Approve Reappointment and Remuneration For For Management of Sangita Reddy as Executive Director - Operations -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve By-Election of Samson Hu with For For Management ID No.R120873219 as Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Transact Other Business None None Management -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.15 Per For For Management Share 3 Elect Azman Haji Mokhtar as Director For For Management 4 Elect David Lau Nai Pek as Director For For Management 5 Elect Kenneth Shen as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association as Set For For Management Out in Section 3 and Section A of Appendix II of the Circular to Shareholders Dated April 30, 2012 -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Bijapurkar as Director For For Management 3 Reelect V.R. Kaundinya as Director For Against Management 4 Approve Dividend of INR 16 Per Share For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.K. Barua as Director For For Management 7 Elect A.K. Dasgupta as Director For For Management 8 Elect S. Mittal as Director For For Management 9 Reelect S. Sharma as Managing Director For For Management & CEO and Approve His Remuneration 10 Approve Revision in Remuneration of A. For For Management Kishore, Chairman 11 Elect S. Sengupta as Director For For Management 12 Elect S. Sengupta as Executive For For Management Director and Approve His Remuneration 13 Elect V. Srinivasan as Director For For Management 14 Elect V. Srinivasan as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 23, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as a For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.3 Elect Antonino T. Aquino as a Director For For Management 4.4 Elect Delfin L. Lazaro as a Director For For Management 4.5 Elect Aurelio R. Montinola III as a For For Management Director 4.6 Elect Mercedita S. Nolledo as a For For Management Director 4.7 Elect Francis G. Estrada as a Director For For Management 4.8 Elect Jaime C. Laya as a Director For For Management 4.9 Elect Oscar S. Reyes as a Director For For Management 5.a Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Changing the Non-Redeemable Feature of the Preferred Shares to Redeemable 5.b Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Reclassification of 1.965 Billion Unissued Non-Voting Preferred Shares Into a New Class of Preferred Shares 5.c Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Increase in Authorized Capital Stock from PHP21.5 Billion to PHP22.803 Billion by Way of Additional Voting Preferred Shares 5.d Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Decrease in Capital Stock from PHP22.803 Billion to PHP21. 5 Billion by Way of Retirement of the 13 Billion Redeemed Non-Voting Preferred Shares 6 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.30 Per Share 5.1 Elect Sampao Choosri as Director For For Management 5.2 Elect Supong Chayutsahakij as Director For Against Management 5.3 Elect Panit Dunnvatanachit as Director For For Management 5.4 Elect Arisara Dharamadhaj as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Investment in Si Rat - Outer For For Management Bangkok Ring Road Expressway Project 9 Approve Connected Transaction with CH. For For Management Karnchang PCL as Project Manager for the Si Rat - Outer Bangkok Ring Road Expressway Project 10 Authorize Issuance of Debentures For For Management 11 Approve Sale of Shares in SouthEast For For Management Asia Energy Ltd. to CK Power Ltd 12 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 2 Elect Wang Yongli as Executive Director For For Management 3 Amend Article 134 of the Articles of For For Management Association of the Bank -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 2b Approve Method of Issuance in Relation For For Management to the Proposed Placing 2c Approve Target Subscribers in Relation For For Management to the Proposed Placing 2d Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 2e Approve Method of Subscription in For For Management Relation to the Proposed Placing 2f Approve Price Determination Date in For For Management Relation to the Proposed Placing 2g Approve Subscription Price in Relation For For Management to the Proposed Placing 2h Approve Lock-Up Period in Relation to For For Management the Proposed Placing 2i Approve Place of Listing in Relation For For Management to the Proposed Placing 2j Approve Use of Proceeds in Relation to For For Management the Proposed Placing 2k Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Placing 2l Approve Effective Period of the For For Management Resolutions in Relation to the Proposed Placing 3 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issuance of A Shares 4 Approve Feasibility Report on Use of For For Management Proceeds from the Non-Public Issuance of Shares 5 Approve the Report on Utilization of For For Management Proceeds from Previous Fund Raising 6a Approve MOF Subscription For For Management 6b Approve HSBC Subscription Agreement For For Management 6c Approve SSF Subscription Agreements For For Management 6d Approve Shanghai Haiyan Subscription For For Management Agreement 6e Approve Yunnan Hongta Subscription For For Management Agreement 7 Approve Authorization to the Board of For For Management Directors in Relation to Proposed Placing 8 Amend Capital Management Plan for the For For Management Years 2010-2014 of the Company 9 Approve 2011 Audited Accounts None For Shareholder 10 Approve 2011 Profit Distribution Plan None For Shareholder and the Recommendation of a Final Dividend of RMB 0.10 Per Share -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Remuneration Plan for For For Management Directors and Supervisors for the Year Ended Dec. 31, 2011 4 Approve Fixed Asset Investment Plan For For Management for the Year Ending Dec. 31, 2012 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Yu Yali as Executive Director For For Management 7 Reelect Jiang Yunbao as External For For Management Supervisor 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Amendments to the For For Management Authorization to the Board of the Bank -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Honghai as Director For For Management 3b Reelect Li Fucheng as Director For For Management 3c Reelect Hou Zibo as Director For For Management 3d Reelect Guo Pujin as Director For For Management 3e Reelect Tam Chun Fai as Director For For Management 3f Reelect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 17.90 For For Management Per Share 3 Reappoint R. Nayyar as Director For For Management 4 Reappoint A. Sachdev as Director For Against Management 5 Reappoint A. Saraya as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint T.S. Zanwar as Director For For Management 8 Appoint S. Ravi as Director For For Management 9 Appoint A. Sharma as Director For For Management 10 Appoint M.K. Dube as Director For For Management 11 Appoint P.K. Bajpai as Director For Against Management 12 Approve Five-for-One Stock Split For For Management 13 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 14 Amend Article 4-A of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint A. Lal as Director For For Management 4 Reappoint A.K. Gupta as Director For For Management 5 Reappoint N. Kumar 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 E.M. Davies as Director For For Management 8 Appoint Hui Weng Cheong as Director For For Management 9 Appoint Tan Yong Choo as Director For For Management 10 Appoint Tsun-yan Hsieh as Director For For Management 11 Appoint S.A. Salim as Director For For Management 12 Approve Reappointment and Remuneration For For Management of S.B. Mittal as Managing Director -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD. Ticker: BIPORT Security ID: Y0889G103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.075 For For Management Per Share and Special Dividend of MYR 0.075 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Abdul Aziz bin Wan Abdullah as For For Management Director 5 Elect Mohd. Zahidi bin Zainuddin as For For Management Director 6 Elect Fong Joo Chung as Director For For Management 7 Elect Abang Halmi bin Ikhwan as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Directors' Retirement For Against Management Benefit/Gratuity 10 Other Business For Against Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Elect Tajuddin bin Atan as Director For For Management 4 Elect Saiful Bahri bin Zainuddin as For For Management Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Elect Samad bin Haji Alias as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Elect Dzaiddin bin Haji Abdullah as For For Management Director -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Lian-he as Independent For For Management Non-Executive Director and Fix His Remuneration at RMB 150,000 Per Annum 2 Approve Ernst & Young Hua Ming as PRC For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Domestic Corporate For For Management Bonds 4 Authorize Board to Delegate Wang For For Management Chuan-fu and Wu Jing-sheng to Handle All Matters Relating to the Issue and Listing of Domestic Corporate Bonds 5 Approve Provision of Guarantees by the For Against Management Company and its Subsidiary -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Compliance Manual in Relation For For Management to Connected Transactions 8 Approve Compliance Manual in Relation For For Management to Independent Directors 9 Approve Management System for the Use For For Management of Funds Raised 10 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 11 Approve Provision of Guarantees by the For Against Management Group 12 Approve Expansion of the Scope of For For Management Business 13 Amend Articles of Association of the For For Management Company 14 Approve Rules of Procedures of For For Management Shareholders' General Meetings 15 Approve Rules of Procedures of For For Management Meetings of the Board of Directors 16 Approve Rules of Procedures of For For Management Meetings of the Supervisory Committee 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend of For For Management MYR 0.655 Per Share and Special Tax Exempt Dividend of MYR 0.02 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Graham James Fewkes as Director For For Management 6 Elect Lim Say Chong as Director For For Management 7 Elect M.R. Gopala Krishnan C.R.K. For For Management Pillai as Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Increase by Issuance For For Management of New Share or Domestic and Overseas Convertible Corporate Bonds 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Allen Hung, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.2 Elect Michael Yeh, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.3 Elect William Yang with Shareholder For For Shareholder Number 72 as Director 6.4 Elect Tsorng-Juu Liang with For For Shareholder Shareholder Number 37929 as Director 6.5 Elect Ming-Long Wang with ID Number For For Shareholder C100552048 as Director 6.6 Elect Janice Lin with Shareholder For For Shareholder Number 9 as Supervisor 6.7 Elect Wen-Chieh Huang with For For Shareholder Shareholder Number 26941 as Supervisor 6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder D120885450 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares For For Management from Retained Earnings 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Lin, a Representative of For For Management Ministry of Finance with Shareholder Number 940001 as Director 1.2 Elect Jui-Fang Ho, a Representative of For For Management Ministry of Finance with Shareholder Number 940001 as Director 1.3 Elect Julius Chen, a Representative of For For Management Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.4 Elect Cheng Ching Wu, a Representative For For Management of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.5 Elect Cheng-Hsien Lin, a For For Management Representative of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.6 Elect Simon C.C. Cheng, a For For Management Representative of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.7 Elect Denny D. Chen, a Representative For For Management of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.8 Elect Kou-Yuan Liang with ID Number For For Management M100671448 as Independent Director 1.9 Elect Shang-Chen Chen with ID Number For For Management D101032279 as Independent Director 1.10 Elect Chau-Chun Yang with ID Number For Against Management N101290993 as Independent Director 1.11 Elect Hsiou-Wei William Lin with ID For Against Management Number A121298547 as Independent Director 1.12 Elect Hsiu-Chuan Ko, a Representative For For Management of National Development Fund, Executive Yuan with Shareholder Number 71695 as Supervisor 1.13 Elect Charles W. Y.Wang, a For For Management Representative of Excel Chemical Co., Ltd. with Shareholder Number 2852418 as Supervisor 1.14 Elect Henry C.S. Kao, a Representative For For Management of Van Den Invest Co., Ltd. with Shareholder Number 2829586 as Supervisor 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Independent Directors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve to Amend the Articles of For For Management Association 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For Against Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 8 Approve to Issue the Restricted Stock For For Management 9.1 Approve By-election of Director No.1 None Against Shareholder 9.2 Approve By-election of Wang BoBo with For For Shareholder ID No. A100072829 as Independent Director 9.3 Approve By-election of Supervisor No.1 None Against Shareholder 9.4 Approve By-election of Supervisor No.2 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Profit Distribution Plan For For Management of the Half Year of 2011 2 Approve Supplementary Budget Proposal For For Management on Acquisition of Property for Business Operation 2011 1a Approve Offering Size in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1b Approve Maturity in Relation to the For For Management Issue of Renminbi Bonds in Hong Kong 1c Approve Interest Rate in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1d Approve Issue Targets in Relation For For Management tothe Issue of Renminbi Bonds in Hong Kong 1e Approve Use of Proceeds in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1f Approve Authorization Matters in For For Management Relation to the Bond issue 1g Approve Term of Validity of the For For Management Authorization -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Tong as Director For For Management 2 Elect Xing Tiancai as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Bonds For For Management 2 Approve Issue of Financial Bonds For For Management Specialized for Small and Miniature Enterprises 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2011 6 Approve Financial Budget Plan for the For For Management Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8a Reelect Chen Xiaoxian as Executive For For Management Director 8b Reelect Cao Tong as Executive Director For For Management 8c Reelect Tian Guoli as Non-Executive For For Management Director 8d Reelect Dou Jianzhong as Non-Executive For For Management Director 8e Reelect Ju Weimin as Non-Executive For For Management Director 8f Reelect Guo Ketong as Non-Executive For For Management Director 8g Reelect Zhao Xiaofan as Non-Executive For For Management Director 8h Reelect Chan Hui Dor Lam Doreen as For For Management Non-Executive Director 8i Reelect Angel Cano Fernandez as For For Management Non-Executive Director 8j Reelect Jose Andres Barreiro Hernandez For For Management as Non-Executive Director 8k Reelect Li Zheping as Independent For For Management Non-Executive Director 8l Reelect Xing Tiancai as Independent For For Management Non-Executive Director 8m Elect Liu Shulan as Independent For For Management Non-Executive Director 8n Elect Wu Xiaoqing as Independent For For Management Non-Executive Director 8o Eelect Wang Lianzhang as Independent For For Management Non-Executive Director 9a Reelect Zheng Xuexue as Supervisor For For Management 9b Reelect Zhuang Yumin as External For For Management Supervisor 9c Reelect Luo Xiaoyuan as External For For Management Supervisor 10 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 11 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2011 12a Amend Articles of Association, Rules For For Management of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors 12b Amend Articles of Association and For For Management Rules of Procedures of the Board of Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2012 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2012 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2011 5 Approve Capital Expenditure Budget for For For Management the Year 2012 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Guarantees for Bank Loan For For Management Regarding Resources Integration and Acquisition 9 Approve Guarantees for Bank Loan For For Management Regarding Gas Power Plant Phase II Project 10 Amend Articles: Board Related For For Management 11 Amend Rules of Procedures of General For For Management Meetings 12 Amend Rules of of Procedures of the For For Management Board of Directors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan and For For Management Dividend Distribution Plan 6 Approve Future Shareholders' Return For For Management Plan 7 Approve CCCC (Shantou) East-Coast New For For Management City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan 8 Approve Issuance of Domestic Corporate For For Management Bonds 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Estimated Cap for the Internal For For Shareholder Guarantees of the Group in 2012 -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of RMB-Denominated For For Management Subordinated Bonds 2 Elect Zhang Huajian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance Standard of For For Management Independent Non-Executive Directors and Independent Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue For For Management 2 Elect Ma Zehua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Yunpeng as Director For For Management 1b Elect Jiang Lijun as Director For For Management 2a Elect Song Dawei as Supervisor For For Management 2b Elect Zhang Jianping as Supervisor For For Management 3 Approve Provision of Guarantee by the For For Management Company to The Export-Import Bank of China for the $100 Million Revolving Loan Facilities to be Granted to COSCO Bulk Carrier Co., Ltd. -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve the 2011 Profit Distribution For For Management Plan 5 Reappoint PricewaterhouseCoopers and For For Management RSM China Certified Public Accountants, LLP as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Term For For Management Debts -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: AUG 10, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Bin as Director and For For Management Authorize the Remuneration and Assessment Committee of the Board to Determine His Remuneration 2 Elect Qiao Baoping as Supervisor and For For Management Authorize the Remuneration and Assessment Committee of the Board to Determine His Remuneration -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Approve Chongqing City State-owned For For Management Property Transfer Agreement -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Independent Auditor's Report For For Management and Company's Audited Financial Statements 5 Approve Budget Report for the Year For For Management Ending Dec, 31, 2012 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend of RMB 0.069 Per Share 7 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Elect Huang Qun as Director and For For Management Authorize the Remuneration and Assessment Committee to Determine His Remuneration 11 Elect Lv Congmin as Director and For For Management Authorize the Remuneration and Assessment Committee to Determine His Remuneration 12 Approve Issuance of Short Term For For Management Debentures with a Principal Amount of Not Exceeding RMB 20 Billion 13 Approve Issuance of Private Debt For For Management Financiang Instruments with an Aggregate Principal Amount of up to RMB 10 Billion 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3b Reelect Ning Gaoning as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3e Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3f Reelect Julian Juul Wolhardt as For Against Management Director and Authorize Board to Fix His Remuneration 3g Reelect Xie Tao as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Authorize Board To Deal with All For For Management Matters in Relation to the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. 3 Approve Proposal Regarding the Use of For For Management Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. 4 Approve Proposal Regarding the Report For For Management on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. 5 Approve Proposal on the Mid-term For For Management Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) 6 Elect Pan Yingli as Independent For For Shareholder Non-Executive Director 7 Elect Peng Zhijian as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Approve to the Board in Relation to For For Management the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan for For For Management the Year 2011 Including the Distribution of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Xiong Xianliang as Non-Executive For For Management Director 8a Elect Pan Chengwei as Independent For For Management Non-Executive Director 8b Elect Guo Xuemeng as Independent For For Management Non-Executive Director 9a Elect An Luming as Supervisor For For Management 9b Elect Liu Zhengxi as Supervisor For For Management 10 Approve Assessment Report on the Duty For For Management Performance of Directors 11 Approve Assessment Report on the Duty For For Management Performance of Supervisors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-evaluation of Independent Non-Executive Directors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Tier 2 Capital For For Management Instruments to Substitute for Maturing Tier 2 Capital Instruments 15 Approve Expansion of Mandate's Scope For Against Management to Issue Financial Bonds 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.68 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Fu Yuning as Director For For Management 3b Reelect Li Yinquan as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Su Xingang as Director For For Management 3e Reelect Yu Liming as Director For For Management 3f Reelect Zheng Shaoping as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 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 MERCHANTS PROPERTY DEVELOPMENT CO., LTD. ( FORMERLY CHINA MERCHANTS Ticker: 000024 Security ID: Y1492Y101 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Zhenqin as Supervisor For For Management 1.2 Elect Liu Zhimin as Supervisor For For Management 1.3 Elect Huang Junlong as Supervisor For For Management 2.1 Elect Lin Shaobin as Director For For Management 2.2 Elect Yang Tianping as Director For For Management 2.3 Elect He Jianya as Director For For Management 2.4 Elect Wang Hong as Director For For Management 2.5 Elect Hu Yong as Director For For Management 2.6 Elect Hua Li as Director For For Management 2.7 Elect Huang Peikun as Director For For Management 3.1 Elect Chai Qiang as Independent For For Management Director 3.2 Elect Liu Hongyu as Independent For For Management Director 3.3 Elect Lu Weixiong as Independent For For Management Director 3.4 Elect Zhang Wei as Independent Director For For Management 4 Approve to Provide Guarantee for the For For Management Trust Loan of China Merchants (Shenzhen) Power Supply Co., Ltd. 5 Approve to Provide Guarantee for the For For Management Bank Loan of China Merchants (Shenzhen) Power Supply Co., Ltd. 6 Approve to Provide Guarantee for the For For Management Bank Loan of China Merchants Guangming Science Park Co., Ltd. -------------------------------------------------------------------------------- CHINA MERCHANTS PROPERTY DEVELOPMENT CO., LTD. ( FORMERLY CHINA MERCHANTS Ticker: 000024 Security ID: Y1492Y101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Annual Report and Annual For For Management Report Summary 2 Approve 2011 Financial Statements For For Management 3 Approve Proposal on the 2011 For For Management Distribution of Profit 4 Approve the Report on the Deposit and For For Management Usage of Raised Funds in 2011 5 Approve to Change the External Audit For For Management Firm 6 Approve to Provide Bank Loan Guarantee For For Management for China Merchants (Shenzhen) Power Supply Co., Ltd. 7 Approve to Provide Trust Loan For For Management Guarantee for China Merchants (Shenzhen) Power Supply Co., Ltd. 8 Approve to Provide Bank Loan Guarantee For For Management for China Merchants Guangming Science Park -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Hongwei as Non-Executive For For Management Director 1b Reelect Lu Zhiqiang as Non-Executive For For Management Director 1c Reelect Liu Yonghao as Non-Executive For For Management Director 1d Reelect Wang Yugui as Non-Executive For For Management Director 1e Reelect Chen Jian as Non-Executive For For Management Director 1f Reelect Wong Hei as Non-Executive For For Management Director 1g Reelect Shi Yuzhu as Non-Executive For For Management Director 1h Reelect Wang Hang as Non-Executive For For Management Director 1i Reelect Wang Junhui as Non-Executive For For Management Director 1j Reelect Liang Jinquan as Independent For For Management Non-Executive Director 1k Reelect Wang Songqi as Independent For For Management Non-Executive Director 1l Reelect Andrew Wong as Independent For For Management Non-Executive Director 1m Reelect Qin Rongsheng as Independent For For Management Non-Executive Director 1n Reelect Wang Lihua as Independent For For Management Non-Executive Director 1o Reelect Han Jianmin as Independent For For Management Non-Executive Director 1p Reelect Dong Wenbiao as Executive For For Management Director 1q Reelect Hong Qi as Executive Director For For Management 1r Reelect Liang Yutang as Executive For For Management Director 2a Reelect Lu Zhongnan as Shareholder For For Management Supervisor 2b Reelect Zhang Disheng as Shareholder For For Management Supervisor 2c Elect Li Yuan as Shareholder Supervisor For For Management 2d Reelect Wang Liang as External For For Management Supervisor 2e Elect Zhang Ke as External Supervisor For For Management 3 Approve Amendment to the Articles of For For Shareholder Association of the Company -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity of the For For Management Resolution in Respect of the Public Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Annual Budgets of the Company For For Management for 2012 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as the Company's Domestic and International Auditors, Respectively, and Approve Their Remuneration 7a Approve Profit Distribution Plan For For Management Relating to the Payment of Final Dividend of RMB 3 for Every 10 Shares 7b Approve Profit Distribution Principle For For Management for the First Half of 2012 and Authorize Board to Determine the 2012 Interim Profit Distribution Plan 8 Approve Use of Proceeds for the For For Management Previous Fund Raising Activities 9 Approve Issuance Plan of Financial For For Management Bonds and Subordinated Bonds 10 Amend Articles of Association of the For For Management Company 11 Amend Terms of Reference of the For For Management Supervisory Board of the Company 12a Elect Cheng Hoi-chuen as Independent For For Shareholder Non-executive Director 12b Elect Ba Shusong as Independent For For Shareholder Non-executive Director 12c Elect Wu Di as Non-executive Director For For Shareholder 13 Amend Articles Re: Dividends For For Management Distribution Policy -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For Against Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue of Not More than 1 Billion A Shares of RMB 1 Each 2 Authorize Board and Relevant For For Management Authorised Persons to Deal with Matters in Relation to the Proposed A Share Issue 3 Amend Articles of Association For For Management 4 Amend Articles Re: Change of License For For Management Number 5 Amend Articles Re: Change of Names of For For Management Two Shareholders 6 Adopt Rules for Shareholders' General For For Management Meetings 7 Adopt Rules for Board Meetings For For Management 8 Adopt Working Rules for Independent For For Management Directors 9 Adopt Working Rules for Supervisory For For Management Committee Meetings 10 Approve Sharing of the Accumulated For For Management Undistributed Profits Accrued Prior to the Completion of the A Share Issue by New and Existing Shareholders of the Company After the A Share Issue 11 Adopt Rules for Management of For For Management Connected Transactions 12 Adoption of the Rules for Management For For Management of Funds Raised from Capital Markets -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue of Not More than 1 Billion A Shares of RMB 1 Each -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Executive For For Management Director 1b Elect Cao Jianglin as Executive For For Management Director 1c Elect Peng Shou as Executive Director For For Management 1d Elect Cui Xingtai as Executive Director For For Management 1e Elect Chang Zhangli as Executive For For Management Director 1f Elect Guo Chaomin as Non-Executive For For Management Director 1g Elect Huang Anzhong as Non-Executive For For Management Director 1h Elect Cui Lijun as Non-Executive For For Management Director 1i Elect Qiao Longde as Independent For For Management Non-Executive Director 1j Elect Li Decheng as Independent For For Management Non-Executive Director 1k Elect Ma Zhongzhi as Independent For For Management Non-Executive Director 1l Elect Samuel Shin Fang as Independent For For Management Non-Executive Director 1m Elect Wu Liansheng as Independent For For Management Non-Executive Director 2a Elect Wu Jiwei as Supervisor For For Management 2b Elect Zhou Guoping as Supervisor For For Management 2c Elect Tang Yunwei as Independent For For Management Supervisor 2d Elect Zhao Lihua as Independent For For Management Supervisor 3 Approve Establishment of Nomination For For Management Committee 4 Approve Establishment of Strategic For For Management Steering Committee -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014 -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of Directors For For Management 2 Approve Reports of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2012 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. , and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Adopt Dividend Distribution Plan For For Management 8 Approve Amendments of the Approved For For Management Rules for Management of Funds Raised from Capital Markets 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reelect Li Yong as Executive Director For For Management 7 Reelect Liu Jian as Non-Executive For For Management Director 8 Reelect Tsui Yiu Wa as Independent For For Management Non-Executive Director. 9 Reelect Wang Zhile as Independent For For Management Supervisor 10 Approve Performance Evaluation of For For Management Stock Appreciation Rights Scheme 11 Approve Provision of Guarantees of Up For For Management to $1.5 Billion to a Wholly-owned Subsidiary of the Company 12 Approve Issuance of Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Kong Qingping as Director For Against Management 3b Reelect Nip Yun Wing as Director For For Management 3c Reelect Luo Liang as Director For For Management 3d Reelect Zheng Xuexuan as Director For For Management 3e Reelect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of the Board of For For Management Directors 2 Approve 2011 Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary of A Shares 4 Approve 2011 Annual Report of H Shares For For Management 5 Approve 2011 Financial Statements For For Management Report 6 Approve 2011 Profit Distribution Plan For For Management 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Auditors 8 Elect Wu Junhao as Non-Executive For For Management Director 9 Approve 2011 Due Diligence Report of For For Management the Directors 10 Approve 2011 Report on Performance of For For Management Independent Directors 11 Related Party Transactions Regarding None None Management the Trading of Debt Securities Pursuant to the Shanghai Listing Rules 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management 14 Amend Procedural Rules of the For For Management Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue of Domestic Corporate For For Management Bonds 1b Authorize Board to Deal with Matters For For Management in Relation to the Issue of Domestic Corporate Bonds 2a Approve Type of Securities to be For For Management Issued in Relation to the Issue of A Shares Convertible Corporate Bonds 2b Approve Issuance Size in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2c Approve Nominal Value and Issue Price For For Management in Relation to the Issue of A Shares Convertible Corporate Bonds 2d Approve Term in Relation to the Issue For For Management of A Shares Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2f Approve Method and Timing of Interest For For Management Payment in Relation to the Issue of A Shares Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2j Approve Conversion Method of For For Management Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Issue of A Shares Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds 2p Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds 2q Approve Use of Proceeds from the For For Management Issuance of the Convertible Bonds 2r Approve Guarantee in Relation to the For For Management Issue of A Shares Convertible Corporate Bonds 2s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the Convertible Bonds 2t Approve Matters Relating to For For Management Authorization in Relation to the Issuance of the Convertible Bonds 2u Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the Convertible Bonds 2v Approve Report on the Use of Proceeds For For Management from Last Issuance of Securities -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of the A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Internal Control Auditors for For For Management 2011 -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve the Annual Report For For Management 6 Approve Determination of Cap for For For Management Internal Guarantees 7 Appoint External Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint Ernst & Young Hua Ming as For For Management Internal Control Auditors 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Approve Amendments to Rules of For For Management Procedure of the Board of Directors 11 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 15 Approve Issuance of Non-Public Debt For For Management Financing Instruments 16 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Director He Gong 5 Accept Report of Independent Director For For Management Gong Huazhang 6 Accept Work Report of Independent For For Management Director Wang Taiwen 7 Accept Work Report of Independent For For Management Director Sun Patrick 8 Approve Profit Distribution Plan For For Management 9 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration 10 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Approve Their Remuneration 11 Approve Amendments to the For For Management Administrative Rules Governing Related Party Transactions of the Company 12 Approve Provision of Guarantee by For Against Management Subsidiaries of the Company 13 Amend Articles of Association of the For For Management Company 14 Amend Procedural Rules for the Board For For Management of Directors 15 Approve Issuance of Corporate Bonds For For Management Not Exceeding RMB 10 Billion 16 Approve Issuance of Offshore Bonds Not For For Management Exceeding RMB 7 Billion -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.32 Per For For Management Share 3a Reelect Houang Tai Ninh as Director For For Management 3b Reelect Li Ka Cheung, Eric as Director For For Management 3c Reelect Cheng Mo Chi as Director For For Management 3d Reelect Bernard Charnwut Chan as For For Management Director 3e Reelect Siu Kwing Chue, Gordon as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.166 Per For For Management Share 3a Reelect Wu Xiangdong as Director For Against Management 3b Reelect Du Wenmin as Director For For Management 3c Reelect Wang Shi as Director For Against Management 3d Reelect Wan Kam To, Peter as Director For For Management 3e Reelect Ma Si Hang, Frederick as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.24 Per For For Management Share 3a Reelect Zhou Junqing as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Wang Xiao Bin as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Leung Oi-sie, Elsie as Director For For Management 3f Reelect Ch'ien K.F., Raymond as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Lirong as Executive Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vessel Acquisition Agreements For For Management and Related Transactions 2 Approve Vessel Option Agreements and For For Management Related Transactions 3 Approve Vessel Building Contracts and For For Management Related Transactions in Relation to the Vessel Option Agreements 4 Authorize Board to Do All Acts For For Management Necessary to Implement the Vessel Acquisition Agreements, Vessel Option Agreements, Vessel Building Contracts and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report of the Company For For Management 6 Appoint Ernst & Young, Hong Kong, For For Management Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Accept the Work Report of Independent For For Management Non-Executive Directors -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Lirong as Executive Director For For Management and Approve Director's Service Contract 2 Elect Wang Wusheng as Independent For For Management Non-Executive Director and Approve Director's Service Contract -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Audited Financial For For Management Statements 2 Approve 2011 Report of the Board of For For Management Directors 3 Approve 2011 Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.10 Per For For Management Share 5 Approve 2011 Annual Report For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management of the Company 7 Reappoint Baker Tilly China and Baker For For Management Tilly Hong Kong Limited as Domestic and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 8 Amend Articles Re: Change of For For Management Registered Address 9 Approve Issuance of Corporate Bonds For For Management 10 Authorize Board to Deal with Specific For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Li Shaode as Executive Director For For Management 2 Reelect Xu Lirong as Executive Director For For Management 3 Reelect Lin Jianqing as Executive For For Management Director 4 Reelect Wang Daxiong as Executive For For Management Director 5 Reelect Zhang Guofa as Executive For For Management Director 6 Reelect Yan Zhichong as Executive For For Management Director 7 Elect Qiu Guoxuan as Executive Director For For Management 8 Reelect Zhu Yongguang as Independent For For Management Non-Executive Director 9 Reelect Zhang Jun as Independent For For Management Non-Executive Director 10 Reelect Lu Wenbin as Independent For For Management Non-Executive Director 11 Reelect Wang Wusheng as Independent For For Management Non-Executive Director 12 Elect Xu Wenrong as Supervisor For For Management 13 Elect Xu Hui as Supervisor For For Management 14 Elect Zhang Rongbiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jyh-Yuh, Sung 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Kin-Tsau, Lee 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jih-Gang, Liu -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management for Year Ended Dec. 31, 2011 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 4 Elect Ke Ruiwen as Director For For Management 5a Amend Articles Re: Business Scope of For For Management the Company 5b Amend Articles Re: Change of Name of For For Management One of the Domestic Shareholders 5c Authorize Any Director to Complete For For Management Registration or Filing of the Amendments to the Articles of Association 6a Approve Issuance of Debentures For Against Management 6b Authorize Board to Issue Debentures For Against Management and Determine Specific Terms and Conditions 7a Approve Issuance of Company Bonds in For Against Management the People's Republic of China 7b Authorize Board to Issue Company Bonds For Against Management and Determine Specific Terms and Conditions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jiao Shuge as Non-Executive For For Management Director 3 Reelect Wang Kaitian as Non-Executive For For Management Director 4 Reelect Li Chenghua as Non-Executive For For Management Director 5 Reelect Chen Jianguo as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 6 Approve to Amend the Articles of For For Management Association 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Issuing Marketable For Against Management Securities via Private Placement According to the Market Conditions 8.1 Approve Release of Restrictions of For For Management Competitive Activities for Director Peng Wenjie, a Representative of Chunghwa Investment Co., Ltd. 8.2 Approve Release of Restrictions of For For Management Competitive Activities for Director Xu Zhenchang, a Representative of Compal Electronics Co., Ltd. 8.3 Approve Release of Restrictions of For For Management Competitive Activities for Director Wen Qingzhang 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hamzah Bakar as Director For For Management 3 Elect Zainal Abidin Putih as Director For For Management 4 Elect Muhamad Syed Abdul Kadir as For For Management Director 5 Elect Katsumi Hatao as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.80 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reappoint M.R. Raghavan as Director For For Management 4 Reappoint P. Patel as Director For For Management 5 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Joint Statutory Auditors; Appoint Branch Auditors; and Authorize Board to Fix Their Remuneration 6a Appoint S. Radhakrishnan as Director For Against Management 6b Approve Appointment and Remuneration For Against Management of S. Radhakrishnan as Executive Director 7 Approve Appointment and Remuneration For For Management of S. Vaziralli, a Relative of a Director, as Member of the Management Team -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gregory Lynn Curl as Director For For Management 2 Reelect Francis Siu Wai Keung as For For Management Director 3 Approve Sale and Purchase Agreement For For Management and Related Transactions 4 Approve Additional Remuneration for For For Management Any Independent Non-Executive Director Serving on the Special Committee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Jijing as Director For For Management 3b Reelect Milton Law Ming To as Director For For Management 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Ju Weimin as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Additional Remuneration of For For Management Independent Non-Executive Director Serving on the Nomination Committee -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Proposal on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6.1 Elect Sheng-Hsiung HSU, with For For Shareholder Shareholder No.23, as Director 6.2 Elect John Kevin Medica, with For For Shareholder Shareholder No.562334, as Director 6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder No.83, as Director 6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder No.15, as Director 6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder No.19173, as Director 6.6 Elect Yung-Ching Chang, with For For Shareholder Shareholder No.2024, as Director 6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder No.1357, as Director 6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder No.91, as Director 6.9 Elect a Representative of Kinpo For For Shareholder Electronics Inc. with Shareholder No. 85, as Director 6.10 Elect Min Chih Hsuan with ID For For Shareholder F100588265 as Independent Director 6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder Independent Director 6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder as Independent Director 6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder No.55, as Supervisor 6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder No.60, as Supervisor 6.15 Elect Sheng-Chieh Hsu, with For For Shareholder Shareholder No.3, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Yunpeng as Director For For Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For For Management 3a4 Reelect Feng Bo as Director For For Management 3a5 Reelect Wang Wei as Director For For Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 5 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of Income, Cash For For Management Dividend of THB 1.25 Per Share, and Stock Dividend Program 7.1 Elect Dhanin Chearavanont as Director For For Management 7.2 Elect Korsak Chairasmisak as Director For For Management 7.3 Elect Soopakij Chearavanont as Director For For Management 7.4 Elect Adirek Sripratak as Director For For Management 7.5 Elect Tanin Buranamanit as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Bruce CH Cheng with Shareholder For For Management No. 1 as Director 9.2 Elect Yancey Hai with Shareholder No. For For Management 38010 as Director 9.3 Elect Mark Ko with Shareholder No. For For Management 15314 as Director 9.4 Elect Fred Chai-yan Lee with Passport For For Management No. 057416787 as Director 9.5 Elect Ping Cheng with Shareholder No. For For Management 43 as Director 9.6 Elect Simon Chang with Shareholder No. For For Management 19 as Director 9.7 Elect Albert Chang with Shareholder No. For For Management 32 as Director 9.8 Elect Chung-Hsing Huang with ID No. For For Management H10125606 as Director 9.9 Elect Steven Liu with Shareholder No. For For Management 14 as Director 9.10 Elect Johnson Lee with Shareholder No. For For Management 360 as Director 9.11 Elect Yung-Chin Chen with ID No. For For Management A100978326 as Independent Director 9.12 Elect song-Pyng Perng with ID For For Management J100603804 as Independent Director 9.13 Elect Tai-Sheng Chao with ID For For Management K101511744 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint P. Singh as Director For For Management 4 Reappoint G.S. Talwar as Director For Against Management 5 Reappoint K.N. Memani as Director For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Narain 7 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration For For Management of R. Talwar, a Relative of a Director, as Senior Management Trainee of DLF India Ltd., a Subsidiary of the Company 9 Approve Appointment and Remuneration For For Management of K. Singh, a Relative of a Director, as Advisor to DLF Universal Ltd., a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of International Auditors 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.25 Per Share For For Management 3 Reappoint A. Puri as Director For For Management 4 Reappoint B.L.A. Carter as Director For For Management 5 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of K.A. Reddy as Executive Chairman 7 Approve Reappointment and Remuneration For For Management of G.V. Prasad as Executive Vice Chairman and CEO 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and Payment None None Management of Interim Dividend of THB 2.50 Per Share 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 2.75 Per Share 5 Approve PwC as Auditors and Authorize For For Management Board to Fix Their Remuneration 6.1 Elect Pronchai Rujiprapa as Director For For Management 6.2 Elect Kulit Sombatsiri as Director For For Management 6.3 Elect Thanapich Mulapruk as Director For For Management 6.4 Elect Pongstorn Kunanusorn as Director For For Management 6.5 Elect Sorajak Kasemsuvan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve Issuance of Ordinary Shares For Against Management via Private Placement 5 Approve to Issue the Restricted Stock For For Management 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Cash and Participation in the Issuance of Overseas Depositary Receipt 6.1 Elect Yin-Fu Yeh, with Shareholder No. None For Shareholder 1, as Director 6.2 Elect Po-Wen Chou, with Shareholder No. None For Shareholder 3, as Director 6.3 Elect Pang-Yen Liu, with Shareholder None For Shareholder No.45, as Director 6.4 Elect Wu-Yen Yeh, with Shareholder No. None For Shareholder 18, as Director 6.5 Elect Director No. 5 None Against Shareholder 6.6 Elect a Representative of King Core None Against Shareholder Electronics Corp. with Shareholder No. 5588, as Supervisor 6.7 Elect Jung-Chun Lin, with Shareholder None For Shareholder No.588, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Mr. Douglas Tong Hsu with For Against Management Shareholder No.8 as Director 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Mr. Bao-Shuh Paul Lin with ID No. For For Shareholder T101825311 as Independent Director 6.10 Elect Mr. Johnsee Lee with ID No. For For Shareholder P100035891 as Independent Director 6.11 Elect Mr. Bing Shen with ID No. For For Shareholder A110904552 as Independent Director 6.12 Elect Supervisor No.1 None Against Shareholder 6.13 Elect Supervisor No.2 None Against Shareholder 6.14 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve 7.1 Elect Mr. Ching-Nain Tsai, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.2 Elect Mr. Ming-Ren Chien, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.3 Elect Mr. Hsien-Feng Lee, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.4 Elect Ms. Yi-Hsin Wang, a For For Management Representative of Ministry of Finance with Shareholder No.1250015, as Director 7.5 Elect Ms. Lee-Jen Lin, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.6 Elect Mr. Chou-Chin Chen, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.7 Elect Mr. Ren-Jie Pan, a For For Management Representative of Bank of Taiwan with Shareholder No.1250012, as Director 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Tay-Chang Wang with ID No. For For Management H120000344 as Independent Director 7.14 Elect Shyan-Yuan Lee with ID No. For For Management R121505452 and Shareholder No.4169317 as Independent Director 7.15 Elect Yophy Huang with ID No. For For Management K101720038 as Independent Director 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Creation of 135 Million For For Management Series G Preferred Shares with a Par Value of PHP10 Per Share 4 Approve the Increase in the Authorized For For Management Capital Stock from PHP7.25 Billion to PHP8.6 Billion 5 Approve the Amendment to Article For For Management Seventh of the Articles of Incorporation to Create the New Series of Preferred Shares and the Increase in the Authorized Capital Stock -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management General Meeting Held on May 11, 2011 and Special Stockholders' Meeting Held on Jan. 25, 2012 5 Approve the Report of the President For For Management and Chief Operating Officer 6 Approve the Audited Consolidated For For Management Financial Statements for the Years Ended Dec. 31, 2011 and Dec. 31, 2010 7 Ratify the Acts and Resolutions of the For For Management Board and Management 8.1 Elect Oscar M. Lopez as a Director For For Management 8.2 Elect Federico R. Lopez as a Director For For Management 8.3 Elect Francis Giles B. Puno as a For For Management Director 8.4 Elect Richard B. Tantoco as a Director For Against Management 8.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 8.6 Elect Elpidio L. Ibanez as a Director For For Management 8.7 Elect Eugenio L. Lopez III as a For For Management Director 8.8 Elect Tony Tan Caktiong as a Director For For Management 8.9 Elect Cezar P. Consing as a Director For For Management 9 Appoint External Auditors for 2012-2013 For For Management 10 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders Meeting Held on May 30, 2011 2 Approve the Statutory Reports and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2011 3 Ratify the Acts of the Board of For For Management Directors and Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Augusto Almeda-Lopez as a For For Management Director 4.3 Elect Cesar B. Bautista as a Director For For Management 4.4 Elect Arthur A. De Guia as a Director For For Management 4.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.6 Elect Oscar J. Hilado as a Director For For Management 4.7 Elect Elpidio L. Ibanez as a Director For For Management 4.8 Elect Eugenio L. Lopez III as a For For Management Director 4.9 Elect Federico R. Lopez as a Director For For Management 4.10 Elect Manuel M. Lopez as a Director For For Management 4.11 Elect Artemio V. Panganiban as a For For Management Director 4.12 Elect Francis Giles B. Puno as a For For Management Director 4.13 Elect Ernesto B. Rufino, Jr. as a For For Management Director 4.14 Elect Juan B. Santos as a Director For For Management 4.15 Elect Washington Z. Sycip as a Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co as For For Management External Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Charles Chao as Director For For Management 1b Reelect Wu Ying as Director For For Management 2 Elect Kit Leong Low as Director For For Management 3 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Lin Zongyong, with ID For For Shareholder R102669431, as Independent Director 7.14 Elect Wang Gong, with ID A100684249, For For Shareholder as Independent Director 7.15 Elect Chen Ruilong, with ID For For Shareholder Q100765288, as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.10 None Against Shareholder 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Zhang Changbang as Independent For For Shareholder Director 6.14 Elect Luo Jitang as Independent For For Shareholder Director 6.15 Elect Zheng You as Independent Director For For Shareholder 6.16 Elect Supervisor No.1 None Against Shareholder 6.17 Elect Supervisor No.2 None Against Shareholder 6.18 Elect Supervisor No.3 None Against Shareholder 7 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Proposal on Election of For For Management Directors and Supervisors 7.1 Elect Zhang Yurui, a Representative of None For Shareholder Hong Tong Co., Ltd. with Shareholder No. 616535, as Director 7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder 6190, as Director 7.3 Elect William Wong, a Representative None Against Shareholder of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director 7.4 Elect Susan Wang, a Representative of None Against Shareholder Nanya Plastics Corporation with Shareholder No. 280567, as Director 7.5 Elect Wilfred Wang, a Representative None Against Shareholder of Formosa Petrochemical Corporation with Shareholder No. 4, as Director 7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder 771725, as Director 7.7 Elect Director No.6 None Against Shareholder 7.8 Elect Director No.7 None Against Shareholder 7.9 Elect Director No.8 None Against Shareholder 7.10 Elect Director No.9 None Against Shareholder 7.11 Elect Director No.10 None Against Shareholder 7.12 Elect Director No.11 None Against Shareholder 7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder as Independent Director 7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder as Independent Director 7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve By-Election of Chao, Yuan-Chi For For Management with ID Number A102889975 as Independent Director 1.2 Approve By-Election of Chao, Shao-Kang For For Management with ID Number D100005296 as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of the Newly Elected Independent Directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Accumulated Undistributed Earnings 4 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 5 Amend the Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: 532155 Security ID: Y2682X135 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Memorandum of Association 2 Approve Sale/Transfer of the Ff: For For Management Existing and Ongoing Expansion of Local Distribution Assets in Agra and Firozabad to Gail Gas Ltd; and CNG Stations and Associated Pipeline Laid in Vadodara City to a Proposed Joint Venture Company -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 5.50 Per For For Management Share and Confirm Interim Dividend of INR 2.00 Per Share 3 Reappoint R.D. Goyal as Director For For Management 4 Reappoint A. Chandra as Director For For Management 5 Reappoint M. Shah as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint S. Venkatraman as Director For For Management 8 Appoint A. Agarwal as Director For For Management 9 Appoint P.K. Jain as Director For Against Management -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Hashim bin Nik Yusoff as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Lin See Yan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 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 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.048 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Alwi Jantan as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Exemption to Genting Bhd from For For Management the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUL 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.75 Per For For Management Share 3 Reappoint V.M. Crishna as Director For For Management 4 Reappoint K.N. Petigara as Director For For Management 5 Reappoint J.N. Godrej as Director For For Management 6 Reappoint T.A. Dubash as Director For For Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revision in Remuneration of N. For For Management A. Godrej, a Relative of a Director and President - Human Capital & Innovation 9 Approve Investment of up to INR 2 For For Management Billion in Godrej Consumer Products Ltd. 10 Appoint S.S. Jaipuria as Director Against Against Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt H Share Appreciation Rights For For Management Scheme 1b Approve Initial Grant of 35.85 Million For For Management H Share Appreciation Rights Pursuant to the H Share Appreciation Rights Scheme 1c Authorize Board to Do All Such Acts, For For Management Matters and Things Necessary in Respect of the H Share Appreciation Rights Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Financial Report of the Company For For Management 4 Approve Profit Distribution Proposal For For Management 5a Appoint International Auditor For For Management 5b Appoint Domestic Auditor and Internal For For Management Control Auditor 6a Elect Zhang Fangyou as Director For For Management 6b Elect Zeng Qinghong as Director For For Management 6c Elect Yuan Zhongrong as Director For For Management 6d Elect Lu Sa as Director For For Management 6e Elect Fu Shoujie as Director For For Management 6f Elect Liu Huilian as Director For For Management 6g Elect Wei Xiaoqin as Director For For Management 6h Elect Li Tun as Director For For Management 6i Elect Li Pingyi as Director For For Management 6j Elect Ding Hongxiang as Director For For Management 6k Elect Wu Gaogui as Director For For Management 6l Elect Ma Guohua as Director For For Management 6m Elect Xiang Bing as Director For For Management 6n Elect Law Albert Yu Kwan as Director For For Management 6o Elect Li Zhengxi as Director For For Management 7a Elect Gao Fusheng as Supervisor For For Management 7b Elect Huang Zhiyong as Supervisor For For Management 7c Elect He Yuan as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend of HK$0.4 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2012 7a Reelect Li Sze Lim as Executive For For Management Director and Authorize Board to Fix His Remuneration 7b Reelect Zhang Li as Executive Director For For Management and Authorize Board to Fix His Remuneration 7c Reelect Zhou Yaonan as Executive For For Management Director and Authorize Board to Fix His Remuneration 7d Reelect Lu Jing as Executive Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries 9 Approve Guarantees Extended in 2011 For Against Management 10 Approve Extension of A Share Issue For For Management 11 Amend Use of Proceeds from the A Share For For Management Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Proposed A Share Issue -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORP. LTD. Ticker: 532181 Security ID: Y2946M131 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P117 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 16.50 Per Share For For Management 3 Reappoint A. Samanta as Director For For Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of C.M. Vasudev as Part-Time Non-Executive Chairman 6 Appoint P. Datta as Director For For Management 7 Appoint B. Parikh as Director For For Management 8 Appoint A.N. Roy as Director For For Management 9 Appoint R. Karnad as Director For For Management 10 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Capital 11 Approve Five-for-One Stock Split For For Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 70 Per For For Management Share and Approve Final Dividend of INR 35 Per Share 3 Reappoint P. Dinodia as Director For For Management 4 Reappoint V.P. Malik as Director For For Management 5 Reappoint B.L. Munjal as Director For For Management 6 Reappoint S.K. Munjal as Director For For Management 7 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint P. Edgerley as Director For For Management 9 Approve Reappointment and Remuneration For For Management of T. Nakagawa as Joint Managing Director 10 Approve Reappointment and Remuneration For For Management of B.L. Munjal as Chairman 11 Approve Reappointment and Remuneration For For Management of P. Munjal as Managing Director and CEO 12 Approve Reappointment and Remuneration For For Management of S.K. Munjal as Joint Managing Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint M.M. Bhagat as Director For For Management 4 Reappoint C.M. Maniar as Director For For Management 5 Reappoint S.S. Kothari as Director For Against Management 6 Approve Singhi & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint R. Charan as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Amend Articles of Association Re: For For Management Definition of the Financing Documents and Qualification Shares 10 Approve Increase in Borrowing Powers For Against Management to INR 200 Billion over and above the Aggregate of the Paid Up Capital and Free Reserves 11 Approve Revision in the Remuneration For For Management of D. Bhattacharya, Managing Director 12 Amend Employee Stock Option Scheme For For Management 2006 (ESOS 2006) Re: Increase in Maximum Number of Shares Allotted Under the ESOS 2006 -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: MAR 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 150 Million For For Management Warrants to IGH Holdings Pvt. Ltd., Surya Kiran Investments Pte. Ltd., TGS Investment & Trade Pvt. Ltd., and Umang Commercial Co. Ltd., Promoters -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect F. Moavenzadeh as Director For For Management 3 Reelect R.R. Doshi as Director For For Management 4 Reelect D.M. Popat as Director For For Management 5 Approve K.S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect I. Patnaik as Director For For Management 7 Approve Payment of Remuneration to A. For For Management Gulabchand, Chairman and Managing Director 8 Approve Payment of Remuneration to A.V. For For Management Karambelkar, President and Executive Director 9 Appoint S.G. Dhawan as Vice President For For Management (Business Development) and Approve Her Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 3.50 Per Share 3.1 Reappoint H. Manwani as Director For For Management 3.2 Reappoint S. Ramamurthy as Director For For Management 3.3 Reappoint D.S. Parekh as Director For For Management 3.4 Reappoint A. Narayan as Director For For Management 3.5 Reappoint S. Ramadorai as Director For For Management 3.6 Reappoint R.A. Mashelkar as Director For For Management 3.7 Reappoint G. Vittal as Director For For Management 3.8 Reappoint P. Banerjee as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 28, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Hindustan Unilever Ltd. and Unilever India Exports Ltd. -------------------------------------------------------------------------------- HINDUSTAN ZINC LTD Ticker: 500188 Security ID: Y3224T137 Meeting Date: DEC 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For Against Management of A. Joshi as COO & Executive Director -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For For Management 10 Approve to Issue the Employee Stock For For Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint L.M. Mehta as Director For For Management 3 Reappoint S.S. Dawra as Director For For Management 4 Reappoint S.B. Mathur as Director For Against Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Wadhawan as Managing Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reappoint D.N. Ghosh as Director For For Management 4 Reappoint R.S. Tarneja as Director For For Management 5 Reappoint B. Jalan as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration 7 Approve PKF as Branch Auditors at For For Management Dubai and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For Against Management to INR 2 Trillion 9 Approve Reappointment and Remuneration For For Management of K.M. Mistry as Managing Director 10 Approve Employee Stock Option Scheme - For For Management 2011 (ESOS - 2011) -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy for For Against Management Directors and Senior Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Hongbo as Director For For Management 2 Approve the 2012 Continuing Connected For For Management Transactions Between the Company and China Huaneng Group 3 Approve the 2012 to 2014 Continuing For Against Management Connected Transactions Between the Company and China Huaneng Finance Corporation Limited -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors of the Company for For For Management 2012 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Financial For For Management Instruments for Private Placement 9 Approve Extension of General Mandate For For Management to Issue RMB Denominated Debt Instruments 10 Elect Xie Rongxing as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Preference Shares Dividend For For Management 3 Approve Dividend of INR 16.50 Per For For Management Equity Share 4 Reelect H. Khusrokhan as Director For For Management 5 Reelect V. Sridar as Director For For Management 6 Reelect N.S. Kannan as Director For For Management 7 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect S. Piramal as Director For For Management 10 Approve Revision in Remuneration of C. For For Management Kochhar, Managing Director and CEO 11 Approve Revision in Remuneration of N. For For Management S. Kannan, Executive Director and CFO 12 Approve Revision in Remuneration of K. For For Management Ramkumar, Executive Director 13 Approve Revision in Remuneration of R. For For Management Sabharwal, Executive Director 14 Amend ICICI Bank Employees Stock For Against Management Option Scheme (ESOS) Re: Increase in Maximum Number of Shares Allotted Under the ESOS 15 Approve Grant of Options to Employees For Against Management and/or Directors Under the ESOS -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint K.M. Birla as Director For For Management 3 Reappoint G.P. Gupta as Director For For Management 4 Reappoint S. Aga as Director For For Management 5 Reappoint R. Jain as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint H. Kapania as Director For For Management 8 Approve Appointment and Remuneration For For Management of H. Kapania as Managing Director -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect M. Gyani as Director For Against Management 3 Reelect A. Thiagarajan as Director For For Management 4 Reelect R.C. Bhargava as Director For For Management 5 Reelect P. Murari as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect M.P. Buch as Director For For Management -------------------------------------------------------------------------------- IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Dividend on Equity Shares of For For Management INR 2.00 Per Share 2b Approve Dividend on Preference Shares For For Management at 6 Percent 3 Reappoint O. Goswami as Director For For Management 4 Reappoint S. Shroff as Director For Against Management 5 Reappoint S.H. Khan as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint B. Julka as Director For For Management -------------------------------------------------------------------------------- IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Ticker: 532659 Security ID: Y40805114 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: OCT 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- IFCI LIMITED (FORMERLY INDUSTRIAL FINANCE CORP OF INDIA LTD) Ticker: 500106 Security ID: Y8743E123 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares as Final Dividend 3 Approve Dividend on Equity Shares of For For Management INR 1.00 Per Share 4 Reappoint K. Raghuraman as Director For For Management 5 Reappoint S.S. Pasha as Director For For Management 6 Reappoint U. Sangwan as Director For For Management 7 Approve Chokshi & Chokshi as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Appoint S. Banerjee as Director For For Management 9 Appoint R.B. Mittal as Director For For Management 10 Approve Appointment and Remuneration For Against Management of S.K. Mandal, Executive Director 11 Approve Appointment and Remuneration For For Management of S. Mandal, Relative of a Director, as Manager 12 Approve IFCI Employee Stock Option For For Management Scheme - 2011 -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Kean Ming as Director For For Management 2 Elect Yahya bin Ya'acob as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Elect Tan Gim Foo as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors in For For Management the Amount Not Exceeding MYR 1 Million Per Annum 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 -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2011 Meeting Type: Special Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasruddin bin Bahari as Director For For Management 2 Elect Teh Kean Ming as Director For For Management 3 Elect Lee Teck Yuen as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors in For For Management the Amount Not Exceeding MYR 700,000 Per Annum 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(a) of the Circular to Shareholders Dated July 29, 2011 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2(ii)(b) of the Circular to Shareholders Dated July 29, 2011 -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, and/or For For Management Corporate Guarantees of up to INR 50 Billion -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.K. Purwar as Director For For Management 3 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Borrowing Powers For Against Management to INR 50 Billion 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Approve Appointment and Remuneration For For Management of N. Jain as Executive Chairman 7 Approve Appointment and Remuneration For For Management of R. Venkataraman as Managing Director 8 Amend Articles of Association Re: For For Management Distribution of Documents through Electronic Mode -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: 532544 Security ID: Y39129104 Meeting Date: MAY 27, 2012 Meeting Type: Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Cleta For For Management Properties Pvt. Ltd., Cleta Buildtech Pvt. Ltd., Priapus Real Estate Pvt. Ltd., Hespera Real Estate Pvt. Ltd., G. Banga, and A. Kumar, Promoter Group Entities 2 Amend Memorandum of Association Re: For For Management Objectives -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: 532544 Security ID: Y39129104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect P.P. Mirdha as Director For For Management 4 Reelcet A. Katoch as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reappoint K. Singh as Director For For Management 4 Reappoint S.S. Ahlawat as Director For For Management 5 Approve Sharma Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Indiabulls Real Estate Ltd For For Management Employee Stock Option Scheme - 2011 (IBREL ESOP - 2011) 7 Approve Stock Option Plan Grants to For For Management Employees of the Subsidiaries under the IBREL ESOP - 2011 8 Approve Stock Option Plan Grants of For For Management More Than 1 Percent of Issued Share Capital to Eligible Employees Under the IBREL ESOP - 2011 9 Amend Indiabulls Real Estate Ltd For For Management Employees Stock Option Scheme 2006 and Indiabulls Real Estate Ltd Employees Stock Option Scheme 2008 (II) Re: Exercise Price of Options 10 Approve S.K. Mittal, Director & For For Management Vice-Chairman of the Company, to Hold an Office or Place of Profit in Indiabulls Realtech Ltd, a Subsidiary Company -------------------------------------------------------------------------------- INDIABULLS SECURITIES LTD. Ticker: 532960 Security ID: Y3912B109 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Sharma as Director For For Management 3 Reappoint A. Katoch as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Employees Stock Option Schemes For Against Management 2008 and 2009 Re: Exercise Price -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.50 Per Share For For Management 3 Reappoint G. Barua as Director For For Management 4 Reappoint M. Bastian as Director For For Management 5 Reappoint N.K. Poddar as Director For For Management 6 Reappoint I.J. Parikh as Director For Against Management 7 Appoint S. Bhalla as Director (Human For Against Management Resources) 8 Appoint R.S. Butola as Chairman For For Management 9 Appoint A.M.K. Sinha as Director For For Management (Planning & Business Development) 10 Appoint P.K. Goyal as Director For For Management (Finance) 11 Appoint S. Rao as Director For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: OCT 15, 2011 Meeting Type: Special Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management to INR 1.1 Trillion 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For For Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revocation of Resolution 17 For For Management Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust 2 Approve Restricted Stock Unit Plan For For Management 2011 (RSU Plan 2011) 3 Approve Grant of Restricted Stock For For Management Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 09, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 22.00 For For Management Per Share and Special Dividend of INR 10.00 Per Share 3 Reelect S. Gopalakrishnan as Director For For Management 4 Reelect K.V. Kamath as Director For For Management 5 Reelect D.L. Boyles as Director For For Management 6 Reelect J.S. Lehman as Director For For Management 7 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect A.M. Fudge as Director For For Management 9 Elect V. Balakrishnan as Executive For For Management Director and Approve His Remuneration 10 Elect A. Vemuri as Executive Director For For Management and Approve His Remuneration 11 Elect B.G. Srinivas as Executive For For Management Director and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Supplementary Daily For For Management Continuing Related-Party Transactions with Inner Mongolia Yitai Group Co., Ltd. 2 Approve Provision of Guarantee for For For Management Controlled Subsidiaries and Associates 3 Approve Appointment of 2011 Audit Firm For For Management 4 Approve to Amend Relevant Resolutions For For Management of Issuance of H Shares and Listing Passed in the First EGM of 2010 -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Work Report of For For Management Independent Directors 4 Approve the Confirmation of the For For Management Difference between the Actual Occurred and Estimated Amount of Related-party Transaction in 2011 and the Estimation of Daily Related-party Transaction in 2012 5 Approve Plan on the 2011 Distribution For For Management of Profit 6 Approve Plan on the Distribution of For For Management Accumulated Profit 7 Approve 2011 Annual Report For For Management 8 Amend Articles of Association For For Management 9 Approve to Amend Management System of For For Management External Guarantee 10 Approve to Appoint 2012 Audit Firm and For For Management Internal Audit Firm -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 4 Elect Lim Tuang Ooi as Director For For Management 5 Elect Lee Shin Cheng as Director For For Management 6 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 458,750 for the Financial Year Ended June 30, 2011 8 Approve BDO 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 Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.12 Per Share 6.1 Elect Cherdpong Siriwit as Director For For Management 6.2 Elect Woothisarn Tanchai as Director For For Management 6.3 Elect Narongkorn Chawalsantati as For For Management Director 6.4 Elect Wichai Pornkeratiwat as Director For For Management 6.5 Elect Atikom Terbsiri as Director For For Management 6.6 Elect Jade Thanawat as Director For For Management 7 Approve Remuneration and Bonus of For For Management Directors 8 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint E.E. Reddy as Director For For Management 4 Reappoint P.R. Tripathi as Director For For Management 5 Reappoint L.S. Reddy as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Partners as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Appoint V.M. Reddy as Director For For Management 8 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: FEB 27, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management IVRCL Ltd., IVRCL Assets & Holdings Ltd., RIHIM Developers Pvt. Ltd., IVRCL TLT Pvt. Ltd. and Their Respective Shareholders -------------------------------------------------------------------------------- JAI CORPORATION LTD (FORMERLY *JAI FIBRE INDUSTRIES LTD) Ticker: 512237 Security ID: Y4252Z136 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.01 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reappoint J.K. Jain as Director For For Management 5 Reappoint A. Jain as Director For For Management 6 Reappoint K.M. Doongaji as Director For For Management 7 Approve Chaturvedi & Shah and S.R. For For Management Batliboi & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 8 Approve Roll Over of Issued Preference For For Management Shares for a Further Period Not Exceeding Two Years -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUL 16, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to Jaypee For For Management Karcham Hydro Corp. Ltd., a Subsidiary Company 2 Approve Corporate Guarantee to For For Management Jaiprakash Power Ventures Ltd., a Subsidiary Company 3 Approve Investment of up to INR 2.5 For For Management Billion in Himalyaputra Aviation Ltd. 4 Approve B.K. Jain, a Relative of a For For Management Director, to Hold an Office or Place of Profit under the Company 5 Approve Reappointment and Remuneration For For Management of M. Gaur as Executive Chairman 6 Approve Revision in Remuneration of For For Management Executive Directors 7 Approve Increase in Borrowing Powers For Against Management to INR 350 Billion 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.40 For For Management Per Share and Approve Final Dividend of INR 0.40 Per Share 3 Reappoint S. Gaur as Director For Against Management 4 Reappoint B.K. Goswami as Director For For Management 5 Reappoint S.C. Gupta as Director For For Management 6 Reappoint R.K. Singh as Director For Against Management 7 Reappoint S.D. Nailwal as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Appoint R. Kumar as Director For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: FEB 25, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Jaiprakash Associates Ltd and Jaypee Cement Corp Ltd -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Directed For For Management Debt Instrument and Authorize Yang Gen Lin and Qian Yong Xiang to Deal with Matters Related to the Issue -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Internal Control Accountant and Authorize Board to Fix Their Remuneration 3 Approve Consolidated Supply and For For Management Services Agreement 1 and related Annual Caps 4 Approve Consolidated Supply and For For Management Services Agreement 2 and related Annual Caps 5 Approve Financial Services Agreement For Against Management and related Annual Caps -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Approve Revised Financial Services For Against Management Agreement and Relevant Annual Caps 6 Approve New Land Leasing Agreement and For For Management Relevant Annual Caps 7a Elect Li Yihuang as Director For For Management 7b Elect Li Baomin as Director For For Management 7c Elect Gao Jianmin as Director For For Management 7d Elect Liang Qing as Director For For Management 7e Elect Gan Chengjiu as Director For For Management 7f Elect Hu Qingwen as Director For For Management 7g Elect Shi Jialiang as Director For For Management 7h Elect Wu Jianchang as Director For For Management 7i Elect Gao Dezhu as Director For For Management 7j Elect Zhang Weidong as Director For For Management 7k Elect Deng Hui as Director For For Management 8 Authorize Board to Enter into Service For For Management Contract and/or Appointment Letter with the Newly Elected Executive and Independent Non-Executive Directors 9a Elect Hu Faliang as Supervisor For For Management 9b Elect Wu Jinxing as Supervisor For For Management 9c Elect Wan Sujuan as Supervisor For For Management 9d Elect Xie Ming as Supervisor For For Management 9e Elect Lin Jinliang as Supervisor For For Management 10 Authorize Board to Enter into Service For For Management Contract or Appointment Letter with the Newly Elected Supervisors 11 Approve Annual Remuneration of For For Management Directors and Supervisors 12 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Domestic Auditors and Internal Control Audit Institution and Deloitte Touche Tohmatsu as Overseas Auditors and Authorize Board to Fix Their Remuneration 13 Approve Permanent Replenishment of For For Management Working Capital by Surplus Capital From Previous A Share Issue 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Expansion of Business Scope of None For Shareholder the Company and Amend the Relevant Provisions of the Articles of Association -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint S. Jindal as Director For Against Management 4 Reappoint R. Jindal as Director For For Management 5 Reappoint A.K. Purwar as Director For For Management 6 Reappoint A. Goel as Director For For Management 7 Approve S.S. Kothari Mehta & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint N.A. Ansari as Director For For Management 9 Approve Appointment and Remuneration For For Management of N.A. Ansari as Executive Director 10 Approve Reappointment and Remuneration For Against Management of V. Gujral as Executive Director and Designated as Group Vice Chairman and Head Global Ventures 11 Approve Revision in Remuneration of A. For For Management Goel, Joint Managing Director 12 Approve Revision in Remuneration of N. For For Management A. Ansari, Executive Director -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: JSWSTEEL Security ID: Y44680109 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 10 Percent For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend on Equity Shares of For For Management INR 12.25 Per Share 4 Reappoint S. Rao as Director For For Management 5 Reappoint S. Sarkar as Director For Against Management 6 Reappoint J. Acharya as Director For For Management 7 Reappoint K. Vijayaraghavan as Director For For Management 8 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Increase in Remuneration of S. For For Management Rao, Jt. Managing Director & Group CFO 10 Approve Increase in Remuneration of V. For For Management Nowal, Director & CEO 11 Approve Increase in Remuneration of J. For For Management Acharya, Director (Commercial & Marketing) -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.50 Per Share 5.1 Elect Somchai Bulsook as Director For For Management 5.2 Elect Sujitpan Lamsam as Director For For Management 5.3 Elect Suchada Kiranandana as Director For For Management 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 8 Amend Articles of Association For For Management 9 Other Busines None None Management -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: JUL 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reappoint D.G. Piramal as Director For For Management 4 Reappoint A.T. Vaswani as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Appoint M.K. Sharma as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Approve Allocation of Cash Dividend For For Management from Capital Reserves 6 Approve to Issue the Restricted Stock For For Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director 3b Reelect Chan Wing Kwan as For For Management Non-Executive Director 3c Reelect Henry Tan as Independent For For Management Non-Executive Director 3d Reelect Lai Chung Wing, Robert as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Supplemental Agreement For Against Management and Related Transactions 2 Approve Certain Continuing Connected For Against Management Transactions between the Group and CNPC Group and Proposed Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint P. Kotaiah as Director For For Management 3 Reappoint P. Abraham as Director For For Management 4 Reappoint G.B. Rao as Director For Against Management 5 Approve S.R. Batliboi & Associates and For For Management Brahmayya & Co as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of L.M. Rao as Executive Chairman 7 Approve Reappointment and Remuneration For Against Management of G.B. Rao as Executive Vice Chairman 8 Approve Reappointment and Remuneration For For Management of G.V. Babu as Managing Director 9 Approve Appointment and Remuneration For For Management of S.C. Manocha as Executive Director -------------------------------------------------------------------------------- LANDMARKS BHD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Gabriel Teo Yee Yen as Director For For Management 3 Elect Bernard Chong Lip Tau as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Liu Chuanzhi as Director For For Management 3b Reelect Wu Yibing as Director For For Management 3c Reelect Woo Chia-Wei as Director For For Management 3d Reelect Tian Suning as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Reduction in Share Capital For For Management Through the Cancellation of Series A Cumulative Convertible Preferred Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BHD Ticker: LITRAK Security ID: Y5287R106 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Swee Hock as Director For For Management 2 Elect Ng Kee Leen as Director For For Management 3 Elect Abdul Rahman bin Haji Wan Yaacob For For Management as Director 4 Elect Nasruddin bin Bahari as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of MYR 207,300 for the Financial Year Ended March 31, 2011 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Su Jiangang as Non-independent For For Management Director 1a2 Elect Zhao Jianming as Non-independent For For Management Director 1a3 Elect Qian Haifan as Non-independent For For Management Director 1a4 Elect Ren Tianbao as Non-independent For For Management Director 1b1 Elect Qin Tongzhou as Independent For For Management Director 1b2 Elect Yang Yada as Independent Director For For Management 1b3 Elect Wu Tat Man Damon Albert as For For Management Independent Director 2a Elect Fang Jinrong Non-staff For For Management Representative Supervisor 2b Elect Su Yong Non-staff Representative For For Management Supervisor 2c Elect Wong Chun Wa Non-staff For For Management Representative Supervisor 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Depository Services Under the For Against Management Financial Services Agreement 2 Approve Adjustment of Depreciation For For Management Period of the Company's Fixed Assets -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of Board of For For Management Directors 2 Accept Work Report of Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve Capitalization of Profit For For Management 5 Approve to Amend Internal Regulations For For Management Regarding Trading Procudures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 6 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.50 Per For For Management Share and Special Dividend of INR 1.00 Per Share 3 Reappoint A.G. Mahindra as Director For For Management 4 Reappoint B. Doshi as Director For For Management 5 Reappoint N.B. Godrej as Director For For Management 6 Reappoint M.M. Murugappan as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revision in Remuneration of A. For For Management G. Mahindra, Vice-Chairman & Managing Director; and B. Doshi, Executive Director and Group CFO -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: 500520 Security ID: Y54164150 Meeting Date: FEB 07, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Mahindra Automobile Distributor Pvt Ltd and Mahindra & Mahindra Ltd -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Approve Final Dividend of MYR 0.32 Per For For Management Share for the Financial Year Ended June 30, 2011 3 Elect Tan Tat Wai as Director For For Management 4 Elect Zainal Abidin bin Jamal as For For Management Director 5 Elect Cheah Teik Seng as Director For For Management 6 Elect Mohaiyani binti Shamsudin as For For Management Director 7 Elect Alister Maitland as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Issuance of New Ordinary For For Management Shares in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.36 Per For For Management Share 3 Elect Johan Ariffin as Director For For Management 4 Elect Abdul Wahid Omar as Director For For Management 5 Elect Hadenan A. Jalil as Director For For Management 6 Elect Alister Maitland as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abdul Aziz bin Wan Abdullah as For Against Management Director 3 Elect Nor bin Md. Yusof as Director For For Management 4 Elect Tan Boon Seng @ Krishnan as For For Management Director 5 Elect Azmi bin Wan Hamzah @ Nik Awang For For Management as Director 6 Elect Rohana binti Rozhan as Director For For Management 7 Elect David Lau Nai Pek as Director For For Management 8 Elect Ahmad Jauhari bin Yahya as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Ghassan Hasbani as Director For For Management 3 Elect Fahad Hussain S. Mushayt as For For Management Director 4 Elect Sandip Das as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong PLC and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Ming-Kai Tsai with Shareholder For For Management Number 1 as Director 6.2 Elect Jyh-Jer Cho with Shareholder For For Management Number 2 as Director 6.3 Elect Ching-Jiang Hsieh with For For Management Shareholder Number 11 as Director 6.4 Elect Cheng-Yaw Sun with Shareholder For For Management Number 109274 as Director 6.5 Elect Kenneth Kin with ID Number For For Management F102831367 as Director 6.6 Elect Chung-Yu Wu with Shareholder For For Management Number 1512 as Independent Director 6.7 Elect Peng-Heng Chang with ID Number For For Management A102501350 as Independent Director 6.8 Elect Chung-Lang Liu, a Representative For For Management of MediaTek Capital Corp. with Shareholder Number 2471, as Supervisor 6.9 Elect Ming-Je Tang, a Representative For For Management of National Taiwan University with Shareholder Number 23053, as Supervisor 6.10 Elect Paul Wang with Shareholder For For Management Number 1955 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Sheng-Chung Lin, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.2 Elect Ching-Tsai Chen, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.3 Elect Tzong-Yau Lin, a Representative For For Shareholder of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.4 Elect Joanne Ling, a Representative of For For Shareholder Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.5 Elect Kuo-Hui Hsiao, a Representative For For Shareholder of National Development Fund, Executive Yuan, R.O.C with Shareholder No.300237, as Director 7.6 Elect Lin Zhongxiang, a Representative None For Shareholder of Labor Union of Mega International Commercial Bank Co., Ltd. with Shareholder No. 827304 as Director 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Li Cunxiu as Independent Director For For Shareholder 7.14 Elect Qiu Xianbi as Independent For For Shareholder Director 7.15 Elect Lin Jiheng as Independent For For Shareholder Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MERCATOR LINES LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint K.R. Bharat as Director For Against Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A. Khanna 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Appoint M.M. Agrawal as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $50 Million 7 Change Company Name to Mercator Ltd For For Management -------------------------------------------------------------------------------- MINDRAY MEDICAL INTERNATIONAL LIMITED Ticker: MR Security ID: 602675100 Meeting Date: DEC 19, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Li Xiting as Director For For Management 2 Reelect Peter Wan as Director For For Management 3 Reelect Kern Lim as Director For For Management 4 Appoint PricewaterhouseCoopers as the For For Management Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending Dec. 31, 2011 -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 9 Approve to Issue the Restricted Stock For For Management 10.1 Elect Rick Tsai, a Representative of None For Shareholder TSMC Solar Ltd. with Shareholder No. 107966, as Director 10.2 Elect Jen-Chau Huang, a Representative None For Shareholder of TSMC Solar Ltd. with Shareholder No. 107966, as Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Ticker: NAIM Security ID: Y6199T107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Jemat Bin Abang Bujang as For For Management Director 4 Elect Hamden Bin Haji Ahmad as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NETEASE.COM, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect William Lei Ding as Director For For Management 1b Reelect Alice Cheng as Director For For Management 1c Reelect Denny Lee as Director For For Management 1d Reelect Joseph Tong as Director For For Management 1e Reelect Lun Feng as Director For For Management 1f Reelect Michael Leung as Director For For Management 1g Reelect Michael Tong as Director For For Management 2 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NETEASE.COM, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to NetEase, Inc. For For Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect T.S. Ho, with Shareholder No.6, For For Shareholder as Director 7.2 Elect Chi Tung Liu, a Representative For For Shareholder of UMC Director of Institute with Shareholder No. 1, as Director 7.3 Elect Steve Wang, with Shareholder No. For For Shareholder 8136, as Director 7.4 Elect Max Wu, with ID D101448375, as For For Shareholder Director 7.5 Elect Chen-en Ko, with ID U100056055, For For Shareholder as Independent Director 7.6 Elect Max Fang, with ID B100608777, as For For Shareholder Independent Director 7.7 Elect Jack Tsai, with IDJ100670298, as For For Shareholder Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6206E101 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 0.80 Per Share 3 Reappoint I.J. Kapoor as Director For For Management 4 Reappoint A.K. Sanwalka as Director For For Management 5 Reappoint K. Nath as Director For For Management 6 Reappoint A.C. Jain as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Appoint A.R. Choudhury as Director For For Management 9 Appoint S.P. Singh as Director For For Management 10 Appoint N.N. Misra as Director For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 32 Per For For Management Share and Approve Final Dividend of INR 0.75 Per Share 3 Reappoint S.S. Rajsekar as Director For For Management 4 Reappoint S. Balachandran as Director For For Management 5 Reappoint S. Nautiyal as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 7 Appoint S.V. Rao as Director For For Management 8 Appoint D. Chandrasekharam as Director For For Management 9 Appoint K.S. Jamestin as Director For For Management 10 Appoint U. Thorat as Director For For Management 11 Appoint D. Nayyar as Director For For Management 12 Appoint A. Ramanathan as Director For For Management -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Approve Stock Dividend Program For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ngo Get Ping as Director For For Management 5 Elect Wong Chong Kim as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OSK VENTURES INTERNATIONAL BHD. Ticker: OSKVI Security ID: Y6498P103 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ong Yee Min as Director For For Management 3 Elect Abdul Azim Bin Mohd Zabidi as For For Management Director 4 Elect Wong Chong Kim as Director For For Management 5 Elect Yee Chee Wai as Director For For Management 6 Elect Omar Bin Abdul Rahman as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PATEL ENGINEERING LTD. Ticker: 531120 Security ID: Y6786T148 Meeting Date: OCT 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint K. Ahmed as Director For For Management 4 Reappoint S. Jambunathan as Director For For Management 5 Approve Vatsaraj & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Patel as Executive Director 7 Approve Reappointment and Remuneration For Against Management of N. Patel as Executive Director 8 Approve Increase in Authorized Share For For Management Capital from INR 150 Million to INR 250 Million by the Creation of 100 Million New Equity Shares of INR 1.00 Each and Amend Clause V of the Memorandum of Association to Reflect the Increase in Authorized Share Capital 9 Amend Article 4 of the Articles of For For Management Association to Reflect the Increase in Authorized Share Capital -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties, and Endorsement and Guarantees 5 Amend the Articles of Association For For Management 6 Approve to Issue the Restricted Stock For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Elect Wang Lixin as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Seventh For For Management Article of the Articles of Incorporation of the Company Consisting of the Sub-Classification of the Authorized Preferred Capital Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 5 Approve Directors' Fees for 2012 For For Management 6 Approve Supervisors' Fees for 2012 For For Management 7 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a Approve Type of Securities to be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2b Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 2c Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2d Approve Term in Relation to the Public For For Management Issuance of A Share Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2f Approve Method and Timing of the For For Management Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2i Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2m Approve Entitlement to Dividend of the For For Management Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2p Approve the Relevant Matters of CB For For Management Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2r Approve Special Provisions in Relation For For Management to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2s Approve Guarantee and Security in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2t Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2u Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 3 Approve Feasibility Analysis on the For For Management Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 4 Approve Utilization Report on the Use For For Management of Proceeds from the Previous Fund Raising Activity 5 Elect Fan Mingchun as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory For For Management Committee for the Year Ended Dec. 31, 2011 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2011 4 Approve Financial Statements and For For Management Auditors Report for the Year Ended Dec. 31, 2011 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 6 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration 7a Reelect Ma Mingzhe as an Executive For For Management Director 7b Reelect Sun Jianyi as an Executive For For Management Director 7c Elect Ren Huichuan as an Executive For For Management Director 7d Reelect Yao Jason Bo as an Executive For For Management Director 7e Elect Ku Man as an Executive Director For For Management 7f Reelect Lin Lijun as a Non-Executive For For Management Director 7g Reelect Wong Tung Shun Peter as a For For Management Non-Executive Director 7h Reelect Ng Sing Yip as a Non-Executive For For Management Director 7i Reelect Li Zhe as a Non-Executive For For Management Director 7j Reelect Guo Limin as a Non-Executive For For Management Director 7k Reelect Fan Mingchun as a For For Management Non-Executive Director 7l Elect Cheng Siu Hong as a For For Management Non-Executive Director 7m Reelect Zhang Hongyi as an Independent For For Management Non-Executive Director 7n Reelect Chen Su as an Independent For For Management Non-Executive Director 7o Reelect Xia Liping as an Independent For For Management Non-Executive Director 7p Reelect Tang Yunwei as an Independent For For Management Non-Executive Director 7q Reelect Lee Ka Sze Carmelo as an For For Management Independent Non-Executive Director 7r Reelect Woo Ka Biu Jackson as an For For Management Independent Non-Executive Director 7s Elect Stephen Thomas Meldrum as an For For Management Independent Non-Executive Director 8a Reelect Gu Liji as an Independent For For Management Supervisor 8b Reelect Sun Fuxin as an Independent For For Management Supervisor 8c Reelect Peng Zhijian as an Independent For For Management Supervisor 8d Elect Lin Li as a Supervisor For For Management 9 Approve Resolution Relating to For For Management Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------- POWERCHIP TECHNOLOGY CORP Ticker: 5346 Security ID: Y70810109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve Proposal for a Capital For For Management Reduction Plan to Offset Company Losses 4 Approve Issuance of Marketable For Against Management Securities via Private Placement According to the Market Conditions 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Frank Huang with Shareholder No. None For Shareholder 1, as Director 9.2 Elect Cai Guozhi, a Representative of None For Shareholder Powerflash Technology Corp. with Shareholder No.521432, as Director 9.3 Elect Wang Qiguo, a Representative of None For Shareholder NewSoft Technology Corporation with Shareholder No.5117, as Director 9.4 Elect Chen Ruilong, a Representative None For Shareholder of Tekmax Development Corp. with Shareholder No.489847, as Director 9.5 Elect Chen Zhengkun, a Representative None For Shareholder of Novax Technologies, Inc. with Shareholder No.328749, as Director 9.6 Elect Tong Guicong, a Representative None For Shareholder of Zhi-Li Investment Inc. with Shareholder No.489781, as Director 9.7 Elect Ding Zhenduo, a Representative None For Shareholder of PowerWorld Fund Inc. with Shareholder No.3422, as Director 9.8 Elect Xu Qingxiang, a Representative None For Shareholder of eMemory Technology, Inc. with Shareholder No.328565, as Director 9.9 Elect YiYuan ZongSanLang,a None For Shareholder Representative of Synage Investment Corp. with Shareholder No.759898, as Director 9.10 Elect Shao Zhangrong,a Representative None For Shareholder of Amax Capital Inc.with Shareholder No.566878, as Director 9.11 Elect Koichi Nagasawa with ID No. For For Shareholder TH3770629 as Independent Director 9.12 Elect C.P. Chang with ID No.N102640906 For For Shareholder as Independent Director 9.13 Elect Chung Laung Liu with ID No. For For Shareholder S124811949 as Independent Director 9.14 Elect C.H. Huang with Shareholder No.4 None For Shareholder as Supervisor 9.15 Elect Peter C. Chen with Shareholder None For Shareholder No.2081 as Supervisor 9.16 Elect Lin RongSheng, a Representative None For Shareholder of Aero Vision Avionics, Inc with Shareholder No.139103, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD) Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Soon Huat as Director For For Management 5 Elect Oh Siew Nam as Director For Against Management 6 Elect Liang Kim Bang as Director For For Management 7 Elect Abdul Aziz bin Raja Salim as For For Management Director 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PROMOS TECHNOLOGIES INC. Ticker: 5387 Security ID: Y7100M108 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the First Quarter of 2011 For For Management Financial Statements 2 Approve the First Quarter of 2011 For For Management Statement of Loss Appropriation 3 Approve Proposal of Capital Reduction For For Management to Strengthen the Financial Structure 4 Approve Proposal for the Private For For Management Placement of Common Stock Issuance (First Issuance Case) 5 Approve Proposal for the Private For For Management Placement of Common Stock Issuance (Second Issuance Case) 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 1 Approve Stock Split and Amend Article For For Management 4 of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: AUG 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Change in the Utilization of For Against Management Proceeds from the Rights Issue IV -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividend for 2012 For For Management 1 Amend Articles of Association Re: Term For Against Management of Commissioners and Directors -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management 6 Approve Report on the Use of Proceeds None None Management from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Approve Auditors for the Company's For For Management Financial Statements 5b Approve Auditors for the PCDP's For For Management Financial Statements 6 Amend Articles of Association For Against Management 7 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Sale of Shares in PT Bumi For Against Management Resources Minerals Tbk 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Article 14.3 of the Articles of For Against Management Association Re: Authority of the Board of Directors -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income for For For Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors For For Management 5 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Director For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and the Partnership and Community Development Program (PCDP) and Commissioners' Report for 2011 2 Approve Financial Statements of the For For Management Company and the PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Annual Report and For For Management Financial Statements, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2011 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2011 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the For For Management Financial Statements of the Company and Its PCDP 1 Approve Material Transaction in the For For Management Framework of Developing a New Cement Plant 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Report on the Use of Proceeds For Against Management from the IPO Bond II TELKOM in 2010 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors of the Company and For For Management Its Partnership and Community Development Program 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2011 Performance Result None None Management and 2012 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 5.40 Per Share For For Management 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Chakkrit Parapuntakul as Director For For Management 5.2 Elect Varanuj Hongsaprabhas as Director For For Management 5.3 Elect Pornchai Kranlert as Director For For Management 5.4 Elect Anon Sirisaengtaksin as Director For For Management 5.5 Elect Prajya Phinyawat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 13 Per Share 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Norkun Sitthiphong as Director For For Management 6.2 Elect Watcharakiti Watcharothai as For For Management Director 6.3 Elect Arkhom Termpittayapaisith as For For Management Director 6.4 Elect Pailin Chuchottaworn as Director For For Management 6.5 Elect Insorn Buakeow as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tay Ah Lek as Director For For Management 3 Elect Quah Poh Keat as Director For For Management 4 Elect Tang Wing Chew as Director For For Management 5 Elect Teh Hong Piow as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business None None Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Allocation of Cash Dividend For For Management from Capital Reserves 5 Approve to Issue the Restricted Stock For Against Management in 2012 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8.1 Elect Yeh, Nan-Horng, a Representative None For Shareholder of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.2 Elect Lee, Chao-Cheng, a None For Shareholder Representative of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.3 Elect Yeh, Po-Len, a Representative of None For Shareholder Forehead International Co., LTD with Shareholder No. 117355 as Director 8.4 Elect Chern, Kuo-Jong, a None For Shareholder Representative of Forehead International Co., LTD with Shareholder No. 117355 as Director 8.5 Elect Chiu, Sun-Chien with Shareholder None For Shareholder No. 195 as Director 8.6 Elect Ni, Shu-Ching with Shareholder None For Shareholder No. 88 as Director 8.7 Elect Tsai, Tyau-Chang with ID NO. None For Shareholder Q102343646 as Director 8.8 Elect Fan, Mu-Kung with Shareholder No. None For Shareholder 1249 as Supervisor 8.9 Elect Wu, Tzuoh-Jeong, a None For Shareholder Representative of United Glory Ltd. with Shareholder No. 65704 as Supervisor 8.10 Elect Wu, Cheng-Ying, a Representative None For Shareholder of United Glory Ltd. with Shareholder No. 65704 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reappoint A. Jhunjhunwala as Director For For Management 4 Reappoint C.P. Jain as Director For For Management 5 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint J. Ramachandran as Director For For Management 4 Approve Chaturvedi & Shah and B S R & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Then Issued and Subscribed Equity Share Capital of the Company to Qualified Institutional Buyers 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Then Issued and Subscribed Equity Share Capital of the Company in the International Markets 7 Approve Appointment and Remuneration For For Management of P. Shenoy as Manager of the Company -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.20 Per Share For For Management 3 Reappoint S.L. Rao as Director For For Management 4 Reappoint L. Srivastava as Director For For Management 5 Approve Haribhakti & Co. and Pathak H For For Management D & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Appoint R.R. Rai as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Company's Issued Share Capital to Domestic and/or Foreign Investors -------------------------------------------------------------------------------- SAMLING GLOBAL LTD. Ticker: 03938 Security ID: G7782K107 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Amirsham A Aziz as Director For For Management 3a2 Reelect David William Oskin as Director For For Management 3a3 Reelect Chan Hua Eng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAMLING GLOBAL LTD. Ticker: 03938 Security ID: G7782K107 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Cap, the Agreement For For Management Between the Company and Sojitz Corporation and the Related Annual Caps in Relation to the Sale of Logs, Plywood and Laminated Veneer Lumber 2 Approve Agreement for the Sale of For For Management Housing Products and the Related Annual Caps 3 Approve Revised Cap, Agreement Between For For Management the Samling Subsidiaries and Hap Seng Auto Sdn. Bhd., and Related Annual Caps in Relation to the Purchase of Logging and Motor Vehicles and Parts 4 Approve Agreement for the Trade-in of For For Management Used Logging Vehicles and the Related Annual Caps 5 Approve Agreement Among Amalania Koko For For Management Berhad, Timor Enterprises Sdn. Bhd., Samling Plantation Sdn. Bhd. and Hap Seng Fertilizers Sdn. Bhd. in Relation to the Purchase of Fertilizers and Agro-chemicals and the Related Annual Caps 6 Approve Agreement Among PT. Tunas For For Management Borneo Plantations, PT. Abadi Borneo Plantations, SGL Plantations Holding Ltd. and PT. Sasco Indonesia in Relation to the Purchase of Fertilizers and Agro-chemicals and the Related Annual Caps 7 Authorize Board to Do All Such Acts For For Management Necessary in Relation to the Implementation of the Continuing Connected Transactions -------------------------------------------------------------------------------- SAMLING GLOBAL LTD. Ticker: 03938 Security ID: G7782K107 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Scheme of Arrangement For For Management 1b Authorize Board to Execute Necessary For For Management Actions in Relation to the Scheme of Arrangement 2a Approve Issuance of New Shares to For For Management Samling Strategic Corporation Sdn. Bhd. in Relation to the Scheme of Arrangement 2b Approve Application of Credit Amount For For Management Arising from the Capital Reduction in Paying-Up in Full at Par the New Shares to Samling Strategic Corporation Sdn. Bhd. 2c Authorize Board to Execute Necessary For For Management Actions in Relation to the Issuance of New Shares and the Application of Credit Amount Arising from the Capital Reduction -------------------------------------------------------------------------------- SAMLING GLOBAL LTD. Ticker: 03938 Security ID: G7782K107 Meeting Date: MAY 28, 2012 Meeting Type: Court Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Shanzhi as Non-Executive For For Management Director 2b Reelect Lip-Bu Tan as Independent For For Management Non-Executive Director 2c Reelect Zhang Wenyi as Executive For For Management Director 2d Reelect Tzu-Yin Chiu as Executive For For Management Director 2e Reelect Frank Meng as Independent For For Management Non-Executive Director 2f Reelect Lawrence Juen-Yee Lau as For For Management Non-Executive Director 2g 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 7a Amend Article 61 of the Articles of None For Shareholder Association of the Company 7b Amend Article 68 of the Articles of None For Shareholder Association of the Company 8 Adopt New Articles of Association of None For Shareholder the Company -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint A. Kini as Director For For Management 4 Reappoint P.G. Kakodkar as Director For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Appoint J.P. Singh as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUN 19, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For Against Management Arrangement -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUN 19, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Accept Report of the Auditors, Audited For For Management Financial Statements and Financial Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Ernst & Young as International Auditors 7 Approve Emoluments Paid to Directors For For Management and Non-employee Representative Supervisors for the Year Ended Dec. 31, 2011 and Authorize Board to Determine the Emoluments of Directors and Non-employee Representative Supervisors for the Year Ending Dec. 31, 2012 8 Approve Renewal of Liability Insurance For Against Management for the Directors, Supervisors, and Senior Management 9 Approve Proposed Letter of Guarantee For Against Management and Electronic Banker's Acceptance Issued by Shanghai Electric Group Finance Co., Ltd. in Respect of Loans to be Granted to Subsidiaries of Shanghai Electric (Group) Corporation 10 Approve Proposed Transfer of For For Management Investment Projects Funded by the Proceeds from the Private Offering 11 Approve the Proposed Perpetual For For Management Allocation of the Surplus of the Proceeds from the Private Offering 12a Approve Waiver from Strict Compliance For For Management with Rule 14A.35(1) of the Listing Rules 12b Approve Renewal of Continuing For For Management Connected Transactions between the Company and Siemens 1a Amend Articles of Association of the For For Management Company 1b Amend Rules and Procedures for For For Management Shareholders General Meeting 1c Amend Rules and Procedures for Meeting For For Management of the Board of Directors -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Amend Rules and Procedures regarding For For Management the Acquisition and Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.50 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Vichit Suraphongchai as Director For For Management 6.2 Elect Bodin Asavanich as Director For For Management 6.3 Elect Supa Piyajitti as Director For For Management 6.4 Elect Maris Samaram as Director For For Management 6.5 Elect Kulpatra Sirodom as Director For For Management 7 Approve KPMG Phoomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Acceptance of Entire Business For For Management Transfer of The Siam Industrial Credit PCL (SICCO) to the Company 9 Approve Delegation of Power to the For For Management Executive Committee, the Chairman of the Executive Committee, the President, and/or Any Other Authorized Person to Proceed with Any Act in Relation to the Business Transfer of SICCO 10 Authorize Issuance of Debentures For For Management 11 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reappoint D.S. Parekh as Director For For Management 4 Reappoint Y.H. Malegam as Director For For Management 5 Reappoint S. Mathur 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 R. Busch as Special Director For For Management 8 Approve Revision in Remuneration of A. For For Management Bruck, Managing Director 9 Approve Revision in Remuneration of S. For For Management Mathur, Executive Director 10 Approve One-Time Special Payment of For For Management INR 8.85 Million to V.V. Paranjape as Former Executive Director 11 Approve Payment of the Balance of the For For Management Ex-Gratia Amount of INR 8.52 Million to P. Singh as Former Managing Director of Siemens Healthcare Diagnostics Ltd (since Amalgamated with the Company) -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 13, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Siemens VAI Metals Technologies Pvt. Ltd. and Morgan Construction Co. India Pvt. Ltd. with Siemens Ltd. -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: APR 11, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Siemens Power Engineering Pvt. Ltd. with Siemens Ltd. -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Approve Final Single Tier Dividend of For For Management MYR 0.22 Per Share for the Financial Year Ended June 30, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 6 Million 4 Elect Musa Hitam as Director For For Management 5 Elect Mohd Zahid Mohd Noordin as For For Management Director 6 Elect Hamad Kama Piah Che Othman as For For Management Director 7 Elect Yusof Basiran as Director For For Management 8 Elect Zaiton Mohd Hassan as Director For For Management 9 Elect Azmi Mohd Ali as Director For For Management 10 Elect Mohd Bakke Salleh as Director For For Management 11 Elect Samsudin Osman as Director For For Management 12 Elect Henry Sackville Barlow as For For Management Director 13 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pehong Chen as Director For For Management 2 Elect Lip-Bu Tan as Director For For Management 3 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Alternative 3a Reelect Wang Xiaoguang as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Liu Hui as Non-Executive For Against Management Director and Authorize Board to Fix Her Remuneration 3c Reelect Han Xiaojing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Zhao Kang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For For Management Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Authorization to the Board to For Against Management Handle the Capital Increase Proposal to Raise Long-term Capital Injection at Appropriate Time 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work 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 Approve Financial Budget Report For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Establishment of Nomination For For Management Committee 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Edward B. Roberts For For Management 1.2 Elect Director Dr. Zhonghan Deng For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAR PUBLICATIONS (MALAYSIA) BHD. Ticker: STAR Security ID: Y81611108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Aminuddin bin Mohd Rouse as For For Management Director 3 Elect Wong Chun Wai as Director For For Management 4 Elect Fong Chan Onn as Director For For Management 5 Elect Lew Weng Ho as Director For For Management 6 Elect Kamal Mohamed Hashim as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve BDO 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 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares Up For For Management to an Aggregate Amount of INR 79 Billion to the Government of India, Promoter -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint D. Nayyar as Director For For Management 3 Reappoint A.K. Goswami as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend of INR 1.20 Per For For Management Share 6 Appoint S. Mukherjee as Director For For Management 7 Appoint P.K. Sengupta as Director For For Management 8 Appoint P.C. Jha as Director For For Management 9 Amend Articles of Association Re: For For Management Definition of Chairman and Managing Director -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: 500900 Security ID: Y8169X217 Meeting Date: JUL 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.10 Per Share For For Management 3 Reappoint S. Junnarkar as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of D.D. Jalan as Executive Director 6 Approve Variation in the Utilization For For Management of Rights Issue Proceeds -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: 500900 Security ID: Y8169X217 Meeting Date: JUN 21, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For Against Management Arrangement -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint D.S. Shanghvi as Director For For Management 4 Reappoint S.T. Desai as Director For Against Management 5 Reappoint S.M. Dadha as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of A. Shanghvi, a For For Management Relative of a Director, as Non-Executive Director of Taro Pharmaceutical Industries Ltd., a Subsidiary of the Company; and Increase in Remuneration of A. Shanghvi as Asst. Product Manager -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: SEP 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint G.R. Tanti as Director For For Management 3 Reappoint A. Relan as Director For Against Management 4 Approve SNK & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint V.R. Tanti as Director For For Management 6 Appoint M. Balasubramanian as Director For For Management 7 Appoint R.R. Jha as Director For For Management 8 Approve Appointment and Remuneration For For Management of T.R. Tanti as Managing Director 9 Approve Appointment and Remuneration For For Management of V.R. Tanti as Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Feng-Chiang Miau, with None Against Shareholder Shareholder No.337, as Director 5.2 Elect Shu-Wu Tu, with Shareholder No. None Against Shareholder 99, as Director 5.3 Elect Shih-Chien Yang, a None Against Shareholder Representative of Mitac Inc with Shareholder No.2, as Director 5.4 Elect Hu-Shih Ching, a Representative None Against Shareholder of Mitac Inc with Shareholder No.2, as Director 5.5 Elect Yung-Do Way, with ID A102143652, For For Shareholder as Independent Director 5.6 Elect An-Ping Chang, with ID For For Shareholder A102716771, as Independent Director 5.7 Elect Yu-Cheng Chiao, with ID For For Shareholder A1206679861, as Independent Director 5.8 Elect Teh-Chien Chou, a Representative None Against Shareholder of Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor 5.9 Elect Hsiang-Yun, a Representative of None Against Shareholder Lien Hwa Industrial Corp with Shareholder No.119603, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd, with Shareholder No.20420700, as Director 7.2 Elect Chang An- Ping, a Representative For For Shareholder of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.3 Elect Kenneth C.M. Lo, a For For Shareholder Representative of China Synthetic Rubber Corp., with Shareholder No. 20055830, as Director 7.4 Elect Chang Yong, a Representative of For For Shareholder Xin Hope Investment Co., Ltd., with Shareholder No.20074832, as Director 7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.6 Elect Wang Por-Yuan, a Representative For For Shareholder of Falcon Investment Co.,Ltd., with Shareholder No.20115739, as Director 7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.8 Elect Chen Chien-Tong, a For For Shareholder Representative of Ching Yuan Investment Co., Ltd., with Shareholder No.20052240, as Director 7.9 Elect Eric T. Wu, a Representative of For For Shareholder Shinkong Synthetic Fibers Corporation, with Shareholder No.20042730, as Director 7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder of Goldsun Development & Construction Co., Ltd, with Shareholder No. 20011612, as Director 7.11 Elect Chen Chi-Te, a Representative of For For Shareholder Chinatrust Investment Co., Ltd., with Shareholder No.20083257, as Director 7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder Independent Director 7.14 Elect Edward Y.Way as Independent For For Shareholder Director 7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder Independent Director 7.16 Elect Jennifer Lin, Esq., a For For Shareholder Representative of The Koo Foundation, with Shareholder No.20178935, as Supervisor 7.17 Elect Chang Kang Lung,Jason, a For For Shareholder Representative of Chia Hsin Cement Corp., with Shareholder No.20016949, as Supervisor 7.18 Elect Lin Nan-Chou, a Representative For For Shareholder of Sishan Investment Co., Ltd., with Shareholder No.20391964, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Division Plan of Zhanghua For For Management Branch -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Elect Ng Mann Cheong as Director For For Management 4 Elect Seow Thiam Fatt as Director For For Management 5 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and its Subsidiaries and Jointly-Controlled Entities 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Bhd. and its Subsidiaries and Jointly-Controlled Entities 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn. Bhd. 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. and its Subsidiaries -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUL 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends on Equity For For Management Shares of INR 6 Per Share and Approve Final Dividend on Equity Shares of INR 8 Per Share 3 Approve Dividend on Redeemable For For Management Preference Shares of INR 0.11 Per Share 4 Reappoint A. Mehta as Director For For Management 5 Reappoint V. Thyagarajan as Director For For Management 6 Reappoint S. Mahalingam as Director For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Appoint P. Vandrevala as Director For For Management 9 Approve Revision in Remuneration of N. For For Management Chandrasekaran, CEO and Managing Director 10 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 9.00 For For Management Per Equity Share, Final Dividend of INR 8.00 Per Equity Share, and Special Dividend of INR 8.00 Per Equity Share 3 Approve Dividend on Redeemable For For Management Preference Shares of INR 0.22 Per Share 4 Reelect C.M. Christensen as Director For For Management 5 Reelect R. Sommer as Director For For Management 6 Reelect S. Ramadorai as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of L.M. Cha 8 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect O.P. Bhatt as Director For For Management 10 Elect C. Mistry as Director For For Management 11 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740143 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 20 Per Share and on 'A' Ordinary Shares of INR 20.50 Per Share 3 Reappoint R. Kant as Director For For Management 4 Reappoint N.N. Wadia as Director For Against Management 5 Reappoint S.M. Palia as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Speth as Director For For Management 8 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12 Per Share For For Management 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint N.N. Wadia as Director For For Management 5 Reappoint S. Bhargava as Director For For Management 6 Reappoint J. Schraven as Director For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Appoint K.U. Koehler as Director For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve not to Request the Tatung For Against Management University Regarding the Property Rights Dispute 9.1 Elect Liu Zongde as Independent For For Shareholder Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Aug. 31, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 1.46 Million for the Financial Year Ended Aug. 31, 2011 3 Elect Zainal Abidin bin Putih as For For Management Director 4 Elect Hari Narayanan a/l Govindasamy For For Management as Director 5 Elect Mohammad Zainal bin Shaari as For For Management Director 6 Elect Nozirah binti Bahari as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Elect Siti Norma binti Yaakob as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares Pursuant to For For Management the TNB Employees' Share Option Scheme II 11 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Operating Results and For For Management Accept Financial Statements and Statutory Reports 3 Approve Dividend of THB 3.30 Per Share For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Norkun Sitthiphong as Director For For Management 6.2 Elect Pichai Chunhavajira as Director For For Management 6.3 Elect Somchai Poolsavasdi as Director For For Management 6.4 Elect Somchai Sujjapongse as Director For For Management 6.5 Elect Traisak Inthararasamee as For For Management Director 7 Authorize Issuance of Debentures Not For For Management Exceeding $1 Billion 8 Other Business For Against Management -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint R.N. Tata as Director For Against Management 4 Reappoint D. Parekh as Director For For Management 5 Reappoint R.K.K. Kumar as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management PKF Sridhar & Santhanam as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Contribution Agreement, For For Management the Option Agreement, the Framework Exclusive Bottling Agreement, the Gatorade Exclusive Bottling Agreement, and the Annual Caps for the CCT Agreements -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Takeshi Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wei, Ying-Chiao as Director For For Management and Authorize Board to Fix His Remuneration 3c Reelect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Jimmy Wang, with Shareholder No. For For Shareholder 1, as Director 5.2 Elect James Hu, with Shareholder No. For For Shareholder 167, as Director 5.3 Elect T.K. Hsu, with Shareholder No.6, For For Shareholder as Director 5.4 Elect Chew-Wun Wu, with ID No. For For Shareholder J100028436, as Director 5.5 Elect Jack Wang, with ID No. For For Shareholder J120219755, as Director 5.6 Elect Hung-Chan Wu, with ID No. For For Shareholder R120019251, as Independent Director 5.7 Elect Lawrence T. Kou, with ID No. For For Shareholder F102254762, as Independent Director 5.8 Elect L.F. Tsai, with ID No. For For Shareholder P120718337, as Supervisor 5.9 Elect L.H. Dong , with ID No. For For Shareholder S101074037, as Supervisor 5.10 Elect W.I. Chen , with ID No. For For Shareholder T121818661, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BHD. Ticker: UCHITEC Security ID: Y9035F109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.07 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Ng Hai Suan @ Ooi Hoay Seng as For For Management Director 4 Elect Charlie Ong Chye Lee as Director For For Management 5 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Increase Indirect Investment For For Management in People's Republic of China 4 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 5 Approve Cash Capital Increase through For For Management Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Transact Other Business None None Management -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reappoint G.R. Ambwani as Director For For Management 4 Reappoint S. Bahadur as Director For For Management 5i Approve Goel Garg & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 5ii Approve A. Zalmet as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD (FRMRLY UNITED INTEGRATIO Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4.1 Elect Wang Yanqun, with Shareholder No. None For Shareholder 1, as Director 4.2 Elect Chen Chaoshui , with Shareholder None For Shareholder No.3, as Director 4.3 Elect Li Huiwen, with Shareholder No. None For Shareholder 95, as Director 4.4 Elect Chen Baichen, with Shareholder None For Shareholder No.10, as Director 4.5 Elect Li Ruose, with Shareholder No. None For Shareholder 41, as Director 4.6 Elect Ke Wenchang, with Shareholder No. None For Shareholder 219, as Director 4.7 Elect Zeng Xiangqing, with Shareholder None For Shareholder No.289, as Director 4.8 Elect Lin Kunming, with ID P100xxxxxx, None For Shareholder as Supervisor 4.9 Elect Lin Shuyuan, with ID B101xxxxxx, None For Shareholder as Supervisor 4.10 Elect Lin Quansheng, with Shareholder None For Shareholder No.15, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3.1 Elect Chun-Yen Chang with Shareholder For For Management Number 357863 as Independent Director 3.2 Elect Chung Laung Liu as Independent For For Management Director 3.3 Elect Paul S.C. Hsu as Independent For For Management Director 3.4 Elect Cheng-Li Huang as Independent For For Management Director 3.5 Elect Ting-Yu Lin with Shareholder For For Management Number 5015 as Director 3.6 Elect Stan Hung with Shareholder For For Management Number 111699 as Director 3.7 Elect Shih-Wei Sun, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director 3.8 Elect Wen-Yang Chen, a Representative For For Management of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director 3.9 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder Number 195818, as Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign Currency For For Management Convertible Bonds Not Exceeding $175 Million with Green Shoe Option Not Exceeding $50 Million -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker: 532432 Security ID: Y92311102 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint D. Iyengar as Director For For Management 4 Reappoint B.M. Labroo as Director For For Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Capoor as Director For For Management 7 Approve Appointment and Remuneration For For Management of A. Capoor as Managing Director -------------------------------------------------------------------------------- VIA TECHNOLOGIES INC. Ticker: 2388 Security ID: Y9363G109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Rahman Bin Omar as Director For For Management 4 Elect Pauline Tan Suat Ming as Director For For Management 5 Elect Lin See Yan as Director For For Management 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 8 Approve Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 10 Approve Implementation of New For For Management Shareholders' Mandate for Additional Recurrent Related Party Transactions and Provision of Financial Assistance 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liao Ching-Tsun as Director For For Management 3b Reelect Tsai Shao-Chung as Director For For Management 3c Reelect Maki Haruo as Director For For Management 3d Reelect Pei Kerwei as Director For For Management 3e Reelect Chien Wen-Guey as Director For For Management 3f Reelect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Reappoint S.C. Senapaty as Director For For Management 4 Reappoint W.A. Owens as Director For For Management 5 Reappoint B.C. Prabhakar as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint M.K. Sharma as Director For For Management 8 Approve Appointment and Remuneration For For Management of T.K. Kurien as CEO (IT Business) and Executive Director 9 Approve Reappointment and Remuneration For For Management of A.H. Premji as Chairman and Managing Director 10 Approve One-Time Severance Pay of INR For For Management 70 Million to G.S. Paranjpe, Resigned Joint CEO (IT Business) and Director of the Company 11 Approve One-Time Severance Pay of INR For For Management 70 Million to S. Vaswani, Resigned Joint CEO (IT Business) and Director of the Company 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management Shareholder No.000002 as Director 1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management Shareholder No.000003 as Director 1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management Shareholder No.000004 as Director 1.4 Elect Robert Huang (Po-Tuan Huang) For For Management with Shareholder No.000642 as Director 1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management ID F100588265 as Independent Director 1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management with ID A100138304 as Independent Director 1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management ID N100666626 as Independent Director 1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management Cheng) with Shareholder No.181362 as Independent Director 1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management as Independent Director 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Amend the Articles of Association For For Management 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve to Issue the Restricted Stock For For Management -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Proposal of Cash Capital For Against Management Increase by Issuing Oridary Shares via Private Placement 8.1 Elect Pierre T.M. Chen, with None For Shareholder Shareholder No.2, as Director 8.2 Elect Victor C. Wang, a Representative None For Shareholder of Hsu Chang Investment Ltd., with ID Q100187784 and Shareholder No.99108, as Director 8.3 Elect Bob P.Y. Wang, a Representative None For Shareholder of Hsu Chang Investment Ltd., with ID F100181373 and Shareholder No.99108, as Director 8.4 Elect Tzong-Yeong Lin, a None For Shareholder Representative of Hsu Chang Investment Ltd., with ID R102669431 and Shareholder No.99108, as Director 8.5 Elect Dora C.W. Chang, a None For Shareholder Representative of Hsu Chang Investment Ltd., with ID A220828829 and Shareholder No.99108, as Director 8.6 Elect Shih-Chien Yang, a None For Shareholder Representative of Hsu Chang Investment Ltd., with ID A102691671 and Shareholder No.99108, as Director 8.7 Elect Li Zhenling as Independent For For Shareholder Director 8.8 Elect Chen Hongshou as Independent For For Shareholder Director 8.9 Elect Hong Xingcheng as Independent For For Shareholder Director 8.10 Elect Yuan Ho Lai, a Representative of None For Shareholder Hung Tai Investment Ltd., with ID M100671680 and Shareholder No.395156, as Supervisor 8.11 Elect Lawrence . Lai-Fu Lin, a None For Shareholder Representative of Hung Tai Investment Ltd., with ID F102340709 and Shareholder No.395156, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue Size in Relation to the For For Management Public Offering of Corporate Bonds 1b Approve Bond Period and Interest Rate For For Management in Relation to the Public Offering of Corporate Bonds 1c Approve Use of Proceeds in Relation to For For Management the Public Offering of Corporate Bonds 1d Approve Arrangement to Place to For For Management Existing Shareholders in Relation to the Public Offering of Corporate Bonds 1e Approve Guarantee in Relation to the For For Management Public Offering of Corporate Bonds 1f Approve Listing Arrangement in For For Management Relation to the Public Offering of Corporate Bonds 1g Approve Methods for Redemption and For For Management Payment of Interest in Relation to the Public Offering of Corporate Bonds 1h Approve Warranty for Repayment of the For For Management Bonds in Relation to the Public Offering of Corporate Bonds 1i Approve Valid Period of the Special For For Management Resolutions in Relation to the Public Offering of Corporate Bonds 2 Authorize Board to Further Authorize For For Management the General Managers of the Company to Handle All Matters in Relation to the Public Offering of Corporate Bonds -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of USD Bonds For For Management 2 Approve Amendments to the Articles of For Against Management Association and Rules of Procedure for the Board of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0. 57 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For Against Management of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Provision of Labour and For For Management Services Agreement and Proposed Annual Cap 8b Approve Provision of Insurance Fund For For Management Administrative Services Agreement and Proposed Annual Cap 8c Approve Provision of Materials Supply For For Management Agreement and Proposed Annual Cap 8d Approve Provision of Products, For For Management Materials and Equipment Leasing Agreement and Proposed Annual Cap 8e Approve Provision of Electricity and For For Management Heat Agreement and Proposed Annual Cap 8f Approve Financial Services Agreement For Against Management and Proposed Annual Cap 9 Approve Alteration of the Approved For Against Management Financing Activities of the Financing Business 10 Approve Extension of the Term for the For For Management $3 Billion Loan of Yancoal Australia Ltd. 11 Approve Provision of Guarantee for the For For Management Business in Australia 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint A. Kurien as Director For For Management 4 Reappoint G. Noon as Director For Against Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZELAN BHD. Ticker: ZELAN Security ID: Y9893B109 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anwar bin Aji as Director For For Management 2 Elect Abdullah bin Mohd Yusof as For For Management Director 3 Approve Remuneration of Directors in For For Management the Amount of MYR 406,849.30 for the Financial Year Ended March 31, 2011 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Guarantee and For For Management External Loan Financing to Ding Jin Limited 2 Approve Internal Guarantee and For For Management External Loan Financing to Thrive Build Investments Limited 3 Approve Internal Guarantee and For For Management External Loan Financing to the Company's Overseas Subsidiaries -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the None For Shareholder Company 2 Approve Issuance of Bonds Not For For Management Exceeding RMB 5 Billion 3 Accept Report of Board of Directors For For Management 4 Accept Report of Independent Directors For For Management 5 Accept Report of Supervisory Committee For For Management 6 Accept Financial Report For For Management 7 Approve 2011 Annual Report and Its For For Management Summary Report 8a Approve Profit Distribution Proposal For Did Not Vote Management 8b Approve Proposed Raise in Cash None For Shareholder Dividend to RMB 1 Per 10 Shares 9 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 10 Elect Qiu Xiaohua as Director and For For Management Authorize Board to Enter Into Service Contracts and/or Appointment Letters 11 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration ========================= SPDR S&P Emerging Europe ETF ========================= AGORA SA Ticker: AGO Security ID: X00216105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman For For Management 2.2 Elect Members of Vote Counting For For Management Commission 2.3 Approve Agenda of Meeting For For Management 3 Receive Management Board Report on None None Management Company's Operations and Financial Statements; Receive Management Board Report on Group's Operations and Consolidated Financial Statements 4 Receive Supervisory Board Report on None None Management Company Standing 5 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Consolidated Financial Statements, and Management Board Proposal on Allocation of Income 6 Approve Management Board Report on For For Management Company's Operations and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Piotr Niemczycki For For Management (Management Board Member) 9.2 Approve Discharge of Zbigniew Bak For For Management (Management Board Member) 9.3 Approve Discharge of Tomasz Jozefacki For For Management (Management Board Member) 9.4 Approve Discharge of Grzegorz For For Management Kossakowski (Management Board Member) 10 Receive Supervisory Board Report on None None Management Board's Work 11.1 Approve Discharge of Andrzej Szlezak For For Management (Supervisory Board Member) 11.2 Approve Discharge of Marcin Hejka For For Management (Supervisory Board Member) 11.3 Approve Discharge of Tomasz Sielicki For For Management (Supervisory Board Member) 11.4 Approve Discharge of Slawomir S. For For Management Sikora (Supervisory Board Member) 11.5 Approve Discharge of Wanda Rapaczynski For For Management (Supervisory Board Member) 12.1 Elect Marek Jackiewicz as Management For For Management Board Member 12.2 Elect Stanislaw Turnau as Management For For Management Board Member 13 Close Meeting None None Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Approve Profit and Loss Report; For For Management Approve Discharge of Board and Auditors 4 Approve Allocation of Income For For Management 5 Approve Transfer of Exempted Corporate For For Management Tax From Extraordinary Reserves Account to Special Funds Account 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For Against Management and Approve Their Remuneration 8 Authorize Issuance of Bonds and For For Management Commercial Papers 9 Increase Authorized Share Capital For For Management 10 Receive Information on Charitable None None Management Donations 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Approve Financial Statements and For Against Management Approve Discharge of Board and Auditors 4 Approve Allocation of Income and For For Management Receive Information on Profit Distribution Policy 5 Amend Company Articles For For Management 6 Ratify Director Appointments Made For For Management During the Year 7 Ratify Internal Auditor Appointments For For Management Made During the Year 8 Approve Remuneration Policy For For Management 9 Elect Directors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Appoint Internal Statutory Auditors For For Management 12 Approve Remuneration of Directors and For For Management Internal Auditors 13 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: FEB 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Article 7 in Company Bylaws For Did Not Vote Management 4 Approve Related Party Transactions For Did Not Vote Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Receive Information on Related Party None None Management Transactions 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Remuneration Policy For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Allocation of Income For Did Not Vote Management 14 Amend Company Articles For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 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 17 Close Meeting None None Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Profit None None Management Distribution Policy 6 Receive Information on Company None None Management Disclosure Policy 7 Amend Company Articles For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration Policy For Against Management 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Charitable None None Management Donations 15 Authorize Presiding Council to Sign For For Management Minutes of Meeting 16 Wishes None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of For Did Not Vote Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For Did Not Vote Management 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: SEP 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of For Did Not Vote Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For Did Not Vote Management 4 Amend Statute Re: Corporate Purpose For Did Not Vote Management 5 Approve Regulations on General Meetings For Did Not Vote Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Authorize Share Repurchase Program For For Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 8 Receive Management Board Report on None None Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 9 Receive Supervisory Board Report on None None Management Company Reports and Financial Statements 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 12 Approve Management Board Report on For For Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 13 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 14 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 15 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 16.1 Approve Discharge of Adam Goral (CEO) For For Management 16.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 16.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 16.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 16.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 16.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 16.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 16.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 16.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 16.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 16.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 17.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 17.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 17.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 17.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 18.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 18.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA 18.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 18.4 Approve Discharge of Maciej For For Management Gawlikowski (Deputy CEO of Asseco Systems SA) 19.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 19.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 19.3 Approve Discharge of Andrzej For For Management Prandzioch (Supervisory Board Member at Asseco Systems SA ) 20.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 20.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 21.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 21.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 21.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 22 Approve Allocation of Asseco Poland S. For For Management A. Income and Dividends of PLN 2.19 per Share 23 Approve Increase in Share Capital via For For Management Issuance of Series K Shares without Preemptive Rights; Amend Statute Accordingly 24 Amend Terms of Remuneration of Asseco For For Management Poland S.A. Supervisory Board Members 25 Close Meeting None None Management -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Approve Income Allocation 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Amend Articles Re: Board Related For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Authorize the Board to Elect Advisory For Did Not Vote Management Board Members and Set Their Remuneration 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors and Approve Their For Did Not Vote Management Remuneration 7 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 8 Amend Company Articles For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Ratify External Auditors For Did Not Vote Management 15 Wishes None None Management -------------------------------------------------------------------------------- BIOTON SA Ticker: BIO Security ID: X07308111 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders; None None Management Acknowledge Proper Convening of Meeting 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Conditional Increase in Share For For Management Capital and Issuance of Convertible Warrants without Preemptive Rights 6 Amend Statute and Approve Its For For Management Consolidated Text 7 Approve Changes in Composition of For For Management Supervisory Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- BIOTON SA Ticker: BIO Security ID: X07308111 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 7 Approve Supervisory Board Reports For For Management 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Slawomir Ziegert For For Management (CEO) 9.2 Approve Discharge of Adam Wilczega For For Management (Deputy CEO) 9.3 Approve Discharge of Adam For For Management Aleksandrowicz (Deputy CEO) 9.4 Approve Discharge of Piotr Blaszczyk For For Management (Management Board Member) 9.5 Approve Discharge of Adam Polonek For For Management (Management Board Member) 10.1 Approve Discharge of Ryszard Krauze For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Zygmunt For For Management Solorz-Zak (Deputy Chairman of Supervisory Board) 10.3 Approve Discharge of Piotr Borowicz For For Management (Supervisory Board Member) 10.4 Approve Discharge of Leon Bushara For For Management (Supervisory Board Member) 10.5 Approve Discharge of Tomasz Buzuk For For Management (Supervisory Board Member) 10.6 Approve Discharge of Waldemar For For Management Dabrowski (Supervisory Board Member) 10.7 Approve Discharge of Marcin For For Management Dukaczewski (Supervisory Board Member) 10.8 Approve Discharge of Maciej Grelowski For For Management (Supervisory Board Member) 10.9 Approve Discharge of Rafal Juszczak For For Management (Supervisory Board Member) 10.10 Approve Discharge of Barbara For For Management Ratnicka-Kiczka (Supervisory Board Member) 10.11 Approve Discharge of Andre Spark For For Management (Supervisory Board Member) 10.12 Approve Discharge of Joanna For For Management Szymanska-Bulska (Supervisory Board Member) 10.13 Approve Discharge of Wieslaw For For Management Walendziak (Supervisory Board Member) 11 Amend Statute For For Management 12 Fix Number of Supervisory Board Members For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BRE BANK SA Ticker: BRE Security ID: X0742L100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Elect Members of Vote Counting For Did Not Vote Management Commission 4 Receive Presentation by CEO; Receive None None Management Report on Bank's Operations and Financial Statements in Fiscal 2011 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board Report on Bank's Operations 6 Receive Management Board Report, None None Management Supervisory Board Report and Financial Statements in Fiscal 2011 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements in Fiscal 2011 8.1 Approve Management Board Report on For Did Not Vote Management Company's Operations and Financial Statements in Fiscal 2011 8.2 Approve Allocation of Income For Did Not Vote Management 8.3 Approve Discharge of Cezary For Did Not Vote Management Stypulkowski (Chairman of Management Board) 8.4 Approve Discharge of Karin Katerbau For Did Not Vote Management (Vice-Chairman of Management Board) 8.5 Approve Discharge of Wieslaw Thorow For Did Not Vote Management (Vice-Chairman of Management Board) 8.6 Approve Discharge of Przemyslaw For Did Not Vote Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For Did Not Vote Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For Did Not Vote Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Christian Rhino For Did Not Vote Management (Management Board Member) 8.10 Ratify Appointment of Ulrich Sieber as For Did Not Vote Management Supervisory Board Member 8.11 Approve Discharge of Maciej Lesny ( For Did Not Vote Management Chairman of Supervisory Board) 8.12 Approve Discharge of Ulrich For Did Not Vote Management Sieber(Vice-Chairman of Supervisory Board) 8.13 Approve Discharge of Andre Carls For Did Not Vote Management (Supervisory Board Member) 8.14 Approve Discharge of Thorsten Kanzler For Did Not Vote Management (Supervisory Board Member) 8.15 Approve Discharge of Achim Kassow For Did Not Vote Management (Supervisory Board Member) 8.16 Approve Discharge of Sachy Klaus For Did Not Vote Management (Supervisory Board Member) 8.17 Approve Discharge of Tereza Mokrysz For Did Not Vote Management (Supervisory Board Member) 8.18 Approve Discharge of Eric Strutz For Did Not Vote Management (Supervisory Board Member) 8.19 Approve Discharge of Waldemar Stawski For Did Not Vote Management (Supervisory Board Member) 8.20 Approve Discharge of Jan Szomburg For Did Not Vote Management (Supervisory Board Member) 8.21 Approve Discharge of Mark Wierzbowski For Did Not Vote Management (Supervisory Board Member) 8.22 Approve Discharge of Stefan For Did Not Vote Management Schmittmann (Supervisory Board Member) 8.23 Approve Discharge of Martin Zielke For Did Not Vote Management (Supervisory Board Member) 8.24 Approve Management Board Report on For Did Not Vote Management Group's Operations and Consolidated Financial Statements in Fiscal 2011 8.25 Amend Statute For Did Not Vote Management 8.26 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 8.27 Elect Supervisory Board Member For Did Not Vote Management 8.28 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CERSANIT SA Ticker: CST Security ID: X1162X103 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6.1 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Shares with Preemptive Rights; Amend Statute Accordingly 6.2 Authorize Management Board to Apply For Did Not Vote Management for Listing and Dematerialization of Shares Issued under Item 6.1 6.3 Authorize Supervisory Board to Approve For Did Not Vote Management Consolidated Text of Statute 7 Transact Other Business For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Ratify Appointment of Yahya Uzdiyen For Did Not Vote Management 7 Ratify Appointment of Soner Gedik For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Authorize Issuance of Bonds For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Charitable None None Management Donations; Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Profit Distribution Policy 15 Wishes None None Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Board and Auditors For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Appoint Internal Statutory Auditors For Against Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Authorize Donations and Third Party For Against Management Liability Guarantees 13 Authorize Debt Issuance For Against Management 14 Ratify External Auditors For For Management 15 Approve Related Party Transactions For Against Management 16 Receive Information on Charitable None None Management Donations; Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Related Party Transactions -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Ratify External Auditors For Did Not Vote Management 10 Authorize Donations and Third Party For Did Not Vote Management Liability Guarantees 11 Authorize Issuance of Bonds For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable None None Management Donations; Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Profit Distribution Policy 14 Wishes None None Management -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Authorize Donations and Third Party For Did Not Vote Management Liablity Guarantees 13 Authorize Issuance of Bonds For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Receive Information on Charitable None None Management Donations; the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Related Party Transactions -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Receive Information on Directorships None None Management of Board Members 12 Elect Directors For Did Not Vote Management 13 Approve Remuneration Policy For Did Not Vote Management 14 Approve Director Remuneration For Did Not Vote Management 15 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 16 Ratify External Auditors For Did Not Vote Management 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Approve Company Policy on Charitable For Did Not Vote Management Donations; Receive Information on Charitable Donations 19 Receive Information on Company None None Management Disclosure Policy 20 Approve Profit Distribution Policy For Did Not Vote Management 21 Receive Information on Ethical None None Management Principles and Rules of Company 22 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 23 Wishes None None Management -------------------------------------------------------------------------------- ECHO INVESTMENT S.A. Ticker: ECH Security ID: X1896T105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011, Financial Statements, and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 9.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 9.3 Approve Allocation of Income For For Management 9.4a Approve Discharge of Piotr Gromniak For For Management (CEO) 9.4b Approve Discharge of Artur Langner For For Management (Deputy CEO) 9.5a Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Chairman) 9.5b Approve Discharge of Andrzej Majcher For For Management (Deputy Chairman of Supervisory Board) 9.5c Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 9.5d Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 9.5e Approve Discharge of Karol Zbikowski For For Management (Supervisory Board Member) 9.5f Approve Discharge of Tomasz Kalwat For For Management (Supervisory Board Member) 10 Amend Statute For For Management 11 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 12 Transact Other Business For Against Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Receive Information on Charitable None None Management Donations 6 Accept Financial Statements and For Did Not Vote Management Approve Discharge of Board and Auditors 7 Approve Remuneration Policy For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Allocation of Income For Did Not Vote Management 12 Approve Profit Distribution Policy For Did Not Vote Management 13 Approve Company Policy on Charitable For Did Not Vote Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Amend Company Articles For Did Not Vote Management 16 Amend Corporate Purpose For Did Not Vote Management 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Elect Directors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 18 Approve Profit Distribution Policy For Did Not Vote Management 19 Approve Remuneration Policy For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Wishes None None Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alexander Abramov as Director For For Management 5 Re-elect Duncan Baxter as Director For For Management 6 Re-elect Alexander Frolov as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Elect Alexander Izosimov as Director For For Management 9 Elect Sir Michael Peat as Director For For Management 10 Re-elect Olga Pokrovskaya as Director For For Management 11 Re-elect Terry Robinson as Director For For Management 12 Re-elect Eugene Shvidler as Director For For Management 13 Re-elect Eugene Tenenbaum as Director For For Management 14 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Use For For Management Electronic Communications 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JAN 26, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements, For For Management Including Allocation of Income 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends of RUB 7.30 per Share 5.1 Elect Vladimir Alisov as Director None For Management 5.2 Elect Marat Garayev as Director None For Management 5.3 Elect Valery Golubev as Director None For Management 5.4 Elect Nikolay Dubik as Director None For Management 5.5 Elect Aleksandr Dyukov as Director None For Management 5.6 Elect Aleksandr Kalinkin as Director None For Management 5.7 Elect Andrey Kruglov as Director None For Management 5.8 Elect Aleksey Miller as Director None For Management 5.9 Elect Elena Mikhaylova as Director None For Management 5.10 Elect Aleksandr Mikheyev as Director None For Management 5.11 Elect Kirill Seleznev as Director None For Management 5.12 Elect Vsevolod Cherepanov as Director None For Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of For For Management Audit Commission 6.4 Elect Alexander Frolov as Member of For For Management Audit Commission 6.5 Elect Ekaterina Tsetlina as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Members of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GET BANK S.A. Ticker: GTB Security ID: X3214S108 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Supervisory Board Report None None Management 6 Approve Supervisory Board Report For Did Not Vote Management 7 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 8 Approve Financial Statements For Did Not Vote Management 9 Receive Management Board Proposal on None None Management Treatment of Net Loss 10 Approve Treatment of Net Loss For Did Not Vote Management 11.1 Approve Discharge of Stanislaw For Did Not Vote Management Borkowski (Management Board Member) 11.2 Approve Discharge of Krzysztof Janicki For Did Not Vote Management (Management Board Member) 11.3 Approve Discharge of Grzegorz Albert For Did Not Vote Management Sloce (Management Board Member) 11.4 Approve Discharge of Radoslaw Stefurak For Did Not Vote Management (Management Board Member) 11.5 Approve Discharge of Marcin Dec For Did Not Vote Management (Management Board Member) 11.6 Approve Discharge of Karol For Did Not Vote Management Karolkiewicz (Management Board Member) 11.7 Approve Discharge of Radoslaw Radowski For Did Not Vote Management (Management Board Member) 12.1 Approve Discharge of Maria For Did Not Vote Management Paslo-Wisniewska (Supervisory Board Member) 12.2 Approve Discharge of Michael Muller For Did Not Vote Management (Supervisory Board Member) 12.3 Approve Discharge of Piotr Dzikiewicz For Did Not Vote Management (Supervisory Board Member) 12.4 Approve Discharge of Jerzy Nowak For Did Not Vote Management (Supervisory Board Member) 12.5 Approve Discharge of Zbigniew For Did Not Vote Management Swiatek(Supervisory Board Member) 12.6 Approve Discharge of Dariusz Karlowicz For Did Not Vote Management (Supervisory Board Member) 12.7 Approve Discharge of Krzysztof For Did Not Vote Management Rosinski (Supervisory Board Member) 12.8 Approve Discharge of Lukasz Chojnacki For Did Not Vote Management (Supervisory Board Member) 12.9 Approve Discharge of Remigiusz For Did Not Vote Management Balinski (Supervisory Board Member) 12.10 Approve Discharge of Maurycy Kuhn For Did Not Vote Management (Supervisory Board Member) 12.11 Approve Discharge of Jakub Malski For Did Not Vote Management (Supervisory Board Member) 13 Receive Presentation on Main Terms of None None Management Merger with Get Bank S.A. 14 Approve Merger with Getin Noble Bank S. For Did Not Vote Management A. 15 Amend Statute For Did Not Vote Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Details of Spinoff Proposed None None Management under Item 6 6 Approve Spinoff Agreement For Did Not Vote Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Reports None None Management 6 Approve Supervisory Board Reports For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 10 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Radoslaw Boniecki For For Management (CEO) 11.2 Approve Discharge of Katarzyna Beuch For For Management (Management Board Member) 11.3 Approve Discharge of Lukasz Chojnacki For For Management (First Deputy CEO) 11.4 Approve Discharge of Artur Wiza For For Management (Management Board Member) 12.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Remigiusz For For Management Balinski (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Marek For For Management Grzegorzewicz (Supervisory Board Member) 12.4 Approve Discharge of Andrzej For For Management Blazejewski (Supervisory Board Member) 12.5 Approve Discharge of Longin Kula For For Management (Supervisory Board Member) 13 Receive Management Board Proposal on None None Management Allocation of Income 14 Approve Allocation of Income and For For Management Omission of Dividends 15 Approve Company's Corporate Governance For For Management Statement 16 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of For For Management Meeting and Approve Agenda of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 5 Approve Consolidated Financial For For Management Statements for Fiscal 2011 6 Approve Treatment of Net Loss For For Management 7.1 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.2 Approve Discharge of Hagai Harel For For Management (Management Board Member) 7.3 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.4 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.5 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 7.6 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.7 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 8.1 Approve Discharge of Eli Alroy For For Management (Supervisory Board Member) 8.2 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.3 Approve Discharge of Alain Ickovics For For Management (Supervisory Board Member) 8.4 Approve Discharge of Yosef Grunfeld For For Management (Supervisory Board Member) 8.5 Approve Discharge of Alon Ytzhak For For Management Shlank (Supervisory Board Member) 8.6 Approve Discharge of Henry Marcel For For Management Philippe Alster (Supervisory Board Member) 8.7 Approve Discharge of Walter Van Damme For For Management (Supervisory Board Member) 8.8 Approve Discharge of Jan Slootweg For For Management (Supervisory Board Member) 8.9 Approve Discharge of David Brush For For Management (Supervisory Board Member) 8.10 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 9 Approve Maximum PLN 10 Million For For Management Increase in Share Capital via Issuance of up to 100 Million Series I Shares with Preemptive Rights; Amend Statute Accordingly 10 Approve Phantom Option Plan for For Against Management Chairman of Supervisory Board 11 Approve Remuneration of Supervisory None Against Shareholder Board Member 12 Close Meeting None None Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Spin-Off Agreements For Did Not Vote Management 4 Accept Interim Financial Statements For Did Not Vote Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Expert Report on the Partial For Did Not Vote Management Spinoff of Subsidiaries 4 Approve Spin-Off Agreement For Did Not Vote Management 5 Approve Board Decisions in Relation to For Did Not Vote Management Spin-Off Agreement -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Income Allocation 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 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 -------------------------------------------------------------------------------- HURRIYET GAZETECILIK VE MATBAACILIK AS Ticker: HURGZ Security ID: M5316N103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Authorize Donations and Third Party For Did Not Vote Management Liability Guarantees 13 Authorize Debt Issuance For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Receive Information on Charitable None None Management Donations, Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties, and Related Party Transactions -------------------------------------------------------------------------------- ING BANK SLASKI SA Ticker: BSK Security ID: X0645S103 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of None None Management Meeting; Receive Agenda of Meeting 4 Amend Statute: 10:1 (Ten New Shares For Did Not Vote Management for Each Share Currently Held) Stock Split 5 Approve Merger with Bank Hipoteczny SA For Did Not Vote Management (Wholly Owned Subsidiary) 6 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- ING BANK SLASKI SA Ticker: BSK Security ID: X0645S103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Statutory Reports and None None Management Financial Statements 5.1 Approve Annual Financial Statements For For Management 5.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011, Including Company's 2011 Corporate Governance Statement 5.3 Approve Consolidated Financial For For Management Statements 5.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 5.5a Approve Discharge of Malgorzata For For Management Kolakowska (CEO) 5.5b Approve Discharge of Miroslaw Boda For For Management (Deputy CEO) 5.5c Approve Discharge of Michal For For Management Boleslawski (Deputy CEO) 5.5d Approve Discharge of Evert Derks Drok For For Management (Deputy CEO) 5.5e Approve Discharge of Justyna Kesler For For Management (Deputy CEO) 5.5f Approve Discharge of Oscar Edward Swan For For Management (Deputy CEO) 5.6a Approve Discharge of Anna Fornalczyk For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Cornelis Leenaars For For Management (Deputy Chairman of Supervisory Board) 5.6c Approve Discharge of Wojciech Popiolek For For Management (Secretary of Supervisory Board Member) 5.6d Approve Discharge of Brunon For For Management Bartkiewicz (Deputy Chairman of Supervisory Board) 5.6e Approve Discharge of Roland Boekhout For For Management (Supervisory Board Member) 5.6f Approve Discharge of Cesar For For Management Gonzalez-Bueno (Supervisory Board Member) 5.6g Approve Discharge of Ralph Hamers For For Management (Supervisory Board Member) 5.6h Approve Discharge of Nicolaas Cornelis For For Management Jue (Supervisory Board Member) 5.6i Approve Discharge of Miroslaw Kosmider For For Management (Supervisory Board Member) 5.7 Approve Allocation of Income For For Management 6 Approve Changes in Composition of For For Management Supervisory Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- INTEGRA GROUP Ticker: Security ID: 45822B205 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of IG Seismis For For Management Services Limited by Geotech Oil Services Holding Limited Pursuant to the Terms of Sale and Purchase Agreement 2 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Amend Statute Re: Corporate Purpose For Did Not Vote Management 6 Acknowledge Validity of Election of For Did Not Vote Management Three Employee Representatives to Supervisory Board 7.1 Appoint Lech Jaron to Supervisory For Did Not Vote Management Board as Employee Representative 7.2 Appoint Maciej Laganowski to For Did Not Vote Management Supervisory Board as Employee Representative 7.3 Appoint Pawel Markowski to Supervisory For Did Not Vote Management Board as Employee Representative 8 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Authorize Share Repurchase Program For Did Not Vote Management 6.1 Fix Number of Supervisory Board Members For Did Not Vote Management 6.2 Recall Supervisory Board Member(s) For Did Not Vote Management 6.3 Elect Supervisory Board Member(s) For Did Not Vote Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Fix Number of Supervisory Board Members For Against Management 5.2 Recall Supervisory Board Member(s) For Against Management 5.3 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1b Approve Discharge of Maciej Tybura For For Management (Management Board Member) 10.1c Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 10.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 10.2g Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ryszard Kurek For For Management (Supervisory Board Member) 10.2i Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 10.2j Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 10.2k Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2l Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 10.2m Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report None None Management Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Recall Three Supervisory Board Members For For Management 15 Amend Statute Re: Corporate Purpose For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on Charitable None None Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2011 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 160 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Performance Contracts with For For Management Members of Audit Committee 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Pictet Ivan as Director None For Management 2.12 Elect Aleksandr Shokhin as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Statute For For Management 7 Receive Financial Statements and None None Management Management Board Report on Company's Operations in Fiscal 2011 8 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations in Fiscal 2011 9 Receive Management Board Proposal on None None Management Allocation of Income 10 Receive Supervisory Board Report on None None Management Its Work in 2011 11 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income 12 Receive Supervisory Board Report on None None Management Group's Operations and Consolidated Financial Statements 12.1 Approve Financial Statements For For Management 12.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 12.3 Approve Consolidated Financial For For Management Statements 12.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.5a Approve Discharge of Miroslaw Taras as For For Management Chairman of Management Board 12.5b Approve Discharge of Zbigniew Stopa as For For Management Vice-Chairman of Management Board 12.5c Approve Discharge of Waldemar For For Management Barnaciak as Vice-Chairman of Management Board 12.5d Approve Discharge of Krystyna For For Management Borkowska as Vice-Chairman of Management Board 12.5e Approve Discharge of Lech Tor as For For Management Management Board Member 12.6 Approve Supervisory Board Report on For For Management Its Work in 2011 12.7a Approve Discharge of Eryk Karski as For For Management Chairman of Supervisory Board 12.7b Approve Discharge of Stefan Kawalec as For For Management Vice-Chairman of Supervisory Board 12.7c Approve Discharge of Jadwiga For For Management Kalinowska as Supervisory Board Member 12.7d Approve Discharge of Adam Partyka as For For Management Supervisory Board Member 12.7e Approve Discharge of Andrzej Lulek as For For Management Supervisory Board Member 12.7f Approve Discharge of Ewa Pawluczuk as For For Management Supervisory Board Member 12.8 Approve Allocation of Income For For Management 12.9 Approve Terms of Dividends' Payment For For Management 13 Elect Supervisory Board Member For For Management 14 Transact Other Business For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: Security ID: X5152C102 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Shareholder Proposal: Approve None Against Shareholder Remuneration of Supervisory Board Members 7 Transact Other Business For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For For Management 2 Approve Large-Scale Related-Party For For Management Transaction -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.1 Elect Andrey Aroutuniyan as Director None Against Management 4.2 Elect Valery Butenko as Director None Against Management 4.3 Elect Sergey Galitskiy as Director None Against Management 4.4 Elect Alexander Zayonts as Director None For Management 4.5 Elect Alexey Makhnev as Director None For Management 4.6 Elect Khachatur Pombukhchan as Director None Against Management 4.7 Elect Aslan Shkhachemukov as Director None Against Management 5.1 Elect Roman Efimenko as Member of For For Management Audit Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9 Approve New Edition of Charter For Against Management 10 Approve Large-Scale Related-Party For Against Management Transactions 11.1 Approve Related-Party Transaction For Against Management 11.2 Approve Related-Party Transaction For Against Management 11.3 Approve Related-Party Transaction For Against Management 11.4 Approve Related-Party Transaction For Against Management 11.5 Approve Related-Party Transaction For Against Management 11.6 Approve Related-Party Transaction For Against Management 11.7 Approve Related-Party Transaction For Against Management 11.8 Approve Related-Party Transaction For Against Management 11.9 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Financial Statements; Receive For Did Not Vote Management Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Approve Allocation of Income for For Did Not Vote Management Fiscal Year 2011 and Dividends; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 5 Approve Company's Corporate Governance For Did Not Vote Management Report 6 Approve Discharge of Members of Board For Did Not Vote Management of Directors 7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management and Branch Offices of the Company 7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management Re:Shareholders? Register 7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management Matters within the Exclusive Scope of Authority of the General Meeting 7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management of Procedure and Chairman of the Board of Directors 7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management Committee 7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management Signature on Behalf of the Company 8 Amend Remuneration Policy For Did Not Vote Management 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management of Directors 11 Elect Eva OZ as Supervisory Board For Did Not Vote Management Member 12 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 8.06 per Ordinary Share and RUB 31.28 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 Yevtushenko 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 Yevgeny Mikhel as Director None Against Management 4.7 Elect Valentin Proskurnya as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubco as Director None Against Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management as Member of Audit Commission 5.2 Elect Natalya Mikhaylova as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO Energyconsulting Audit as For For Management Auditor 7 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: FEB 01, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 29, 2012 Meeting Type: Proxy Contest Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 196 per Share 4.1 Elect Enos Ned Banda as Director None Against Management 4.2 Elect Sergey Barbashev as Director None Against Management 4.3 Elect Aleksey Bashkirov as Director None Against Management 4.4 Elect Andrey Bugrov as Director None Against Management 4.5 Elect Olga Voytovich as Director None Against Management 4.6 Elect Aleksandr Voloshin as Director None Against Management 4.7 Elect Artem Volynets as Director None Against Management 4.8 Elect Oleg Deripaska as Director None Against Management 4.9 Elect Claude Dauphin as Director None Against Management 4.10 Elect Marianna Zakharova as Director None Against Management 4.11 Elect Larisa Zelkova as Director None Against Management 4.12 Elect Simon Collins as Director None Against Management 4.13 Elect Bradford Mills as Director None Against Management 4.14 Elect Stalbek Mishakov as Director None Against Management 4.15 Elect Ardavan Moshiri as Director None Against Management 4.16 Elect Oleg Pivovarchuk as Director None Against Management 4.17 Elect Gerhard Prinsloo as Director None For Management 4.18 Elect Dmitry Razumov as Director None Against Management 4.19 Elect Maxim Sokov as Director None Against Management 4.20 Elect Vladimir Strashko as Director None Against Management 4.21 Elect Vladimir Strzhalkovsky as None Against Management Director 5.1 Elect Petr Voznenko as Member of Audit For For Management Commission 5.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For For Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For For Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For For Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For For Management 9 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Annual Report Against 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 196 per Share 4.1 Elect Enos Ned Banda as Director None Did Not Vote Management 4.2 Elect Sergey Barbashev as Director None Did Not Vote Management 4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.4 Elect Andrey Bugrov as Director None Did Not Vote Management 4.5 Elect Olga Voytovich as Director None Did Not Vote Management 4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.7 Elect Artem Volynets as Director None Did Not Vote Management 4.8 Elect Oleg Deripaska as Director None Did Not Vote Management 4.9 Elect Claude Dauphin as Director None Did Not Vote Management 4.10 Elect Marianna Zakharova as Director None Did Not Vote Management 4.11 Elect Larisa Zelkova as Director None Did Not Vote Management 4.12 Elect Simon Collins as Director None Did Not Vote Management 4.13 Elect Bradford Mills as Director None Did Not Vote Management 4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management 4.18 Elect Dmitry Razumov as Director None Did Not Vote Management 4.19 Elect Maxim Sokov as Director None Did Not Vote Management 4.20 Elect Vladimir Strashko as Director None Did Not Vote Management 4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For Did Not Vote Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share 3 Approve New Edition of Charter For Did Not Vote Management 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 5.1 Elect Anton Abugov as Director None Did Not Vote Management 5.2 Elect Aleksey Buyanov as Director None Did Not Vote Management 5.3 Elect Andrey Dubovskov as Director None Did Not Vote Management 5.4 Elect Ron Sommer as Director None Did Not Vote Management 5.5 Elect Stanley Miller as Director None Did Not Vote Management 5.6 Elect Paul Ostling as Director None Did Not Vote Management 5.7 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.8 Elect Gregor Kharter as Director None Did Not Vote Management 5.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 6.1 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Aleksandr Obermeister as Member For Did Not Vote Management of Audit Commission 6.3 Elect Vasiliy Platoshin as Member of For Did Not Vote Management Audit Commission 7 Ratify Deloitte and Touche CIS as For Did Not Vote Management Auditor -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share 3 Approve New Edition of Charter For For Management 4 Approve New Edition of Regulations on For For Management Board of Directors 5.1 Elect Anton Abugov as Director None Against Management 5.2 Elect Aleksey Buyanov as Director None Against Management 5.3 Elect Andrey Dubovskov as Director None Against Management 5.4 Elect Ron Sommer as Director None Against Management 5.5 Elect Stanley Miller as Director None For Management 5.6 Elect Paul Ostling as Director None For Management 5.7 Elect Vsevolod Rozanov as Director None Against Management 5.8 Elect Gregor Harter as Director None Against Management 5.9 Elect Mikhail Shamolin as Director None Against Management 6.1 Elect Maksim Mamonov as Member of For For Management Audit Commission 6.2 Elect Aleksander Obermeister as Member For For Management of Audit Commission 6.3 Elect Vasiliy Platoshin as Member of For For Management Audit Commission 7 Ratify Deloitte and Touche CIS as For For Management Auditor -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2011 Business Operations; Receive Individual and Consolidated Financial Statements; Receive Proposal on Allocation of 2011 Income 1.2 Receive Auditor's Report on 2011 None None Management Financial Statements 1.3 Receive Audit Committee's and None None Management Supervisory Board's Reports on 2011 Financial Statements and Supervisory Board's Report on Allocation of Income Proposal 1.4.a Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4.b Approve Allocation of Income and For For Management Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Amend Article 22 of Bylaws and the For For Management Supervisory Board's Internal Rules 6 Reelect Jozsef MOLNAR as Member of For For Management Board of Directors 7 Approve Remuneration of Directors For For Management 8.1 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 8.2 Reelect John I. CHARODY as Supervisory For For Management Board Member 8.3 Reelect Slavomir HATINA as Supervisory For For Management Board Member 8.4 Elect Zarko PRIMORAC as Supervisory For For Management Board Member 8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management Committee Member 8.6 Reelect John I. CHARODY as Audit For For Management Committee Member 8.7 Elect Zarko PRIMORAC as Audit For For Management Committee Member 9.1 Elect Andrea HEGEDUS as Supervisory For For Management Board Member 9.2 Reelect Attila JUHASZ as Supervisory For For Management Board Member 9.3 Reelect Sandor PUSKAS as Supervisory For For Management Board Member 10 Approve Remuneration of Audit For For Management Committee Chairman 11 Repeal General Meeting Resolution No For For Management 18/2000 and Amend Related Provisions of Articles 15 and 19 of Bylaws -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Share Cancellation For Did Not Vote Management 5 Approve Reduction in Share Capital For Did Not Vote Management 6 Approve Accounting Treatment of For Did Not Vote Management Reduction in Capital Pursuant to Item 5 Above 7 Amend Article 5 of Statute to Reflect For Did Not Vote Management Changes in Capital 8 Approve Consolidate Text of Statute For Did Not Vote Management 9 Approve Transfer of Organized Part of For Did Not Vote Management Enterprise 10 Close Meeting None None Management -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Management Board Reports on None None Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 5 Approve Management Board Reports on For For Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 6.1 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 6.2 Approve Discharge of Tadeusz For For Management Radziminski (Supervisory Board Member) 6.3 Approve Discharge of Jerome de Vitry For For Management (Supervisory Board Member) 6.4 Approve Discharge of Benjamin Duster For For Management (Supervisory Board Chairman) 6.5 Approve Discharge of Stan Abbeloos For For Management (Supervisory Board Member) 6.6 Approve Discharge of George Karaplis For For Management (Supervisory Board Member) 6.7 Approve Discharge of Nicolas Maguin For For Management (Supervisory Board Member) 6.8 Approve Discharge of Ewa Pawluczuk For For Management (Supervisory Board Member) 6.9 Approve Discharge of Miroslaw For For Management Godlewski (CEO) 6.10 Approve Discharge of Piotr Nesterowicz For For Management (Management Board Member) 6.11 Approve Discharge of Jonathan Eastick For For Management (Management Board Member) 6.12 Approve Discharge of Tom Ruhan For For Management (Management Board Member) 6.13 Approve Discharge of Grzegorz Esz For For Management (Management Board Member) 7 Approve Allocation of Income and For For Management Omission of Dividends 8 Receive Information on Merger by None None Management Absorption of Subsidiary CDP Netia sp. z.o.o. 9 Approve Merger by Absorption of For For Management Subsidiary CDP Netia sp.z.o.o. 10 Amend Regulations on Supervisory Board None Against Shareholder Remuneration 11 Close Meeting None None Management -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.50 For For Management per Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director via None Against Management Cumulative Voting 2.2 Elect Burckhard Bergmann as Director None Against Management via Cumulative Voting 2.3 Elect Ruben Vardanian as Director via None For Management Cumulative Voting 2.4 Elect Yves Louis Darricarrere as None Against Management Director via Cumulative Voting 2.5 Elect Mark Gyetvay as Director via None Against Management Cumulative Voting 2.6 Elect Leonid Mikhelson as Director via None Against Management Cumulative Voting 2.7 Elect Alexander Natalenko as Director None For Management via Cumulative Voting 2.8 Elect Kirill Seleznev as Director via None Against Management Cumulative Voting 2.9 Elect Gennady Timchenko as Director None Against Management via Cumulative Voting 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as Chairman of For For Management Management Board 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2012 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.40 For For Management per Share for First Six Months of Fiscal 2011 2 Approve New Edition of Corporate For For Management Documents -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedikt Shortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ORBIS S.A Ticker: ORB Security ID: X6007Y109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of 2011 Net Income 5.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2011 6 Receive Supervisory Board Report on None None Management Company Standing 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 8 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 11 Approve Discharge of Management Board For For Management Members 12 Approve Discharge of Supervisory Board For For Management Members 13 Approve Remuneration of Supervisory For For Management Board Members 14 Amend Additional Remuneration Policy For For Management for Supervisory Board Members Participating in Board's Committees -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' 2011 For Did Not Vote Management Business Report 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Accept Supervisory Board's Report on For Did Not Vote Management Financial Statements and Statutory Reports and Allocation of Income 1.6 Accept Auditor's Report on Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Corporate Governance Report For Did Not Vote Management 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Articles 12/A.2, 13.5, 13.8, and For Did Not Vote Management 15 of Bylaws 6.1 Elect Tamas ERDEI as Member of Board For Did Not Vote Management of Directors 6.2 Elect Istvan GRESA, Dr. as Member of For Did Not Vote Management Board of Directors 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Board of Directors and Supervisory Board 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PBG S.A. Ticker: PBG Security ID: X634AG103 Meeting Date: APR 03, 2012 Meeting Type: Special Record Date: MAR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Fix Number of Supervisory Board Members For Did Not Vote Management 7 Elect Supervisory Board Member For Did Not Vote Management 8 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Series H Shares with Preemptive Rights; Amend Statute Accordingly 9 Approve Issuance of Convertible Bonds For Did Not Vote Management of A Series without Preemptive Rights; Conditional Increase in Share Capital, and Related Statute Amendments 10 Amend Statute For Did Not Vote Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- PEKAO BANK SA Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Management Board Report on None None Management Financial Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Management Board Report on None None Management Consolidated Financial Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2011 12.7a Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7b Approve Discharge of Sergio Ermotti For For Management (Supervisory Board Member) 12.7c Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7e Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7g Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7h Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7i Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7j Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7k Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.8a Approve Discharge of Alicja For For Management Kornasiewicz (Former CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8c Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8d Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Elect Supervisory Board Members For For Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 11 Approve Allocation of Income and For For Management Dividends of PLN 1.32 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.5 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.6 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.7 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.8 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.9 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.10 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.11 Approve Discharge of Pawel Skowronski For For Management (Deputy CEO) 12.12 Approve Discharge of Wojciech For For Management Ostrowski (Deputy CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Elect Supervisory Board Chairman For For Management 13.2 Elect Supervisory Board Member For For Management 14 Approve Cancellation of 12,594 Series For For Management C Shares and 10,304 D Series Shares 15 Approve Reduction in Share Capital via For For Management Cancellation of 12,594 C Series Shares and 10,304 D Series Shares; Amend Statute Accordingly 16.1 Amend Statute Re: Regulations on For For Management Management Board 16.2 Amend Statute Re: Responsibilities of For For Management Supervisory Board 16.3 Amend Statute Re: Responsibilities of For For Management Management Board 16.4 Amend Statute Re: Regulations on For For Management General Meeting 16.5 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6.1 Amend Statute Re: Regulations on For For Management Management Board 6.2 Amend Statute Re: Regulations on For For Management Supervisory Board 6.3 Amend Article 31 of Statute For For Management 6.4 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 7 Amend Regulations on General Meetings For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Anna Kolonchina as Director None Against Management 2.2 Elect Pavel Poselyonov as Director None Against Management 2.3 Elect Vladislav Mamulkin as Director None Against Management 2.4 Elect Robert Eugene Tsenin as Director None For Management 2.5 Elect Stuart Lee Timmins as Director None For Management 2.6 Elect Sergey Shibayev as Director None For Management 2.7 Elect Sergey Bessonov as Director None Against Management 2.8 Elect Zumrud Rustamova as Director None Against Management 2.9 Elect Kirill Pisarev as Director None Against Management 2.10 Elect Aleksandr Gubayev as Director None Against Management 2.11 Elect Dmitry Skryabin as Director None Against Management -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: NOV 28, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Against Management Statements 2 Approve Allocation of Income and For For Management Omission of Didivends 3.1 Elect Anna Kolonchina as Director None Against Management 3.2 Elect Vladislav Mamulkin as Director None Against Management 3.3 Elect Pavel Poselenov as Director None Against Management 3.4 Elect Anton Averin as Director None Against Management 3.5 Elect Sergey Shibaev as Director None For Management 3.6 Elect Sergey Bessonov as Director None Against Management 3.7 Elect Stuart Lee Timmins as Director None For Management 3.8 Elect Zumrud Rustamova as Director None Against Management 3.9 Elect Robert Tsenin as Director None For Management 3.10 Elect Alexander Gubarev as Director None Against Management 3.11 Elect Kirill Pisarev as Director None Against Management 3.12 Elect Dmitry Skryabin as Director None Against Management 3.13 Elect Roman Nagaev as Director None Against Management 3.14 Elect Alexander Romanov as Director None Against Management 4 Approve Remuneration of Directors For For Management 5.1 Elect Lyudmila Monetova as Member of For For Management Audit Commission 5.2 Elect Elena Ivanova as Member of Audit For For Management Commission 5.3 Elect Anna Antonova as Members of For For Management Audit Commission 6 Ratify ZAO BDO as RAS Auditor For For Management 7 Approve Related-Party Transaction with For Against Management OAO Sberbank of Russia 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 9.1 Approve Potential Future Related-Party For Against Management Transaction Re: Loan Agreement with CJSC PIK-Region 9.2 Approve Potential Future Related-Party For Against Management Transaction Re: Loan Agreement with CJSC PIK Region 9.3 Approve Potential Future Related-Party For Against Management Transactions Re: Guarantee Agreements -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Approve Agenda of Meeting For Did Not Vote Management 7 Shareholder Proposal: Fix Size of None Did Not Vote Shareholder Supervisory Board 8 Shareholder Proposal: Approve Changes None Did Not Vote Shareholder in Composition of Supervisory Board 9.1 Shareholder Proposal: Amend Statute None Did Not Vote Shareholder Regarding Shareholders' Right to Call Special Meetings and to Request that Items Be Included in Agenda 9.2 Shareholder Proposal: Amend Statute None Did Not Vote Shareholder Regarding Supervisory Board Authority to Elect Management Board Members and Define Their Competencies 9.3 Shareholder Proposal: Amend Statute None Did Not Vote Shareholder Regarding Management Board Structure 10 Shareholder Proposal: Approve None Did Not Vote Shareholder Consolidated Text of Staute 11 Close Meeting None None Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 9 Approve Supervisory Board Reports on For For Management Board's Work in Fiscal 2011 and on Its Review of Financial Statements and Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1a Approve Discharge of Konrad Jaskola For For Management (CEO) 11.1b Approve Discharge of Aleksander Jonek For For Management (Deputy CEO) 11.1c Approve Discharge of Grzegorz Szkopek For For Management (Deputy CEO) 11.1d Approve Discharge of Zygmunt Artwik For For Management (Deputy CEO) 11.2a Approve Discharge of Kazimierz Klek For For Management (Supervisory Board Chairman) 11.2b Approve Discharge of Jacek Ksen For For Management (Supervisory Board Member) 11.2c Approve Discharge of Artur For For Management Jedrzejewski (Supervisory Board Member) 11.2d Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Member) 11.2e Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 11.2f Approve Discharge of Jan Wozniak For For Management (Supervisory Board Member) 12 Approve Regulations on Supervisory For For Management Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.1 Fix Number of Supervisory Board Members None Did Not Vote Shareholder 6.2 Recall Supervisory Board Member(s) None Did Not Vote Shareholder 6.3 Elect Supervisory Board Member(s) None Did Not Vote Shareholder 6.4 Elect Independent Supervisory Board None Did Not Vote Shareholder Member(s) 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Financial Statements, Income None None Management Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (Chairman of Management Board) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Vice-Chairman of Management Board) 12.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.4 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.5 Approve Discharge of Grazyna For For Management Piotrowska (Management Board Member) 12.6 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Chairman of Supervisory Board) 13.2 Approve Discharge of Maciej Marek For For Management Karabula (Vice-Chairman of Supervisory Board) 13.3 Approve Discharge of Angelina Anna For For Management Sarota (Secretary of Supervisory Board) 13.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.5 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.7 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.9 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Supplement Items on For For Management Shareholder Meetings 14.2 Amend Statute Re: Delete Items on For For Management General Meetings 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management 16 Fix Number of Supervisory Board Members For For Management 17.1 Recall Supervisory Board Member(s) For For Management 17.2 Elect Supervisory Board Members For For Management 17.3 Elect Independent Supervisory Board For For Management Member 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Bobby Godsell as Director For For Management 5 Elect Vitaly Nesis as Director For For Management 6 Elect Konstantin Yanakov as Director For For Management 7 Elect Marina Gronberg as Director For For Management 8 Elect Jean-Pascal Duvieusart as For For Management Director 9 Elect Charles Balfour as Director For For Management 10 Elect Jonathan Best as Director For For Management 11 Elect Rusell Skirrow as Director For For Management 12 Elect Leonard Homeniuk as Director For Against Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POLYMETAL JSC Ticker: PMTL Security ID: 731789202 Meeting Date: MAR 11, 2012 Meeting Type: Special Record Date: DEC 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Charter For Against Management 2 Cancel Management Board Regulations For Against Management 3 Fix Number of Directors For Against Management 4 Approve Early Termination of Powers of For Against Management Board of Directors 5.1 Elect Vitaly Nesis as Director None Against Management 5.2 Elect Vitaly Savchenko as Director None Against Management 5.3 Elect Sergey Cherkashin as Director None Against Management 5.4 Elect Valery Tsyplakov as Director None Against Management 5.5 Elect Pavel Danilin as Director None Against Management 5.6 Elect Igor Kapshuk as Director None Against Management 5.7 Elect Sergey Areshev as Director None Against Management -------------------------------------------------------------------------------- POLYUS GOLD INTERNATIONAL LTD. Ticker: POGL Security ID: 73180Y203 Meeting Date: OCT 28, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Formation of Polyus Gold PLC For For Management (New Polyus Gold) as the Holding Company of the Polyus Gold Group 2 Approve Reduction of the Capital of For For Management New Polyus Gold 3 Authorize Repurchase of Ordinary For For Management Shares by the Company from Jenington International Inc 4 Approve the Terms of the Contract for For For Management the Repurchase of Ordinary Shares by the Company from Jenington International Inc -------------------------------------------------------------------------------- POLYUS GOLD INTERNATIONAL LTD. Ticker: POGL Security ID: 73180Y203 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3 Reelect Adrian Coates as Director For For Management 4 Elect German Pikhoya as Director For For Management 5 Elect Robert Buchan as Director For For Management 6 Elect Earl of Clanwilliam as Director For For Management 7 Elect Bruce Buck as Director For For Management 8 Elect Kobus Moolman as Director For For Management 9 Elect Dmitry Razumov as Director For For Management 10 Elect Alexander Mosionzhik as Director For For Management 11 Elect Anna Kolonchina as Director For For Management 12 Approve ZAO Deloitte & Touche CIS as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLYUS GOLD INTERNATIONAL LTD. Ticker: POGL Security ID: 73180Y203 Meeting Date: JUN 08, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 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 1.27 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8d Approve Discharge of Andrzej For For Management Kolatkowski (Deputy CEO) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8f Approve Discharge of Jarcek Oblekowski For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Krzysztof Dresler For For Management (Deputy CEO) 8.8i Approve Discharge of Wojciech Papierak For For Management (Deputy CEO) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9f Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9g Approve Discharge of Ewa Miklaszewska For For Management (Supervisory Board Member) 8.9h Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9i Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9j Approve Discharge of Blazej Lepczynski For For Management (Supervisory Board Member) 8.9k Approve Discharge of Alojzy Zbigniew For For Management Nowak (Supervisory Board Member) 9 Approve Regulations on General Meetings For For Management 10 Amend Regulations on Supervisory Board For For Management 11.1 Recall Supervisory Board Member For For Management 11.2 Elect Supervisory Board Member For For Management 12 Receive Supervisory Board Report on None None Management Process of Disposing of Offsite Training Centers 13 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- POWSZECHNY ZAKLAD UBEZPIECZEN SA Ticker: PZU Security ID: X6919T107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income 10 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2011 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 15 Approve Allocation of 2006 Income For For Management 16 Approve Allocation of 2011 Income and For For Management Dividends of PLN 20.30 per Share 17.1 Approve Discharge of Przemyslaw For For Management Dabrowski (Management Board Member) 17.2 Approve Discharge of Marcin For For Management Halbersztadt (Management Board Member) 17.3 Approve Discharge of Witold Jaworski For For Management (Management Board Member) 17.4 Approve Discharge of Andrzej Klesyk For For Management (Management Board Member) 17.5 Approve Discharge of Boguslaw Skuza For For Management (Management Board Member) 17.6 Approve Discharge of Tomasz Tarkowski For For Management (Management Board Member) 17.7 Approve Discharge of Ryszard For For Management Trepczynski (Management Board Member) 18.1 Approve Discharge of Zbigniew For For Management Cwiakalski (Supervisory Board Member) 18.2 Approve Discharge of Dariusz Daniluk For For Management (Supervisory Board Member) 18.3 Approve Discharge of Zbigniew Derdziuk For For Management (Supervisory Board Member) 18.4 Approve Discharge of Krzysztof Dresler For For Management (Supervisory Board Member) 18.5 Approve Discharge of Dariusz Filar For For Management (Supervisory Board Member) 18.6 Approve Discharge of Maciej Kaminski For For Management (Supervisory Board Member) 18.7 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 18.8 Approve Discharge of Grazyna For For Management Piotrowska-Oliwa (Supervisory Board Member) 18.9 Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Member) 19 Amend Statute For For Management 20 Fix Size of Supervisory Board None Against Shareholder 21 Approve Changes in Composition of None Against Shareholder Supervisory Board 22 Close Meeting None None Management -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For For Management 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For For Management (Including Audit Committee's) Reports, and Approve Board of Directors Report on Company's Operations in 2011 5 Approve Allocation of Income and For For Management Dividends of HUF 660 6 Approve Allocation of HUF 66.93 For For Management Billion to Reserves 7 Approve Annual Report and Financial For For Management Statements Prepared in Accordance with Hungarian Accounting Principles 8 Accept Auditor's, Supervisory Board's For For Management (Including the Audit Committee's) Reports, and Approve Board of Directors' Report on Company's Operations in Fiscal Year 2011 Prepared in Accordance with IFRS 9 Approve Company's Corporate Governance For For Management Report 10 Amend Bylaws Re: Shareholders' Register For For Management 11 Amend Bylaws Re: General Meeting For For Management 12 Amend Bylaws Re: Record Date For For Management 13 Amend Bylaws Re: Audit Committee For For Management 14 Authorize Share Repurchase Program For For Management 15 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 16 Elect Jonathan Robert BEDROS, Dr. as For For Management Supervisory Board Member 17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management Board Member 18 Reelect Gabor TOTH as Supervisory For For Management Board Member 19 Reelect Jeno FODOR as Supervisory For For Management Board Member 20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management Robert BEDROS Dr., and Mrs. Tamas MEHESZ as Audit Committee Members 21 Approve Remuneration of Directors For For Management 22 Shareholder Proposal: Approve Annual For For Shareholder Additional Remuneration of Chairman and Members of Board of Directors for Their Service in Fiscal Year 2011 23 Approve Remuneration of Supervisory For For Management Board Members 24 Ratify Auditor For For Management 25 Approve Auditor's Remuneration For For Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder Bogdanov as Director 2.2 Shareholder Proposal: Elect Matthias None Against Shareholder Warnig as Director 2.3 Shareholder Proposal: Elect Andrey None Against Shareholder Kostin as Director 2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder Nekipelov as Director 2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder Rudloff as Director 2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder Tokarev as Director 2.7 Shareholder Proposal: Elect Eduard None Against Shareholder Khudaynatov as Director 2.8 Shareholder Proposal: Elect Sergey None Against Shareholder Shishin as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For For Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For For Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: 778529107 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 4.6959 per Preferred Share and RUB 4.6959 per Ordinary Share 4.1 Elect Denis Afanasyev as Director None Against Management 4.2 Elect Sergei Azatyan as Director None Against Management 4.3 Elect Vladimir Bondarik as Director None Against Management 4.4 Elect Yuri Bulatov as Director None Against Management 4.5 Elect Pavel Grachev as Director None Against Management 4.6 Elect Anton Zlatopolsky as Director None Against Management 4.7 Elect Anton Inshutin as Director None Against Management 4.8 Elect Anton Kolpakov as Director None Against Management 4.9 Elect Yury Kudimov as Director None Against Management 4.10 Elect Sergei Kuznetsov as Director None Against Management 4.11 Elect Pavel Kuzmin as Director None Against Management 4.12 Elect Denis Kulikov as Director None For Management 4.13 Elect Dmitry Levkovsky as Director None Against Management 4.14 Elect Mikhail Leshchenko as Director None Against Management 4.15 Elect Anatoly Milyukov as Director None Against Management 4.16 Elect Andrey Morozov as Director None Against Management 4.17 Elect Aleksander Petrovsky as Director None Against Management 4.18 Elect Aleksander Provotorov as Director None Against Management 4.19 Elect Ivan Radionov as Director None For Management 4.20 Elect Vladimir Rumyantsev as Director None Against Management 4.21 Elect Victor Savchenko as Director None Against Management 4.22 Elect Vadim Semenov as Director None Against Management 4.23 Elect Anatoly Tikhonov as Director None Against Management 4.24 Elect Evgeny Yurchenko as Director None Against Management 5.1 Elect Oleg Ashurkov as Member of Audit For Against Management Commission 5.2 Elect Sergei Boltenkov as Member of For Against Management Audit Commission 5.3 Elect Svetlana Bocharova as Member of For For Management Audit Commission 5.4 Elect Valentina Veremyanina as Member For For Management of Audit Commission 5.5 Elect Bogdan Golubitsky as Member of For For Management Audit Commission 5.6 Elect Irina Zelentsova as Member of For Against Management Audit Commission 5.7 Elect Olga Koroleva as Member of Audit For For Management Commission 5.8 Elect Andrey Kurochkin as Member of For Against Management Audit Commission 5.9 Elect Vyacheslav Ulupov as Member of For Against Management Audit Commission 5.10 Elect Aleksander Shevchyuk as Member For For Management of Audit Commission 6 Ratify Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- ROVESE SA Ticker: RSE Security ID: X1162X103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Participating None None Management Shareholders 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements; Receive Management Board Report on Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management Its Work 8.1 Approve Management Board Report on For For Management Company's Operations and Management Board Report on Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 8.4a Approve Discharge of Miroslaw For For Management Jedrzejczyk (CEO) 8.4b Approve Discharge of Grzegorz Saniawa For For Management (Deputy CEO) 8.4c Approve Discharge of Piotr Mrowiec For For Management (Management Board Member) 8.4d Approve Discharge of Ireneusz For For Management Kazimierski (Management Board Member) 8.4e Approve Discharge of Marcin Rybarczyk For For Management (Management Board Member) 8.5a Approve Discharge of Artur Kloczko For For Management (Supervisory Board Chairman) 8.5b Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 8.5c Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 8.5d Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 8.5e Approve Discharge of Jacek Tucharz For For Management (Supervisory Board Member) 8.6 Approve Treatment of Net Loss For For Management 8.7a Elect Supervisory Board Member For For Management 8.7b Elect Supervisory Board Member For For Management 8.7c Elect Supervisory Board Member For For Management 8.7d Elect Supervisory Board Member For For Management 8.7e Elect Supervisory Board Member For For Management 8.8 Amend Regulations on General Meetings For Against Management 9 Transact Other Business For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76317100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For 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 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For Did Not Vote Management 5.1 Elect German Gref as Director None Did Not Vote Management 5.2 Elect Sergey Guriyev as Director None Did Not Vote Management 5.3 Elect Anton Danilov-Danilyan as None Did Not Vote Management Director 5.4 Elect Mikhail Dmitriev as Director None Did Not Vote Management 5.5 Elect Bella Zlatkis as Director None Did Not Vote Management 5.6 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.7 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.8 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.9 Elect Mikhail Matovnikov as Director None Did Not Vote Management 5.10 Elect Vladimir Mau as Director None Did Not Vote Management 5.11 Elect Alessandro Profumo as Director None Did Not Vote Management 5.12 Elect Aleksey Savatuygin as Director None Did Not Vote Management 5.13 Elect Rair Simonyan as Director None Did Not Vote Management 5.14 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management Director 5.15 Elect Valery Tkachenko as Director None Did Not Vote Management 5.16 Elect Dimitriy Tulin as Director None Did Not Vote Management 5.17 Elect Aleksey Ulyukaev as Director None Did Not Vote Management 5.18 Elect Ronald Freeman as Director None Did Not Vote Management 5.19 Elect Sergey Shvetsov as Director None Did Not Vote Management 6.1 Elect Natalya Borodina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 6.5 Elect Irina Kremleva as Member of For Did Not Vote Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For Did Not Vote Management Audit Commission 6.7 Elect Olga Polyakova 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 Charter in New Edition For Did Not Vote Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2011 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2011 2 Approve New Edition of Charter For Against Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Share Capital via For For Management Purchase and Cancellation of Company Shares Held By Wholly-Owned Subsidiary Lybica -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Sergey Kuznetsov as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Aleksandr Grubman as Director None Against Management 1.6 Elect Christopher Clark as Director None Against Management 1.7 Elect Ronald Freeman as Director None For Management 1.8 Elect Peter Kraljic as Director None For Management 1.9 Elect Martin Angle as Director None For Management 1.10 Elect Rolf Stomberg as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2011 4 Approve Dividends of RUB 4.07 per For For Management Share for First Quarter of Fiscal 2012 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreement -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.28 per Share 4 Fix Number of Directors to 13 Members For For Management 5.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 5.2 Elect Aleksey Krupkin as Member of For For Management Audit Commission 5.3 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Brian Dickie as Director None For Management 6.3 Elect Vladimir Yevtushenkov as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopiev as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Jeannot Krecke as Director None For Management 6.8 Elect Roger Munnings as Director None For Management 6.9 Elect Evgeny Novitsky as Director None Against Management 6.10 Elect Marc Holtzmann as Director None For Management 6.11 Elect Serge Tchuruk as Director None For Management 6.12 Elect Mikhail Shamoilin as Director None Against Management 6.13 Elect David Yakobashvili as Director None For Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards Compliance 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance -------------------------------------------------------------------------------- STALPRODUKT SA Ticker: STP Security ID: X9868D107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Elect Member of Vote Counting For For Management Commission 5.2 Elect Member of Vote Counting For For Management Commission 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 7 Approve Consolidated Financial For For Management Statements 8 Approve Supervisory Board Report For For Management 9.1 Approve Discharge of Piotr Janeczek For For Management (CEO) 9.2 Approve Discharge of Antoni Noszkowski For For Management (Management Board Member) 9.3 Approve Discharge of Jozef Ryszka For For Management (Management Board Member) 10.1 Approve Discharge of Stanislaw Kurnik For For Management (Supervisory Board Member) 10.2 Approve Discharge of Maria Sierpinska For For Management (Supervisory Board Member) 10.3 Approve Discharge of Kazimierz For For Management Szydlowski (Supervisory Board Member) 10.4 Approve Discharge of Janusz Bodek For For Management (Supervisory Board Member) 10.5 Approve Discharge of Augustine For For Management Kochuparampil (Supervisory Board Member) 10.6 Approve Discharge of Sanjay Samaddar For For Management (Supervisory Board Member) 10.7 Approve Discharge of Tomasz Plaskura For For Management (Supervisory Board Member) 11 Approve Level of Profit Royalty for For For Management Members of Management Board and Means of Its Payment 12 Approve Allocation of Income For For Management 13 Transact Other Business For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.15 per Preferred Share and RUB 0.6 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov 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 For For Management Audit 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 Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointment Made For Did Not Vote Management During The Year 4 Amend Articles Re: Board Related For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For For Management Income Allocation 5 Increase Authorized Share Capital For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Fix Remuneration of Internal Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For For Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.08 per For For Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect David Waygood as Director None For Management 6.1 Elect Nazilya Galieva as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.6 Elect Lilya Rakhimzyanova as Member of For For Management Audit Commission 6.7 Elect Alfiya Sinegayeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor 8 Amend Charter For For Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Waive Secrecy of Voting When Electing For Did Not Vote Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For Did Not Vote Management Commission 7.1 Amend Statute Re: Material Change to For Did Not Vote Management Corporate Purpose 7.2 Amend Statute Re: Material Change to For Did Not Vote Management Corporate Purpose (with Right of Withdrawal) 8 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Receive Consolidated Financial None None Management Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Report on Company's Operations None None Management and Financial Statements According to International Standards 10 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 11 Receive Management Board Proposal on None None Management Allocation of Income in Fiscal 2011 12 Receive Supervisory Board Report on None None Management Company's Exrternal Control and Risk Management 13.1 Receive Supervisory Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 13.2 Receive Supervisory Board Report on None None Management Its Review of Management Board Report on Company's Operations in Fiscal 2011 and Management Proposal on Allocation of Income 14.1 Approve Consolidated Financial For For Management Statements According to International Standards 14.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 14.3 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 According to International Standards 14.4 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 14.5 Approve Allocation of Income, For For Management Dividends of PLN 0.21 Per Share, and Terms of Their Payment 15.1 Approve Discharge of Dariusz Luber For For Management (Chairman of Management Board) 15.2 Approve Discharge of Joanna Schmid For For Management (Vice Chairman of Management Board) 15.3 Approve Discharge of Dariusz For For Management Stolarczyk (Vice Chairman of Management Board) 15.4 Approve Discharge of Krzysztof Zamasz For For Management (Vice Chairman of Management Board) 15.5 Approve Discharge of Krzysztof For For Management Zawadzki (Vice Chairman of Management Board) 16.1 Approve Discharge of Antoni Tajdus For For Management (Chairman of Supervisory Board) 16.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Vice Chairman of Supervisory Board) 16.3 Approve Discharge of Leszek For For Management Koziorowski (Secretary of Supervisory Board) 16.4 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 16.5 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 16.6 Approve Discharge of Jacek Szyka For For Management (Supervisory Board Member) 16.7 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 16.8 Approve Discharge of Michal For For Management Michalewski (Supervisory Board Member) 17 Amend Statute Re: Corporate Purpose For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: JUN 06, 2012 Meeting Type: Special Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Waive Secrecy of Voting When Electing For For Management Members of Vote Counting Commission 6 Elect Members of Vote Counting For For Management Commission 7 Approve Merger with Gornoslaski Zaklad For For Management Elektroenergetyczny S.A. 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2011 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 7 Amend Articles of Association For Against Management 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Share Repurchase Program For For Management 11 Approve Spin-off of Company Unit For For Management Project WiFi 12 Recall Supervisory Board Members None For Management 13.1 Elect Jose Maria Lopez as Supervisory For For Management Board Member 13.2 Elect Enrique Medina Malo as For For Management Supervisory Board Member 13.3 Elect Patricia Cobian Gonzalez as For For Management Supervisory Board Member 13.4 Elect Javier Santiso Guimaras as For For Management Supervisory Board Member 14 Approve Agreements with Supervisory For For Management Board Members 15 Recall Members of Audit Committee None For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2011 and Board's Activities in Fiscal 2011 7.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 7.2 Approve Financial Statements For Did Not Vote Management 7.3 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.50 per Share 7.4 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2011 7.5 Approve Consolidated Financial For Did Not Vote Management Statements 7.6a Approve Discharge of Supervisory Board For Did Not Vote Management Members 7.6b Approve Discharge of Management Board For Did Not Vote Management Members 8 Cancel Feb. 1, 2005, EGM Resolution For Did Not Vote Management Re: Number of Supervisory Board Members 9 Amend Sep. 21, 2006, EGM Resolution For Did Not Vote Management Re: Remuneration of Supervisory Board 10 Amend Statute For Did Not Vote Management 11 Approve Consolidated Text of Statute For Did Not Vote Management 12 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 7 Receive Information on Remuneration For Did Not Vote Management Policy 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Ratify External Auditors For Did Not Vote Management 9 Approve Company Policy on Charitable For Did Not Vote Management Donations 10 Receive Information on Charitable None None Management Donations 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointments For Did Not Vote Management 4 Elect Directors and Approve Their For Did Not Vote Management Remuneration 5 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 6 Receive Information on Company's None None Management Disclosure Policy 7 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Receive Information on Profit None None Management Distribution Policy 13 Receive Information on External Audit None None Management Firm 14 Receive Information on Charitable None None Management Donations 15 Receive Information on Related Party None None Management Transactions 16 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 17 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Approve Remuneration Policy For Did Not Vote Management 20 Approve Related Party Transactions and For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: JUN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Approve Related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 10.a Approve Allocation of Income For Did Not Vote Management 10.b Approve Date of Dividend Distribution For Did Not Vote Management 11 Wishes None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors and Approve Their For Did Not Vote Management Remuneration 6 Receive Internal Audit Report None None Management 7 Receive External Audit Report None None Management 8 Accept Financial Statements For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Wishes None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Amend Company Articles None Did Not Vote Management 4 Elect Directors None Did Not Vote Management 5 Receive Board Reports for 2010 and 2011 None None Management 6 Receive Internal Audit Reports for None None Management 2010 and 2011 7 Accept Financial Statements for 2010 None Did Not Vote Management and 2011 8 Receive External Audit Report for 2011 None None Management 9 Approve Discharge of Board for 2010 None Did Not Vote Management Financial Year 10 Approve Discharge of Board for 2011 None Did Not Vote Management Financial year 11 Approve Discharge of Auditors for 2010 None Did Not Vote Management Financial Year 12 Approve Discharge of Auditors for 2011 None Did Not Vote Management Financial Year 13 Approve Allocation of Income for 2010 None Did Not Vote Management and 2011 14 Appoint Internal Statutory Auditors None Did Not Vote Management and Approve Their Remuneration 15 Ratify External Auditors None Did Not Vote Management 16 Grant Permission for Board Members to None Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Donation Policy None None Management and Charitable Donations 18 Approve Remuneration Policy None Did Not Vote Management 19 Approve Remuneration of Directors and None Did Not Vote Management Internal Auditors 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Related Party None None Management Transactions 23 Wishes None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For For Management Income Allocation 5 Ratify Director Appointments Made For Against Management During the Year 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on None None Management Dematerialization of Shares 10 Receive Information on Charitable None None Management Donations 11 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Approve Sale of Organized Part of For Did Not Vote Management Enterprise 7 Amend Statute For Did Not Vote Management 8 Approve Consolidated Text of Statute For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Approve Financial Statements For Did Not Vote Management 7 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 8 Approve Consolidated Financial For Did Not Vote Management Statements 9.1 Approve Discharge of Markus Tellenbach For Did Not Vote Management as Chairman of Management Board 9.2 Approve Discharge of Piotr Walter as For Did Not Vote Management Vice-Chairman of Management Board 9.3 Approve Discharge of Jan Lukasz as For Did Not Vote Management Vice-Chairman of Management Board 9.4 Approve Discharge of John Driscoll as For Did Not Vote Management Management Board Member 10.1 Approve Discharge of Wojciech For Did Not Vote Management Kostrzewa as Chairman of Supervisory Board 10.2 Approve Discharge of Bruno For Did Not Vote Management Valsangiacomo as Vice-Chairman of Supervisory Board 10.3 Approve Discharge of Arnold Bahlmann For Did Not Vote Management as Supervisory Board Member 10.4 Approve Discharge of Michal For Did Not Vote Management Broniatowski as Supervisory Board Member 10.5 Approve Discharge of Romano Fanconi as For Did Not Vote Management Supervisory Board Member 10.6 Approve Discharge of Pawel Gricuk as For Did Not Vote Management Supervisory Board Member 10.7 Approve Discharge of Paul Lorenzo as For Did Not Vote Management Supervisory Board Member 10.8 Approve Discharge of Wieslaw Rozlucki For Did Not Vote Management as Supervisory Board Member 10.9 Approve Discharge of Andrzej Rybicki For Did Not Vote Management as Supervisory Board Member 10.10 Approve Discharge of Aldona Wejchert For Did Not Vote Management as Supervisory Board Member 10.11 Approve Discharge of Gabriel Wujkow as For Did Not Vote Management Supervisory Board Member 11 Approve Allocation of Income For Did Not Vote Management 12 Approve Terms of Dividends Payment For Did Not Vote Management 13 Approve Supervisory Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 14 Approve Supervisory Board Reports on For Did Not Vote Management Board's Work and Board's Committees in Fiscal 2011 15 Fix Number of Supervisory Board at 11 For Did Not Vote Management Members 16 Elect Arnold Bahlmann, Michal For Did Not Vote Management Broniatowski, Romano Fanconi, Pawel Grucik, Paul H. Lorenz, Wojciech Kostrzewa, Wieslaw Rozlucki, Andrzej Rybicki, Bruno Valsangiacomo, Aldona Wejchert, and Gabriel Wujek as Supervisory Board Members 17 Amend Statute to Reflect Changes in For Did Not Vote Management Capital 18 Approve Consolidated Text of Statute For Did Not Vote Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- UNIPETROL AS Ticker: BAAUNIPE Security ID: X9438T103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Meeting Procedures For For Management 3 Elect Meeting Officials For For Management 4 Receive Management Board Report None None Management 5 Receive Supervisory Board Report None None Management 6 Receive Audit Committee Report None None Management 7 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2011 8 Approve Non-Consolidated Financial For For Management Statements 9 Approve Consolidated Financial For For Management Statements 10 Approve Treatment of Net Loss For For Management 11 Approve Changes in Composition of For For Management Supervisory Board 12 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 4 per For For Management Share 2 Approve New Edition of Charter For For Management 3.1 Determine Cost of Liability Insurance For For Management for Directors and Executives 3.2 Determine Cost of Services under For For Management Insurance Agreement for Directors and Executives 4.1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 4.2 Approve Related-Party Transaction Re: For For Management Insurance for Directors and Executives -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya 2 Approve Reduction in Share Capital For For Management 3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank Rossii 4 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO Sberbank Rossii 5 Approve Related-Party Transaction Re: For For Management Cross Currency Interest Rate Swap with OAO Sberbank Rossii 6 Amend Regulations on Audit Commission For For Management 7 Approve Regulation on Remuneration of For For Management Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board and Internal Audit None None Management Reports 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditor Remuneration For Did Not Vote Management 12 Receive Information on Losses Incurred None None Management in the Year Under Review 13 Receive Information on Profit None None Management Distribution Policy 14 Ratify External Auditors For Did Not Vote Management 15 Approve Remuneration Policy For Did Not Vote Management 16 Approve Related Party Transactions For Did Not Vote Management 17 Receive Information on Charitable None None Management Donations 18 Approve Donation Policy For Did Not Vote Management 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Amend Company Articles For Did Not Vote Management 21 Receive Information on Related Party None None Management Transactions 22 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00088 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None Against Management 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Leonid Kazinets as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None Against Management 7.7 Elect Leonid Melamed as Director None Against Management 7.8 Elect Gennady Melikyan as Director None Against Management 7.9 Elect Alexey Savatyugin as Director None Against Management 7.10 Elect Alexey Uvarov as Director None Against Management 7.11 Elect Alexey Ulyukaev as Director None Against Management 8 Fix Number of Members of Audit For For Management Commission 9.1 Elect Marina Kostina as Members of For For Management Audit Commission 9.2 Elect Ivan Rodionov as Members of For For Management Audit Commission 9.3 Elect Zakhar Sabantsev as Members of For For Management Audit Commission 9.4 Elect Dmitry Skripichnikov as Members For For Management of Audit Commission 9.5 Elect Nikita Tikhonov as Members of For For Management Audit Commission 9.6 Elect Maria Turukhina as Members of For For Management Audit Commission 10 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Company's Management 14 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Russian Europay Members Assosiation 15 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: 89VS Security ID: 98387E205 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Omission of Dividends 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect A. Tynkovan to Supervisory For For Management Board 9 Reelect S. DuCharme to Supervisory For For Management Board 10 Elect D. Dorofeev to Supervisory Board For For Management 11 Approve Remuneration of Supervisory For For Management Board 12 Grant Board Authority to Issue Shares For For Management Up To 20 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 PricewaterhouseCoopers as For For Management Auditors 16 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Sales of Assets and Discharge For Against Management Directors Involved in Transaction 6 Elect Directors For Against Management 7 Appoint Internal Statutory Auditors For Against Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Approve Allocation of Income For For Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Charitable None None Management Donations 13 Ratify External Auditors For For Management 14 Increase Authorized Share Capital and For For Management Amend Company Articles Accordingly 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For For Management Minutes of Meeting 17 Wishes None None Management ===================== SPDR S&P Emerging Latin America ETF ====================== AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Ratify Director For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- ALMENDRAL S.A. Ticker: ALMENDRAL Security ID: P0170E106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditor's Report for Fiscal For For Management Year 2011 2 Accept Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2011 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Future Dividends Policy For For Management 6 Approve Remuneration of Directors For For Management 7 Elect External Auditor for Fiscal Year For For Management 2012 8 Designate Risk Assessment Companies For For Management 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANTARCHILE S.A. Ticker: ANTARCHILE Security ID: P0362E138 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2011; Present Current Company Standing Report 2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Stock Option Plan For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Amend Articles Re: Novo Mercado For For Management Regulations 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Corporate Purpose For For Management 3 Amend Articles to Reflect Cancellation For For Management of Treasury Shares 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 22, 2012 Meeting Type: Annual/Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends of CLP 2.98 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors and Audit Committee 5 Elect External Auditors For For Management 6 Receive Directors and Audit Committee None None Management Report 7 Present Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY Ended Dec. 31, 2011 2 Amend Article 5 of Bylaws Re: Capital For Against Management and Shares 3 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Dividends of CLP 825 Per Share For For Management 3 Approve Remuneration of Directors for For For Management the Period Beginning April, 2012 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions in Accordance with Articles 44 and 89 of Law 18.406 7 Receive 2011 Activity Report from For For Management Directors' Committee Including Report from Advisers 8 Elect Mario Gomez Dubravcic as Director For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management 1.1 Authorize Capitalization of CLP 44.56 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of Reserves For For Management up to the Amount Set by the Shareholder Meeting Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase via Issuance For For Management of Shares Resulting from Exercising of Series C Bonus Subscription Warrants 2 Amend Article 7 Re: Re-State Share For For Management Capital Following Subscription of Bonus Series C 3 Amend Articles 21 and 51 Re: For For Management Compliance with Novo Mercado Listing Manual 4 Amend Articles 18, 21, and 29 Re: For For Management Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members 5 Amend Article 50 Re: Include For For Management Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Directors For For Management and Statutory Audit Committee 2 Amend Articles Re: Compensation For For Management Committee 3 Amend Article 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Celso Clemente Giacometti as For For Management Board Chairman 2 Confirm Board Composition For For Management 3 Amend Articles Re: Nivel 2 Regulations For For Management 4 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel2 Regulations For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management 2 Amend Articles Re: Establishment of For For Management Remuneration Committee -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members 1 Alter Dividend Payment Date For For Management 2 Amend Articles Re: Executive Officers For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Appoint External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Approve Remuneration of Directors For For Management 6 Receive Directors and Audit For For Management Committee's Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 For For Management 1b Amend Article 46 For For Management 1c Amend Article 47 For For Management 1d Amend Article 48 For For Management 1e Amend Article 64 For For Management 1f Amend Article 67 For For Management 1g Amend Article 79 For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board Elections For For Management 3 Amend Articles Re: Mandatory Bid For Against Management Provision 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Article 19 For For Management -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Elect Fiscal Council and Audit For For Management Committee Members 4 Elect Alternate Director For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Elect Fiscal Council and Audit For For Management Committee Members 4 Elect Alternate Director For For Management 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For For Management Proposed Transaction 2 Ratify the Acquisition of Quickfood S. For For Management A. -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2011 2 Approve Dividend Policy and For For Management Distribution 3 Elect External Auditors For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors' Committee Report 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve 4:1 Stock Split For For Management 1.b Approve Increase in Authorized Capital For For Management as Result of Stock Split 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Director For For Management Shareholding Requirement 4 Amend Article 11 For For Management 5 Amend Article 12 For For Management 6 Consolidate Bylaws For For Management 7 Elect Alternate Fiscal Council Member For For Management 8 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Acquisition of Airport Assets For For Management Held by Controlling Shareholders -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clauses 1, 10 and 14 of the CPO For For Management Trust Deed 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: CEMEXCPO Security ID: P2253T133 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 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 Against Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Approve Extension of Holding Period of For Against Management Five Years the Current Stock Option Plan for Directors, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 5 Elect Directors, and Chairmen and For Against Management Members 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 -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: 15132H200 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Receive Report of Directors and For For Management Directors' Committee Expenses for Fiscal Year 2011 6 Approve Remuneration of Directors for For For Management Fiscal Year 2012 7 Approve Remuneration of Directors' For For Management Committee and Their Budget for 2012 8 Elect External Auditors for Fiscal For For Management Year 2012 9 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: 15132H200 Meeting Date: MAY 15, 2012 Meeting Type: Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Agreements Approved at Board For For Management Meeting Held on April 25, 2012 Related to Company's Capital Increase 2 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Corporate Purpose For For Management 3 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- CIELO SA Ticker: CIEL3 Security ID: P2859E100 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Executive None None Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Authorize Capitalization of Fiscal None None Management Benefit and Issue New Shares 6 Authorize Capitalization of Fiscal None None Management Benefit without Issuing New Shares 7 Authorize Capitalization of Reserves None None Management without Issuing New Shares 8 Amend Corporate Purpose None None Management 9 Amend Article 19 None None Management 10 Amend Articles 3, 5, and 19, and None None Management Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Amend Article 4 For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Present Information in Accordance with For For Management Brazilian Corporate Law -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Government For For Management Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For Against Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Dividends For For Management -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE) Ticker: CGE Security ID: P30632106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Present Dividend Policy for Fiscal For For Management Year 2012 3 Approve Remuneration of Directors for For For Management Fiscal Year 2012; Present Report on Directors' Expenses for Fiscal Year 2011 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012; Present Report on Expense and Activities Carried Out by Directors' Committee for Fiscal Year 2011 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Elect Directors For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA MINERA MILPO SAA Ticker: Security ID: P67848153 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Annual Report; Approve Discharge of Directors 2 Approve Allocation of Income For For Management 3 Authorize Repurchase of Shares For For Management 4 Elect External Auditors for Fiscal For For Management Year 2012 -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year 2011 2 Present CEO's and External Auditor For For Management Report; Accept Board's Opinion on CEO's Report 3 Approve Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income for For Against Management Fiscal Year 2011 5 Set Maximum Nominal Amount of Share For For Management Repurchase Program 6 Elect and/or Ratify Directors and For For Management Board Secretary and Deputy Secretary 7 Elect Members of Audit Committee and For For Management Corporate Practices Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Members and For For Management Alternates of the Board, Secretary and Members of Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended March 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Remuneration of Executive For Against Management Officers and Non-Executive Directors for Fiscal Year Ended March 31, 2011, and Approve Remuneration for Current Fiscal Year 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cosan For For Management Distribuidora de Combustiveis SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Regards to Absorption 6 Amend Articles Re: Novo Mercado For For Management Regulations 7 Amend Article 13 For For Management 8 Amend Article 20.xxiv For For Management 9 Amend Article 20.xxviii For For Management 10 Amend Chapter VII of Bylaws For For Management 11 Amend Article 36 For For Management 12 Amend Article 37 For For Management 13 Amend Article 38 For For Management 14 Amend Articles For For Management 15 Amend Articles to Reflect Changes in For For Management Capital 16 Amend Articles Re: Chairman's Absence For For Management 17 Amend Articles Re: Executive Titles For For Management 18 Amend Article 15 For For Management 19 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: MAR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Audit Committee For For Management 2.a Amend Articles Re: Voting Rights in For For Management Company Subsidiaries 2.b Amend Articles Re: Audit Committee For For Management 3 Amend Articles Re: Executive Committee For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Remuneration of Executive For Against Management Officers and Non-Executive Directors 4 Approve Joint Venture between CPFL and For For Management ERSA - Energias Renovaveis SA 5 Elect Alternate Director For For Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Alternates For For Management 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Acquisition of Jantus SL For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 3 Approve Remuneration of Directors; For For Management Approve Remuneration of Committee Members and Their Alternates 4 Appoint External Auditors for Fiscal For For Management Year 2012 -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For For Management 2 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Against Management Regulations -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Change of Company Headquarters For For Management 2 Approve Remuneration of Company's For Against Management Management 3 Amend Bonus Matching Plan For For Management -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors and Board For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of MDI For For Management Participacoes Ltda 2 Approve Protocol and Justification of For For Management Incorporation to Absorb MDI Participacoes Ltda 3 Appoint Independent Firm to Appraise For For Management Proposed Absorption 4 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Change Size of Board of Directors to None Against Shareholder Six Directors, from Five Currently -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shareholder Nominee to the Board None For Shareholder -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Deca For For Management Nordeste Loucas Sanitarias Ltda 2 Appoint Moore Stephens Lima Lucchesi For For Management Auditores Independentes as Independent Firm to Appraise Proposed Merger 3 Approve Absorption of Deca Nordeste For For Management Loucas Sanitarias Ltda -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Debentures 2 Amend Articles Re: Novo Mercado For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: EC Security ID: 279158109 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening Remarks by the Chairman of the None None Management Board 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Elect Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Committee to Approve Minutes of For For Management the Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: EC Security ID: 279158109 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Open Meeting/Verify Quorum None None Management 3 Opening Remarks by Chairman of the None None Management Board 4 Approve Meeting Agenda For For Management 5 Elect Chairman Meeting For For Management 6 Elect Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Committee to Approve Minutes of For For Management Meeting 8 Accept Board of Directors' Report Re: None None Management President's Evaluation and Corporate Governance Compliance 9 Accept Directors' and Chairman's None None Management Reports for Fiscal Year 2011 10 Accept Report from Representative of None None Management Minority Shareholders 11 Accept Consolidated and Individual None None Management Financial Statements for Period Ended Dec. 31, 2011 12 Approve Auditor's Report None None Management 13 Approve of Management's and External For For Management Auditor's Reports as well as Financial Statements 14 Approve Allocation of Income For For Management 15 Approve Auditors and Fix Their For For Management Remuneration 16 Elect Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For For Management 2 Amend Articles 17 and 34 For For Management 3 Amend Article 31 For For Management 4 Amend Article 16 For For Management 5 Amend Articles Re: Regulations of For For Management Corporate Sustainability Index (ISE/BOVESPA) 6 Amend Article 7 For For Management 7 Amend Articles 16 and 17 For For Management 8 Amend Articles 22, 23, and 25 For For Management 9 Amend Articles 32 and 33 For For Management 10 Amend Article 34 For For Management 11 Amend Articles 58, 59, and 60 For For Management 12 Ratify Director For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For For Management 2 Amend Articles 17 and 34 For For Management 3 Amend Article 31 For For Management 4 Amend Article 16 For For Management 5 Amend Articles Re: Regulations of For For Management Corporate Sustainability Index (ISE/BOVESPA) 6 Amend Article 7 For For Management 7 Amend Articles 16 and 17 For For Management 8 Amend Articles 22, 23, and 25 For For Management 9 Amend Articles 32 and 33 For For Management 10 Amend Article 34 For For Management 11 Amend Articles 58, 59, and 60 For For Management 12 Elect Director For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 (XXVI and XXVII) For For Management 2 Amend Articles 25 (II and X), 17 (IV), For For Management 29, and 3 3 Amend Articles 2, 17, 18, and 20 Re: For For Management Nivel 1 Regulations -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 25 (XXVI and XXVII), 25 For Did Not Vote Management (II and X), 17 (IV), 29, 3 and Articles 2, 17, 18, and 20 Re: Nivel 1 Regulations -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate For For Management Company's Bylaws 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arno Hugo Augustin Filho as For For Management Director and Cleber Ubiratan de Oliveira as Alternate 2 Elect Board Chairman For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Committee Members 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee for 2012 8 Present Report of the Directors' None None Management Committee 9 Elect External Auditor For For Management 10 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 11 Accept Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Elect External Auditors and Designate For For Management Risk Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee for Fiscal Year 2012 6 Approve Policy and Procedures on For For Management Dividend and Allocation of Income 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011; Present Current Company Standing Report 2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors for For For Management Next Fiscal Year 4 Approve Remuneration and Budget for For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board's Report on Share For For Management Repurchase Policy 2 Set Maximum Nominal Amount of Share For For Management Repurchase Program 3 Modify Allocation of Income for Fiscal For For Management Year 2010 and Approve Increase the Share Repurchase Reserve 4 Approve Cancellation of 32.74 Million For For Management Treasury Shares 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Board's Opinion on Report For For Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For Against Management Special Committees 7 Approve Remuneration of Directors and For For Management Members of Special Committee 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management and Reports of External Auditors and Internal Statutory Auditors for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 5 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 6 Elect External Auditors For For Management 7 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council and Elect For For Management Members 4 Approve Remuneration for Fiscal For For Management Council Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- FERTILIZANTES HERINGER S.A. Ticker: FHER3 Security ID: P40228101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Maxifertil For For Management Fertilizantes Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Maxifertil For For Management Fertilizantes Ltda -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2011, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.30 per Series B Shares; MXN 0.38 per Series D Shares; Corresponding to a Total of MXN 1.54 per B Unit and MXN 1. 85 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For Against Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiaries Desarrollo de Marcas Refresqueras, Isildur, Tiendas Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas Cuadrox, Corporacion Emprex and Consorcio Progresivo de Servicios Refresqueros by Company 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Fix Number of Directors For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council and Fix Number For For Management of Fiscal Council Members 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration for Fiscal Council For For Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: MAY 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 19 For For Management 3 Amend Articles 27, 30, 31, and 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve their Remuneration 5 Amend Articles to Reflect Changes in For For Management Capital 6 Amend Articles For For Management 7 Amend Terms of Debenture Issuance For For Management 8 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASRMF Security ID: P4950Y100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Net Dividends in the Amount of For For Management MXN 3.60 per Share to Series B and BB Shareholders 3 Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2011 3.1 Elect/Ratify Directors; Verify For For Management Independence Classification of Board Members 3.2 Elect/Ratify Chairman of Audit For For Management Committee 3.3 Elect/Ratify Members to the Different For For Management Board Committees; Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Matters Referred to in Article 28 of Mexican Stock Market 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 and Allocation of Income 3 Approve Report of Audit Committee for For For Management Fiscal Year Ended Dec. 31, 2011 4 Approve Report of Corporate Practices For For Management Committee for Fiscal Year Ended Dec. 31, 2011 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect Directors, Company Secretary and For Against Management Alternate, and Members of Audit and Corporate Practices Committee; Verify Independence Classification; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.a.1 Elect Hector Reyes Retana as For For Management Independent Director 1.a.2 Elect Juan Carlos Braniff Hierro as For For Management Independent Director 1.a.3 Elect Armando Garza Sada as For For Management Independent Director 1.a.4 Elect Manuel Saba Ades as For For Management Representative of Controlling Shareholder Group 1.a.5 Elect Enrique Castillo Mejorada as For For Management Executive Director 1.b Approve Independence Classification of For For Management Directors 1.c Approve New Directors Liability and For For Management Indemnification 1.d Approve Discharge of Rodolfo F. For For Management Barrera Villarreal as Representative of Controlling Shareholders, Eugenio Clariond Reyes-Retana as Independent Director, Jacobo Zaidenweber Cvilich as Independent Director, and Isaac Hamui Mussali as Independent Director 2 Approve the Formation of Statutory For For Management Committee; Set Faculties, Functions and Operation Rules 3 Approve the Formation of Regional For For Management Statutory Committee; Set Faculties, Functions and Operation Rules 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Creation and For For Management Functions of Nominee Committee 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends of MXN 0.17 per For For Management Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Program for Fiscal Year 2011 4 Present External Auditor's Report on For For Management Fiscal Obligations 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.17 per For For Management Share 2 Amend Functions of Regional Statutory For For Management Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income For Against Management 3 Approve Cash Dividends of MXN 0.18 Per For Against Management Share 4.a1 Elect Roberto Gonzalez Barrera as For For Management Board Chairman Emeritus 4.a2 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 4.a3 Elect Bertha Gonzalez Moreno as For For Management Director 4.a4 Elect David Villarreal Montemayor as For For Management Director 4.a5 Elect Manuel Saba Ades as Director For For Management 4.a6 Elect Alfredo Elias Ayub as Director For For Management 4.a7 Elect Herminio Blanco Mendoza as For For Management Director 4.a8 Elect Everardo Elizondo Almaguer as For For Management Director 4.a9 Elect Patricia Armendariz Guerra as For For Management Director 4.a10 Elect Armando Garza Sada as Director For For Management 4.a11 Elect Hector Reyes Retana as Director For For Management 4.a12 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a13 Elect Eduardo Livas Cantu as Director For For Management 4.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 4.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 4.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 4.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 4.a19 Elect Alberto Saba Ades as Alternate For For Management Director 4.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a22 Elect Javier Martinez Abrego as For For Management Alternate Director 4.a23 Elect Carlos Chavarria Garza as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 4.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a27 Elect Alfredo Livas Cantu as Alternate For For Management Director 4.a28 Elect Javier Molinar Horcasitas as For For Management Alternate Director 4.a29 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 4.b Approve Directors Liability and For For Management Indemnification 4.c Elect Hector Avila Flores as Secretary For For Management 5 Approve Remuneration of Directors For For Management 6.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 6.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 6.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 6.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 7 Present Report on Company's 2011 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2012 8 Authorize Board to Obtain For For Management Certification of Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law 2.1 Approve CEO's Report and Auditor's For For Management Report for Fiscal Year 2011; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of 2011 Financial Statements 2.3 Approve Report Re: Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011 2.5 Accept Report Re: Audit and Corporate For For Management Practices Committees' Activities 3 Approve Allocation of Income For For Management 4 Approve Dividend Distribution For For Management 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Corporate For For Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2011; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Cancellation of Company For For Management Treasury Shares Consequently Reduction in Capital; Amend Article 6 of Bylaws 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker: IDEALB-1 Security ID: P5393B102 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Tax Obligations for Fiscal Year 2010 2 Approve Operation in Accordance with For Against Management Article 47 of the Securities Market Law 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker: IDEALB-1 Security ID: P5393B102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report in Compliance with For For Management Article 86, Sub-section XX of Income Tax Law 2.1 Present CEO's Report in Accordance For For Management with Article 44, Sub-section XI of Securities Market Law and Article 172 of Company Law, Including External Auditor's Report for Fiscal Year 2011 and Board's Opinion 2.2 Accept Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 2.3 Accept Board of Directors' Activity For For Management Report in Accordance with Article 28-IVE of Company Law 2.4 Accept Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011 2.5 Accept Audit and Corporate Practices For For Management Committees' Reports in Accordance with Article 43, Sub-sections I and II of Securities Market Law 3 Approve Allocation of Income For For Management 4 Elect Directors, Board Secretary and For For Management Deputy Secretary 5 Approve Remuneration of Directors, For For Management Board Secretary and Deputy Secretary 6 Elect Members of Audit Committee and For For Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit Committee and Corporate Practices Committee 8 Approve Annual Report on Share For For Management Repurchase in Accordance with Article 56 of Securities Market Law; Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2011 9 Approve Operations in Terms of Article For Against Management 47 of Securities Market Law 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INMUEBLES CARSO S.A.B. DE C.V. Ticker: INCARSOB-1 Security ID: P5626G100 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Fiscal Obligations Compliance For For Management Report in Accordance with Article 86 of Income Tax Law 2.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report, in Accordance with Article 44 XI of Securities Market Law and Article 172 of Company Law for Fiscal Year 2011 2.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria in Accordance with Article 172-B of Company Law 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Years 2011, 2010 and 2009 2.5 Approve Audit and Corporate Practices For For Management Committee's Report 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For For Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 and Approve Report on Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58717102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58717102 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 8.7 Million For For Management Preferred Shares 2 Authorize Capitalization of Reserves For For Management for Bonus Issue 3 Approve Issuance of Shares for a For For Management Private Placement 4a Amend Articles to Reflect Changes in For For Management Capital 4b Amend Articles Re: Election of Company For For Management Executives 4c Amend Articles Re: Director For For Management Shareholding Requirement 4d Amend Articles Re: Honorary Chairman For For Management 4e Amend Articles Re: Nivel 1 Regulations For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cascavel For For Management Couros Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cascavel Couros For For Management Ltda. 5 Change Location of Company Headquarters For For Management 6 Amend Articles For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Amend Articles Re: Title and Duties of For For Management Legal Director 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- JBS S.A Ticker: JBSS3 Security ID: P59695109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Article 5 to Reflect Changes in For For Management Capital 1.b Amend Article 58 Re: Novo Mercado For For Management Regulations 1.c Amend Article 20 Re: Legal For For Management Representation 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: 501723100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Holdco For For Management SA and Holdco II SA 2 Approve Merger Balance Sheets of LAN, For For Management Holdco SA and Holdco II SA as of Sep. 30, 2011, along with Report on Merger 3 Change Company Name to LATAM Airlines For For Management Group SA 4 Approve Bylaws of LATAM Airlines Group For Against Management SA 5 Grant Authorizations and Power of For For Management Attorney Needed to Carry Out and Implement Merger 6 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions 7 Approve Increase in Capital Via For Against Management Issuance of 4.80 Million Shares in Connection with Merger -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: 501723100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Final Dividends Based on For For Management Income of Fiscal Year 2011 Including $0.11 per Share and $0.24 per Share Paid in Sep. 2011 and Jan. 2012 Respectively 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: NOV 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Location of Company For For Management Headquarters, Changes to Share Capital, and Novo Mercado Regulatory Changes 2 Elect Director For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1, Paragraph 1 For For Management 2.2 Amend Article 1, Paragraph 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6, Paragraph 3 For For Management 2.5 Amend Article 6, Paragraph 4 For For Management 2.6 Amend Article 6, Paragraph 5 For For Management 2.7 Amend Article 9 For For Management 2.8 Amend Article 10, Paragraph 2 For For Management 2.9 Amend Article 10, Paragraph 5 For For Management 2.10 Amend Article 12, Item IV, and Article For For Management 20, Item XIV 2.11 Amend Article 12, Item VIII For For Management 2.12 Amend Article 13, Paragraph 1 For For Management 2.13 Amend Article 13, Paragraph 3 For For Management 2.14 Amend Articles 14, 16 and 20 For For Management 2.15 Amend Article 16 For For Management 2.16 Amend Article 16, Paragraph 1 For For Management 2.17 Amend Article 16, Paragraph 8 For For Management 2.18 Amend Article 16, Paragraph 9 For For Management 2.19 Amend Article 20, Item XI For For Management 2.20 Amend Article 20, Item XXI For For Management 2.21 Amend Article 20, Item XXVIII For For Management 2.22 Amend Article 20, Paragraph 2 For For Management 2.23 Amend Article 21 For For Management 2.24 Amend Article 29 For For Management 2.25 Amend Article 29, Paragraph 6 For For Management 2.26 Amend Article 29, Paragraph 7 For For Management 2.27 Amend Article 35 For For Management 2.28 Amend Article 40 For For Management 2.29 Amend Article 41 For For Management 2.30 Amend Article 42 For For Management 2.31 Amend Article 43 For For Management 2.32 Amend Article 43, Paragraph 12 For For Management 2.33 Amend Article 44 For For Management 2.34 Amend Article 45 For For Management 2.35 Amend Article 46 For For Management 2.36 Amend Article 47 For For Management 2.37 Amend Article 48 For For Management 2.38 Amend Article 49 For For Management 2.39 Amend Article 51 For For Management 2.40 Amend Article 52 For For Management 2.41 Amend Article 54 For For Management 2.42 Amend Article 56 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 20, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5.1 Amend Article 1 Re: Nivel 1 Regulations For For Management 5.2 Amend Article 11 Re: Nivel 1 For For Management Regulations 5.3 Amend Articles 12 and 14 Re: Nivel 1 For For Management Regulations 6 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6 to Reflect Changes in For For Management Capital 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report; Present Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors and CEO For For Management for Fiscal Year 2011 4 Elect Directors, Executives, Chairman For Against Management and Members of Corporate Practices and Audit Committees; Verify Independence Classification of Directors; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: MAR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles to Reflect Changes in For For Management Capital 1b Amend Articles Re: Novo Mercado For For Management Regulations 1c Amend Location of Company Headquarters For For Management 1d Amend Corporate Purpose For For Management 2 Amend Stock Option Plan For For Management 3 Elect Director For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES S.A Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Income to For For Management Reserve for Future Investments 4 Amend Articles 1, 15, and 21 Re: Novo For For Management Mercado Regulations 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 24 Re: Executive For For Management Committee 7 Consolidate Bylaws For For Management 8 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 9 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2a Amend Articles Re: Novo Mercado For For Management Regulations 2b Amend Article 6 For For Management 2c Amend Article 6, Current Paragraph 1 For For Management 2d Amend Article 12 For For Management 2e Amend Article 16 Re: Increase in Board For For Management Size 2f Amend Article 16, Paragraph 2 For For Management 2g Amend Article 16, Paragraph 3 For For Management 2h Amend Article 18 For For Management 2i Amend Article 18, Paragraph 2 For For Management 2j Amend Article 18, Paragraph 3 For For Management 2k Amend Article 19 For For Management 2l Amend Article 20 For For Management 2m Amend Article 21 For For Management 2n Amend Article 22 For For Management 2o Amend Article 25 For For Management 2p Amend Article 28 For For Management -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles to Reflect Changes in For For Management Capital 1.b Approve Increase in Board Size For For Management 1.c Amend Article 2 Re: Address of Company For For Management Headquarters 1.d Amend Articles Re: Novo Mercado For For Management Regulations 2 Amend Stock Option Plan For For Management 3 Elect Ellen Gracie Northfleet as For For Management Director 4 Approve Stock Option Plan Grants to For For Management Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Guarantees for Loan Agreements For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect Directors and Alternates For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531116 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Executive Committee For For Management Structure 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Approval of Bank For For Management Credit Notes 4 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split of Subscription Bonuses For For Management (Warrants) Approved at March 31, 2009, EGM 2 Approve Changes to Subscription Bonus For For Management Contracts 3 Approve Substitution of Subscription For For Management Bonus Certificates -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council and Elect For For Management Members and Alternates 6 Ratify Victor Hugo dos Santos Pinto as For For Management a Fiscal Council Member -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alternate Director Miriam For For Management Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy 2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb FAFEN For For Management ENERGIA 2 Approve Agreement to Absorb TERMORIO For For Management 3 Approve Agreement to Absorb UTE JUIZ For For Management DE FORA 4 Appoint KPMG Auditores Independentes For For Management to Appraise Proposed Absorptions 5 Approve Independent Firm's Appraisal For For Management of FAFEN ENERGIA 6 Approve Independent Firm's Appraisal For For Management of TERMORIO 7 Approve Independent Firm's Appraisal For For Management of UTE JUIZ DE FORA 8 Approve Absorption of FAFEN ENERGIA For For Management 9 Approve Absorption of TERMORIO For For Management 10 Approve Absorption of UTE JUIZ DE FORA For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Elect Josue Christiano Gomes da Silva For For Management as Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Agreement to Spin Off BRK For For Management Investimentos Petroquimicos S.A. 1.4 Approve Spin Off of BRK Investimentos For For Management Petroquimicos S.A. 2.1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2.2 Approve Independent Firm's Appraisal For For Management 2.3 Approve Agreement to Absorb Petrobras For For Management Quimica S.A. 2.4 Approve Absorption of Petrobras For For Management Quimica S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco de Investimentos Credit None Did Not Vote Management Suisse S.A. to Prepare Valuation Report 1b Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report 1c Appoint N M Rothschild & Sons Ltda. to None For Management Prepare Valuation Report -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Against Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None Against Shareholder Suisse S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None Against Shareholder 4 Discuss Timeline for New Valuation None Against Shareholder Report -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Internal For For Management Statutory Auditors for Fiscal Year 2012 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 for For For Management Fiscal Year 2011 and Dividends, and Dividend Policy 6 Receive Board's Expenses for Fiscal For For Management Year 2011 7 Approve Remuneration of Directors For For Management 8 Receive Issues Related to Directors' For Against Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Luis Castelazo Morales For Withhold Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Alberto de la Parra For Withhold Management Zavala 1.8 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.9 Elect Director Genaro Larrea For Withhold Management Mota-Velasco 1.10 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.11 Elect Director Luis Miguel Palomino For Withhold Management Bonilla 1.12 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For Withhold Management 1.14 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: OCT 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Board Chairman For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 -------------------------------------------------------------------------------- TELEFONICA BRASIL SA. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: Security ID: P91536204 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Amend Remuneration of Executive For For Management Officers 3 Ratify Director For For Management -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: P91536469 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S. A. and Tim Fiber SP Ltda. 2 Approve Insurance Service Contract For For Management between Generali Brasil Seguros S.A. and Tim Celular S.A. 3 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 11, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration 6 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S. A. and Tim Fiber SP Ltda. 7 Approve Insurance Service Contract For For Management between Generali Brasil Seguros S.A. and Tim Celular S.A. 8 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: Security ID: P9423U163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report, Audit For For Management Committee Report and CEO's Report for Fiscal Year 2011 2 Accept Financial Statements and For For Management Allocation of Income for Fiscal Year 2011 3 Approve Dividend Payment for Class D-A For For Management Shares and Class D-L Shares 4 Set Maximum Nominal Amount of Share For For Management Repurchase for Fiscal Year 2012 5 Elect or Ratify Directors, Chairman For Against Management and Members of Audit Committee, and Secretary; Fix Their Respective Remuneration 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: APR 11, 2012 Meeting Type: Annual/Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 1.4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 2 Ratify the Acquisition of Repsol Gas For For Management Brasil S.A. (Currently Distribuidora de Gas LP Azul S.A.) by Ultragaz S.A. -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI Security ID: P9592Y103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports Referred to in Article For For Management 28-IV of Securities Market Law for Fiscal Year 2011 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and Approve For For Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For Against Management 5 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for For For Management Fiscal Year Ended Dec. 31, 2011 5 Present Report on Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Amend Clauses 5, 9, and 19 of Company For Against Management Bylaws 8 Approve Allocation of Income for For For Management Fiscal Year Ended Dec. 31, 2011 9 Approve Dividend of MXN 0.44 Per Share For For Management and Extraordinary Dividend of MXN 0.11 per Share 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 14 Elect Directors For Against Management 15 Elect Chairmen of Audit and Corporate For Against Management Governance Committees 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions ==================== SPDR S&P Emerging Markets Dividend ETF ==================== ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 8.43 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Aviruth Wongbuddhapitak as For For Management Director 7.3 Elect Tasanee Manorot as Director For For Management 7.4 Elect Allen Lew Yoong Keong as Director For For Management 8 Elect Montchai Noosong as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- AES GENER S.A. Ticker: GENER Security ID: P0607J140 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011; Approve External Auditors' Report 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Approve Dividends Policy For For Management 7 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mojankunyane Gumbi as Director For For Management 2 Elect Nomalizo Langa-Royds as Director For For Management 3 Elect Jacobus Koolen as Director For For Management 4 Re-elect Robert Symmonds as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For Against Management 1 Approve Remuneration Payable to For For Management Non-Executive Directors 2 Amend Memorandum of Incorporation Re: For For Management Meetings of Members 3 Amend Memorandum of Incorporation Re: For For Management Electronic Participation at Meetings of Members 4 Amend Memorandum of Incorporation Re: For For Management Accounts and Records 5 Amend Memorandum of Incorporation Re: For For Management Notices of Meetings 6 Amend Memorandum of Incorporation Re: For For Management Use of Electronic Media 7 Amend Memorandum of Incorporation Re: For For Management Correction of Technical Matters 8 Adopt Consolidated Version of For For Management Memorandum of Incorporation 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 11 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2011 3 Approve Dividend Policy For For Management 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Remuneration of Directors for For For Management Fiscal Year 2012 8 Present Report Re: Expenses for Board For For Management of Directors During Fiscal Year 2011 9 Approve Remuneration and Budget for For For Management Directors' Committee for Fiscal Year 2012 10 Present Report Re: Directors Committee For For Management Expenses During Fiscal Year 2011 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2011 3 Elect Oh Chong Peng as Director For For Management 4 Elect Dziauddin bin Megat Mahmud as For For Management Director 5 Elect Sng Seow Wah as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Approve Allocation of Options and/or For For Management Award of Shares of up to 1.5 Million Shares to Sng Seow Wah, Group CEO of Alliance Bank Malaysia Bhd. and Director of the Company, Under the Employees' Share Scheme (ESS) -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Receive Information on Company None None Management Disclosure Policy 7 Amend Company Articles For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Ratify External Auditors For Did Not Vote Management 13 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 Receive Information on Charitable None None Management Donations 15 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 16 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of For Did Not Vote Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For Did Not Vote Management 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: SEP 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of For Did Not Vote Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For Did Not Vote Management 4 Amend Statute Re: Corporate Purpose For Did Not Vote Management 5 Approve Regulations on General Meetings For Did Not Vote Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Authorize Share Repurchase Program For For Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 8 Receive Management Board Report on None None Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 9 Receive Supervisory Board Report on None None Management Company Reports and Financial Statements 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 12 Approve Management Board Report on For For Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 13 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 14 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 15 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 16.1 Approve Discharge of Adam Goral (CEO) For For Management 16.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 16.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 16.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 16.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 16.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 16.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 16.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 16.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 16.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 16.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 17.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 17.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 17.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 17.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 18.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 18.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA 18.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 18.4 Approve Discharge of Maciej For For Management Gawlikowski (Deputy CEO of Asseco Systems SA) 19.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 19.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 19.3 Approve Discharge of Andrzej For For Management Prandzioch (Supervisory Board Member at Asseco Systems SA ) 20.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 20.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 21.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 21.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 21.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 22 Approve Allocation of Asseco Poland S. For For Management A. Income and Dividends of PLN 2.19 per Share 23 Approve Increase in Share Capital via For For Management Issuance of Series K Shares without Preemptive Rights; Amend Statute Accordingly 24 Amend Terms of Remuneration of Asseco For For Management Poland S.A. Supervisory Board Members 25 Close Meeting None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 22, 2012 Meeting Type: Annual/Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends of CLP 2.98 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors and Audit Committee 5 Elect External Auditors For For Management 6 Receive Directors and Audit Committee None None Management Report 7 Present Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY Ended Dec. 31, 2011 2 Amend Article 5 of Bylaws Re: Capital For Against Management and Shares 3 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase via Issuance For For Management of Shares Resulting from Exercising of Series C Bonus Subscription Warrants 2 Amend Article 7 Re: Re-State Share For For Management Capital Following Subscription of Bonus Series C 3 Amend Articles 21 and 51 Re: For For Management Compliance with Novo Mercado Listing Manual 4 Amend Articles 18, 21, and 29 Re: For For Management Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members 5 Amend Article 50 Re: Include For For Management Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Directors For For Management and Statutory Audit Committee 2 Amend Articles Re: Compensation For For Management Committee 3 Amend Article 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 2 Elect Wang Yongli as Executive Director For For Management 3 Amend Article 134 of the Articles of For For Management Association of the Bank -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Reports of Directors and Auditors 2 Declare Final Dividend of RMB 0.068 For For Management Per Share and Special Dividend of RMB 0.06 Per Share 3a Reelect Gao Dekang as Director For For Management 3b Reelect Wang Yunlei as Director For For Management 3c Reelect Wang Yao as Director For For Management 3d Reelect Ngai Wai Fung as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint 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 -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Term of the For For Management Framework Manufacturing Outsourcing and Agency Agreement and the Proposed Annual Caps -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Oh Chong Peng as Director For For Management 3 Elect Ahmad Johari Bin Tun Abdul Razak For For Management as Director 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Elect Lee Oi Kuan as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve 4:1 Stock Split For For Management 1.b Approve Increase in Authorized Capital For For Management as Result of Stock Split 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Director For For Management Shareholding Requirement 4 Amend Article 11 For For Management 5 Amend Article 12 For For Management 6 Consolidate Bylaws For For Management 7 Elect Alternate Fiscal Council Member For For Management 8 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Acquisition of Airport Assets For For Management Held by Controlling Shareholders -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 22.x For For Management 1.2 Amend Article 22.xi For For Management 1.3 Amend Articles 1, 12, and 18 For For Management 1.4 Amend Article 17 For For Management 1.5 Amend Article 17, paragraph 1 For For Management 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Bylaw Amendments 3 Elect Alternate Directors For For Management 4 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve the Issuance of New Shares For For Management from Retained Earnings and Staff Bonus 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For Against Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang De Huang as Executive For For Management Director 3b Reelect Luan Xiao Ming as Executive For For Management Director 3c Reelect Hong Liang as Executive For For Management Director 3d Reelect Sean S J Wang as Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Proposal on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6.1 Elect Sheng-Hsiung HSU, with For For Shareholder Shareholder No.23, as Director 6.2 Elect John Kevin Medica, with For For Shareholder Shareholder No.562334, as Director 6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder No.83, as Director 6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder No.15, as Director 6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder No.19173, as Director 6.6 Elect Yung-Ching Chang, with For For Shareholder Shareholder No.2024, as Director 6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder No.1357, as Director 6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder No.91, as Director 6.9 Elect a Representative of Kinpo For For Shareholder Electronics Inc. with Shareholder No. 85, as Director 6.10 Elect Min Chih Hsuan with ID For For Shareholder F100588265 as Independent Director 6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder Independent Director 6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder as Independent Director 6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder No.55, as Supervisor 6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder No.60, as Supervisor 6.15 Elect Sheng-Chieh Hsu, with For For Shareholder Shareholder No.3, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For For Management 2.1 Amend Article 5 For For Management 2.2 Amend Article 13 For For Management 2.3 Amend Article 14 For For Management 2.4 Amend Article 15 For For Management 2.5 Amend Article 22 For For Management 2.6 Amend Article 27 For For Management 2.7 Amend Article 34 For For Management 2.8 Amend Article 44 For For Management 2.9 Amend Chapter IX of Bylaws For For Management 2.10 Amend Article 47 For For Management 2.11 Amend Article 51 For For Management 2.12 Amend Article 52 For For Management 3 Approve Donation of Assets to For For Management Municipality of Capitao Eneas 4 Approve Donation of Assets to For For Management Municipality of Divisa Nova 5 Approve Donation of Assets to NGO For For Management Fazenda Esperanca -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Donation of Assets For For Management 2 Approve Transfer of Assets For For Management 3 Approve Loan Agreement For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: JAN 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Call for Bids Approved at EGM For For Management in 2009 for Execution of Works at Manso River -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Directors and Fiscal Council For For Management Members -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Approve Transfer of Assets For For Management 3 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- CORPBANCA Ticker: BCA Security ID: 21987A209 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Jan. 27, 2011 to Increase Capital 2 Authorize Increase in Capital via For For Management Issuance of 48 Billion Shares; Authorize Board to Set Price, Terms of Issuance; Amend Article 5 of Bylaws 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- CTC MEDIA, INC. Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans-Holger Albrecht For For Management 1.2 Elect Director Angelo Codignoni For For Management 1.3 Elect Director Jean-Pierre Morel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: JUL 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 17, 18, and 23 Re: For For Management Establish Board Positions, Set Terms for Directors and Executive Officers 2 Replace Fiscal Council Member For For Management -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 16, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Elect Directors For Against Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Articles 4 and 17 For For Management 8 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every One For For Management Ordinary Share of MYR 0.10 Each into Ten Ordinary Shares of MYR 0.01 Each 1 Amend Clause 5 of the Memorandum of For For Management Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sigve Brekke as Director For Against Management 3 Elect Lars Erik Tellmann as Director For For Management 4 Elect Morten Tengs as Director For For Management 5 Elect Leo Moggie as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- E.CL S.A. Ticker: ECL Security ID: P37109108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report for Fiscal Year 2011; Receive External Auditors' Report 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends of CLP 0.06 per Share 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Dividend Policy For For Management 8 Receive Report of Directors' Committee For For Management on Activities and Expenses 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Fix Board Size and Elect Directors For Against Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2011 2 Approve Final Dividend for Fiscal Year For For Management 2011 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors and Internal For For Management Statutory Auditors 9 Designate Risk Assessment Companies For For Management 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve Issuance of Ordinary Shares For Against Management via Private Placement 5 Approve to Issue the Restricted Stock For For Management 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Elect Directors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 18 Approve Profit Distribution Policy For Did Not Vote Management 19 Approve Remuneration Policy For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Wishes None None Management -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Mr. Douglas Tong Hsu with For Against Management Shareholder No.8 as Director 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Mr. Bao-Shuh Paul Lin with ID No. For For Shareholder T101825311 as Independent Director 6.10 Elect Mr. Johnsee Lee with ID No. For For Shareholder P100035891 as Independent Director 6.11 Elect Mr. Bing Shen with ID No. For For Shareholder A110904552 as Independent Director 6.12 Elect Supervisor No.1 None Against Shareholder 6.13 Elect Supervisor No.2 None Against Shareholder 6.14 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Change the Plan of Domestic For For Management Fifth Secured Convertible Corporate Bond and the Sixth Unsecured Convertible Corporate Bond 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of the For Did Not Vote Management Meeting 2 Approve Dividends For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of the For Did Not Vote Management Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related-Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Fatima Abrahams as Director For For Management 4 Elect Eddy Oblowitz as Director For For Management 5 Re-elect Noma Simamane as Director For For Management 6 Re-elect Ronnie Stein as Director For For Management 7 Re-elect Sam Abrahams as Member of For For Management Audit Committee 8 Re-elect Vuli Cuba as Member of Audit For For Management Committee 9 Elect Eddy Oblowitz as Member of Audit For For Management Committee 10 Re-elect Noma Simamane as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve By-Election of Chao, Yuan-Chi For For Management with ID Number A102889975 as Independent Director 1.2 Approve By-Election of Chao, Shao-Kang For For Management with ID Number D100005296 as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of the Newly Elected Independent Directors -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 1.2 Reappoint KPMG Inc as Auditors of the For For Management Company 1.3 Re-elect Colin Steyn as Audit For Against Management Committee Chairman; Re-elect Peter Fechter, Lynette Finlay, John Hayward and Jan Strydom as Audit Committee Members; Elect Zakhele Sithole as Audit Committee Member 1.4.1 Re-elect Hugh Herman as Director For For Management 1.4.2 Re-elect Jacobus Marais as Director For For Management 1.4.3 Re-elect Ragavan Moonsamy as Director For For Management 1.4.4 Re-elect Frederick Visser as Director For For Management 1.4.5 Elect Zakhele Sithole as Director For Against Management 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Linked Unitholders the Opportunity to Elect to Reinvest Distributions 1.8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Ten Percent of Issued Share Capital 2.1 Approve Non-executive Directors' Fees For For Management for the Year Ending 30 June 2012 2.2 Approve Financial Assistance to For For Management Related or Interrelated Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report Re: Financial For For Management Statements for Fiscal Year Ended Dec. 31, 2011 1b Present Directors' Opinion on CEO's For For Management Report 1c Present Board of Directors' Report on For For Management Accounting and Auditing Policies and Guidelines 1d Present Report on Activities and other For For Management Operations Carried Out by Board for Fiscal Year Ended Dec. 31, 2011 1e Present Report on Activities and other For For Management Operations Carried Out by Audit and Corporate Practices Committees 1f Present Report on Adherence to Fiscal For For Management Obligations 1g Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 3 Approve Allocation of Income in the For For Management Amount of MXN 1.48 Billion for Fiscal Year 2011 4a Approve First Dividend of MXN 847.50 For For Management Million to be Distributed not later than May 31, 2012 4b Approve Second Dividend of MXN 282.50 For For Management Million to be Distributed not later than Nov. 30, 2012 5 Accept Report on Maximum Amount of For For Management Share Repurchase Approved on April 27, 2011, Cancellation of Pending Amount to Repurchase Approved on April 27, 2011, and Maximum Amount of Resources to Be Allocated Toward Share Repurchase of up to MXN 280 Million 6 Accept Report on Ratification of Four For For Management Members of Board and Their Respective Alternates by Series BB Shareholders 7 Elect Directors of Series B For For Management Shareholders that Hold 10 Percent of Share Capital 8 Elect Directors of Series B For For Management Shareholders 9 Elect Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Fiscal Year 2011 and 2012 11 Elect Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect Chairman of Audit and Corporate For For Management Practices Committee 13 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than USD 3 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management MXN 25.21 Billion 2 Approve Reduction in Fixed Capital by For For Management MXN 870 Million 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend of HK$0.4 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2012 7a Reelect Li Sze Lim as Executive For For Management Director and Authorize Board to Fix His Remuneration 7b Reelect Zhang Li as Executive Director For For Management and Authorize Board to Fix His Remuneration 7c Reelect Zhou Yaonan as Executive For For Management Director and Authorize Board to Fix His Remuneration 7d Reelect Lu Jing as Executive Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries 9 Approve Guarantees Extended in 2011 For Against Management 10 Approve Extension of A Share Issue For For Management 11 Amend Use of Proceeds from the A Share For For Management Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Proposed A Share Issue -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 70 Per For For Management Share and Approve Final Dividend of INR 35 Per Share 3 Reappoint P. Dinodia as Director For For Management 4 Reappoint V.P. Malik as Director For For Management 5 Reappoint B.L. Munjal as Director For For Management 6 Reappoint S.K. Munjal as Director For For Management 7 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint P. Edgerley as Director For For Management 9 Approve Reappointment and Remuneration For For Management of T. Nakagawa as Joint Managing Director 10 Approve Reappointment and Remuneration For For Management of B.L. Munjal as Chairman 11 Approve Reappointment and Remuneration For For Management of P. Munjal as Managing Director and CEO 12 Approve Reappointment and Remuneration For For Management of S.K. Munjal as Joint Managing Director -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Reduction by Cash For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 6 Amend the Articles of Association For For Management 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business None None Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: JUL 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- ITISSALAT AL-MAGHRIB (MAROC TELECOM) Ticker: IAM Security ID: F6077E108 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Related Party Transactions For Against Management 4 Approve Allocation of Income and For For Management Dividends 5 Elect Nizar Baraka as Supervisory For For Management Board Member 6 Elect Niza Mohand Laenser as For For Management Supervisory Board Member 7 Authorize Issuance of Bonds For For Management 8 Authorize Share Repurchase Program For For Management 1 Approve Executive Share Option Plan For Against Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 3 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Directed For For Management Debt Instrument and Authorize Yang Gen Lin and Qian Yong Xiang to Deal with Matters Related to the Issue -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: JUL 12, 2011 Meeting Type: Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect One Inside Director (CEO) Out of None For Management Four Nominees (Bundled) 1.2 Elect One Inside Director (Senior Vice None For Management President) Out of Four Nominees (Bundled) 2 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 910 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Non-Independent For For Management Non-Executive Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Fix Number of Supervisory Board Members For Against Management 5.2 Recall Supervisory Board Member(s) For Against Management 5.3 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1b Approve Discharge of Maciej Tybura For For Management (Management Board Member) 10.1c Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 10.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 10.2g Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ryszard Kurek For For Management (Supervisory Board Member) 10.2i Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 10.2j Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 10.2k Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2l Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 10.2m Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report None None Management Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Recall Three Supervisory Board Members For For Management 15 Amend Statute Re: Corporate Purpose For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2011 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 160 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Performance Contracts with For For Management Members of Audit Committee 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Stock Option Previously For For Management Granted by Board 3 Elect Two Inside Directors and Seven For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: 48268K101 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Lee Suk-Chae as CEO For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 3 Amend Articles of Incorporation For For Management 4.1 Reelect Lee Sang-Hoon as Inside For For Management Director 4.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 4.3 Reelect Kim Eung-Han as Outside For For Management Director 4.4 Elect Sung Keuk-Jae as Outside Director For For Management 4.5 Reelect Lee Chun-Ho as Outside Director For For Management 4.6 Elect Cha Sang-Kyoon as Outside For For Management Director 5 Relect Kim Eung-Han as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve CEO Management Agreement For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 24, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,200 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: NOV 02, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Kumba Specific Repurchase For For Management 1 Approve Issue of Shares for the For For Management Purposes of the Share Swap 2 Approve Issue of Shares for the For For Management Purposes of the Subsequent Share Swap 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Grant Krog as the Individual Designated Auditor 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect David Weston as Director For For Management 3.3 Elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 4.4 Elect Litha Nyhonyha as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Transact Other Business None None Management -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2.1 Re-elect Fatima Abrahams as Director For For Management 2.2 Re-elect Hilton Saven as Director For For Management 2.3 Re-elect Alan Smart as Director For For Management 3.1 Elect Fatima Abrahams as Member of the For For Management Audit Committee 3.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.3 Elect Sizakele Marutlulle as Member of For For Management the Audit Committee 3.4 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.5 Re-elect Benedict van der Ross as For For Management Member of the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Approve Remuneration Policy For For Management 1 Approve Directors' Fees for the Period For For Management from 1 April 2011 until 30 June 2012 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.09 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Chen Chao as Executive Director For For Management 3e Reelect Lin Zhong Ming as Executive For For Management Director 3f Reelect Ngai Ngan Ying as For For Management Non-Executive Director 3g Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3h Reelect Pan Longqing as Independent For For Management Non-Executive Director 3i Reelect Han Xuesong as Independent For For Management Non-Executive Director 3j Elect Zheng Kewen as Executive Director For For Management 3k Elect Yin Kunlun as Executive Director For For Management 3l Elect Jin Zhiguo as Independent For For Management Non-Executive Director 3m Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young, Certified For For Management Public Accountants as 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 -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve Capitalization of Profit For For Management 5 Approve to Amend Internal Regulations For For Management Regarding Trading Procudures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 6 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Financial Statements; Receive For Did Not Vote Management Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Approve Allocation of Income for For Did Not Vote Management Fiscal Year 2011 and Dividends; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 5 Approve Company's Corporate Governance For Did Not Vote Management Report 6 Approve Discharge of Members of Board For Did Not Vote Management of Directors 7.1 Amend Article 1.4 of Bylaws Re: Sites For Did Not Vote Management and Branch Offices of the Company 7.2 Amend Article 2.5.3 of Bylaws For Did Not Vote Management Re:Shareholders? Register 7.3 Amend Article 6.2 of Bylaws Re: For Did Not Vote Management Matters within the Exclusive Scope of Authority of the General Meeting 7.4 Amend Article 7.4 of Bylaws Re: Rules For Did Not Vote Management of Procedure and Chairman of the Board of Directors 7.5 Amend Article 7.4 of Bylaws Re: Audit For Did Not Vote Management Committee 7.6 Amend Article 10 of Bylaws Re: For Did Not Vote Management Signature on Behalf of the Company 8 Amend Remuneration Policy For Did Not Vote Management 9 Authorize Share Repurchase Program For Did Not Vote Management 10 Elect Gunter MOSSAL as Member of Board For Did Not Vote Management of Directors 11 Elect Eva OZ as Supervisory Board For Did Not Vote Management Member 12 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.36 Per For For Management Share 3 Elect Johan Ariffin as Director For For Management 4 Elect Abdul Wahid Omar as Director For For Management 5 Elect Hadenan A. Jalil as Director For For Management 6 Elect Alister Maitland as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Ghassan Hasbani as Director For For Management 3 Elect Fahad Hussain S. Mushayt as For For Management Director 4 Elect Sandip Das as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong PLC and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Ming-Kai Tsai with Shareholder For For Management Number 1 as Director 6.2 Elect Jyh-Jer Cho with Shareholder For For Management Number 2 as Director 6.3 Elect Ching-Jiang Hsieh with For For Management Shareholder Number 11 as Director 6.4 Elect Cheng-Yaw Sun with Shareholder For For Management Number 109274 as Director 6.5 Elect Kenneth Kin with ID Number For For Management F102831367 as Director 6.6 Elect Chung-Yu Wu with Shareholder For For Management Number 1512 as Independent Director 6.7 Elect Peng-Heng Chang with ID Number For For Management A102501350 as Independent Director 6.8 Elect Chung-Lang Liu, a Representative For For Management of MediaTek Capital Corp. with Shareholder Number 2471, as Supervisor 6.9 Elect Ming-Je Tang, a Representative For For Management of National Taiwan University with Shareholder Number 23053, as Supervisor 6.10 Elect Paul Wang with Shareholder For For Management Number 1955 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management A3 Preference Shares 2 Authorise Repurchase of Ordinary For For Management Shares In Respect of the Odd-Lot Offer and Voluntary Offer 1 Authorise Directors to Implement the For For Management Odd-Lot Offer and Voluntary Repurchase Offer 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2a Amend Articles Re: Novo Mercado For For Management Regulations 2b Amend Article 6 For For Management 2c Amend Article 6, Current Paragraph 1 For For Management 2d Amend Article 12 For For Management 2e Amend Article 16 Re: Increase in Board For For Management Size 2f Amend Article 16, Paragraph 2 For For Management 2g Amend Article 16, Paragraph 3 For For Management 2h Amend Article 18 For For Management 2i Amend Article 18, Paragraph 2 For For Management 2j Amend Article 18, Paragraph 3 For For Management 2k Amend Article 19 For For Management 2l Amend Article 20 For For Management 2m Amend Article 21 For For Management 2n Amend Article 22 For For Management 2o Amend Article 25 For For Management 2p Amend Article 28 For For Management -------------------------------------------------------------------------------- NEW WORLD RESOURCES PLC Ticker: NWR Security ID: G65272109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mike Salamon as Director For For Management 4 Elect Klaus-Dieter Beck as Director For For Management 5 Elect Marek Jelinek as Director For For Management 6 Elect Zdenek Bakala as Director For For Management 7 Elect Peter Kadas as Director For For Management 8 Elect Pavel Telicka as Director For For Management 9 Elect Kostyantin Zhevago as Director For For Management 10 Elect Bessel Kok as Director For For Management 11 Elect Steven Schuit as Director For For Management 12 Elect Paul Everard as Director For For Management 13 Elect Barry Rourke as Director For For Management 14 Elect Hans-Jorg Rudloff as Director For For Management 15 Appoint KPMG Audit plc as Auditors and For For Management Authorise Their Remuneration 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 32 Per For For Management Share and Approve Final Dividend of INR 0.75 Per Share 3 Reappoint S.S. Rajsekar as Director For For Management 4 Reappoint S. Balachandran as Director For For Management 5 Reappoint S. Nautiyal as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 7 Appoint S.V. Rao as Director For For Management 8 Appoint D. Chandrasekharam as Director For For Management 9 Appoint K.S. Jamestin as Director For For Management 10 Appoint U. Thorat as Director For For Management 11 Appoint D. Nayyar as Director For For Management 12 Appoint A. Ramanathan as Director For For Management -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: BAATABAK Security ID: X6547B106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For For Management Financial Statements, Comsolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share 6.1a Elect Andras Tovisi as Management For For Management Board Member 6.1b Elect Andreas Gronemann as Management For For Management Board Member 6.1c Elect Stanislava Jurikova as For For Management Management Board Member 6.1d Elect Andrea Gontkovicova as For For Management Management Board Member 6.1e Elect Igor Potocar as Management Board For For Management Member 6.1f Elect Richard Nic as Management Board For For Management Member 6.2a Elect Daniel Fahrny as Supervisory For For Management Board Member 6.2b Elect Paul Maas as Supervisory Board For For Management Member 6.2c Elect Vasileios Nomikos as Supervisory For For Management Board Member 6.2d Elect Jiri Davidek as Supervisory For For Management Board Member 6.3a Approve Agreement with Andras Tovisi For For Management for Management Board Service 6.3b Approve Agreement with Andreas For For Management Gronemann for Management Board Service 6.3c Approve Agreement with Stanislava For For Management Jurikova for Management Board Service 6.3d Approve Agreement with Andrea For For Management Gontkovicova for Management Board Service 6.3e Approve Agreement with Igor Potocar For For Management for Management Board Service 6.3f Approve Agreement with Richard Nic for For For Management Management Board Service 6.4a Approve Agreement with Daniel Fahrny For For Management for Supervisory Board Service 6.4b Approve Agreement with Paul Maas for For For Management Supervisory Board Service 6.4c Approve Agreement with Vasileios For For Management Nomikos for Supervisory Board Service 6.4d Approve Agreement with Jiri Davidek For For Management for Supervisory Board Service 6.4e Approve Agreement with Petr Bubenicek For For Management for Supervisory Board Service 6.4f Approve Agreement with Michal Skaba For For Management for Supervisory Board Service 7.1a Elect Johannis van Capelleveen as For For Management Member of Audit Committee 7.1b Elect Daniel Fahrny as Member of Audit For For Management Committee 7.1c Elect Vasileios Nomikos as Member of For For Management Audit Committee 7.2a Approve Agreement with Johannis van For For Management Capelleveen for Audit Committee Service 7.2b Approve Agreement with Daniel Fahrny For For Management for Audit Committee Service 7.2c Approve Agreement with Vasileios For For Management Nomikos for Audit Committee Service 8 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor 9 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: SEP 20, 2011 Meeting Type: Special Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Amendments to the Articles For For Management of Incorporation Consisting of the Sub-Classification of the Authorized Preferred Capital Stock into 150 Million Shares of Voting Preferred Stock and 807.5 Million Shares of Non-Voting Serial Preferred Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Seventh For For Management Article of the Articles of Incorporation of the Company Consisting of the Sub-Classification of the Authorized Preferred Capital Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: DEC 15, 2011 Meeting Type: Written Consent Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Any For For Management Director or Prescribed Officer of the Company, as well as to Any Related or Inter-related Companies -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Reelect Haryanto Adikoesoemo, Jimmy For For Management Tandyo, Bambang Soetiono, Arief Budiman Utomo, Mery Sofi, and Suresh Vembu as Directors; Reelect Soegiarto Adikoesoemo, I Nyoman Mastra, and Sabirin Saiman as Commissioners; and Elect Nery Polim as New Director 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Purwantono, Suherman & Surja For For Management as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Change in the Use of Proceeds For For Management from the Rights Issue II 2 Approve Increase in Issued and Paid-Up For For Management Capital in Connection with the Exercise of Options under the MSOP Program -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioenrs 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tay Ah Lek as Director For For Management 3 Elect Quah Poh Keat as Director For For Management 4 Elect Tang Wing Chew as Director For For Management 5 Elect Teh Hong Piow as Director For For Management 6 Elect Thong Yaw Hong as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business None None Management -------------------------------------------------------------------------------- QUINENCO S.A. Ticker: QUINENCO Security ID: P7980K107 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Any Modification to Capital For For Management within the Provisions of Art. 24 and 26 of Law N. 18.046 2 Authorize Increase in Capital in the For For Management Amount of CLP 225 Billion via Share Issuance 3 Amend Article 5 of Company Bylaws to For For Management Reflect Changes in Capital 4 Approve Consolidation of the For For Management Transitory Article(s) of the Company Bylaws Needed to Carry Out the Resolutions Adopted by the General Meeting 5 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions 6 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco de Investimentos Credit None Did Not Vote Management Suisse S.A. to Prepare Valuation Report 1b Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report 1c Appoint N M Rothschild & Sons Ltda. to None For Management Prepare Valuation Report -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Against Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None Against Shareholder Suisse S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None Against Shareholder 4 Discuss Timeline for New Valuation None Against Shareholder Report -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1.2 Approve Financial Assistance to For For Management Related and Inter-related Companies 1.3 Re-elect Greg Heron as Director For For Management 1.4 Elect Andrew Konig as Director For For Management 1.5 Re-elect Diana Perton as Director For For Management 1.6 Re-elect David Rice as Director For For Management 1.7 Re-elect Greg Heron (Chairman), For Against Management Bernard Nackan and Gerald Leissner as Members of the Audit Committee 1.8 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company 1.9 Place Authorised But Unissued Linked For Against Management Units under Control of Directors 1.10 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Three Percent of Issued Linked Units 1.11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: FEB 22, 2012 Meeting Type: Debenture Holder Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 1.2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Three Percent of Issued Linked Units 1.3 Place Authorised but Unissued Linked For For Management Units under Control of Directors 1.4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Hongfang as Director For For Management 2b Reelect Zhou Jun as Director For For Management 2c Reelect Jin Tao as Director For For Management 2d Reelect Hawken Xiu Li as Director For Against Management 2e Reelect Zhang Xingmei as Director For Against Management 2f Reelect Patrick Sun as Director For For Management 2g Reelect Wang Shengli as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: OCT 25, 2011 Meeting Type: Written Consent Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Thembakazi Chagonda as For For Management Director 2.2 Re-elect David Lewis as Director For For Management 3.1 Elect Nicolaas Hanekom as Director For For Management 3.2 Elect Bryan Hopkins as Director For For Management 4.1 Re-elect Jose da Costa as Director For For Management 4.2 Re-elect Marthin Greyling as Director For For Management 4.3 Re-elect Mfundiso Njeke as Director For For Management 4.4 Re-elect Barry van Wyk as Director For For Management 5.1 Re-elect Marthin Greyling as Member of For For Management the Audit Committee 5.2 Elect Bryan Hopkins as Member of the For For Management Audit Committee 5.3 Re-elect Barry van Wyk as Member of For For Management the Audit Committee 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Per Kleb as the Designated Audit Partner 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Amend The Resilient Unit Purchase Trust For Against Management 9 Place Authorised but Unissued Linked For Against Management Unit Capital under Control of Directors 10 Authorise Issuance of Linked Units for For For Management Cash up to a Maximum of Five Percent of Issued Capital 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 December 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance to For For Management Directors or Prescribed Officers for the Purpose of Acquiring Securities in Capital Property Fund 4 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 5 Approve Financial Assistance for the For For Management Purchase of Linked Units 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as For For Management Executive Director 3b Reelect Yao Li as Non-Executive For For Management Director 3c Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Yi Xiqun as Director For For Management 4 Reelect Yan Yan as Director For For Management 5 Reelect Ramin Khadem as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares 9a Amend Memorandum and Articles of For For Management Association 9b Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: OCT 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Board Chairman For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management with Issuance of Shares and Amend Article 5 Accordingly 2.1 Amend Article 12 For For Management 2.2 Amend Article 16 For For Management 2.3 Amend Article 24 For For Management 2.4 Amend Articles Re: Nivel 2 Regulations For For Management 2.5 Amend Articles 50 and 51 For For Management 2.6 Amend Articles For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd, with Shareholder No.20420700, as Director 7.2 Elect Chang An- Ping, a Representative For For Shareholder of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.3 Elect Kenneth C.M. Lo, a For For Shareholder Representative of China Synthetic Rubber Corp., with Shareholder No. 20055830, as Director 7.4 Elect Chang Yong, a Representative of For For Shareholder Xin Hope Investment Co., Ltd., with Shareholder No.20074832, as Director 7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.6 Elect Wang Por-Yuan, a Representative For For Shareholder of Falcon Investment Co.,Ltd., with Shareholder No.20115739, as Director 7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.8 Elect Chen Chien-Tong, a For For Shareholder Representative of Ching Yuan Investment Co., Ltd., with Shareholder No.20052240, as Director 7.9 Elect Eric T. Wu, a Representative of For For Shareholder Shinkong Synthetic Fibers Corporation, with Shareholder No.20042730, as Director 7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder of Goldsun Development & Construction Co., Ltd, with Shareholder No. 20011612, as Director 7.11 Elect Chen Chi-Te, a Representative of For For Shareholder Chinatrust Investment Co., Ltd., with Shareholder No.20083257, as Director 7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder Independent Director 7.14 Elect Edward Y.Way as Independent For For Shareholder Director 7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder Independent Director 7.16 Elect Jennifer Lin, Esq., a For For Shareholder Representative of The Koo Foundation, with Shareholder No.20178935, as Supervisor 7.17 Elect Chang Kang Lung,Jason, a For For Shareholder Representative of Chia Hsin Cement Corp., with Shareholder No.20016949, as Supervisor 7.18 Elect Lin Nan-Chou, a Representative For For Shareholder of Sishan Investment Co., Ltd., with Shareholder No.20391964, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: AUG 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 43 of Company's Basic For Against Management Decree -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect CEO For For Management 2 Elect Adel Hussein Abdel Aziz as For For Management Director 3 Elect Director to replace Hesham Saad For For Management Mekawy 4 Approve Related Party Transactions in For Against Management Relation to TE North Project -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: JAN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21, 26, and 28 of For For Management Company's Basic Decree -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: JAN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Salaries for Employees For For Management Pursuant to Egyptian Regulations 2 Ratify Changes to the Board of For For Management Directors 3 Approve Dividends of EGP 0.30 per Share For For Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Auditors and Fix Their For For Management Remuneration 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Charitable Donations For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Related Party Transactions For For Management 9 Approve Dividends For For Management 10 Approve Related Party Transactions For Against Management 11 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2011 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 7 Amend Articles of Association For Against Management 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Share Repurchase Program For For Management 11 Approve Spin-off of Company Unit For For Management Project WiFi 12 Recall Supervisory Board Members None For Management 13.1 Elect Jose Maria Lopez as Supervisory For For Management Board Member 13.2 Elect Enrique Medina Malo as For For Management Supervisory Board Member 13.3 Elect Patricia Cobian Gonzalez as For For Management Supervisory Board Member 13.4 Elect Javier Santiso Guimaras as For For Management Supervisory Board Member 14 Approve Agreements with Supervisory For For Management Board Members 15 Recall Members of Audit Committee None For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Receive Statutory Reports 3 Ratify Director Appointment Made For Did Not Vote Management During the Year 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Change Location of Company Headquarters For For Management 1.2 Amend Articles Re: Novo Mercado For For Management Regulations 1.3 Amend Articles Re: Board's Ability to For Against Management Issue Convertible Debentures 1.4 Amend Articles Re: Board's Ability to For Against Management Approve Contracts with Independent Audit Firm 2 Elect Director to Replace Resigning For For Management Member of the Board -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Employees' Bonuses For Against Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Directors and Alternates For For Management 6 Install Fiscal Council and Elect For For Management Members and Alternates 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER) Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capital Increase 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Amend the Articles of Association For For Management 7.1 Elect Shao Yu Wang, a Representative None For Shareholder of Hao Ran Foundation, with Shareholder No.158693, as Director 7.2 Elect Nita Ing, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.3 Elect Tzu Wei Lee, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.4 Elect Liang Chang, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.5 Elect Chin Shan Chiang, a None For Shareholder Representative of Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.6 Elect J.K. Loh, a Representative of None For Shareholder Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.7 Elect D.Otto Cheng, a Representative None For Shareholder of Ching Shan Zhen Corporation, with Shareholder No.169779, as Director 7.8 Elect Yung-Chen Hung, with ID No. For For Shareholder C100504640, as Independent Director 7.9 Elect Ting Kai (Peter) Wu, with ID No. For For Shareholder B100649170, as Independent Director 7.10 Elect Miles Hsieh, with Shareholder No. None For Shareholder 154352, as Supervisor 7.11 Elect Tsai-Der Chen, with ID No. None For Shareholder R101118588, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointments For Did Not Vote Management 4 Elect Directors and Approve Their For Did Not Vote Management Remuneration 5 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 6 Receive Information on Company's None None Management Disclosure Policy 7 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Receive Information on Profit None None Management Distribution Policy 13 Receive Information on External Audit None None Management Firm 14 Receive Information on Charitable None None Management Donations 15 Receive Information on Related Party None None Management Transactions 16 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 17 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Approve Remuneration Policy For Did Not Vote Management 20 Approve Related Party Transactions and For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: JUN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Approve Related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.075 For For Management Per Share 3 Elect Leong Chik Weng as Director For For Management 4 Elect Norzrul Thani bin N.Hassan Thani For For Management as Director 5 Elect Siow Kim Lun @ Siow Kim Lin as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Approve Remuneration for Non-Executive For For Management Directors 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3.1 Elect Chun-Yen Chang with Shareholder For For Management Number 357863 as Independent Director 3.2 Elect Chung Laung Liu as Independent For For Management Director 3.3 Elect Paul S.C. Hsu as Independent For For Management Director 3.4 Elect Cheng-Li Huang as Independent For For Management Director 3.5 Elect Ting-Yu Lin with Shareholder For For Management Number 5015 as Director 3.6 Elect Stan Hung with Shareholder For For Management Number 111699 as Director 3.7 Elect Shih-Wei Sun, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director 3.8 Elect Wen-Yang Chen, a Representative For For Management of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director 3.9 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder Number 195818, as Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management Shareholder No.000002 as Director 1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management Shareholder No.000003 as Director 1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management Shareholder No.000004 as Director 1.4 Elect Robert Huang (Po-Tuan Huang) For For Management with Shareholder No.000642 as Director 1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management ID F100588265 as Independent Director 1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management with ID A100138304 as Independent Director 1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management ID N100666626 as Independent Director 1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management Cheng) with Shareholder No.181362 as Independent Director 1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management as Independent Director 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Amend the Articles of Association For For Management 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve to Issue the Restricted Stock For For Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2011 2 Reappoint Ernst & Young Inc and SAB&T For For Management Inc as Joint Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Lindiwe Bakoro as Director For For Management 3.3 Elect Sir Stuart Rose as Director For For Management 3.4 Re-elect Zyda Rylands as Director For For Management 3.5 Re-elect Simon Susman as Director For For Management 4 Elect Zarina Bassa as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 to 31 December 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 7 Amend Woolworths Holdings Share Trust For For Management Deed 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Issuance of Convertible For Against Management Corporate Bonds via Private Placement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.06 For For Management Per Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2011 and Financial Budget for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8a1 Elect Zhan Xiaozhang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8a2 Elect Luo Jianhu as Executive Director For For Management and Authorize Board to Fix Her Remuneration 8a3 Elect Ding Huikang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8b1 Elect Li Zongsheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b2 Elect Wang Weili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b3 Elect Wang Dongjie as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8c1 Elect Zhou Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8c2 Elect Pei Ker-Wei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 9 Reelect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Allowance Package 10a Elect Fu Zhexiang as Supervisor For For Management Representing Shareholders and Approve His Allowance Package 10b1 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Allowance Package 10b2 Elect Liu Haisheng as Independent For For Management Supervisor and Approve His Allowance Package 10b3 Elect Zhang Guohua as Independent For For Management Supervisor and Approve His Allowance Package 11 Authorize Board to Approve Directors' For For Management and Supervisors' Service Contracts 1 Amend Articles of Association of the For For Management Company ======================== SPDR S&P Emerging Markets ETF ========================= A.F.P. CUPRUM S.A. Ticker: CUPRUM Security ID: P00936107 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Guarantees Pursuant to the Terms For For Management of the Invitation to Tender on the Unemployment Insurance Administration Service 2 Grant Guarantees that Suffice for AFC For For Management to Secure Bank Bonds that Guarantee the Obligations It Will Assume in the Mandatory Unemployment Insurance Management Agreement 3 Adoption of the Agreements Necessary For For Management to This Effect -------------------------------------------------------------------------------- A.F.P. CUPRUM S.A. Ticker: CUPRUM Security ID: P00936107 Meeting Date: JAN 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Guarantees Pursuant to the Terms For For Management of the Invitation to Tender on the Unemployment Insurance Administration Service 2 Grant Guarantees that Suffice for AFC For For Management to Secure Bank Bonds that Guarantee the Obligations It Will Assume in the Mandatory Unemployment Insurance Management Agreement 3 Adoption of the Agreements Necessary For For Management to This Effect -------------------------------------------------------------------------------- A.F.P. CUPRUM S.A. Ticker: CUPRUM Security ID: P00936107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Annual Report for Fiscal Year 2011; Receive External Auditors' Report 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2011 3 Elect Directors For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2012 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Dividend Policy For For Management 9 Receive Report of Directors, Risk and For For Management Audit Committee 10 Approve Remuneration and Budget of For For Management Directors, Risk and Audit Committee 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Ticker: 02018 Security ID: G2953R106 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.216 Per For For Management Share 3a Reelect Benjamin Zhengmin Pan as For For Management Director 3b Reelect Poon Chung Yin Joseph as For For Management Director 3c Reelect Dato' Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Garth Griffin as Director For For Management 4 Re-elect Shauket Fakie as Director For For Management 5 Re-elect Mohamed Husain as Director For For Management 6 Re-elect David Hodnett as Director For For Management 7 Re-elect Eduardo Mondlane Jr as For For Management Director 8 Re-elect Brand Pretorius as Director For For Management 9 Re-elect Johan Willemse as Director For For Management 10 Elect Ivan Ritossa as Director For For Management 11 Elect Peter Matlare as Director For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For For Management 14 Approve Long Term Incentive Plan For For Management 15 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2012 to 30 April 2013 16 Approve Financial Assistance to Any For For Management Person as Envisaged in Section 44 of the Companies Act 17 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 18 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 19 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint A.C. Shah as Director For For Management 4 Reappoint V.S. Adani as Director For For Management 5 Reappoint A. Ahuja as Director For For Management 6 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint S.K. Tuteja as Director For For Management 8 Approve Revision in Remuneration of D. For For Management S. Desai, Executive Director and CFO 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Eric Diack as Director For For Management 2.3 Re-elect Tlalane Lesoli as Director For For Management 3.1 Re-elect Eric Diack as Member of Audit For For Management Committee 3.2 Re-elect Roger Stewart as Member of For For Management Audit Committee 3.3 Re-elect Andrew Thompson as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors and Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Non-executive Directors Fees For Against Management 8 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Paracon For For Management Holdings Limited 2 Authorise Issuance of Shares in For For Management Connection with the Acquisition 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 8.43 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Aviruth Wongbuddhapitak as For For Management Director 7.3 Elect Tasanee Manorot as Director For For Management 7.4 Elect Allen Lew Yoong Keong as Director For For Management 8 Elect Montchai Noosong as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve the Issuance of Convertible For For Management Bonds via Overseas Private Placement 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9.1 Elect Jason C.S. Chang, a None For Shareholder Representative of ASE Enterprises Limited, with Shareholder No.1, as Director 9.2 Elect Richard H.P. Chang, with None For Shareholder Shareholder No.3, as Director 9.3 Elect Tien Wu, a Representative of ASE None For Shareholder Enterprises Limited, with Shareholder No.1, as Director 9.4 Elect Joseph Tung, a Representative of None For Shareholder ASE Enterprises Limited, with Shareholder No.1, as Director 9.5 Elect Raymond Lo, a Representative of None For Shareholder J&R Holding Ltd., with Shareholder No. 654960, as Director 9.6 Elect Jeffery Chen, a Representative None For Shareholder of J&R Holding Ltd., with Shareholder No.654960, as Director 9.7 Elect Rutherford Chang, with None For Shareholder Shareholder No.372564, as Director 9.8 Elect Shen-Fu Yu as Independent For For Shareholder Director 9.9 Elect Ta-Lin Hsu as Independent For For Shareholder Director 9.10 Elect Yen-Yi Tseng, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.11 Elect David Pan, a Representative of None For Shareholder Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.12 Elect Tien-Szu Chen, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.13 Elect Chun-Che Lee, a Representative None For Shareholder of Hung Ching Development & Construction Co., Ltd., with Shareholder No.61233, as Supervisor 9.14 Elect Jerry Chang, with Shareholder No. None For Shareholder 526826, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AEON CO. (M) BHD (FRMRLY JAYA JUSCO STORES) Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.17 Per Share and Special Dividend of MYR 0.02 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Nagahisa Oyama as Director For For Management 5 Elect Qamarina Chew binti Abdullah as For For Management Director 6 Elect Mohamed Idris bin Saman as For For Management Director 7 Elect Zawawi bin Mahmuddin as Director For For Management 8 Elect Naoki Hayashi as Director For For Management 9 Elect Poh Ying Loo as Director For For Management 10 Elect Mitsuru Nakata as Director For For Management 11 Elect Abdullah bin Mohd Yusof as For For Management Director 12 Elect Chew Kong Seng as Director For For Management 13 Elect Ramli bin Ibrahim as Director For For Management 14 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AFGRI LTD Ticker: AFR Security ID: S00950105 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Approve Interim Dividend For For Management 3 Approve Final Dividend For For Management 4.1 Elect Theo Vorster as Director For For Management 4.2 Elect Busi Mabuza as Director For For Management 4.3 Elect Nyeleti Shirilele as Director For For Management 5.1 Re-elect Dave Barber as Director For For Management 5.2 Re-elect Linda de Beer as Director For For Management 5.3 Re-elect Lwazi Koyana as Director For For Management 6.1 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 6.2 Re-elect Dave Barber as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Lwazi Koyana as Member of the For For Management Audit and Risk Committee 6.4 Elect Nyeleti Shirilele as Member of For For Management the Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and JL Roos as the Individual Designated Auditor 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Approve Remuneration Policy For Against Management (Non-binding Advisory Vote) 10 Approve Remuneration of Non-Executive For For Management Directors for the Period Commencing 1 November 2011 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations -------------------------------------------------------------------------------- AFP CUPRUM S.A. Ticker: CUPRUM Security ID: P00936107 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Reduce Board For For Management Size from Nine to Seven Members 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Elect Directors For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mojankunyane Gumbi as Director For For Management 2 Elect Nomalizo Langa-Royds as Director For For Management 3 Elect Jacobus Koolen as Director For For Management 4 Re-elect Robert Symmonds as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For Against Management 1 Approve Remuneration Payable to For For Management Non-Executive Directors 2 Amend Memorandum of Incorporation Re: For For Management Meetings of Members 3 Amend Memorandum of Incorporation Re: For For Management Electronic Participation at Meetings of Members 4 Amend Memorandum of Incorporation Re: For For Management Accounts and Records 5 Amend Memorandum of Incorporation Re: For For Management Notices of Meetings 6 Amend Memorandum of Incorporation Re: For For Management Use of Electronic Media 7 Amend Memorandum of Incorporation Re: For For Management Correction of Technical Matters 8 Adopt Consolidated Version of For For Management Memorandum of Incorporation 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 11 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Re-elect Frank Abbott as Director For For Management 3 Re-elect Mike Arnold as Director For For Management 4 Re-elect Stompie Shiels as Director For For Management 5 Re-elect Rejoice Simelane as Director For For Management 6 Re-elect Bernard Swanepoel as Director For For Management 7 Elect Tom Boardman as Director For For Management 8 Elect Mike Schmidt as Director For For Management 9 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and EAL Botha as the Designated Auditor 10.1 Re-elect Mike King as Member of the For For Management Audit Committee 10.2 Re-elect Manana Bakane-Tuoane as For For Management Member of the Audit Committee 10.3 Elect Tom Boardman as Member of the For For Management Audit Committee 10.4 Re-elect Anton Botha as Member of the For For Management Audit Committee 10.5 Re-elect Alex Maditsi as Member of the For For Management Audit Committee 10.6 Re-elect Rejoice Simelane as Member of For For Management the Audit Committee 11 Approve Remuneration Report For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 14 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 15 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 16 Approve Increase in the Fee for the For For Management Lead Independent Non-executive Director 17 Approve Financial Assistance to For For Management Related or Inter-related Companies 18 Approve Financial Assistance for For For Management Subscription for Securities -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chen Zhuo Lin as director For For Management 3b Reelect Luk Sin Fong, Fion as director For For Management 3c Reelect Cheng Hon Kwan as director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Memorandum of Association of the For For Management Company 6b Amend Articles of Association of the For For Management Company 6c Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jiang Chaoliang as Executive For For Management Director 2 Elect Zhang Yun as Executive Director For For Management 3 Elect Yang Kun as Executive Director For For Management 4 Elect Anthony Wu Ting-yuk as For For Management Independent Non-executive Director 5 Elect Qiu Dong as Independent For For Management Non-executive Director 6 Elect Lin Damao as Non-executive For For Management Director 7 Elect Shen Bingxi as Non-executive For For Management Director 8 Elect Cheng Fengchao as Non-executive For For Management Director 9 Elect Zhao Chao as Non-executive For For Management Director 10 Elect Xiao Shusheng as Non-executive For For Management Director 11 Elect Che Yingxin as Shareholder For For Management Representative Supervisor 12 Elect Liu Hong as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of the Board For For Management of Directors 2 Accept 2011 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2011 4 Approve Profit Distribution Plan for For For Management 2011 5 Approve Final Remuneration Plan for For For Management Directors and Supervisors 6 Approve Fixed Assets Investment Budget For For Management for 2012 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors of the Bank -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhou Feng as Shareholder For For Management Representative Supervisor 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as the Internal Control Auditor of the Company and Authorize the Board to Fix Their Remuneration 2 Elect Wang Changshun as Director For For Management 3 Approve Reduction of Exercise Price of For For Management the Stock Appreciation Rights Under the First Issue of the Stock Appreciation Rights Programme -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Dividends Distribution Proposal for the Year 2011 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming CPAs Limited Company as International Auditors and Domestic Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Increase Registered Capital and Amend For Against Management Articles of Association 8 Authorize Board to Issue Debt For For Management Financing Instruments -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-Public A Share Issue 2a Approve Class of Shares and Nominal For For Management Value In Relation to the Non-Public A Share Issue 2b Approve Method of Issue In Relation to For For Management the Non-Public A Share Issue 2c Approve Target Subscriber and For For Management Subscription Method In Relation to the Non-Public A Share Issue 2d Approve Use of Proceeds In Relation to For For Management the Non-Public A Share Issue 2e Approve Pricing Base Day and Issue For For Management Price In Relation to the Non-Public A Share Issue 2f Approve Offering Size In Relation to For For Management the Non-Public A Share Issue 2g Approve Lock-Up Period In Relation to For For Management the Non-Public A Share Issue 2h Approve Place of Listing In Relation For For Management to the Non-Public A Share Issue 2i Approve Accumulated Profit Arrangement For For Management In Relation to the Non-Public A Share Issue 2j Approve Effectiveness of the For For Management Resolution Approving the Non-Public A Share Issue 3 Approve Feasibility Study Report on For For Management Use of Proceeds from the Non-Public A Share Issue 4 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities of the Company 5 Approve the Share Subscription For For Management Agreement and Related Transactions 6 Authorize Board, the Chairman of the For For Management Board, or Any Person Authorized by the Board to Handle all Relevant Matters Concerning the Non-Public A Share Issue -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Approve Profit and Loss Report; For For Management Approve Discharge of Board and Auditors 4 Approve Allocation of Income For For Management 5 Approve Transfer of Exempted Corporate For For Management Tax From Extraordinary Reserves Account to Special Funds Account 6 Elect Directors For For Management 7 Appoint Internal Statutory Auditors For Against Management and Approve Their Remuneration 8 Authorize Issuance of Bonds and For For Management Commercial Papers 9 Increase Authorized Share Capital For For Management 10 Receive Information on Charitable None None Management Donations 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Ratify Director For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Remuneration of Fiscal Council For For Management -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: P01627242 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2011 3 Elect Oh Chong Peng as Director For For Management 4 Elect Dziauddin bin Megat Mahmud as For For Management Director 5 Elect Sng Seow Wah as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Approve Allocation of Options and/or For For Management Award of Shares of up to 1.5 Million Shares to Sng Seow Wah, Group CEO of Alliance Bank Malaysia Bhd. and Director of the Company, Under the Employees' Share Scheme (ESS) -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420131 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bill Venter as Director For For Management 1.2 Re-elect Myron Berzack as Director For For Management 1.3 Re-elect Penuell Maduna as Director For For Management 1.4 Re-elect Barbara Masekela as Director For For Management 1.5 Re-elect Peter Wilmot as Director For For Management 1.6 Re-elect Craig Venter as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Reappoint Peter Wilmot as Member of For For Management the Audit Committee 3.2 Reappoint Norman Adami as Member of For For Management the Audit Committee 3.3 Reappoint Mike Leeming as Member of For For Management the Audit Committee 3.4 Reappoint Jacob Modise as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 8 Approve Non-executive Director Fees For For Management with Effect from 1 September 2011 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Foreign Currency Loan which Chalco Trading Hong Kong Co., Ltd. will Seek, the Proposed Issue of the US$ Denominated Bonds by Chalco HongKong Ltd., and Provision of Guarantee for Chalco HongKong Ltd. 2 Adopt Code on Shareholders' Meeting For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of For For Management Shares in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares in Relation For For Management to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements with Regard to For For Management the Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Period of Validity of the For For Management Authorization Given by the Resolutions in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Authorize Board to Deal with Specific For For Management Matters in Relation to the Non-Public Issuance of A Shares 4 Approve the Compliance by the Company For For Management of the Conditions for Non-Public Issuance of A Shares 5 Approve the Report of Use of Proceeds For For Management from the Last Fund Raising Exercise and Independent Assurance Report 6 Approve the Feasibility Analysis For For Management Report on the Use of Proceeds to be Raised by the Non-Public Issuance of A Shares of the Company -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Shares to be Issued in Relation to the A Share Issue 1b Approve Method of Issue in Relation to For For Management the A Share Issue 1c Approve Target Subscribers in Relation For For Management to the A Share Issue 1d Approve Lock-Up Period in Relation to For For Management the A Share Issue 1e Approve Subscription Method in For For Management Relation to the A Share Issue 1f Approve Number of A Shares to be For For Management Issued in Relation to the A Share Issue 1g Approve Pricing Base Date and Price of For For Management the Issue in Relation to the A Share Issue 1h Approve Place of Listing in Relation For For Management to the A Share Issue 1i Approve Use of Proceeds in Relation to For For Management the A Share Issue 1j Approve Arrangements Relating to the For For Management Undistributed Cumulated Profits in Relation to the A Share Issue 1k Approve Validity Period of Resolutions For For Management in Relation to the A Share Issue 2 Approve Detailed Plan for the For For Management Non-Public Issuance of A Shares by the Company 3 Approve Authorized Board and Persons For For Management to Deal with the Specific Matters Relating to Non-Public Issuance of A Share in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Approve Remuneration Standards for For For Management Directors and Supervisors 6 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 7 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Audit Committee to Fix Their Remuneration 8 Approve Provision of Guarantees to For For Management Chalco Hong Kong Limited For Foreign Currency Financing 9 Approve Revision of Annual Cap Under For For Management the Provision of Aluminum and Aluminum Alloy Ingots and Aluminum Fabrication Services Agreement 10 Approve Takeover Offer to Acquire Up For For Management to 60 Percent of SouthGobi Resources Ltd. 11 Approve Proposed Acquisition of 29.9 For For Management Percent Interest in Winsway Coking Coal Holdings Limited 12 Other Business (Voting) For Against Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Adopt the Rules of Procedures for the For For Management Board of Directors 15 Adopt the Rules of Procedures for the For For Management Supervisory Committee 16 Approve Issuance of Debt Financing For For Management Instruments of the Company -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: DEC 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Dham as Director For For Management 3 Reappoint J. Flintham as Director For For Management 4 Approve Dividend of INR 1.00 Per Share For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: FEB 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Article 7 in Company Bylaws For Did Not Vote Management 4 Approve Related Party Transactions For Did Not Vote Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Accept Financial Statements For Did Not Vote Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Receive Information on Related Party None None Management Transactions 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 11 Approve Remuneration Policy For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Allocation of Income For Did Not Vote Management 14 Amend Company Articles For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 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 17 Close Meeting None None Management -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint Amit Sarin as Director For For Management 4 Reappoint B.M. Singh as Director For For Management 5 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of For For Management Amit Sarin, Director & CEO 7 Approve Revision in Remuneration of For For Management Anil Sarin, Managing Director 8 Approve Increase in Remuneration of For For Management Aman Sarin, Executive Director, a Relative of a Director 9 Approve Increase in Remuneration of For For Management Ashim Sarin, Executive Director, a Relative of a Director 10 Approve Increase in Remuneration of For For Management Amar Sarin, Executive Director, a Relative of a Director -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Supply of Materials and For Against Management Services Agreement 2 Approve Proposed Revision of For For Management Accounting Estimates of the Useful Life of Certain Fixed Assets 3 Approve Proposed Issue of Short-term For For Management Financing Bonds 4 Approve Proposed Issue of Medium-term For For Management Financing Bonds -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Director's Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Auditor's Report of the Company For For Management 4 Approve Profit Distribution for the For For Management Year 2011 5 Authorize Board to Fix Directors and For For Management Supervisors' Remuneration 6 Reappoint RSM China Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Su Wensheng as Supervisor For For Management 8 Approve Connected Transaction with a For For Management Related Party 9 Amend Articles Relating to the For For Management Preparation of Financial Statements of the Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For Against Management Services Agreement and Related Transactions 2 Approve Financial Services Agreement For Against Management and Related Transactions 3 Approve Supply of Materials Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to the For For Management Trust 2 Approve Issue of Subscription Shares For For Management to the Trust 3 Authorise Repurchase of Subscription For For Management Shares from the Trust 4 Approve Financial Assistance to For For Management Related or Inter-related Parties 1 Approve Community Development For For Management Transaction 2 Amend Share Option Scheme For For Management 3 Amend Long Term Incentive Plan 2003 For For Management 4 Amend Share Option Scheme 2003 For For Management 5 Amend Bonus Share Plan For For Management -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide For For Management Financial Assistance to Subsidiaries and Other Related or Inter-related Parties -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Nozipho January-Bardill as For For Management Director 3 Elect Rodney Ruston as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Wiseman Nkuhlu as Director For For Management 6 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 9 Elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve Increase in Non-executive For For Management Directors Fees 14 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Audited Financial Reports For For Management 4 Elect Wong Kun Kau as Independent For For Management Non-Executive Director 5 Reappoint KPMG Huazhen Certified For For Management Public Accountants and KPMG Certified Public Accountants as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management for 2011 7 Amend Articles of Association of the For For Management Company 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTARCHILE S.A. Ticker: ANTARCHILE Security ID: P0362E138 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2011; Present Current Company Standing Report 2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.75 Per Share For For Management 3 Reappoint Suneeta Reddy as Director For For Management 4 Reappoint Sangita Reddy as Director For For Management 5 Reappoint D. Vaidya as Director For For Management 6 Reappoint R. Ahamed as Director For Against Management 7 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of P. Reddy as Managing Director 9 Approve Reappointment and Remuneration For For Management of Suneeta Reddy as Executive Director - Finance 10 Approve Reappointment and Remuneration For For Management of Sangita Reddy as Executive Director - Operations -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Dix as Director For For Management 2 Elect William Purves as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Ratify the Issue of Shares Under the For For Management Afarak Acquisition 5 Approve Amendment to Bylaws For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARAB BANK PLC Ticker: ARBK Security ID: M12702102 Meeting Date: MAR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Dr D Steyn as the Individual Designated Auditor 3.1 Elect Fran du Plessis as Director For For Management 3.2 Elect Gonzalo Urquijo as Director For For Management 3.3 Re-elect Thandi Orleyn as Director For For Management 3.4 Re-elect Davinder Chugh as Director For Against Management 3.5 Re-elect Malcolm Macdonald as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Committee 4.2 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 4.3 Elect Fran du Plessis as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Long-Term Incentive Plan 2012 For Against Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint D.J.B. Rao as Director For For Management 4 Reappoint D.G. Hinduja as Director For For Management 5 Reappoint V. Sumantran as Director For For Management 6 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 7 Appoint J. Brunol as Director For For Management 8 Appoint S.K. Asher as Director For For Management 9 Appoint J.A. Halonen as Director For For Management 10 Approve Appointment and Remuneration For For Management of R. Seshasayee as Executive Vice Chairman 11 Approve Appointment and Remuneration For For Management of V.K. Dasari as Managing Director 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Amend Articles of Association Re: For For Management Appointment of Managing Directors 14 Approve Increase in Borrowing Powers For Against Management to INR 80 Billion 15 Approve Pledging of Assets for Debt For For Management 16 Approve Increase in Authorized Share For For Management Capital from INR 2 Billion to INR 3 Billion by the Creation of 1 Billion Equity Shares of INR 1.00 Each 17 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 18 Authorize Capitalization of Reserves For For Management for Bonus Issue in the Proportion of One Bonus Share for Every One Existing Equity Share Held -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Roy Andersen as Director For For Management 2.2 Re-elect Sindi Zilwa as Director For For Management 2.3 Re-elect Chris Mortimer as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Eric MacKeown as the Audit Partner 4.1 Re-elect John Buchanan as Member of For For Management the Audit Committee 4.2 Re-elect Roy Andersen as Member of the For For Management Audit Committee 4.3 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2012 2 Approve Financial Assistance to For For Management Pharmacare Ltd in Favour of Nedbank Ltd in Respect of Term Loan Agreement 3 Approve Financial Assistance to For For Management Pharmacare Ltd in Favour of ABSA Bank Ltd in Respect of Term Loan Agreement 4 Approve Financial Assistance to For For Management Related or Inter-related Company 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of For Did Not Vote Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For Did Not Vote Management 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: SEP 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of For Did Not Vote Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For Did Not Vote Management 4 Amend Statute Re: Corporate Purpose For Did Not Vote Management 5 Approve Regulations on General Meetings For Did Not Vote Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Authorize Share Repurchase Program For For Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 8 Receive Management Board Report on None None Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 9 Receive Supervisory Board Report on None None Management Company Reports and Financial Statements 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 12 Approve Management Board Report on For For Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 13 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 14 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 15 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 16.1 Approve Discharge of Adam Goral (CEO) For For Management 16.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 16.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 16.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 16.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 16.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 16.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 16.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 16.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 16.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 16.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 17.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 17.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 17.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 17.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 18.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 18.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA 18.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 18.4 Approve Discharge of Maciej For For Management Gawlikowski (Deputy CEO of Asseco Systems SA) 19.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 19.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 19.3 Approve Discharge of Andrzej For For Management Prandzioch (Supervisory Board Member at Asseco Systems SA ) 20.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 20.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 21.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 21.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 21.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 22 Approve Allocation of Asseco Poland S. For For Management A. Income and Dividends of PLN 2.19 per Share 23 Approve Increase in Share Capital via For For Management Issuance of Series K Shares without Preemptive Rights; Amend Statute Accordingly 24 Amend Terms of Remuneration of Asseco For For Management Poland S.A. Supervisory Board Members 25 Close Meeting None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve By-Election of Samson Hu with For For Management ID No.R120873219 as Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Transact Other Business None None Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint K. Ragunathan as Director For For Management 4 Reappoint M. Sivakumaran as Director For For Management 5 Reappoint M.M.M. Reddy 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 Reappointment and Remuneration For For Management of P.V.R. Reddy as Executive Chairman 8 Approve Reappointment and Remuneration For For Management of K.N. Reddy as Managing Director 9 Approve Increase in Remuneration of K. For For Management K. Reddy, a Relative of a Director and Head - Unit IV 10 Approve Increase in Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and WK Kinnear as the Individual Registered Auditor 2 Re-elect Angus Band as Director For For Management 3 Re-elect Rick Hogben as Director For For Management 4 Re-elect David Robinson as Director For For Management 5 Re-elect Nkululeko Sowazi as Director For For Management 6 Elect Peter Erasmus as Director For For Management 7 Elect Thoko Mokgosi-Mwantembe as For For Management Director 8 Re-elect Peter Ward as Member of the For For Management Audit Committee 9 Re-elect Rick Hogben as Member of the For For Management Audit Committee 10 Re-elect Myles Ruck as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2011 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Aveng BEE For For Management Structure 2 Authorise Directors to Allot and Issue For For Management Shares for Cash to Aveng Management Company (Proprietary) Limited or Any Other Wholly-owned Subsidiary of Aveng 3 Authorise Directors to Lend Shares to For For Management Debt Provider in Terms of Scrip Lending Arrangement 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Issue of Shares to Related For For Management Parties 6 Approve Loans or Other Financial For For Management Assistance to Directors 7 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- AVUSA LTD Ticker: AVU Security ID: S5126L101 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2.1 Re-elect Dumisa Ntsebeza as Director For For Management 2.2 Re-elect Mark Willcox as Director For For Management 2.3 Re-elect Tom Wixley as Director For For Management 2.4 Elect Colin Cary as Director For For Management 2.5 Elect Bryan Hopkins as Director For For Management 2.6 Elect Harish Mehta as Director For For Management 2.7 Elect Babalwa Ngonyama as Director For For Management 2.8 Elect Jacques Schindehutte as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company 4 Reappoint JAR Welch of Deloitte & For For Management Touche as the Designated Audit Partner 5.1 Re-elect Tom Wixley as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Laura Machaba-Abiodun as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Tommy Oliphant as Member of For For Management the Audit and Risk Committee 5.4 Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5.5 Elect Jacques Schindehutte as Member For For Management of the Audit and Risk Committee 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Increase in Non-executive For Against Management Director Fees with Effect from 1 October 2011 8 Approve Financial Assistance for For For Management Subscription for Securities 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Remuneration Policy For Against Management (Non-binding Advisory Vote) -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Bijapurkar as Director For For Management 3 Reelect V.R. Kaundinya as Director For Against Management 4 Approve Dividend of INR 16 Per Share For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S.K. Barua as Director For For Management 7 Elect A.K. Dasgupta as Director For For Management 8 Elect S. Mittal as Director For For Management 9 Reelect S. Sharma as Managing Director For For Management & CEO and Approve His Remuneration 10 Approve Revision in Remuneration of A. For For Management Kishore, Chairman 11 Elect S. Sengupta as Director For For Management 12 Elect S. Sengupta as Executive For For Management Director and Approve His Remuneration 13 Elect V. Srinivasan as Director For For Management 14 Elect V. Srinivasan as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 23, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as a For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.3 Elect Antonino T. Aquino as a Director For For Management 4.4 Elect Delfin L. Lazaro as a Director For For Management 4.5 Elect Aurelio R. Montinola III as a For For Management Director 4.6 Elect Mercedita S. Nolledo as a For For Management Director 4.7 Elect Francis G. Estrada as a Director For For Management 4.8 Elect Jaime C. Laya as a Director For For Management 4.9 Elect Oscar S. Reyes as a Director For For Management 5.a Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Changing the Non-Redeemable Feature of the Preferred Shares to Redeemable 5.b Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Reclassification of 1.965 Billion Unissued Non-Voting Preferred Shares Into a New Class of Preferred Shares 5.c Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Increase in Authorized Capital Stock from PHP21.5 Billion to PHP22.803 Billion by Way of Additional Voting Preferred Shares 5.d Approve the Amendment to the Seventh For For Management Article of the Articles of Incorporation Re: Decrease in Capital Stock from PHP22.803 Billion to PHP21. 5 Billion by Way of Retirement of the 13 Billion Redeemed Non-Voting Preferred Shares 6 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Capital Increase via Issuance For For Management of Shares Resulting from Exercising of Series C Bonus Subscription Warrants 2 Amend Article 7 Re: Re-State Share For For Management Capital Following Subscription of Bonus Series C 3 Amend Articles 21 and 51 Re: For For Management Compliance with Novo Mercado Listing Manual 4 Amend Articles 18, 21, and 29 Re: For For Management Employer Representative on Board, Allow Non-Shareholders to be Elected as Board Members 5 Amend Article 50 Re: Include For For Management Evaluation of Liquidity Risk as Responsibility of the External Auditing Firm -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Fiscal Council For For Management Members 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board of Directors For For Management and Statutory Audit Committee 2 Amend Articles Re: Compensation For For Management Committee 3 Amend Article 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Celso Clemente Giacometti as For For Management Board Chairman 2 Confirm Board Composition For For Management 3 Amend Articles Re: Nivel 2 Regulations For For Management 4 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Nivel2 Regulations For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: P1505Z160 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management 2 Amend Articles Re: Establishment of For For Management Remuneration Committee -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: P1505Z160 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Articles Re: Executive Officers For For Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.30 Per Share 5.1 Elect Sampao Choosri as Director For For Management 5.2 Elect Supong Chayutsahakij as Director For Against Management 5.3 Elect Panit Dunnvatanachit as Director For For Management 5.4 Elect Arisara Dharamadhaj as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Investment in Si Rat - Outer For For Management Bangkok Ring Road Expressway Project 9 Approve Connected Transaction with CH. For For Management Karnchang PCL as Project Manager for the Si Rat - Outer Bangkok Ring Road Expressway Project 10 Authorize Issuance of Debentures For For Management 11 Approve Sale of Shares in SouthEast For For Management Asia Energy Ltd. to CK Power Ltd 12 Other Business For Against Management -------------------------------------------------------------------------------- BANK BPH SA Ticker: Security ID: X0491V101 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman and Deputy For For Management Chairman 4 Allow Press to Report on Progress of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Approve Changes in Composition of For For Management Supervisory Board 7 Amend Terms of Remuneration of For For Management Supervisory Board Members 8 Amend Statute For For Management 9 Approve Consolidated Text of Statute For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- BANK BPH SA Ticker: Security ID: X0491V101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman and Deputy For For Management Chairman 4 Allow Press to Report on Progress of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements None None Management 7 Receive Management Board Report on None None Management Company's Operations 8 Receive Consolidated Financial None None Management Statements 9 Receive Management Board Report on None None Management Group's Operations 10 Receive Supervisory Board Report None None Management 11 Approve Financial Statements For For Management 12 Approve Management Board Report on For For Management Company's Operations 13 Approve Consolidated Financial For For Management Statements 14 Approve Management Board Report on For For Management Group's Operations 15 Approve Supervisory Board Report For For Management 16 Approve Allocation of Income For For Management 17.1 Approve Discharge of Richard Colin For For Management Gaskin (CEO) 17.2 Approve Discharge of Grzegorz For For Management Dabrowski (Deputy CEO) 17.3 Approve Discharge of Grzegorz For For Management Przemyslaw Jurczyk (Deputy CEO) 17.4 Approve Discharge of George Newcomb For For Management (Deputy CEO) 17.5 Approve Discharge of Krzysztof Piotr For For Management Nowaczewski (Deputy CEO) 17.6 Approve Discharge of Wilfried Seidel For For Management (Deputy CEO) 17.7 Approve Discharge of Grazyna Zofia For For Management Utrata 17.8 Approve Discharge of Ronald James For For Management Malak (Deputy CEO) 17.9 Approve Discharge of Cezary Maczka For For Management (Deputy CEO) 17.10 Approve Discharge of Carl Normann Vokt For For Management (Deputy CEO) 18.1 Approve Discharge of Wieslaw Jan For For Management Rozlucki (Supervisory Board Chairman) 18.2 Approve Discharge of Robert Charles For For Management Green (First Deputy Chairman of Supervisory Board) 18.3 Approve Discharge of Ales Blazek For For Management (Supervisory Board Member) 18.4 Approve Discharge of Denis Hall For For Management (Supervisory Board Member) 18.5 Approve Discharge of Leslaw Wladyslaw For For Management Kuzaj (Supervisory Board Member) 18.6 Approve Discharge of Dorota For For Management Podedworna-Tarnowska (Supervisory Board Member) 18.7 Approve Discharge of Agnieszka For For Management Katarzyna Slomka-Golebiowska (Supervisory Board Member) 18.8 Approve Discharge of Tomasz Stefan For For Management Stamirowski (Supervisory Board Member) 18.9 Approve Discharge of Maria Ann Di For For Management Pietro - Bayus (Supervisory Board Member) 18.10 Approve Discharge of Richard Alan For For Management Laxer (Supervisory Board Member) 18.11 Approve Discharge of Rafal Rybkowski For For Management (Supervisory Board Member) 18.12 Approve Discharge of Dmitri Stockton For For Management (Supervisory Board Member) 18.13 Approve Discharge of Beata Malgorzata For For Management Gessel-Kalinowska vel Kalisz (Supervisory Board Member) 18.14 Approve Discharge of Slawomir Jan For For Management Mirkowski (Supervisory Board Member) 18.15 Approve Discharge of Des O'Shea For For Management (Supervisory Board Member) 18.16 Approve Discharge of Wilfried Mathias For For Management Seidel (Supervisory Board Member) 19 Amend Statute For For Management 20 Approve Consolidated Text of Statute For For Management 21 Amend Regulations on General Meetings For For Management 22 Approve Consolidated Text of For For Management Regulations on General Meetings 23 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2010 2 Elect Wang Yongli as Executive Director For For Management 3 Amend Article 134 of the Articles of For For Management Association of the Bank -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2a Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Placing 2b Approve Method of Issuance in Relation For For Management to the Proposed Placing 2c Approve Target Subscribers in Relation For For Management to the Proposed Placing 2d Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 2e Approve Method of Subscription in For For Management Relation to the Proposed Placing 2f Approve Price Determination Date in For For Management Relation to the Proposed Placing 2g Approve Subscription Price in Relation For For Management to the Proposed Placing 2h Approve Lock-Up Period in Relation to For For Management the Proposed Placing 2i Approve Place of Listing in Relation For For Management to the Proposed Placing 2j Approve Use of Proceeds in Relation to For For Management the Proposed Placing 2k Approve Arrangements for the For For Management Accumulated Undistributed Profits in Relation to the Proposed Placing 2l Approve Effective Period of the For For Management Resolutions in Relation to the Proposed Placing 3 Approve Proposal in Relation to For For Management Compliance with the Conditions for the Non-Public Issuance of A Shares 4 Approve Feasibility Report on Use of For For Management Proceeds from the Non-Public Issuance of Shares 5 Approve the Report on Utilization of For For Management Proceeds from Previous Fund Raising 6a Approve MOF Subscription For For Management 6b Approve HSBC Subscription Agreement For For Management 6c Approve SSF Subscription Agreements For For Management 6d Approve Shanghai Haiyan Subscription For For Management Agreement 6e Approve Yunnan Hongta Subscription For For Management Agreement 7 Approve Authorization to the Board of For For Management Directors in Relation to Proposed Placing 8 Amend Capital Management Plan for the For For Management Years 2010-2014 of the Company 9 Approve 2011 Audited Accounts None For Shareholder 10 Approve 2011 Profit Distribution Plan None For Shareholder and the Recommendation of a Final Dividend of RMB 0.10 Per Share -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Remuneration Plan for For For Management Directors and Supervisors for the Year Ended Dec. 31, 2011 4 Approve Fixed Asset Investment Plan For For Management for the Year Ending Dec. 31, 2012 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Yu Yali as Executive Director For For Management 7 Reelect Jiang Yunbao as External For For Management Supervisor 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Proposed Amendments to the For For Management Authorization to the Board of the Bank -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of Stockholders on Apr. 14, 2011 5 Read Annual Report and Approve the For For Management Bank's Financial Statements as of Dec. 31, 2011 Incorporated in the Annual Report 6 Approve and Confirm All Acts During For For Management the Past Year of the Board of Directors, Executive Committee, and All Other Board and Management Committees and Officers of BPI 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Aurelio Montinola III as a For For Management Director 7.3 Elect Fernando Zobel de Ayala as a For For Management Director 7.4 Elect Romeo Bernardo as a Director For For Management 7.5 Elect Chng Sok Hui as a Director For For Management 7.6 Elect Cezar Consing as a Director For For Management 7.7 Elect Octavio Espiritu as a Director For For Management 7.8 Elect Rebecca Fernando as a Director For For Management 7.9 Elect Khoo Teng Cheong as a Director For For Management 7.10 Elect Xavier Loinaz as a Director For For Management 7.11 Elect Mercedita Nolledo as a Director For For Management 7.12 Elect Artemio Panganiban as a Director For For Management 7.13 Elect Antonio Jose Periquet as a For For Management Director 7.14 Elect Oscar Reyes as a Director For For Management 7.15 Elect Tan Kong Khoon as a Director For For Management 8 Elect External Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Approve Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 21 Per Share 5.1a Elect Vitoon Vongkusolkit as Director For For Management 5.1b Elect Anothai Techamontrikul as For For Management Director 5.1c Elect Ongart Auapinyakul as Director For For Management 5.1d Elect Verajet Vongkusolkit as Director For For Management 5.2a Elect Rawi Corsiri as Director For For Management 5.2b Elect Teerana Bhongmakapat as Director For For Management 5.3 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI) Ticker: BCI Security ID: V08966109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Report on Related For Against Management Party Transactions Conducted in Fiscal Year 2011 3 Approve Discharge of Directors, For For Management Auditors and Supervisory Board Members 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Directors For For Management 6 Reelect Christian AUBIN, Mohamed For For Management Hassan BENSALAH, Marie-Claire Capobianco, Andre CHAFFRINGEON, Mourad CHERIF, Mustapha FARIS, Alain FONTENEAU, Michel PEBEREAU, AXA ASSURANCE MAROC (Company), BNP PARIBAS BDDI (Company), SANAD (Company) as Directors 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Re-elect Sibongile Mkhabela as Director For For Management 3 Re-elect Peter Blackbeard as Director For For Management 4 Re-elect Sango Ntsaluba as Director For For Management 5 Re-elect Steven Pfeiffer as Director For For Management 6 Re-elect Gonzalo Rodriguez de Castro For For Management Garcia de los Rios as Director 7 Re-elect Alexander Hamilton as Audit For For Management Committee Chairman; Re-elect Mfundiso Njeke, Sango Ntsaluba and Elect Selby Baqwa as Audit Committee Members 8 Reappoint Deloitte & Touch as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Shareholders' Meeting Held on May 27, 2011 4 Approve the President's Report For For Management 5 Ratify All Acts of the Board of For For Management Directors and Management During Their Term of Office 6.1 Elect Teresita T. Sy as a Director For For Management 6.2 Elect Jesus A. Jacinto, Jr. as a For For Management Director 6.3 Elect Nestor V. Tan as a Director For For Management 6.4 Elect Josefina N. Tan as a Director For For Management 6.5 Elect Henry T. Sy, Jr. as a Director For For Management 6.6 Elect Farida Khambata as a Director For For Management 6.7 Elect Cheo Chai Hong as a Director For For Management 6.8 Elect Antonio C. Pacis as a Director For For Management 6.9 Elect Jimmy T. Tang as a Director For For Management 6.10 Elect Teodoro B. Montecillo as a For For Management Director 6.11 Elect Jones M. Castro, Jr. as a For For Management Director 7a Approve the Amendment of the Fourth For For Management Article of the Articles of Incorporation to Extend the Corporate Term for Another 50 Years 7b Approve Declaration of 3 Percent Stock For For Management Dividends on All Outstanding Shares 8 Appoint External Auditor For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Power and Energy For For Management Agreement 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended April 30, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 135,000 for the Financial Year Ended April 30, 2011 3 Elect Robin Tan Yeong Ching as Director For Against Management 4 Elect Seow Swee Pin as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Elect Thong Yaw Hong as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BF INVESTMENT LTD. Ticker: 533303 Security ID: Y08813100 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint B.N. Kalyani as Director For For Management 3 Reappoint A.B. Kalyani as Director For For Management 4 Approve Prashant V. Deo as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BF UTILITIES LIMITED Ticker: 532430 Security ID: Y08804125 Meeting Date: FEB 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.B. Kalyani as Director For For Management 3 Reappoint S.S. Vaidya as Director For For Management 4 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L117 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 17.90 For For Management Per Share 3 Reappoint R. Nayyar as Director For For Management 4 Reappoint A. Sachdev as Director For Against Management 5 Reappoint A. Saraya as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint T.S. Zanwar as Director For For Management 8 Appoint S. Ravi as Director For For Management 9 Appoint A. Sharma as Director For For Management 10 Appoint M.K. Dube as Director For For Management 11 Appoint P.K. Bajpai as Director For Against Management 12 Approve Five-for-One Stock Split For For Management 13 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 14 Amend Article 4-A of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint A. Lal as Director For For Management 4 Reappoint A.K. Gupta as Director For For Management 5 Reappoint N. Kumar 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 E.M. Davies as Director For For Management 8 Appoint Hui Weng Cheong as Director For For Management 9 Appoint Tan Yong Choo as Director For For Management 10 Appoint Tsun-yan Hsieh as Director For For Management 11 Appoint S.A. Salim as Director For For Management 12 Approve Reappointment and Remuneration For For Management of S.B. Mittal as Managing Director -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD. Ticker: BIPORT Security ID: Y0889G103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.075 For For Management Per Share and Special Dividend of MYR 0.075 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Abdul Aziz bin Wan Abdullah as For For Management Director 5 Elect Mohd. Zahidi bin Zainuddin as For For Management Director 6 Elect Fong Joo Chung as Director For For Management 7 Elect Abang Halmi bin Ikhwan as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Directors' Retirement For Against Management Benefit/Gratuity 10 Other Business For Against Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share and Confirm Interim Dividend of INR 1.50 Per Share 3 Reappoint N. Bain as Director For For Management 4 Reappoint B. Manian as Director For For Management 5 Approve S R Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint R. Walls as Director For For Management -------------------------------------------------------------------------------- BIOTON SA Ticker: BIO Security ID: X07308111 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Prepare List of Shareholders; None None Management Acknowledge Proper Convening of Meeting 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Conditional Increase in Share For For Management Capital and Issuance of Convertible Warrants without Preemptive Rights 6 Amend Statute and Approve Its For For Management Consolidated Text 7 Approve Changes in Composition of For For Management Supervisory Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- BIOTON SA Ticker: BIO Security ID: X07308111 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5 Approve Management Board Report on For For Management Company's Operations and Financial Statements 6 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 7 Approve Supervisory Board Reports For For Management 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Slawomir Ziegert For For Management (CEO) 9.2 Approve Discharge of Adam Wilczega For For Management (Deputy CEO) 9.3 Approve Discharge of Adam For For Management Aleksandrowicz (Deputy CEO) 9.4 Approve Discharge of Piotr Blaszczyk For For Management (Management Board Member) 9.5 Approve Discharge of Adam Polonek For For Management (Management Board Member) 10.1 Approve Discharge of Ryszard Krauze For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Zygmunt For For Management Solorz-Zak (Deputy Chairman of Supervisory Board) 10.3 Approve Discharge of Piotr Borowicz For For Management (Supervisory Board Member) 10.4 Approve Discharge of Leon Bushara For For Management (Supervisory Board Member) 10.5 Approve Discharge of Tomasz Buzuk For For Management (Supervisory Board Member) 10.6 Approve Discharge of Waldemar For For Management Dabrowski (Supervisory Board Member) 10.7 Approve Discharge of Marcin For For Management Dukaczewski (Supervisory Board Member) 10.8 Approve Discharge of Maciej Grelowski For For Management (Supervisory Board Member) 10.9 Approve Discharge of Rafal Juszczak For For Management (Supervisory Board Member) 10.10 Approve Discharge of Barbara For For Management Ratnicka-Kiczka (Supervisory Board Member) 10.11 Approve Discharge of Andre Spark For For Management (Supervisory Board Member) 10.12 Approve Discharge of Joanna For For Management Szymanska-Bulska (Supervisory Board Member) 10.13 Approve Discharge of Wieslaw For For Management Walendziak (Supervisory Board Member) 11 Amend Statute For For Management 12 Fix Number of Supervisory Board Members For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 5 For For Management 1b Amend Article 46 For For Management 1c Amend Article 47 For For Management 1d Amend Article 48 For For Management 1e Amend Article 64 For For Management 1f Amend Article 67 For For Management 1g Amend Article 79 For For Management -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Board Elections For For Management 3 Amend Articles Re: Mandatory Bid For Against Management Provision 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Article 19 For For Management -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For For Management 2 Ratify Acquisitions of MGE For For Management Intermediacao Imobiliaria Ltda., VB Assessoria Imobiliaria Ltda, Blue Negocios Imobiliarios Ltda, and Morumbi Brokers Administracao de Bens e Servicos Ltda 3 Amend Articles Re: Novo Mercado For For Management -------------------------------------------------------------------------------- BRE BANK SA Ticker: BRE Security ID: X0742L100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Elect Members of Vote Counting For Did Not Vote Management Commission 4 Receive Presentation by CEO; Receive None None Management Report on Bank's Operations and Financial Statements in Fiscal 2011 5 Receive Presentation by Supervisory None None Management Board Chairman; Receive Report of Supervisory Board Report on Bank's Operations 6 Receive Management Board Report, None None Management Supervisory Board Report and Financial Statements in Fiscal 2011 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements in Fiscal 2011 8.1 Approve Management Board Report on For Did Not Vote Management Company's Operations and Financial Statements in Fiscal 2011 8.2 Approve Allocation of Income For Did Not Vote Management 8.3 Approve Discharge of Cezary For Did Not Vote Management Stypulkowski (Chairman of Management Board) 8.4 Approve Discharge of Karin Katerbau For Did Not Vote Management (Vice-Chairman of Management Board) 8.5 Approve Discharge of Wieslaw Thorow For Did Not Vote Management (Vice-Chairman of Management Board) 8.6 Approve Discharge of Przemyslaw For Did Not Vote Management Gdanski (Management Board Member) 8.7 Approve Discharge of Hans Dieter For Did Not Vote Management Kemler (Management Board Member) 8.8 Approve Discharge of Jaroslaw For Did Not Vote Management Mastalerz (Management Board Member) 8.9 Approve Discharge of Christian Rhino For Did Not Vote Management (Management Board Member) 8.10 Ratify Appointment of Ulrich Sieber as For Did Not Vote Management Supervisory Board Member 8.11 Approve Discharge of Maciej Lesny ( For Did Not Vote Management Chairman of Supervisory Board) 8.12 Approve Discharge of Ulrich For Did Not Vote Management Sieber(Vice-Chairman of Supervisory Board) 8.13 Approve Discharge of Andre Carls For Did Not Vote Management (Supervisory Board Member) 8.14 Approve Discharge of Thorsten Kanzler For Did Not Vote Management (Supervisory Board Member) 8.15 Approve Discharge of Achim Kassow For Did Not Vote Management (Supervisory Board Member) 8.16 Approve Discharge of Sachy Klaus For Did Not Vote Management (Supervisory Board Member) 8.17 Approve Discharge of Tereza Mokrysz For Did Not Vote Management (Supervisory Board Member) 8.18 Approve Discharge of Eric Strutz For Did Not Vote Management (Supervisory Board Member) 8.19 Approve Discharge of Waldemar Stawski For Did Not Vote Management (Supervisory Board Member) 8.20 Approve Discharge of Jan Szomburg For Did Not Vote Management (Supervisory Board Member) 8.21 Approve Discharge of Mark Wierzbowski For Did Not Vote Management (Supervisory Board Member) 8.22 Approve Discharge of Stefan For Did Not Vote Management Schmittmann (Supervisory Board Member) 8.23 Approve Discharge of Martin Zielke For Did Not Vote Management (Supervisory Board Member) 8.24 Approve Management Board Report on For Did Not Vote Management Group's Operations and Consolidated Financial Statements in Fiscal 2011 8.25 Amend Statute For Did Not Vote Management 8.26 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 8.27 Elect Supervisory Board Member For Did Not Vote Management 8.28 Ratify Auditor For Did Not Vote Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Elect Fiscal Council and Audit For For Management Committee Members 4 Elect Alternate Director For For Management 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JinBei Framework Agreements For For Management 2 Approve Huachen Framework Agreements For For Management 3 Approve Cross Guarantee Agreement For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws of the Company For For Management 2 Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wu Xiao An as Executive For For Management Director 2b Reelect Qi Yumin as Executive Director For Against Management 2c Reelect Xu Bingjin as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and 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 -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Robert Lerwill as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Sir Nicholas Scheele as For For Management Director 16 Re-elect Ben Stevens as Director For For Management 17 Elect Ann Godbehere as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Elect Tajuddin bin Atan as Director For For Management 4 Elect Saiful Bahri bin Zainuddin as For For Management Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Elect Samad bin Haji Alias as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Elect Dzaiddin bin Haji Abdullah as For For Management Director -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of A For For Management Shares from the Scheme Participants 2 Authorise Specific Repurchase of A For For Management Shares from the Offeree Shares Pursuant to the Alternative Offer 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 1 Approve Delisting of A Shares from the For For Management Johannesburg Stock Exchange 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of A For For Management Shares -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: AUG 30, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Pierre Fourie as the Individual Registered Auditor 3.1 Re-elect Jenitha John as Member of the For For Management Audit and Compliance Committee 3.2 Re-elect John Poluta as Member of the For For Management Audit and Compliance Committee 3.3 Re-elect Mamoroke Lehobye as Member of For For Management the Audit and Compliance Committee 4.1 Elect Dean Sparrow as Director For Against Management 4.2 Re-elect Felleng Sekha as Director For Against Management 4.3 Re-elect Nkenke Kekana as Director For For Management 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration of Non-executive For For Management Directors for the Year Ended 31 August 2011 2 Approve Remuneration of Non-executive For For Management Directors for the Year Ending 31 August 2012 and 31 August 2013 Respectively 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Amend Memorandum of Incorporation Re: For For Management Electronic Payments 5 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Lian-he as Independent For For Management Non-Executive Director and Fix His Remuneration at RMB 150,000 Per Annum 2 Approve Ernst & Young Hua Ming as PRC For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Domestic Corporate For For Management Bonds 4 Authorize Board to Delegate Wang For For Management Chuan-fu and Wu Jing-sheng to Handle All Matters Relating to the Issue and Listing of Domestic Corporate Bonds 5 Approve Provision of Guarantees by the For Against Management Company and its Subsidiary -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Compliance Manual in Relation For For Management to Connected Transactions 8 Approve Compliance Manual in Relation For For Management to Independent Directors 9 Approve Management System for the Use For For Management of Funds Raised 10 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 11 Approve Provision of Guarantees by the For Against Management Group 12 Approve Expansion of the Scope of For For Management Business 13 Amend Articles of Association of the For For Management Company 14 Approve Rules of Procedures of For For Management Shareholders' General Meetings 15 Approve Rules of Procedures of For For Management Meetings of the Board of Directors 16 Approve Rules of Procedures of For For Management Meetings of the Supervisory Committee 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CADIZ HOLDINGS LTD Ticker: CDZ Security ID: S15070105 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 31 March 2011 2 Sanction the Dividends Paid For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management and Audit Partner D G Malan as Auditors and Authorise the Board to Determine Their Remuneration 4.1 Re-elect Peter-Paul Ngwenya as Director For Against Management 4.2 Re-elect Ray Cadiz as Director For For Management 4.3 Re-elect Colin Hall as Director For For Management 4.4 Re-elect Bryan Kent as Director For For Management 4.5 Re-elect David Lawrence as Director For Against Management 4.6 Re-elect Gando Matyumza as Director For For Management 4.7 Re-elect Totsie Memela-Khambula as For For Management Director 4.8 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4.9 Re-elect Steven Saunders as Director For For Management 5.1 Re-elect Bryan Kent as Member of the For For Management Audit Committee 5.2 Re-elect Gando Matyumza as Member of For For Management the Audit Committee 5.3 Re-elect Steven Saunders as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Non-executive Directors Fees For For Management for the Year Ended 31 March 2012 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 9 Authorise Repurchase of Ordinary For Against Management Shares in the Share Capital of the Company 10 Authorise Repurchase of A Ordinary For Against Management Shares from the Cadiz Black Employee Share Ownership Scheme Trust (CBESOST) 11 Authorise Repurchase of B Preference For Against Management Shares from the Cadiz Executive Equity Scheme Trust (CEEST) 12 Place Authorised but Unissued B For Against Management Preference Shares Under Control of Directors for the Purposes of CEEST 13 Place Authorised but Unissued A For Against Management Ordinary Shares Under Control of Directors for the Purposes of CBESOST 14 Place 10,000,000 Authorised but For Against Management Unissued Ordinary Shares Under Control of Directors for the Purposes of CBESOST and CEEST 15 Authorise Company to Issue and/or For Against Management Procure and Any Subsidiaries to Transfer A Ordinary Shares to the Participants of the CBESOST 16 Authorise Company to Issue and/or For Against Management Procure and Any Subsidiaries to Transfer B Preference Shares to the Participants of the CEEST 17 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 18 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CADIZ HOLDINGS LTD Ticker: CDZ Security ID: S15070105 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 60 Percent For For Management Interest in Both Cadiz Securities (Pty) Ltd and Cadiz Stock Broking (Pty) Ltd to BNP Paribas SA 2 Authorise Board and/or Company For For Management Secretary to Ratify and Execute Approved Resolution -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend of For For Management MYR 0.655 Per Share and Special Tax Exempt Dividend of MYR 0.02 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Graham James Fewkes as Director For For Management 6 Elect Lim Say Chong as Director For For Management 7 Elect M.R. Gopala Krishnan C.R.K. For For Management Pillai as Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Increase by Issuance For For Management of New Share or Domestic and Overseas Convertible Corporate Bonds 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Allen Hung, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.2 Elect Michael Yeh, a Representative of For For Shareholder Kai-Yi Investment Co., Ltd. with Shareholder Number 6 as Director 6.3 Elect William Yang with Shareholder For For Shareholder Number 72 as Director 6.4 Elect Tsorng-Juu Liang with For For Shareholder Shareholder Number 37929 as Director 6.5 Elect Ming-Long Wang with ID Number For For Shareholder C100552048 as Director 6.6 Elect Janice Lin with Shareholder For For Shareholder Number 9 as Supervisor 6.7 Elect Wen-Chieh Huang with For For Shareholder Shareholder Number 26941 as Supervisor 6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder D120885450 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares For For Management from Retained Earnings 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CEMENTOS BIO BIO S.A. Ticker: CEMENTOS Security ID: P2234F103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, External Auditors Report and Allocation of Income for Fiscal Year 2011 2 Approve Dividend Policy For For Management 3 Accept Directors' Committee Report for For For Management Fiscal Year 2011, Approve their Budget for Fiscal Year 2012 and Fix Their Remuneration 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Elect External Auditors and For For Management Designation of Risk Assessment Companies for Fiscal Year 2012 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clauses 1, 10 and 14 of the CPO For For Management Trust Deed 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: CEMEXCPO Security ID: P2253T133 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 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 Against Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Approve Extension of Holding Period of For Against Management Five Years the Current Stock Option Plan for Directors, Officers and Employees; Authorize Increase in Variable Portion of Capital via Issuance of Treasury Shares Without Preemptive Rights 5 Elect Directors, and Chairmen and For Against Management Members 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 -------------------------------------------------------------------------------- CERSANIT SA Ticker: CST Security ID: X1162X103 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For Did Not Vote Management 6.1 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Shares with Preemptive Rights; Amend Statute Accordingly 6.2 Authorize Management Board to Apply For Did Not Vote Management for Listing and Dematerialization of Shares Issued under Item 6.1 6.3 Authorize Supervisory Board to Approve For Did Not Vote Management Consolidated Text of Statute 7 Transact Other Business For Did Not Vote Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William Lin, a Representative of For For Management Ministry of Finance with Shareholder Number 940001 as Director 1.2 Elect Jui-Fang Ho, a Representative of For For Management Ministry of Finance with Shareholder Number 940001 as Director 1.3 Elect Julius Chen, a Representative of For For Management Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.4 Elect Cheng Ching Wu, a Representative For For Management of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.5 Elect Cheng-Hsien Lin, a For For Management Representative of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.6 Elect Simon C.C. Cheng, a For For Management Representative of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.7 Elect Denny D. Chen, a Representative For For Management of Taishin Financial Holding Co., Ltd. with Shareholder Number 2837094 as Director 1.8 Elect Kou-Yuan Liang with ID Number For For Management M100671448 as Independent Director 1.9 Elect Shang-Chen Chen with ID Number For For Management D101032279 as Independent Director 1.10 Elect Chau-Chun Yang with ID Number For Against Management N101290993 as Independent Director 1.11 Elect Hsiou-Wei William Lin with ID For Against Management Number A121298547 as Independent Director 1.12 Elect Hsiu-Chuan Ko, a Representative For For Management of National Development Fund, Executive Yuan with Shareholder Number 71695 as Supervisor 1.13 Elect Charles W. Y.Wang, a For For Management Representative of Excel Chemical Co., Ltd. with Shareholder Number 2852418 as Supervisor 1.14 Elect Henry C.S. Kao, a Representative For For Management of Van Den Invest Co., Ltd. with Shareholder Number 2829586 as Supervisor 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Independent Directors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve to Amend the Articles of For For Management Association 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: DEC 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend For Against Management 3a Reelect Kuang Qiao as Executive For Against Management Director 3b Reelect Chen Jun Hua as Executive For Against Management Director 3c Reelect Chan Chi Po Andy as Executive For Against Management Director 3d Reelect Lin Shun Quan as Independent For Against Management Non-executive Director 3e Authorize Board to Fix Remuneration of For Against Management Directors 4 Appoint 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 -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For Against Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 8 Approve to Issue the Restricted Stock For For Management 9.1 Approve By-election of Director No.1 None Against Shareholder 9.2 Approve By-election of Wang BoBo with For For Shareholder ID No. A100072829 as Independent Director 9.3 Approve By-election of Supervisor No.1 None Against Shareholder 9.4 Approve By-election of Supervisor No.2 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Profit Distribution Plan For For Management of the Half Year of 2011 2 Approve Supplementary Budget Proposal For For Management on Acquisition of Property for Business Operation 2011 1a Approve Offering Size in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1b Approve Maturity in Relation to the For For Management Issue of Renminbi Bonds in Hong Kong 1c Approve Interest Rate in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1d Approve Issue Targets in Relation For For Management tothe Issue of Renminbi Bonds in Hong Kong 1e Approve Use of Proceeds in Relation to For For Management the Issue of Renminbi Bonds in Hong Kong 1f Approve Authorization Matters in For For Management Relation to the Bond issue 1g Approve Term of Validity of the For For Management Authorization -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Tong as Director For For Management 2 Elect Xing Tiancai as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Bonds For For Management 2 Approve Issue of Financial Bonds For For Management Specialized for Small and Miniature Enterprises 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve 2011 Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2011 6 Approve Financial Budget Plan for the For For Management Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8a Reelect Chen Xiaoxian as Executive For For Management Director 8b Reelect Cao Tong as Executive Director For For Management 8c Reelect Tian Guoli as Non-Executive For For Management Director 8d Reelect Dou Jianzhong as Non-Executive For For Management Director 8e Reelect Ju Weimin as Non-Executive For For Management Director 8f Reelect Guo Ketong as Non-Executive For For Management Director 8g Reelect Zhao Xiaofan as Non-Executive For For Management Director 8h Reelect Chan Hui Dor Lam Doreen as For For Management Non-Executive Director 8i Reelect Angel Cano Fernandez as For For Management Non-Executive Director 8j Reelect Jose Andres Barreiro Hernandez For For Management as Non-Executive Director 8k Reelect Li Zheping as Independent For For Management Non-Executive Director 8l Reelect Xing Tiancai as Independent For For Management Non-Executive Director 8m Elect Liu Shulan as Independent For For Management Non-Executive Director 8n Elect Wu Xiaoqing as Independent For For Management Non-Executive Director 8o Eelect Wang Lianzhang as Independent For For Management Non-Executive Director 9a Reelect Zheng Xuexue as Supervisor For For Management 9b Reelect Zhuang Yumin as External For For Management Supervisor 9c Reelect Luo Xiaoyuan as External For For Management Supervisor 10 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 11 Approve Special Report on Related For For Management Party Transactions of the Bank for the Year 2011 12a Amend Articles of Association, Rules For For Management of Procedures of the Shareholders General Meeting, and Rules of Procedures of the Board of Directors 12b Amend Articles of Association and For For Management Rules of Procedures of the Board of Supervisors -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2012 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2012 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2011 5 Approve Capital Expenditure Budget for For For Management the Year 2012 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Guarantees for Bank Loan For For Management Regarding Resources Integration and Acquisition 9 Approve Guarantees for Bank Loan For For Management Regarding Gas Power Plant Phase II Project 10 Amend Articles: Board Related For For Management 11 Amend Rules of Procedures of General For For Management Meetings 12 Amend Rules of of Procedures of the For For Management Board of Directors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Profit Distribution Plan and For For Management Dividend Distribution Plan 6 Approve Future Shareholders' Return For For Management Plan 7 Approve CCCC (Shantou) East-Coast New For For Management City Investment Co. Ltd. Applying for Bank Loan and the Company Providing Guarantee to Such Bank Loan 8 Approve Issuance of Domestic Corporate For For Management Bonds 9 Amend Articles of Association of the For For Management Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Estimated Cap for the Internal For For Shareholder Guarantees of the Group in 2012 -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of RMB-Denominated For For Management Subordinated Bonds 2 Elect Zhang Huajian as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Hongzhang as Executive For For Management Director -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Report of Board of For For Management Directors 2 Approve 2011 Report of Board of For For Management Supervisors 3 Approve 2011 Final Financial Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2011 Final Emoluments For For Management Distribution Plan for Directors and Supervisors 6 Approve Budget of 2012 Fixed Assets For For Management Investment 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reelect Chen Zuofu as Executive For For Management Director 9 Elect Elaine La Roche as Independent For For Management Non-Executive Director 10 Amend Articles of Association of the For For Management Bank 11 Amend Procedural Rules for For For Management Shareholders' General Meeting of the Bank 12 Amend Procedural Rules for the Board For For Management of Directors of the Bank 13 Amend Procedural Rules for the Board For For Management of Supervisors of the Bank -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allowance Standard of For For Management Independent Non-Executive Directors and Independent Supervisors -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue For For Management 2 Elect Ma Zehua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Yunpeng as Director For For Management 1b Elect Jiang Lijun as Director For For Management 2a Elect Song Dawei as Supervisor For For Management 2b Elect Zhang Jianping as Supervisor For For Management 3 Approve Provision of Guarantee by the For For Management Company to The Export-Import Bank of China for the $100 Million Revolving Loan Facilities to be Granted to COSCO Bulk Carrier Co., Ltd. -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve the 2011 Profit Distribution For For Management Plan 5 Reappoint PricewaterhouseCoopers and For For Management RSM China Certified Public Accountants, LLP as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Yongdao as Executive For Against Management Director 2b Reelect Lu Xun as Executive Director For Against Management 2c Reelect Li Shengqiang as Executive For Against Management Director 2d Reelect Liu Jianguo as Executive For Against Management Director 2e 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 LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Subordinated Term For For Management Debts -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: Y1477R204 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Report for the Year For For Management 2011 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Auditors and Authorize Board For For Management to Fix Auditors' Remuneration 7 Approve Issue of Debt Financing For For Management Instruments 8 Amend Articles: Board Related For For Management 9 Amend Procedural Rules for Board of For For Management Directors Meetings 10 Amend Procedural Rules for Supervisory For For Management Committee Meetings 11 Elect Yang Mingsheng as Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 01234 Security ID: G21141109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final dividend and Special For For Management Final Dividend 3a Reelect Wang Dong Xing as Executive For For Management Director 3b Reelect Hu Cheng Chu as Executive For For Management Director 3c Reelect Wang Ru Ping as Executive For For Management Director 3d Reelect Nie Xing as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Sun Yiping as Director and For For Management Authorize Board to Fix Her Remuneration 3b Reelect Ning Gaoning as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Yu Xubo as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3e Reelect Jiao Shuge as Director and For For Management Authorize Board to Fix His Remuneration 3f Reelect Julian Juul Wolhardt as For Against Management Director and Authorize Board to Fix His Remuneration 3g Reelect Xie Tao as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Authorize Board To Deal with All For For Management Matters in Relation to the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the Rights Issue of China Merchants Bank Co., Ltd. 3 Approve Proposal Regarding the Use of For For Management Proceeds to be Raised from the Rights Issue of A Shares and H Shares by China Merchants Bank Co., Ltd. 4 Approve Proposal Regarding the Report For For Management on the Use of Proceeds from the Previous Fund Raising by China Merchants Bank Co., Ltd. 5 Approve Proposal on the Mid-term For For Management Capital Management Plan of China Merchants Bank Co,. Ltd. (2011 Revised) 6 Elect Pan Yingli as Independent For For Shareholder Non-Executive Director 7 Elect Peng Zhijian as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of the For For Management Shares to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of the Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price in Relation For For Management to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds in Relation to For For Management the Rights Issue of A Shares and H Shares 1f Approve to the Board in Relation to For For Management the Rights Issue of A Shares and H Shares 1g Approve the Validity of the Special For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan for For For Management the Year 2011 Including the Distribution of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Xiong Xianliang as Non-Executive For For Management Director 8a Elect Pan Chengwei as Independent For For Management Non-Executive Director 8b Elect Guo Xuemeng as Independent For For Management Non-Executive Director 9a Elect An Luming as Supervisor For For Management 9b Elect Liu Zhengxi as Supervisor For For Management 10 Approve Assessment Report on the Duty For For Management Performance of Directors 11 Approve Assessment Report on the Duty For For Management Performance of Supervisors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-evaluation of Independent Non-Executive Directors 13 Approve Related Party Transaction For For Management Report 14 Approve Issuance of Tier 2 Capital For For Management Instruments to Substitute for Maturing Tier 2 Capital Instruments 15 Approve Expansion of Mandate's Scope For Against Management to Issue Financial Bonds 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.68 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Fu Yuning as Director For For Management 3b Reelect Li Yinquan as Director For Against Management 3c Reelect Meng Xi as Director For For Management 3d Reelect Su Xingang as Director For For Management 3e Reelect Yu Liming as Director For For Management 3f Reelect Zheng Shaoping as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 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 MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xi Guohua as Director For For Management 3b Reelect Sha Yuejia as Director For Against Management 3c Reelect Liu Aili as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 3e Reelect Moses Cheng Mo Chi as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue of Not More than 1 Billion A Shares of RMB 1 Each 2 Authorize Board and Relevant For For Management Authorised Persons to Deal with Matters in Relation to the Proposed A Share Issue 3 Amend Articles of Association For For Management 4 Amend Articles Re: Change of License For For Management Number 5 Amend Articles Re: Change of Names of For For Management Two Shareholders 6 Adopt Rules for Shareholders' General For For Management Meetings 7 Adopt Rules for Board Meetings For For Management 8 Adopt Working Rules for Independent For For Management Directors 9 Adopt Working Rules for Supervisory For For Management Committee Meetings 10 Approve Sharing of the Accumulated For For Management Undistributed Profits Accrued Prior to the Completion of the A Share Issue by New and Existing Shareholders of the Company After the A Share Issue 11 Adopt Rules for Management of For For Management Connected Transactions 12 Adoption of the Rules for Management For For Management of Funds Raised from Capital Markets -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Mandate to Allot and For For Management Issue of Not More than 1 Billion A Shares of RMB 1 Each -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Executive For For Management Director 1b Elect Cao Jianglin as Executive For For Management Director 1c Elect Peng Shou as Executive Director For For Management 1d Elect Cui Xingtai as Executive Director For For Management 1e Elect Chang Zhangli as Executive For For Management Director 1f Elect Guo Chaomin as Non-Executive For For Management Director 1g Elect Huang Anzhong as Non-Executive For For Management Director 1h Elect Cui Lijun as Non-Executive For For Management Director 1i Elect Qiao Longde as Independent For For Management Non-Executive Director 1j Elect Li Decheng as Independent For For Management Non-Executive Director 1k Elect Ma Zhongzhi as Independent For For Management Non-Executive Director 1l Elect Samuel Shin Fang as Independent For For Management Non-Executive Director 1m Elect Wu Liansheng as Independent For For Management Non-Executive Director 2a Elect Wu Jiwei as Supervisor For For Management 2b Elect Zhou Guoping as Supervisor For For Management 2c Elect Tang Yunwei as Independent For For Management Supervisor 2d Elect Zhao Lihua as Independent For For Management Supervisor 3 Approve Establishment of Nomination For For Management Committee 4 Approve Establishment of Strategic For For Management Steering Committee -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors and For For Management Supervisors for the Three Year Term From Nov. 15, 2011 to Nov. 15, 2014 -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports of Directors For For Management 2 Approve Reports of Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2012 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. , and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Adopt Dividend Distribution Plan For For Management 8 Approve Amendments of the Approved For For Management Rules for Management of Funds Raised from Capital Markets 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: JUL 12, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Hai as Director and For For Management Authorize the Remuneration Committee to Fix His Remuneration 2 Elect Tang Baoqi as Director and For For Management Authorize the Remuneration Committee to Fix His Remuneration 3 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountants Co., Ltd. as the International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend of RMB 0. 06 Per Share 5 Approve Usage Procedure of Central For For Management State-Owned Budget Funds 6 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountants Co., Ltd as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Amend Rules of Procedures: General For For Management Meeting 8 Amend Rules of Procedures: Board of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reelect Li Yong as Executive Director For For Management 7 Reelect Liu Jian as Non-Executive For For Management Director 8 Reelect Tsui Yiu Wa as Independent For For Management Non-Executive Director. 9 Reelect Wang Zhile as Independent For For Management Supervisor 10 Approve Performance Evaluation of For For Management Stock Appreciation Rights Scheme 11 Approve Provision of Guarantees of Up For For Management to $1.5 Billion to a Wholly-owned Subsidiary of the Company 12 Approve Issuance of Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Kong Qingping as Director For Against Management 3b Reelect Nip Yun Wing as Director For For Management 3c Reelect Luo Liang as Director For For Management 3d Reelect Zheng Xuexuan as Director For For Management 3e Reelect Lam Kwong Siu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 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 PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue of Domestic Corporate For For Management Bonds 1b Authorize Board to Deal with Matters For For Management in Relation to the Issue of Domestic Corporate Bonds 2a Approve Type of Securities to be For For Management Issued in Relation to the Issue of A Shares Convertible Corporate Bonds 2b Approve Issuance Size in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2c Approve Nominal Value and Issue Price For For Management in Relation to the Issue of A Shares Convertible Corporate Bonds 2d Approve Term in Relation to the Issue For For Management of A Shares Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2f Approve Method and Timing of Interest For For Management Payment in Relation to the Issue of A Shares Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2j Approve Conversion Method of For For Management Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Issue of A Shares Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds 2p Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds 2q Approve Use of Proceeds from the For For Management Issuance of the Convertible Bonds 2r Approve Guarantee in Relation to the For For Management Issue of A Shares Convertible Corporate Bonds 2s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the Convertible Bonds 2t Approve Matters Relating to For For Management Authorization in Relation to the Issuance of the Convertible Bonds 2u Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the Convertible Bonds 2v Approve Report on the Use of Proceeds For For Management from Last Issuance of Securities -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of the A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.045 For For Management Per Share 3a Reelect Gu Dake as Director For For Management 3b Reelect Li Fang as Director For For Management 3c Reelect Tsui Yiu Wa, Alec as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Internal Control Auditors for For For Management 2011 -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve the Annual Report For For Management 6 Approve Determination of Cap for For For Management Internal Guarantees 7 Appoint External Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint Ernst & Young Hua Ming as For For Management Internal Control Auditors 9 Authorize Board to Fix Directors' For For Management Remuneration 10 Approve Amendments to Rules of For For Management Procedure of the Board of Directors 11 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Ultra Short-Term For For Management Financing Bonds 15 Approve Issuance of Non-Public Debt For For Management Financing Instruments 16 Approve Issuance of Overseas Bonds For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Director He Gong 5 Accept Report of Independent Director For For Management Gong Huazhang 6 Accept Work Report of Independent For For Management Director Wang Taiwen 7 Accept Work Report of Independent For For Management Director Sun Patrick 8 Approve Profit Distribution Plan For For Management 9 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration 10 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Approve Their Remuneration 11 Approve Amendments to the For For Management Administrative Rules Governing Related Party Transactions of the Company 12 Approve Provision of Guarantee by For Against Management Subsidiaries of the Company 13 Amend Articles of Association of the For For Management Company 14 Amend Procedural Rules for the Board For For Management of Directors 15 Approve Issuance of Corporate Bonds For For Management Not Exceeding RMB 10 Billion 16 Approve Issuance of Offshore Bonds Not For For Management Exceeding RMB 7 Billion -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.32 Per For For Management Share 3a Reelect Houang Tai Ninh as Director For For Management 3b Reelect Li Ka Cheung, Eric as Director For For Management 3c Reelect Cheng Mo Chi as Director For For Management 3d Reelect Bernard Charnwut Chan as For For Management Director 3e Reelect Siu Kwing Chue, Gordon as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.166 Per For For Management Share 3a Reelect Wu Xiangdong as Director For Against Management 3b Reelect Du Wenmin as Director For For Management 3c Reelect Wang Shi as Director For Against Management 3d Reelect Wan Kam To, Peter as Director For For Management 3e Reelect Ma Si Hang, Frederick as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.24 Per For For Management Share 3a Reelect Zhou Junqing as Director For For Management 3b Reelect Zhang Shen Wen as Director For For Management 3c Reelect Wang Xiao Bin as Director For For Management 3d Reelect Anthony H. Adams as Director For For Management 3e Reelect Leung Oi-sie, Elsie as Director For For Management 3f Reelect Ch'ien K.F., Raymond as For For Management Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: NOV 22, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Lirong as Executive Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vessel Acquisition Agreements For For Management and Related Transactions 2 Approve Vessel Option Agreements and For For Management Related Transactions 3 Approve Vessel Building Contracts and For For Management Related Transactions in Relation to the Vessel Option Agreements 4 Authorize Board to Do All Acts For For Management Necessary to Implement the Vessel Acquisition Agreements, Vessel Option Agreements, Vessel Building Contracts and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report of the Company For For Management 6 Appoint Ernst & Young, Hong Kong, For For Management Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Accept the Work Report of Independent For For Management Non-Executive Directors -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Lirong as Executive Director For For Management and Approve Director's Service Contract 2 Elect Wang Wusheng as Independent For For Management Non-Executive Director and Approve Director's Service Contract -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Audited Financial For For Management Statements 2 Approve 2011 Report of the Board of For For Management Directors 3 Approve 2011 Report of the Supervisory For For Management Committee 4 Approve Final Dividend of RMB 0.10 Per For For Management Share 5 Approve 2011 Annual Report For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management of the Company 7 Reappoint Baker Tilly China and Baker For For Management Tilly Hong Kong Limited as Domestic and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 8 Amend Articles Re: Change of For For Management Registered Address 9 Approve Issuance of Corporate Bonds For For Management 10 Authorize Board to Deal with Specific For For Management Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Li Shaode as Executive Director For For Management 2 Reelect Xu Lirong as Executive Director For For Management 3 Reelect Lin Jianqing as Executive For For Management Director 4 Reelect Wang Daxiong as Executive For For Management Director 5 Reelect Zhang Guofa as Executive For For Management Director 6 Reelect Yan Zhichong as Executive For For Management Director 7 Elect Qiu Guoxuan as Executive Director For For Management 8 Reelect Zhu Yongguang as Independent For For Management Non-Executive Director 9 Reelect Zhang Jun as Independent For For Management Non-Executive Director 10 Reelect Lu Wenbin as Independent For For Management Non-Executive Director 11 Reelect Wang Wusheng as Independent For For Management Non-Executive Director 12 Elect Xu Wenrong as Supervisor For For Management 13 Elect Xu Hui as Supervisor For For Management 14 Elect Zhang Rongbiao as Supervisor For For Management -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jyh-Yuh, Sung 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Kin-Tsau, Lee 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Mr. Jih-Gang, Liu -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management for Year Ended Dec. 31, 2011 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 4 Elect Ke Ruiwen as Director For For Management 5a Amend Articles Re: Business Scope of For For Management the Company 5b Amend Articles Re: Change of Name of For For Management One of the Domestic Shareholders 5c Authorize Any Director to Complete For For Management Registration or Filing of the Amendments to the Articles of Association 6a Approve Issuance of Debentures For Against Management 6b Authorize Board to Issue Debentures For Against Management and Determine Specific Terms and Conditions 7a Approve Issuance of Company Bonds in For Against Management the People's Republic of China 7b Authorize Board to Issue Company Bonds For Against Management and Determine Specific Terms and Conditions 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase of Registered Capital For Against Management of the Company and Amend the Articles of Association to Reflect Increase in the Registered Capital under the General Mandate -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Shuai Ting as Director For For Management 3b Reelect Lo Sui On as Director For For Management 3c Reelect Jiang Yan as Director For For Management 3d Reelect Fong Yun Wah as Director For For Management 3e Reelect Wong Man Kong, Peter as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chang Xiaobing as Director For For Management 3a2 Reelect Cheung Wing Lam Linus as For For Management Director 3a3 Reelect John Lawson Thornton as For For Management Director 3a4 Reelect Chung Shui Ming Timpson as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 WIRELESS TECHNOLOGIES LTD. Ticker: 02369 Security ID: G21165108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Guo Deying as Executive For For Management Director 3a2 Reelect Li Bin as Executive Director For For Management 3a3 Reelect Li Wang as Executive Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management 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 YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jiao Shuge as Non-Executive For For Management Director 3 Reelect Wang Kaitian as Non-Executive For For Management Director 4 Reelect Li Chenghua as Non-Executive For For Management Director 5 Reelect Chen Jianguo as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 6 Approve to Amend the Articles of For For Management Association 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements) 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve Restrictive Stock Plan For For Management 11.1 Elect Wu Fei-Jain, with Shareholder No. For For Management 9, with ID No.A104250105, as Director 11.2 Elect Lee Chong-Hsin, with Shareholder For For Management No.8, with ID No.B100591857, as Director 11.3 Elect Gou Huoo-Wen, with Shareholder For For Management No.94, with ID No.A120409804, as Director 11.4 Elect a Representative of China For For Management Development Industrial Bank, with Shareholder No.1969, with ID No. 11147207, as Director 11.5 Elect a Representative of Peng Pao For For Management Technology Co., Ltd., with Shareholder No.76716, with ID No.16089867, as Director 11.6 Elect Lee Jong-Fa, with Shareholder No. For For Management 13, with ID No.A104133001, as Director 11.7 Elect William Wang, with ID No. For For Management B100398936, as Independent Director 11.8 Elect Bernice Huang, with ID No. For For Management A221091942, as Independent Director 11.9 Elect Albert Hsu, with ID No. For For Management A111208371, as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Company for a Loan of GBP 4.2 Million of Holroyd Precision Limited 2 Approve Capital Contribution Agreement For Against Management 3 Elect Zhang Xinzhi as Supervisor For For Management 4 Amend Articles Re: Change of Name of a For For Management Shareholder -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the PRC Auditors and PricewaterhouseCoopers as the International Auditors and Audit Fees for the Company's 2012 Interim Financial and Annual Financial Statements 6 Approve Renewal of Guarantee by the For For Management Company for Loans of RMB 37 Million of Chongqing Pigeon Electric Wires & Cables Co., Ltd. 7 Approve Renewal of Guarantee by the For For Management Company for Loans of RMB 80.44 Million of Chongqing CAFF Automotive Braking & Steering System Co., Ltd. 8 Approve Renewal of Guarantee by the For For Management Company for Loans of RMB 115 Million of Chongqing Huahao Smelting Co., Ltd. 9 Approve Renewal of Guarantee by the For For Management Company for Loans of GPB 5.3 million of Holroyd Precision Limited 10 Elect Jin Jingyu as Independent For For Management Non-Executive Director 11 Amend Articles of the Company For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Advisory Council Members -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.80 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reappoint M.R. Raghavan as Director For For Management 4 Reappoint P. Patel as Director For For Management 5 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Joint Statutory Auditors; Appoint Branch Auditors; and Authorize Board to Fix Their Remuneration 6a Appoint S. Radhakrishnan as Director For Against Management 6b Approve Appointment and Remuneration For Against Management of S. Radhakrishnan as Executive Director 7 Approve Appointment and Remuneration For For Management of S. Vaziralli, a Relative of a Director, as Member of the Management Team -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Gregory Lynn Curl as Director For For Management 2 Reelect Francis Siu Wai Keung as For For Management Director 3 Approve Sale and Purchase Agreement For For Management and Related Transactions 4 Approve Additional Remuneration for For For Management Any Independent Non-Executive Director Serving on the Special Committee 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Jijing as Director For For Management 3b Reelect Milton Law Ming To as Director For For Management 3c Reelect Alexander Reid Hamilton as For Against Management Director 3d Reelect Ju Weimin as Director For Against Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Additional Remuneration of For For Management Independent Non-Executive Director Serving on the Nomination Committee -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via Private For Against Management Placement and Capital Increase 6.1 Elect WONG, MING-SEN, with Shareholder None For Shareholder No.1, as Director 6.2 Elect YANG, YA-HSIU, with Shareholder None For Shareholder No.97, as Director 6.3 Elect KUO, CHUN-HUI, with Shareholder None For Shareholder No.596506, as Director 6.4 Elect ZENG, YI-AN, with Shareholder No. None For Shareholder 1299, as Director 6.5 Elect TSAI,TSUNG-HAN, with Shareholder None For Shareholder No.362, as Director 6.6 Elect TSAI WENG, YA-LI, with None For Shareholder Shareholder No.3, as Director 6.7 Elect TSAI, HSIN-CHIEH, with None For Shareholder Shareholder No.110105, as Director 6.8 Elect WU, CHENG-HSIU, with Shareholder For For Shareholder No.692296, as Independent Director 6.9 Elect XIAO,FENG-XIONG with ID For For Shareholder S101476255 as Independent Director 6.10 Elect YEH, MIN-CHENG, with Shareholder None For Shareholder No.43, as Supervisor 6.11 Elect CHEN, HSIEN-TAI, with None For Shareholder Shareholder No.6, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of CEO, Directors For For Management Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends of MXN 2.77 Per Share 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve at MXN 400 Million 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per New Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Audit Committee, For Against Management Financing and Planning Committee, and Corporate Practices Committee; Elect Chairman of the Committees and Fix their Respective Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.07 Per For For Management Share 3a Reelect Tong Chak Wai, Wilson as For For Management Executive Director 3b Reelect Zheng Guo Bao as Executive For For Management Director 3c Reelect Zhang Yuan Jian as Executive For For Management Director 3d Reelect Lau Siu Ki, Kevin as For For Management Independent Non-Executive Director 3e Reelect Liu Cai as Independent For For Management Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of the Scheme For For Management Mandate Limit Under the Share Option Scheme 9 Approve Refreshment of the Scheme For For Management Mandate Limit Under the Share Award Scheme 10 Approve Amendments of Memorandum and For For Management Articles of Association of the Company 11 Adopt Amended Memorandum of For For Management Association of the Company 12 Adopt Amended Articles of Association For For Management of the Company -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Charitable Donations For Against Management 8 Approve Related Party Transactions For Against Management 9 Approve Remuneration of Directors For For Management 10 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Proposal on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6.1 Elect Sheng-Hsiung HSU, with For For Shareholder Shareholder No.23, as Director 6.2 Elect John Kevin Medica, with For For Shareholder Shareholder No.562334, as Director 6.3 Elect Jui-Tsung Chen, with Shareholder For For Shareholder No.83, as Director 6.4 Elect Wen-Being Hsu, with Shareholder For For Shareholder No.15, as Director 6.5 Elect Wen-Chung Shen, with Shareholder For For Shareholder No.19173, as Director 6.6 Elect Yung-Ching Chang, with For For Shareholder Shareholder No.2024, as Director 6.7 Elect Chung-Pin Wong, with Shareholder For For Shareholder No.1357, as Director 6.8 Elect Chiung-Chi Hsu, with Shareholder For For Shareholder No.91, as Director 6.9 Elect a Representative of Kinpo For For Shareholder Electronics Inc. with Shareholder No. 85, as Director 6.10 Elect Min Chih Hsuan with ID For For Shareholder F100588265 as Independent Director 6.11 Elect Duei Tsai with ID l100933040 as For For Shareholder Independent Director 6.12 Elect Duh Kung Tsai with ID L101428771 For For Shareholder as Independent Director 6.13 Elect Charng-Chyi Ko, with Shareholder For For Shareholder No.55, as Supervisor 6.14 Elect Yen-Chia Chou, with Shareholder For For Shareholder No.60, as Supervisor 6.15 Elect Sheng-Chieh Hsu, with For For Shareholder Shareholder No.3, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Executive None None Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Authorize Capitalization of Fiscal None None Management Benefit and Issue New Shares 6 Authorize Capitalization of Fiscal None None Management Benefit without Issuing New Shares 7 Authorize Capitalization of Reserves None None Management without Issuing New Shares 8 Amend Corporate Purpose None None Management 9 Amend Article 19 None None Management 10 Amend Articles 3, 5, and 19, and None None Management Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Government For For Management Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For Against Management Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: P66805147 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Dividends For For Management -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD S.A.(CGE) Ticker: CGE Security ID: P30632106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Present Dividend Policy for Fiscal For For Management Year 2012 3 Approve Remuneration of Directors for For For Management Fiscal Year 2012; Present Report on Directors' Expenses for Fiscal Year 2011 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012; Present Report on Expense and Activities Carried Out by Directors' Committee for Fiscal Year 2011 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Elect Directors For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors, Secretary and Deputy For Against Management Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For Against Management Committee 6 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 7 Set Maximum Aggregate Nominal Amount For For Management of Share Repurchase Reserve 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 3 of Company Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CORE PROJECTS & TECHNOLOGIES LTD. Ticker: 512199 Security ID: Y17624100 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Memorandum of Association 2 Amend Articles of Association Re: For For Management Appointment/Retirement/Reappointment of Directors, Managing Director, and Executive Directors -------------------------------------------------------------------------------- CORE PROJECTS & TECHNOLOGIES LTD. Ticker: 512199 Security ID: Y17624100 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint H. Iyer as Director For Against Management 4 Reappoint N. Sharma as Director For Against Management 5 Approve Chaturvedi & Shah and Asit For For Management Mehta & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Nigavekar as Director For For Management 7 Appoint K.C. Ganjwal as Director For For Management 8 Approve Appointment and Remuneration For For Management of A. Nigavekar as Executive Director 9 Approve Appointment and Remuneration For For Management of M. Sinha as Executive Director 10 Change Company Name to CORE Education For For Management & Technologies Ltd. 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reappoint V. Ravichandran as Director For For Management 4 Reappoint K. Balasubramanian as For For Management Director 5 Reappoint B.V.R.M. Reddy as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint K. Mehan as Director For For Management 8 Approve Appointment and Remuneration For For Management of K. Mehan as Managing Director -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer/Assignment of the For Against Management Lease Rights on the Land at Plot No. 22/1, TTC Industrial Area, Post Mahape, Navi Mumbai -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: FEB 22, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Coromandel International Ltd and its Members -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2a Re-elect Alexandra Watson as Director For For Management 2b Re-elect Judith February as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Reappoint MR Isaacs of Ernst & Young For For Management Inc as the Company's Registered Auditor 5a Re-elect Alexandra Watson as Audit and For For Management Risk Committee Member 5b Re-elect Shams Pather as Audit and For For Management Risk Committee Member 5c Re-elect Jock McKenzie as Audit and For For Management Risk Committee Member 1 Approve Issuance of Shares to Imvula For For Management Trust 2 Authorise the Company to Provide For For Management Financial Assistance to Related or Inter-related Company or Corporation 3 Amend the Memorandum of Incorporation For For Management 4 Approve Remuneration of Non-executive For For Management Directors in Respect of the Financial Year Ending 30 September 2011 and 30 September 2012 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year 2011 2 Present CEO's and External Auditor For For Management Report; Accept Board's Opinion on CEO's Report 3 Approve Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income for For Against Management Fiscal Year 2011 5 Set Maximum Nominal Amount of Share For For Management Repurchase Program 6 Elect and/or Ratify Directors and For For Management Board Secretary and Deputy Secretary 7 Elect Members of Audit Committee and For For Management Corporate Practices Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Members and For For Management Alternates of the Board, Secretary and Members of Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended March 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Remuneration of Executive For Against Management Officers and Non-Executive Directors for Fiscal Year Ended March 31, 2011, and Approve Remuneration for Current Fiscal Year 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Cosan For For Management Distribuidora de Combustiveis SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Regards to Absorption 6 Amend Articles Re: Novo Mercado For For Management Regulations 7 Amend Article 13 For For Management 8 Amend Article 20.xxiv For For Management 9 Amend Article 20.xxviii For For Management 10 Amend Chapter VII of Bylaws For For Management 11 Amend Article 36 For For Management 12 Amend Article 37 For For Management 13 Amend Article 38 For For Management 14 Amend Articles For For Management 15 Amend Articles to Reflect Changes in For For Management Capital 16 Amend Articles Re: Chairman's Absence For For Management 17 Amend Articles Re: Executive Titles For For Management 18 Amend Article 15 For For Management 19 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: MAR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Audit Committee For For Management 2.a Amend Articles Re: Voting Rights in For For Management Company Subsidiaries 2.b Amend Articles Re: Audit Committee For For Management 3 Amend Articles Re: Executive Committee For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Yunpeng as Director For For Management 3a2 Reelect Wang Xingru as Director For For Management 3a3 Reelect Wan Min as Director For For Management 3a4 Reelect Feng Bo as Director For For Management 3a5 Reelect Wang Wei as Director For For Management 3a6 Reelect Yin Weiyu as Director For For Management 3a7 Reelect Timonthy George Freshwater as For For Management Director 3b Elect Adrian David Li Man Kiu as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Fiscal Year Ended December 31, 2011 3 Approve Remuneration of Directors; For For Management Approve Remuneration of Committee Members and Their Alternates 4 Appoint External Auditors for Fiscal For For Management Year 2012 -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For For Management 2 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Against Management Regulations -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- CYRELA BRAZIL REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: CYRE3 Security ID: P34085103 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Change of Company Headquarters For For Management 2 Approve Remuneration of Company's For Against Management Management 3 Amend Bonus Matching Plan For For Management -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- CYRELA COMMERCIAL PROPERTIES S.A EMPREENDIMENTOS E PARTICIPACOES S.A Ticker: CCPR3 Security ID: P34093107 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2010 -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Financing of Hebei Datang International Qian'an Thermal Power Generation Company Limited in an Amount not Exceeding RMB 60 Million 2 Approve Provision of Guarantee for the For For Management Financing of Jiangxi Datang International Xinyu Power Generation Company Limited in an Amount not Exceeding RMB 180 Million 3 Approve Provision of Guarantee for the For For Management Financing of Gansu Datang International Liancheng Power Generation Company Limited in an Amount not Exceeding RMB 640 Million 4 Approve Provision of Guarantee for the For For Management Financing of Datang Inner Mongolia Duolun Coal Chemical Company Limited in an Amount not Exceeding RMB 4.2 Billion 5 Approve Provision of Guarantee for the For For Management Financing of Shanxi Datang International Yungang Thermal Power Company Limited in an Amount not Exceeding RMB 80 Million -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loan For For Management 2 Approve Capital Contribution For For Management 3a Approve Provision of Guarantee for the None For Shareholder Financing of Hebei Datang International Wangtan Power Generation Company Limited 3b Approve Provision of Guarantee for the None For Shareholder Financing of Sichuan Jinkang Electricity Development Company Limited 3c Approve Provision of Guarantee for the None For Shareholder Financing of Fujian Datang International Ningde Power Generation Company Limited 4a Elect Zhou Xinnong as Supervisor None For Shareholder 4b Remove Fu Guoqiang as Supervisor None For Shareholder 5 Approve Issuance of RMB 10 Billion None For Shareholder Super Short-Term Debentures 6 Approve Non-Public Issuance of RMB 10 None For Shareholder Billion Debt Financing Instruments -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Proposal of Final Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd.(Special Ordinary Partnership) and RSM Nelson Wheeler Certified Public Accounts (Hong Kong) as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6a Approve Guarantees of Up to RMB 80 For For Management Million to Shanxi Datang International Yungang Thermal Power Company Limited 6b Approve Guarantees of Up to RMB 600 For For Management Million to Shenzhen Datang Baochang Gas Power Generation Co., Ltd. 6c Approve Guarantees of Up to RMB 80 For For Shareholder Million to Hebei Datang International Tangshan Thermal Power Generation Company Ltd. 7 Approve Counter-Guarantee of HK$660 For For Management Million for the Borrowings of Datang International (Hong Kong) Limited 8 Approve Entrusted Loan to Sichuan For For Management Datang International Ganzi Hydropower Development Company Limited 9 Approve Framework Agreement for For For Management Purchase and Sale of Coal 10 Approve Inner Mongolia Purchase of For For Management Coal Contracts 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Bruce CH Cheng with Shareholder For For Management No. 1 as Director 9.2 Elect Yancey Hai with Shareholder No. For For Management 38010 as Director 9.3 Elect Mark Ko with Shareholder No. For For Management 15314 as Director 9.4 Elect Fred Chai-yan Lee with Passport For For Management No. 057416787 as Director 9.5 Elect Ping Cheng with Shareholder No. For For Management 43 as Director 9.6 Elect Simon Chang with Shareholder No. For For Management 19 as Director 9.7 Elect Albert Chang with Shareholder No. For For Management 32 as Director 9.8 Elect Chung-Hsing Huang with ID No. For For Management H10125606 as Director 9.9 Elect Steven Liu with Shareholder No. For For Management 14 as Director 9.10 Elect Johnson Lee with Shareholder No. For For Management 360 as Director 9.11 Elect Yung-Chin Chen with ID No. For For Management A100978326 as Independent Director 9.12 Elect song-Pyng Perng with ID For For Management J100603804 as Independent Director 9.13 Elect Tai-Sheng Chao with ID For For Management K101511744 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors and Board For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of MDI For For Management Participacoes Ltda 2 Approve Protocol and Justification of For For Management Incorporation to Absorb MDI Participacoes Ltda 3 Appoint Independent Firm to Appraise For For Management Proposed Absorption 4 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Bylaws For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 4 Change Size of Board of Directors to None Against Shareholder Six Directors, from Five Currently -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: DASA3 Security ID: P3589C109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shareholder Nominee to the Board None For Shareholder -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Approve Final Dividend of MYR 0.018 For For Management Per Share for the Financial Year Ended June 30, 2011 3 Elect Chan Yew Kai as Director For For Management 4 Elect Junid Bin Abu Saham as Director For For Management 5 Elect Chew Eng Kar as Director For For Management 6 Elect Ja'afar Bin Rihan as Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of MYR 390,000 for the Financial Year Ended June 30, 2011 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of up to 399 For For Management Million New Ordinary Shares Together with up to 199 Million Free Detachable Warrants on the Basis of Two Rights Shares Together with One Free Warrant for Every Ten Existing Ordinary Shares Held 1 Approve Increase in Authorized Share For For Management Capital from MYR 250 Million Comprising 2.5 Billion Ordinary Shares of MYR 0.10 Each to MYR 500 Million Comprising 5 Billion Ordinary Shares of MYR 0.10 Each -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Every One For For Management Ordinary Share of MYR 0.10 Each into Ten Ordinary Shares of MYR 0.01 Each 1 Amend Clause 5 of the Memorandum of For For Management Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM) Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sigve Brekke as Director For Against Management 3 Elect Lars Erik Tellmann as Director For For Management 4 Elect Morten Tengs as Director For For Management 5 Elect Leo Moggie as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: AUG 15, 2011 Meeting Type: Annual Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Andrew Y. Yan as Director For For Management 3b Reelect Hu Zhaoguang as Director For For Management 3c Reelect Ni Hong (Hope) as Director For For Management 3d Reelect Ong Ka Lueng, Peter as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For For Management 7a Amend Bylaws of the Company For For Management 7b Adopt the Amended and Restated Bylaws For For Management -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: AUG 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital through the Creation of 40 Million A Preference Shares 2 Approve Increase in Authorised Share For For Management Capital through the Creation of 20 Million B Preference Shares 3 Approve Increase in Authorised Share For For Management Capital through the Creation of 20 Million C Preference Shares 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Place Authorised but Unissued A For For Management Preference Shares under Control of Directors 2 Place Authorised but Unissued B For For Management Preference Shares under Control of Directors 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Note that Andrew Taylor is the Individual Registered Auditor 3.1 Re-elect Les Owen as Audit and Risk For For Management Committee Chairman 3.2 Re-elect Sindi Zilwa as Audit and Risk For For Management Committee Member 3.3 Re-elect Sonja Sebotsa as Audit and For For Management Risk Committee Member 4.1 Elect Jannie Durand as Director For For Management 4.2 Elect Dr Ayanda Ntsaluba as Director For For Management 4.3 Re-elect Les Owen as Director For For Management 4.4 Re-elect Sonja Sebotsa as Director For For Management 4.5 Re-elect Dr Vincent Maphai as Director For For Management 4.6 Re-elect Tania Slabbert as Director For Against Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors for the Year Ending 30 June 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.M. Kurien as Director For For Management 3 Reappoint B.D. Narang as Director For For Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of G. Goel, a Relative of a Director, as Zonal Head - Delhi Zone -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Ratify Appointment of Yahya Uzdiyen For Did Not Vote Management 7 Ratify Appointment of Soner Gedik For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Authorize Issuance of Bonds For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Charitable None None Management Donations; Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Profit Distribution Policy 15 Wishes None None Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Board and Auditors For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Appoint Internal Statutory Auditors For Against Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Authorize Donations and Third Party For Against Management Liability Guarantees 13 Authorize Debt Issuance For Against Management 14 Ratify External Auditors For For Management 15 Approve Related Party Transactions For Against Management 16 Receive Information on Charitable None None Management Donations; Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Related Party Transactions -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Ratify External Auditors For Did Not Vote Management 10 Authorize Donations and Third Party For Did Not Vote Management Liability Guarantees 11 Authorize Issuance of Bonds For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable None None Management Donations; Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Profit Distribution Policy 14 Wishes None None Management -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Authorize Donations and Third Party For Did Not Vote Management Liablity Guarantees 13 Authorize Issuance of Bonds For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Receive Information on Charitable None None Management Donations; the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Related Party Transactions -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 2012 Purchase and Production For For Management Services Framework Agreement and Related Annual Caps 1b Approve 2012 Sales and Production For For Management Services Framework Agreement and Related Annual Caps 1c Approve 2012 Financial Services For Against Management Framework Agreement and Related Annual Caps 1d Authorize Board to Deal with All For Against Management Matters Relating to the Continuing Connected Transactions 2a Amend Articles Re: Article 188 For For Management 2b Amend Articles Re: Article 189 For For Management 2c Authorize Board to Deal with All For For Management Matters Relating to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend for the Year Ended Dec. 31, 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint ShineWing Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6a Elect Si Zefu as Non-Independent For Against Management Director 6b Elect Zhang Xiaolun as Non-Independent For For Management Director 6c Elect Wen Shugang as Non-Independent For For Management Director 6d Elect Huang Wei as Non-Independent For For Management Director 6e Elect Zhu Yuanchao as Non-Independent For For Management Director 6f Elect Zhang Jilie as Non-Independent For For Management Director 6g Elect Li Yanmeng as Independent For For Management Non-Executive Director 6h Elect Zhao Chunjun as Independent For Against Management Non-Executive Director 6i Elect Peng Shaobing as Independent For For Management Non-Executive Director 7 Elect WenBingyou as Supervisor For For Management 8 Elect Wen Limen as Supervisor For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisory For For Management Committee 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of International Auditors 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DOUJA PROMOTION GROUP ADDOHA SA Ticker: ADH Security ID: V3077W107 Meeting Date: AUG 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- DOUJA PROMOTION GROUP ADDOHA SA Ticker: ADH Security ID: V3077W107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Auditors 4 Approve Auditors' Report on Related For Against Management Party Transactions 5 Approve Remuneration of Directors For For Management 6 Renew Appointement of A.SAAIDI & For For Management ASSOCIES and DELOITTE as Auditors 7 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.25 Per Share For For Management 3 Reappoint A. Puri as Director For For Management 4 Reappoint B.L.A. Carter as Director For For Management 5 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of K.A. Reddy as Executive Chairman 7 Approve Reappointment and Remuneration For For Management of G.V. Prasad as Executive Vice Chairman and CEO 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Deca For For Management Nordeste Loucas Sanitarias Ltda 2 Appoint Moore Stephens Lima Lucchesi For For Management Auditores Independentes as Independent Firm to Appraise Proposed Merger 3 Approve Absorption of Deca Nordeste For For Management Loucas Sanitarias Ltda -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Debentures 2 Amend Articles Re: Novo Mercado For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- DURATEX S.A. Ticker: DTEX3 Security ID: P3593G146 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Renew Auditors Appointement and Fix For For Management Their Remuneration 8 Approve Charitable Donations Conducted For Against Management in 2011 and to be Conducted in 2012 -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on the For For Management Contemplated Strategic Alliance with QInvest at the Level of EFG Hermes Qatar 2 Approve the Transfer of Company For For Management Subsidiaries Shares and Related Assets to EFG Hermes Qatar 3 Approve Acquisition of 60 Percent of For For Management EFG Hermes Qatar Shares by Qinvest in Connection with the Contemplated Strategic Alliance 4 Approve the Independent Financial For Against Management Advisor Report About the Strategic Alliance 5 Approve 1.Put Option Exercise In Order For For Management to Sell the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar to QInvest. 2. Granting of a Call Option In Order for QInvest to Buy the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of USD 0.5 per Share For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Charitable Donations For Against Management 9 Elect Directors (Bundled) For For Management 10 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) Ticker: EMOB Security ID: M3126P103 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 of Bylaws For Against Management 2 Amend articles Re: Compliance With the For Against Management Governement Recommendation 3 Authorize KPMG Hazem Hassan to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) Ticker: EMOB Security ID: M3126P103 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Related Party Transactions For Against Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Elect Directors (Bundled) For For Management 6 Approve Discharge of Chairman and For For Management Directors 7 Approve Remuneration of Directors For For Management 8 Approve Charitable Donations For Against Management 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and Payment None None Management of Interim Dividend of THB 2.50 Per Share 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 2.75 Per Share 5 Approve PwC as Auditors and Authorize For For Management Board to Fix Their Remuneration 6.1 Elect Pronchai Rujiprapa as Director For For Management 6.2 Elect Kulit Sombatsiri as Director For For Management 6.3 Elect Thanapich Mulapruk as Director For For Management 6.4 Elect Pongstorn Kunanusorn as Director For For Management 6.5 Elect Sorajak Kasemsuvan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For For Management 2 Amend Articles 17 and 34 For For Management 3 Amend Article 31 For For Management 4 Amend Article 16 For For Management 5 Amend Articles Re: Regulations of For For Management Corporate Sustainability Index (ISE/BOVESPA) 6 Amend Article 7 For For Management 7 Amend Articles 16 and 17 For For Management 8 Amend Articles 22, 23, and 25 For For Management 9 Amend Articles 32 and 33 For For Management 10 Amend Article 34 For For Management 11 Amend Articles 58, 59, and 60 For For Management 12 Elect Director For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 25 (XXVI and XXVII), 25 For For Management (II and X), 17 (IV), 29, 3 and Articles 2, 17, 18, and 20 Re: Nivel 1 Regulations -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve Allocation of Cash Dividend For For Management from Capital Reserves 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Issue the Restricted Stock For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate For For Management Company's Bylaws 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Arno Hugo Augustin Filho as For For Management Director and Cleber Ubiratan de Oliveira as Alternate 2 Elect Board Chairman For For Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Committee Members 5 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee for 2012 8 Present Report of the Directors' None None Management Committee 9 Elect External Auditor For For Management 10 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 11 Accept Report Regarding Related-Party None None Management Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011; Present Current Company Standing Report 2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors for For For Management Next Fiscal Year 4 Approve Remuneration and Budget for For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board's Report on Share For For Management Repurchase Policy 2 Set Maximum Nominal Amount of Share For For Management Repurchase Program 3 Modify Allocation of Income for Fiscal For For Management Year 2010 and Approve Increase the Share Repurchase Reserve 4 Approve Cancellation of 32.74 Million For For Management Treasury Shares 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Board's Opinion on Report For For Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For Against Management Special Committees 7 Approve Remuneration of Directors and For For Management Members of Special Committee 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management and Reports of External Auditors and Internal Statutory Auditors for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 5 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 6 Elect External Auditors For For Management 7 Elect Two Internal Statutory Auditors For For Management and their Respective Alternates; Approve their Remunerations 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business (Voting) For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve Issuance of Ordinary Shares For Against Management via Private Placement 5 Approve to Issue the Restricted Stock For For Management 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Timothy Ross as Director For For Management 2.2 Elect Peter Mageza as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company and JM Bierman as the Individual Registered Auditor 4.1 Re-elect Timothy Ross as Member of the For For Management Audit Committee 4.2 Re-elect Anthony Phillips as Member of For For Management the Audit Committee 4.3 Re-elect Marthinus Croucamp as Member For For Management of the Audit Committee 4.4 Re-elect Sankie Mthembi-Mahanyele as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 1 Approve Increase in the Remuneration For For Management of Non-executive Directors with Effect from 1 January 2012 2 Approve Increase in the Remuneration For For Management of Non-executive Directors' Committee Fees with Effect from 1 July 2011 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Specific Repurchase of For Against Management 15,781,968 A Deferred Ordinary Shares from Ukhamba Holdings (Proprietary) Ltd 5 Delete Article 56 of the Memorandum of For Against Management Incorporation -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reappoint S.D. Kapoor as Director For For Management 4 Reappoint S.D. Sharma as Director For For Management 5 Approve G.C. Sharda & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A. Bharana as Director For For Management 7 Approve Increase in the Remuneration For For Management of J.L. Khushu, Executive Director 8 Approve Increase in the Remuneration For For Management of H.S. Bharana, Chairman and Managing Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion to Qualified Institutional Buyers -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee, Loans, For For Management and Investments to State Bank of India and State Bank of India & Consortium on Behalf of Era Buildys Ltd. and Bareilly Highways Project Ltd. -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment Made For Against Management During the Year 8 Approve Discharge of Board and Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Elect Directors For Against Management 11 Appoint Internal Statutory Auditors For Against Management 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Capitalization of Reserves For For Management for Bonus Issue 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Company Policy on Charitable For Against Management Donations and Receive Information on Charitable Donations 18 Approve Profit Distribution Policy For For Management 19 Approve Remuneration Policy For Against Management 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Wishes None None Management -------------------------------------------------------------------------------- ETRON TECHNOLOGY INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Restrictive Stock Plan For For Management 6.1 Elect Chao-Chun Lu, with Shareholder None For Shareholder No.2, as Director 6.2 Elect Jan-Mye Sung, with Shareholder None For Shareholder No.135800, as Director 6.3 Elect Youn-Long Lin, with ID No. None For Shareholder P120391998, as Director 6.4 Elect a Representative of Chiu Chiang None For Shareholder Investment Company Ltd., with Shareholder No.316, as Director 6.5 Elect Bor Doou Rong, a Representative None For Shareholder of Kaichun investment Corp., with Shareholder No.138892, as Director 6.6 Elect Ben Wu, a Representative of None For Shareholder Kaichun investment Corp., with Shareholder No.138892, as Director 6.7 Elect Craig_Tzeng, a Representative of None For Shareholder Kaichun investment Corp., with Shareholder No.138892, as Director 6.8 Elect MaiLin Hsu, with Shareholder No. None For Shareholder 152118, as Supervisor 6.9 Elect Youling Grace Chang, with None For Shareholder Shareholder No.42752, as Supervisor 6.10 Elect Bob Jih, a Representative of None For Shareholder Baolu Management Consulting Co.Ltd , with Shareholder No.82694, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alexander Abramov as Director For For Management 5 Re-elect Duncan Baxter as Director For For Management 6 Re-elect Alexander Frolov as Director For For Management 7 Re-elect Karl Gruber as Director For For Management 8 Elect Alexander Izosimov as Director For For Management 9 Elect Sir Michael Peat as Director For For Management 10 Re-elect Olga Pokrovskaya as Director For For Management 11 Re-elect Terry Robinson as Director For For Management 12 Re-elect Eugene Shvidler as Director For For Management 13 Re-elect Eugene Tenenbaum as Director For For Management 14 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Use For For Management Electronic Communications 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Mr. Douglas Tong Hsu with For Against Management Shareholder No.8 as Director 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Mr. Bao-Shuh Paul Lin with ID No. For For Shareholder T101825311 as Independent Director 6.10 Elect Mr. Johnsee Lee with ID No. For For Shareholder P100035891 as Independent Director 6.11 Elect Mr. Bing Shen with ID No. For For Shareholder A110904552 as Independent Director 6.12 Elect Supervisor No.1 None Against Shareholder 6.13 Elect Supervisor No.2 None Against Shareholder 6.14 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FHB MORTGAGE BANK CO. Ticker: FHB Security ID: X2408U119 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Business Activities, Financial Position, Business Policy, and Management of the Company in Fiscal Year 2011 2 Approve Supervisory Board's Report on For For Management Individual and Consolidated Financial Statements and Statutory Reports 3 Approve Auditor's Report on Individual For For Management and Consolidated Financial Statements and Statutory Reports 4.a.1 Accept Business Report on Financial For For Management Statements and Statutory Reports 4.a.2 Accept Financial Statements and For For Management Statutory Reports 4.a.3 Approve Treatment of Losses For For Management 4.b.1 Accept Business Report on Consolidated For For Management Financial Statements and Statutory Reports 4.b.2 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Supervisory Board's Report on For For Management Realization of Share Compensation Program in 2011 6 Approve Strategy for Fiscal Year 2012 For For Management 7 Amend Articles of Association Re: For Against Management Shareholders' Register, Record Date, General Meeting's Competences, Board of Directors' Competences, Supervisory Board, Audit Committee, Other 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Shareholder Equity-Linked Securities with or without Preemptive Rights 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Recall and Elect Members of Board of For For Management Directors 12 Recall and Elect Supervisory Board For For Management Members 13 Approve Remuneration of Directors and For For Management Supervisory Board Members 14 Approve Corporate Governance Statement For For Management 15 Transact Other Business For Against Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of Annual Stockholders For For Management Meeting on Apr. 15, 2011 5 Receive President's Report For For Management 6 Approve Audited Financial Statement For For Management for the Year Ending Dec. 31, 2011 7 Ratify Acts and Resolutions of the For For Management Board of Directors and Management for 2011 8.1 Elect Andrew L. Gotianun, Sr. as For For Management Director 8.2 Elect Andrew T. Gotianun, Jr. as For For Management Director 8.3 Elect Josephine G. Yap as Director For For Management 8.4 Elect Efren C. Gutierrez as Director For For Management 8.5 Elect Cirilo T. Tolosa as Director For For Management 8.6 Elect Mercedes T. Gotianun as Director For For Management 8.7 Elect Jonathan T. Gotianun as Director For Against Management 8.8 Elect Joseph M. Yap as Director For For Management 8.9 Elect Lamberto U. Ocampo as Director For For Management 9 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: AUG 15, 2011 Meeting Type: Special Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Specific For For Management Mandate for the Issue of A Shares 2 Amend Articles Re: Business Scope of For For Management the Company -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: AUG 15, 2011 Meeting Type: Special Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Refreshment of Specific Mandate for For For Management the Issue of A Shares -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association (Draft) For For Management of the Company 1 Approve Provision of Guarantees for For Against Shareholder Dealers Designated by the Company or its Authorized Subsidiaries 2 Approve Provision of Guarantees for For Against Shareholder Customers of the Subsidiaries of the Company -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association (Draft) -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Audited Financial Report For For Management 4 Approve Distribution Proposal For For Management 5 Reappoint Baker Tilly Hong Kong None For Shareholder Limited and Baker Tilly China as International and PRC Auditors, Respectively, and Authorize the Board to Determine Their Remunerations 1 Authorize Board to Determine Matters For For Management Related to Investments and Execute Relevant Investment Agreements and Other Relevant Documents 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Laurie Dippenaar as Director For For Management 1.2 Re-elect Viv Bartlett as Director For For Management 1.3 Re-elect Tandi Nzimande as Director For For Management 1.4 Re-elect Tim Store as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Hennie van Greuning as For For Management Director 2 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 3 Authorise Board to Fix Remuneration of For For Management the Auditors 4 Re-elect Hennie van Greuning, Viv For Against Management Bartlett, Jurie Bester, Leon Crouse, Ethel Matenge-Sebesho and Tim Store as Members of the Audit Committee 5 Approve Remuneration Policy For For Management 6A Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 6B Place Authorised but Unissued B For For Management Preference Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2011 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan 2009 For For Management 1 Adopt Memorandum of Incorporation For For Management 2 Amend Memorandum of Incorporation Re: For For Management Preference Shares -------------------------------------------------------------------------------- FOCUS MEDIA HOLDING LIMITED Ticker: FMCN Security ID: 34415V109 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Charles Chao as Director For For Management 1b Reelect Wu Ying as Director For For Management 2 Elect Kit Leong Low as Director For For Management 3 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2011, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.30 per Series B Shares; MXN 0.38 per Series D Shares; Corresponding to a Total of MXN 1.54 per B Unit and MXN 1. 85 per BD Unit 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For Against Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For Against Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 23, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiaries Desarrollo de Marcas Refresqueras, Isildur, Tiendas Oxxo Cedis Mexico, Estaciones Oxxo Mexico, Empresas Cuadrox, Corporacion Emprex and Consorcio Progresivo de Servicios Refresqueros by Company 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Lin Zongyong, with ID For For Shareholder R102669431, as Independent Director 7.14 Elect Wang Gong, with ID A100684249, For For Shareholder as Independent Director 7.15 Elect Chen Ruilong, with ID For For Shareholder Q100765288, as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve Proposal of Issuing Marketable For For Management Securities via Public Offering or Private Placement 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Proposal on Election of For For Management Directors and Supervisors 7.1 Elect Zhang Yurui, a Representative of None For Shareholder Hong Tong Co., Ltd. with Shareholder No. 616535, as Director 7.2 Elect C.T. Lee with Shareholder No. None Against Shareholder 6190, as Director 7.3 Elect William Wong, a Representative None Against Shareholder of Formosa Chemicals & Fiber Corporation with Shareholder No. 270960, as Director 7.4 Elect Susan Wang, a Representative of None Against Shareholder Nanya Plastics Corporation with Shareholder No. 280567, as Director 7.5 Elect Wilfred Wang, a Representative None Against Shareholder of Formosa Petrochemical Corporation with Shareholder No. 4, as Director 7.6 Elect H. H. Wang with Shareholder No. None Against Shareholder 771725, as Director 7.7 Elect Director No.6 None Against Shareholder 7.8 Elect Director No.7 None Against Shareholder 7.9 Elect Director No.8 None Against Shareholder 7.10 Elect Director No.9 None Against Shareholder 7.11 Elect Director No.10 None Against Shareholder 7.12 Elect Director No.11 None Against Shareholder 7.13 Elect Wei Qilin, with ID J100196868, For For Shareholder as Independent Director 7.14 Elect Wang Deshan, with ID R100629055, For For Shareholder as Independent Director 7.15 Elect Wu Qingji, with ID R101312504, For For Shareholder as Independent Director 7.16 Elect Supervisor No.1 None Against Shareholder 7.17 Elect Supervisor No.2 None Against Shareholder 7.18 Elect Supervisor No.3 None Against Shareholder 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LTD. Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint P.S. Joshi as Director For For Management 3 Reappoint T.S. Shergill as Director For For Management 4 Appoint a Director in Place of R. For For Management Kashyap 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R. Kashyap 7 Appoint B.W. Tempest as Director For For Management 8 Approve Payment of Honorarium to For For Management Non-Executive Directors 9 Approve Employee Stock Option Plan - For For Management 2011 (ESOP 2011) 10 Approve Stock Option Plan Grants to For For Management Employees and Directors of the Holding or Subsidiary Companies Under the ESOP 2011 -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LTD. Ticker: 532843 Security ID: Y26160104 Meeting Date: FEB 18, 2012 Meeting Type: Special Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Fortis For For Management Healthcare Ltd. and Amend Memorandum and Articles of Association to Reflect New Company Name 2 Appoint M.M. Singh as Executive For For Management Chairman 3 Appoint B.S. Dhillon as Executive For For Management Director -------------------------------------------------------------------------------- FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Fatima Abrahams as Director For For Management 4 Elect Eddy Oblowitz as Director For For Management 5 Re-elect Noma Simamane as Director For For Management 6 Re-elect Ronnie Stein as Director For For Management 7 Re-elect Sam Abrahams as Member of For For Management Audit Committee 8 Re-elect Vuli Cuba as Member of Audit For For Management Committee 9 Elect Eddy Oblowitz as Member of Audit For For Management Committee 10 Re-elect Noma Simamane as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD) Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve By-Election of Chao, Yuan-Chi For For Management with ID Number A102889975 as Independent Director 1.2 Approve By-Election of Chao, Shao-Kang For For Management with ID Number D100005296 as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of the Newly Elected Independent Directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Accumulated Undistributed Earnings 4 Approve Cash Capital Increase Proposal For For Management to Raise Long-term Capital 5 Amend the Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Fix Number of Directors For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council and Fix Number For For Management of Fiscal Council Members 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration for Fiscal Council For For Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: MAY 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 19 For For Management 3 Amend Articles 27, 30, 31, and 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: 532155 Security ID: Y2682X135 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Memorandum of Association 2 Approve Sale/Transfer of the Ff: For For Management Existing and Ongoing Expansion of Local Distribution Assets in Agra and Firozabad to Gail Gas Ltd; and CNG Stations and Associated Pipeline Laid in Vadodara City to a Proposed Joint Venture Company -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 5.50 Per For For Management Share and Confirm Interim Dividend of INR 2.00 Per Share 3 Reappoint R.D. Goyal as Director For For Management 4 Reappoint A. Chandra as Director For For Management 5 Reappoint M. Shah as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint S. Venkatraman as Director For For Management 8 Appoint A. Agarwal as Director For For Management 9 Appoint P.K. Jain as Director For Against Management -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: SEP 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Advances, For For Management Inter-Coporate Deposits, Investments, Guarantees, and/or Securities to Corporate Bodies up to INR 22.5 Billion 2 Approve Corporate Guarantee of up to For For Management AED 52 Million to Union National Bank, Abu Dhabi Branch, on Behalf of Gammon and Billimoria L.L.C 3 Approve Corporate Guarantee of up to For For Management EUR 10.3 Million to Barclays Bank PLC, Mauritius, on Behalf of Franco Tosi Meccanica S.p.A. (FTM) 4 Approve Corporate Guarantee of up to For For Management EUR 30 Million to State Bank of India, Champ Elysees, Paris Branch, on Behalf of FTM 5 Approve Appointment and Remuneration For For Management of H. Parikh as Executive Director 6 Approve Appointment and Remuneration For For Management of H. Rajan, a Relative of a Director, as Head - Procurement -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.40 For For Management Per Share and Approve Final Dividend of INR 0.40 Per Share 3 Reappoint C.C. Dayal as Director For For Management 4 Reappoint N. Choudhary as Director For Against Management 5 Reappoint A.K. Shukla as Director For For Management 6 Approve Natvarlal Vepari & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Vinod Modi & Associates and M. For For Management G. Shah & Associates as Joint Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve Natvarlal Vepari & Co. as For For Management Branch Auditors and Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of A. Rajan as Chairman and Managing Director -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Advances, For For Management Inter-Coporate Deposits, Investments, Guarantees, and/or Securities up to INR 6 Billion to Patna Water Supply Distribution Network Pvt. Ltd. and Campo Puma Oriente S.A 2 Elect R. Bhansali as Executive For For Management Director - International Operations and Approve His Remuneration -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Hashim bin Nik Yusoff as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Lin See Yan as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 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 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.048 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Alwi Jantan as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Exemption to Genting Bhd from For For Management the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Proposed Share Repurchase Program 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GET BANK S.A. Ticker: GTB Security ID: X3214S108 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Supervisory Board Report None None Management 6 Approve Supervisory Board Report For Did Not Vote Management 7 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 8 Approve Financial Statements For Did Not Vote Management 9 Receive Management Board Proposal on None None Management Treatment of Net Loss 10 Approve Treatment of Net Loss For Did Not Vote Management 11.1 Approve Discharge of Stanislaw For Did Not Vote Management Borkowski (Management Board Member) 11.2 Approve Discharge of Krzysztof Janicki For Did Not Vote Management (Management Board Member) 11.3 Approve Discharge of Grzegorz Albert For Did Not Vote Management Sloce (Management Board Member) 11.4 Approve Discharge of Radoslaw Stefurak For Did Not Vote Management (Management Board Member) 11.5 Approve Discharge of Marcin Dec For Did Not Vote Management (Management Board Member) 11.6 Approve Discharge of Karol For Did Not Vote Management Karolkiewicz (Management Board Member) 11.7 Approve Discharge of Radoslaw Radowski For Did Not Vote Management (Management Board Member) 12.1 Approve Discharge of Maria For Did Not Vote Management Paslo-Wisniewska (Supervisory Board Member) 12.2 Approve Discharge of Michael Muller For Did Not Vote Management (Supervisory Board Member) 12.3 Approve Discharge of Piotr Dzikiewicz For Did Not Vote Management (Supervisory Board Member) 12.4 Approve Discharge of Jerzy Nowak For Did Not Vote Management (Supervisory Board Member) 12.5 Approve Discharge of Zbigniew For Did Not Vote Management Swiatek(Supervisory Board Member) 12.6 Approve Discharge of Dariusz Karlowicz For Did Not Vote Management (Supervisory Board Member) 12.7 Approve Discharge of Krzysztof For Did Not Vote Management Rosinski (Supervisory Board Member) 12.8 Approve Discharge of Lukasz Chojnacki For Did Not Vote Management (Supervisory Board Member) 12.9 Approve Discharge of Remigiusz For Did Not Vote Management Balinski (Supervisory Board Member) 12.10 Approve Discharge of Maurycy Kuhn For Did Not Vote Management (Supervisory Board Member) 12.11 Approve Discharge of Jakub Malski For Did Not Vote Management (Supervisory Board Member) 13 Receive Presentation on Main Terms of None None Management Merger with Get Bank S.A. 14 Approve Merger with Getin Noble Bank S. For Did Not Vote Management A. 15 Amend Statute For Did Not Vote Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Details of Spinoff Proposed None None Management under Item 6 6 Approve Spinoff Agreement For Did Not Vote Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- GETIN HOLDING SA Ticker: GTN Security ID: X3203X100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Supervisory Board Reports None None Management 6 Approve Supervisory Board Reports For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 8 Approve Financial Statements For For Management 9 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 10 Approve Consolidated Financial For For Management Statements 11.1 Approve Discharge of Radoslaw Boniecki For For Management (CEO) 11.2 Approve Discharge of Katarzyna Beuch For For Management (Management Board Member) 11.3 Approve Discharge of Lukasz Chojnacki For For Management (First Deputy CEO) 11.4 Approve Discharge of Artur Wiza For For Management (Management Board Member) 12.1 Approve Discharge of Leszek Czarnecki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Remigiusz For For Management Balinski (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Marek For For Management Grzegorzewicz (Supervisory Board Member) 12.4 Approve Discharge of Andrzej For For Management Blazejewski (Supervisory Board Member) 12.5 Approve Discharge of Longin Kula For For Management (Supervisory Board Member) 13 Receive Management Board Proposal on None None Management Allocation of Income 14 Approve Allocation of Income and For For Management Omission of Dividends 15 Approve Company's Corporate Governance For For Management Statement 16 Close Meeting None None Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect King Liu, with Shareholder No.4, None Against Shareholder as Director 5.2 Elect Tony Lo, with Shareholder No. None Against Shareholder 10, as Director 5.3 Elect Bonnie Tu, with Shareholder No. None Against Shareholder 10, as Director 5.4 Elect a Representative of Yes We Can None Against Shareholder Co.,Ltd. with Shareholder No.87554, as Director 5.5 Elect Donald Chiu, with Shareholder No. None Against Shareholder 8, as Director 5.6 Elect Tu Liu Yeh Chiao, a None Against Shareholder Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director 5.7 Elect Wang Shou Chien, with None Against Shareholder Shareholder No.19, as Director 5.8 Elect a Representative of Lian Wei None Against Shareholder Investment Co., Ltd. with Shareholder No.15807, as Supervisor 5.9 Elect Brian Yang, with Shareholder No. None Against Shareholder 110, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 7 Transact Other Business None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of For For Management Meeting and Approve Agenda of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 5 Approve Consolidated Financial For For Management Statements for Fiscal 2011 6 Approve Treatment of Net Loss For For Management 7.1 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.2 Approve Discharge of Hagai Harel For For Management (Management Board Member) 7.3 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.4 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.5 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 7.6 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.7 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 8.1 Approve Discharge of Eli Alroy For For Management (Supervisory Board Member) 8.2 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.3 Approve Discharge of Alain Ickovics For For Management (Supervisory Board Member) 8.4 Approve Discharge of Yosef Grunfeld For For Management (Supervisory Board Member) 8.5 Approve Discharge of Alon Ytzhak For For Management Shlank (Supervisory Board Member) 8.6 Approve Discharge of Henry Marcel For For Management Philippe Alster (Supervisory Board Member) 8.7 Approve Discharge of Walter Van Damme For For Management (Supervisory Board Member) 8.8 Approve Discharge of Jan Slootweg For For Management (Supervisory Board Member) 8.9 Approve Discharge of David Brush For For Management (Supervisory Board Member) 8.10 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 9 Approve Maximum PLN 10 Million For For Management Increase in Share Capital via Issuance of up to 100 Million Series I Shares with Preemptive Rights; Amend Statute Accordingly 10 Approve Phantom Option Plan for For Against Management Chairman of Supervisory Board 11 Approve Remuneration of Supervisory None Against Shareholder Board Member 12 Close Meeting None None Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUL 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.75 Per For For Management Share 3 Reappoint V.M. Crishna as Director For For Management 4 Reappoint K.N. Petigara as Director For For Management 5 Reappoint J.N. Godrej as Director For For Management 6 Reappoint T.A. Dubash as Director For For Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revision in Remuneration of N. For For Management A. Godrej, a Relative of a Director and President - Human Capital & Innovation 9 Approve Investment of up to INR 2 For For Management Billion in Godrej Consumer Products Ltd. 10 Appoint S.S. Jaipuria as Director Against Against Shareholder -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GRAPE KING INC. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect TSENG SHUI-CHAO, with None For Shareholder Shareholder No.1, as Director 7.2 Elect TSENG CHENG-YANG, with None For Shareholder Shareholder No.3, as Director 7.3 Elect TSENG SHENG-LIN, with None For Shareholder Shareholder No.5, as Director 7.4 Elect TSENG SHENG-PIN, with None For Shareholder Shareholder No.8, as Director 7.5 Elect HUANG YAN-I, with Shareholder No. None For Shareholder 69197, as Director 7.6 Elect CHEN MEI-LI, with Shareholder No. None For Shareholder 466, as Director 7.7 Elect CHANG CHIH-CHIA, with None For Shareholder Shareholder No.16, as Director 7.8 Elect LAI CHHENG-AN, with Shareholder None For Shareholder No.47, as Director 7.9 Elect CHANG CHIH-SHENG, with None For Shareholder Shareholder No.15, as Supervisor 7.10 Elect LI SING-SIANG, with Shareholder None For Shareholder No.36, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JAN 16, 2012 Meeting Type: Special Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of all the For For Management Unallocated Net Proceeds Raised from the A Share Offering 2 Amend Articles Re: Financial Statements For For Management 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.3 Per For For Management Share 3 Approve Annual Report for the Year For For Management Ended Dec. 31, 2011 4 Adopt 2011 Report of the Board of For For Management Directors 5 Adopt Independent Non-executive For For Management Directors 2011 Report 6 Adopt Board of Supervisory Committee For For Management 2011 Report 7 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Limited as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 07, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Any For For Management Company or Corporation which is Related or Inter-related to the Company -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authority to Allot and For For Management Issue 133,333,334 Authorised but Unissued Ordinary Shares 2 Approve Specific Authority to Allot For For Management and Issue 133,333,334 Ordinary Shares for Cash in Terms of the Subscription Agreement 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 1.2.1 Re-elect Ivan Clark as Director For For Management 1.2.2 Re-elect Mkhuseli Faku as Director For For Management 1.2.3 Re-elect Mike Hankinson as Director For For Management 1.2.4 Re-elect David Polkinghorne as Director For For Management 1.2.5 Re-elect Sandile Zungu as Director For For Management 1.3 Elect Thys Visser as Director None None Management 1.4 Elect Jannie Durand as Alternate None None Management Director 1.5 Elect Martyn Wade as Director For For Management 1.6.1 Re-elect Mike Groves as Chairman of For For Management the Audit Committee 1.6.2 Re-elect Walter Geach as Member of the For For Management Audit Committee 1.6.3 Re-elect Mike Hankinson as Member of For For Management the Audit Committee 1.7 Reappoint Deloitte & Touche as For For Management Auditors of the Company and R Ebrahim as the Designated Audit Partner 1.8 Place Authorised But Unissued Shares For For Management under Control of Directors for the Purpose of the Company's Share Option Scheme 1.9 Approve Remuneration of Executive For For Management Directors for the Year Ended 31 December 2011 2.1 Adopt New Memorandum of Incorporation For For Management 2.2 Approve Forfeitable Share Plan For For Management 2.3 Approve Financial Assistance for For For Management Subscription of Securities 2.4 Approve Financial Assistance to For For Management Certain Categories of Persons 2.5 Approve Non-executive Directors Fees For For Management for the Year 1 July 2012 to 30 June 2013 2.6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2011 2.1 Re-elect Philisiwe Buthelezi as For For Management Director 2.2 Re-elect Lindiwe Bakoro as Director For For Management 2.3 Re-elect John Job as Director For For Management 2.4 Elect Oyama Mabandla as Director For For Management 2.5 Elect Struan Robertson as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise the Audit Committee to Determine Their Remuneration 4 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2011 5 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2012 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Re-elect Stuart Morris, Lindiwe For For Management Bakoro, Baroness Lynda Chalker of Wallasey and Kalaa Mpinga as Members of the Audit Committee 8 Approve Remuneration Policy For For Management 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Shareholder Proposal: Amend Statute None For Shareholder Re: Payment of Advances Towards Projected Dividends 5.2 Shareholder Proposal: Editorial None For Shareholder Amendment to Provision on Voting Rights Cap 6 Shareholder Proposal: Approve Transfer None Against Shareholder of Funds from Supplementary Capital to Reserve Capital in Order to Use Them to Pay Advance Towards Projected Dividends 7 Shareholder Proposal: Authorize None For Shareholder Supervisory Board to Approve Consolidated Text of Statute 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Shareholder Proposal: Recall None Did Not Vote Shareholder Supervisory Board Member 5.2 Shareholder Proposal: Elect None Did Not Vote Shareholder Supervisory Board Member 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.3 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.4 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Leszek Starosta For For Management (Supervisory Board Member) 12.6 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 12.8 Approve Discharge of Rafal Lorek For For Management (Supervisory Board Member) 13 Approve Annual Bonus for CEO For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASRMF Security ID: P4950Y100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Net Dividends in the Amount of For For Management MXN 3.60 per Share to Series B and BB Shareholders 3 Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2011 3.1 Elect/Ratify Directors; Verify For For Management Independence Classification of Board Members 3.2 Elect/Ratify Chairman of Audit For For Management Committee 3.3 Elect/Ratify Members to the Different For For Management Board Committees; Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A. DE C.V. Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Matters Referred to in Article 28 of Mexican Stock Market 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 and Allocation of Income 3 Approve Report of Audit Committee for For For Management Fiscal Year Ended Dec. 31, 2011 4 Approve Report of Corporate Practices For For Management Committee for Fiscal Year Ended Dec. 31, 2011 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect Directors, Company Secretary and For Against Management Alternate, and Members of Audit and Corporate Practices Committee; Verify Independence Classification; Approve Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUL 21, 2011 Meeting Type: Special Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.a.1 Elect Hector Reyes Retana as For For Management Independent Director 1.a.2 Elect Juan Carlos Braniff Hierro as For For Management Independent Director 1.a.3 Elect Armando Garza Sada as For For Management Independent Director 1.a.4 Elect Manuel Saba Ades as For For Management Representative of Controlling Shareholder Group 1.a.5 Elect Enrique Castillo Mejorada as For For Management Executive Director 1.b Approve Independence Classification of For For Management Directors 1.c Approve New Directors Liability and For For Management Indemnification 1.d Approve Discharge of Rodolfo F. For For Management Barrera Villarreal as Representative of Controlling Shareholders, Eugenio Clariond Reyes-Retana as Independent Director, Jacobo Zaidenweber Cvilich as Independent Director, and Isaac Hamui Mussali as Independent Director 2 Approve the Formation of Statutory For For Management Committee; Set Faculties, Functions and Operation Rules 3 Approve the Formation of Regional For For Management Statutory Committee; Set Faculties, Functions and Operation Rules 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Creation and For For Management Functions of Nominee Committee 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 17, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends of MXN 0.17 per For For Management Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Program for Fiscal Year 2011 4 Present External Auditor's Report on For For Management Fiscal Obligations 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Company Bylaws For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.17 per For For Management Share 2 Amend Functions of Regional Statutory For For Management Committee 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income For Against Management 3 Approve Cash Dividends of MXN 0.18 Per For Against Management Share 4.a1 Elect Roberto Gonzalez Barrera as For For Management Board Chairman Emeritus 4.a2 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 4.a3 Elect Bertha Gonzalez Moreno as For For Management Director 4.a4 Elect David Villarreal Montemayor as For For Management Director 4.a5 Elect Manuel Saba Ades as Director For For Management 4.a6 Elect Alfredo Elias Ayub as Director For For Management 4.a7 Elect Herminio Blanco Mendoza as For For Management Director 4.a8 Elect Everardo Elizondo Almaguer as For For Management Director 4.a9 Elect Patricia Armendariz Guerra as For For Management Director 4.a10 Elect Armando Garza Sada as Director For For Management 4.a11 Elect Hector Reyes Retana as Director For For Management 4.a12 Elect Juan Carlos Braniff Hierro as For For Management Director 4.a13 Elect Eduardo Livas Cantu as Director For For Management 4.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 4.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 4.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 4.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 4.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 4.a19 Elect Alberto Saba Ades as Alternate For For Management Director 4.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 4.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 4.a22 Elect Javier Martinez Abrego as For For Management Alternate Director 4.a23 Elect Carlos Chavarria Garza as For For Management Alternate Director 4.a24 Elect Ramon A. Leal Chapa as Alternate For For Management Director 4.a25 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 4.a26 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 4.a27 Elect Alfredo Livas Cantu as Alternate For For Management Director 4.a28 Elect Javier Molinar Horcasitas as For For Management Alternate Director 4.a29 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 4.b Approve Directors Liability and For For Management Indemnification 4.c Elect Hector Avila Flores as Secretary For For Management 5 Approve Remuneration of Directors For For Management 6.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 6.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 6.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 6.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 7 Present Report on Company's 2011 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2012 8 Authorize Board to Obtain For For Management Certification of Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law 2.1 Approve CEO's Report and Auditor's For For Management Report for Fiscal Year 2011; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of 2011 Financial Statements 2.3 Approve Report Re: Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011 2.5 Accept Report Re: Audit and Corporate For For Management Practices Committees' Activities 3 Approve Allocation of Income For For Management 4 Approve Dividend Distribution For For Management 5 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Corporate For For Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2011 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2011 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2011; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2012 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD) Ticker: 500160 Security ID: Y2721D124 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint S.D. Patil as Director For For Management 4 Reappoint V. Sethi as Director For For Management 5 Approve Godbole Bhave & Co and For For Management Yeolekar & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S.K. Roy as Director For For Management 7 Approve Appointment and Remuneration For For Management of S.K. Roy as Executive Director and Chief Operating Officer 8 Approve Reappointment and Remuneration For For Management of C. Naik as Executive Director 9 Approve Appointment and Remuneration For For Management of M.G. Tirodkar as Chairman and Managing Director -------------------------------------------------------------------------------- GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD) Ticker: 500160 Security ID: Y2721D124 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association to For Against Management Reflect Increase in Authorized Share Capital 3 Approve Corporate Debt Restructuring For Against Management Scheme 4 Approve Issuance of Up to 56 Million For Against Management Compulsorily Convertible Debentures to Global Holdings Corp. Pvt. Ltd., CDR Lenders, and NCD Holders 5 Approve Issuance of Shares for For Against Management Converting Loans Owed to CDR Lenders 6 Approve Increase in Borrowing Powers For Against Management to INR 70 Billion 7 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Guangdong Teem For For Management (Holdings) Ltd. of 40 Percent Interest in Each of the Target Companies and Related Transactions 2 Reelect Zhao Chunxiao as Director For For Management -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Huang Xiaofeng as Director For For Management 3b Reelect Cheng Mo Chi, Moses as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Guo Zhuxue as Non-Independent None For Shareholder Director 2 Elect Li Wenxin as Non-Independent None For Shareholder Director -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors for 2011 2 Accept Work Report of the Supervisory For For Management Committee for 2011 3 Accept Audited Financial Statements For For Management for 2011 4 Approve Profits Distribution Proposal For For Management of the Company for 2011 5 Approve Financial Budget of the For For Management Company for 2012 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co. Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Termination of Xu Xiaoming as None For Shareholder Director 9 Elect Sun Jing as Director None For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt H Share Appreciation Rights For For Management Scheme 1b Approve Initial Grant of 35.85 Million For For Management H Share Appreciation Rights Pursuant to the H Share Appreciation Rights Scheme 1c Authorize Board to Do All Such Acts, For For Management Matters and Things Necessary in Respect of the H Share Appreciation Rights Scheme -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report For For Management 2 Accept Supervisory Committee's Report For For Management 3 Accept Financial Report of the Company For For Management 4 Approve Profit Distribution Proposal For For Management 5a Appoint International Auditor For For Management 5b Appoint Domestic Auditor and Internal For For Management Control Auditor 6a Elect Zhang Fangyou as Director For For Management 6b Elect Zeng Qinghong as Director For For Management 6c Elect Yuan Zhongrong as Director For For Management 6d Elect Lu Sa as Director For For Management 6e Elect Fu Shoujie as Director For For Management 6f Elect Liu Huilian as Director For For Management 6g Elect Wei Xiaoqin as Director For For Management 6h Elect Li Tun as Director For For Management 6i Elect Li Pingyi as Director For For Management 6j Elect Ding Hongxiang as Director For For Management 6k Elect Wu Gaogui as Director For For Management 6l Elect Ma Guohua as Director For For Management 6m Elect Xiang Bing as Director For For Management 6n Elect Law Albert Yu Kwan as Director For For Management 6o Elect Li Zhengxi as Director For For Management 7a Elect Gao Fusheng as Supervisor For For Management 7b Elect Huang Zhiyong as Supervisor For For Management 7c Elect He Yuan as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend of HK$0.4 Per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2012 7a Reelect Li Sze Lim as Executive For For Management Director and Authorize Board to Fix His Remuneration 7b Reelect Zhang Li as Executive Director For For Management and Authorize Board to Fix His Remuneration 7c Reelect Zhou Yaonan as Executive For For Management Director and Authorize Board to Fix His Remuneration 7d Reelect Lu Jing as Executive Director For For Management and Authorize Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries 9 Approve Guarantees Extended in 2011 For Against Management 10 Approve Extension of A Share Issue For For Management 11 Amend Use of Proceeds from the A Share For For Management Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management for the Proposed A Share Issue -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment, Loan, Guarantee, For For Management or Security of up to INR 32 Billion in Gujarat NRE Coking Coal Ltd, a Subsidiary Company -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares of For For Management INR 1.00 Per Equity Share and Dividend on "B" Equity Shares of INR 1.00 Per "B" Equity Share 3 Reappoint B. Sen as Director For For Management 4 Reappoint C.R. Shah as Director For Against Management 5 Approve N.C. Banerjee & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Reappointment and Remuneration For For Management of A.K. Jagatramka as Chairman and Managing Director -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Mangal For For Management Crystal Coke Pvt. Ltd., Promoter 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Corporate Guarantee to Gujarat For For Management NRE Coking Coal Ltd., a Subsidiary -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Spin-Off Agreements For Did Not Vote Management 4 Accept Interim Financial Statements For Did Not Vote Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Expert Report on the Partial For Did Not Vote Management Spinoff of Subsidiaries 4 Approve Spin-Off Agreement For Did Not Vote Management 5 Approve Board Decisions in Relation to For Did Not Vote Management Spin-Off Agreement -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Income Allocation 9 Approve Discharge of Board and Auditors For Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management 11 Elect Directors For Did Not Vote Management 12 Appoint Internal Statutory Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 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 -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors of the For For Management Company 2 Approve Report of the Supervisory For For Management Committee of the Company 3 Approve Audited Accounts and Report of For For Management the Auditors of the Company 4 Approve Final Dividend of RMB 0.14 Per For For Management Share 5 Elect Bai Shao-tong as Supervisor For For Management 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO., LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: JUL 06, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mavuso Msimang as Director For For Management 2 Elect David Noko as Director For For Management 3 Elect John Wetton as Director For For Management 4 Re-elect Frank Abbott as Director For For Management 5 Re-elect Graham Briggs as Director For For Management 6 Re-elect Ken Dicks as Director For For Management 7 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 8 Re-elect Dr Simo Lushaba as Member of For For Management the Audit Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit Committee 10 Elect John Wetton as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Authorise Directors to Allot and Issue For For Management up to 43,008,462 Authorised but Unissued Ordinary Shares 14 Amend the Broad-based Employee Share For Against Management Ownership Plan (ESOP) 15 Approve Remuneration of Non-executive For For Management Directors 16 Authorise Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: AUG 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint A.P. Gandhi as Director For For Management 4 Reappoint N. Malhan as Director For Against Management 5 Approve V.R. Bansal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve S.R. Batliboi & Co. as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of P.C. Sen 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of T.S.R. Subramanian 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A. Chowdhry 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend of INR 2.00 Per For For Management Share 7 Appoint R. Srinivasan as Director For For Management -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Reelect S. Nadar as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P117 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 16.50 Per Share For For Management 3 Reappoint A. Samanta as Director For For Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of C.M. Vasudev as Part-Time Non-Executive Chairman 6 Appoint P. Datta as Director For For Management 7 Appoint B. Parikh as Director For For Management 8 Appoint A.N. Roy as Director For For Management 9 Appoint R. Karnad as Director For For Management 10 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Capital 11 Approve Five-for-One Stock Split For For Management -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Song Jianwen as Director and For For Management Authorise Board to Fix His Remuneration 3b Reelect Huang Yonghua as Director and For For Management Authorise Board to Fix His Remuneration 3c Reelect Chen Sheng as Director and For For Management Authorise Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 70 Per For For Management Share and Approve Final Dividend of INR 35 Per Share 3 Reappoint P. Dinodia as Director For For Management 4 Reappoint V.P. Malik as Director For For Management 5 Reappoint B.L. Munjal as Director For For Management 6 Reappoint S.K. Munjal as Director For For Management 7 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint P. Edgerley as Director For For Management 9 Approve Reappointment and Remuneration For For Management of T. Nakagawa as Joint Managing Director 10 Approve Reappointment and Remuneration For For Management of B.L. Munjal as Chairman 11 Approve Reappointment and Remuneration For For Management of P. Munjal as Managing Director and CEO 12 Approve Reappointment and Remuneration For For Management of S.K. Munjal as Joint Managing Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint M.M. Bhagat as Director For For Management 4 Reappoint C.M. Maniar as Director For For Management 5 Reappoint S.S. Kothari as Director For Against Management 6 Approve Singhi & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint R. Charan as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Amend Articles of Association Re: For For Management Definition of the Financing Documents and Qualification Shares 10 Approve Increase in Borrowing Powers For Against Management to INR 200 Billion over and above the Aggregate of the Paid Up Capital and Free Reserves 11 Approve Revision in the Remuneration For For Management of D. Bhattacharya, Managing Director 12 Amend Employee Stock Option Scheme For For Management 2006 (ESOS 2006) Re: Increase in Maximum Number of Shares Allotted Under the ESOS 2006 -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: MAR 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 150 Million For For Management Warrants to IGH Holdings Pvt. Ltd., Surya Kiran Investments Pte. Ltd., TGS Investment & Trade Pvt. Ltd., and Umang Commercial Co. Ltd., Promoters -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect F. Moavenzadeh as Director For For Management 3 Reelect R.R. Doshi as Director For For Management 4 Reelect D.M. Popat as Director For For Management 5 Approve K.S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect I. Patnaik as Director For For Management 7 Approve Payment of Remuneration to A. For For Management Gulabchand, Chairman and Managing Director 8 Approve Payment of Remuneration to A.V. For For Management Karambelkar, President and Executive Director 9 Appoint S.G. Dhawan as Vice President For For Management (Business Development) and Approve Her Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 3.50 Per Share 3.1 Reappoint H. Manwani as Director For For Management 3.2 Reappoint S. Ramamurthy as Director For For Management 3.3 Reappoint D.S. Parekh as Director For For Management 3.4 Reappoint A. Narayan as Director For For Management 3.5 Reappoint S. Ramadorai as Director For For Management 3.6 Reappoint R.A. Mashelkar as Director For For Management 3.7 Reappoint G. Vittal as Director For For Management 3.8 Reappoint P. Banerjee as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 28, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Hindustan Unilever Ltd. and Unilever India Exports Ltd. -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Amend the Articles of Association For For Management 9 Approve to Issue the Restricted Stock For For Management 10 Approve to Issue the Employee Stock For For Management Options with Price Lower than the Current Price -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint L.M. Mehta as Director For For Management 3 Reappoint S.S. Dawra as Director For For Management 4 Reappoint S.B. Mathur as Director For Against Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. Wadhawan as Managing Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246207 Meeting Date: JUL 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reappoint D.N. Ghosh as Director For For Management 4 Reappoint R.S. Tarneja as Director For For Management 5 Reappoint B. Jalan as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Company Auditors and Branch Auditors at London and Singapore and Authorize Board to Fix Their Remuneration 7 Approve PKF as Branch Auditors at For For Management Dubai and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For Against Management to INR 2 Trillion 9 Approve Reappointment and Remuneration For For Management of K.M. Mistry as Managing Director 10 Approve Employee Stock Option Scheme - For For Management 2011 (ESOS - 2011) -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV Ticker: 600027 Security ID: Y3738Y101 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares to be Issued For For Management in Relation to the Proposed Placing 1b Approve Nominal Value Per Share in For For Management Relation to the Proposed Placing 1c Approve Method of Issuance in Relation For For Management to the Proposed Placing 1d Approve Target Subscribers and Lock-Up For For Management Period in Relation to the Proposed Placing 1e Approve Method of Subscription in For For Management Relation to the Proposed Placing 1f Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing 1g Approve Determination Date of the For For Management Issuance Price and the Issuance Price in Relation to the Proposed Placing 1h Approve Listing Arrangement in For For Management Relation to the Proposed Placing 1i Approve Use of Proceeds in Relation to For For Management the Proposed Placing 1j Approve Arrangement of Retained For For Management Profits in Relation to the Proposed Placing 1k Approve Validity Period in Relation to For For Management the Proposed Placing 2 Approve CH Subscription Agreement For For Management 3 Authorize Board to Handle All Matters For For Management in Relation to the Proposed Placing 4a Approve Issuance of Non-Public Placed For Against Management Bond 4b Approve Issuance of Super & Short-Term For Against Management Commercial Paper 5 Approve the Company's Compliance with For For Management the Conditions for Non-Public Issuance of A Shares 6 Approve Feasibility Analysis Report For For Management for the Use of Proceeds from the Proposed Placing 7 Approve Specific Explanatory Report For For Management for the Use of Proceeds from the Previous Raised Proceeds -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV Ticker: 600027 Security ID: Y3738Y101 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Purchase of Coal from China For For Management Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement 1b Approve Provision of Design, For For Management Engineering Equipments,Systems, Engineering Products and Construction Subcontracting Services by China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement 1c Approve Purchase of Coal Procurement For For Management Services, Quota Services, Property Management Services and Other Services from China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement 1d Approve Supply of Coal, Provision of For For Management Maintenance Services and Quota Services to China Huadian Corporation & the Annual Cap Under the Proposed Coal, Equipments and Services Purchase (Supply) Framework Agreement 2 Approve Proposed Financial Services None None Management Agreement with China Huadian Corporation Finance Company Limited 3a Approve Provision of an Annual Average For For Management Loan Balance Not Exceeding RMB 20 Billion to the Group by China Huadian Corporation 3b Approve Provision of an Annual Average For For Management Loan Balance Not Exceeding RMB 10 Billion to the Group by Shandong International Trust Corporation 4a Approve Class of Shares to be Issued For For Shareholder Relating to the Non-Public Offering of A Share 4b Approve Nominal Value of Share For For Shareholder Relating to the Non-Public Offering of A Share 4c Approve Method of Issuance Relating to For For Shareholder the Non-Public Offering of A Share 4d Approve Target Subscribers and Lock-up For For Shareholder Period Relating to the Non-Public Offering of A Share 4e Approve Method of Subscription For For Shareholder Relating to the Non-Public Offering of A Share 4f Approve Number of Shares to be Issued For For Shareholder Relating to the Non-Public Offering of A Share 4g Approve Price Determination Reference For For Shareholder Date and the Issuance Price Relating to the Non-Public Offering of A Share 4h Approve Listing Arrangement Relating For For Shareholder to the Non-Public Offering of A Share 4i Approve Use of Proceeds Relating to For For Shareholder the Non-Public Offering of A Share 4j Approve Arrangement of Retained For For Shareholder Profits Relating to the Non-Public Offering of A Share 4k Approve Validity Period of the For For Shareholder Resolutions Relating to the Non-Public Offering of A Share 5 Approve Proposed Subscription of New A For For Shareholder Shares by China Huadian Corporation and the Conditional CH Supplemental Agreement 6 Authorize Board to Handle All Matters For For Shareholder in Connection with the Adjusted Proposed Placing 7 Approve that the Company Satisfies the For For Shareholder Conditions for Non-Public Issuance of A Shares Under Relevant Rules in the PRC 8 Approve Feasibility Analysis Report For For Shareholder -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV Ticker: 600027 Security ID: Y3738Y101 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Financial Services For Against Management Agreement 2 Approve Establishment of the For For Management Nomination Committee -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. (FORMER SHANDONG INT'L POWER DEV Ticker: 600027 Security ID: Y3738Y101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a1 Approve Issuance of Short-Term For For Management Debentures Not Exceeding RMB 9 Billion 2a2 Approve Issuance of Medium-Term Notes For For Management Not Exceeding RMB 8 Billion 2a3 Approve Issuance of Non-Public Placed For For Management Bond Not Exceeding RMB 15 Billion 2a4 Approve Issuance of Super Short-Term For For Management Commercial Paper Not Exceeding RMB 20 Billion 2b Approve Issuance of Corporate Bonds For For Management and/or RMB-Denominated Bonds in Hong Kong 3 Accept Report of the Board For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Audited Financial Report For For Management 6 Approve Profit Distribution Proposal For For Management 7 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Reappoint KPMG Huazhen as Auditor of For For Management the Company's Internal Control and Authorize Board to Fix Their Remuneration 9 Accept Performance Report of For For Management Independent Non-Executive Directors 10 Approve Provision of Company's Loan For Against Management Guarantee to the Subsidiaries 11 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management Members -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: SEP 27, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liability Insurance Policy for For Against Management Directors and Senior Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Hongbo as Director For For Management 2 Approve the 2012 Continuing Connected For For Management Transactions Between the Company and China Huaneng Group 3 Approve the 2012 to 2014 Continuing For Against Management Connected Transactions Between the Company and China Huaneng Finance Corporation Limited -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors of the Company for For For Management 2012 6 Approve Issuance of Short-Term For For Management Debentures 7 Approve Issuance of Super Short-Term For For Management Debentures 8 Approve Issuance of Financial For For Management Instruments for Private Placement 9 Approve Extension of General Mandate For For Management to Issue RMB Denominated Debt Instruments 10 Elect Xie Rongxing as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 (a) Amend Article 2 Re: Company Domicile For For Management 1 (b) Amend Article 3 Re: Expand Corporate For For Management Purpose 1 (c) Amend Article 5 Re: Ratify Issuance For For Management of 924,595 Shares from 2008 and 2009 Stock Option Plans 1 (d) Consolidate Articles of Incorporation For For Management Should Items 1 (a) - 1 (c) be Approved by Shareholders 1 (e) Approve Remuneration of Directors and For For Management Executive Officers 1 (f) Ratify Minutes of Dec. 29, 2011 For Against Management Special Meeting; Approve Amendment of By-Laws of Brazilian Haze 1 (g) Confirm and Ratify Remaining For Against Management Resolutions Adopted At Dec. 29, 2011 Special Meeting and Approve Amendment of the By-Laws of Brazilian Haze 1 (h) Authorize Senior Management to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Stock Option Plan For For Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Mabesa do For For Management Brasil SA 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Mabesa do Brasil For For Management SA 5 Approve Agreement to Absorb Mantecorp For For Management Industria Quimica e Farmaceutica SA 6 Appoint Independent Firm to Appraise For For Management Proposed Absorption 7 Approve Independent Firm's Appraisal For For Management 8 Approve Absorption of Mantecorp For For Management Industria Quimica e Farmaceutica SA 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Use of Reserves for Treatment For For Management of Net Losses 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Name For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- HYPERMARCAS S.A Ticker: HYPE3 Security ID: P5230A101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Spin-Off Proposal For For Management 1b Appoint Independent Firm to Appraise For For Management Proposed Transaction 1c Approve Independent Firm's Appraisal For For Management 1d Approve Spin-Off and Cancellation of For For Management Shares 1e Amend Articles to Reflect Changes in For For Management Capital 2a Approve Company's Restructuring Re: For For Management Brainfarma 2b Appoint Independent Firm to Appraise For For Management Proposed Transaction 2c Approve Independent Firm's Appraisal For For Management 2d Approve Company's Restructuring and For For Management Issuance of Shares 2e Amend Articles to Reflect Changes in For For Management Capital 3a Amend Articles to Reflect Changes in For For Management Capital Re: Shares Issued to Serve Stock Option Plan 3b.1 Amend Articles Re: Increase Number of For For Management Executive Positions 3b.2 Amend Articles Re: Executive Titles For For Management 3c Amend Article 27 For For Management 3d Amend Article 28 For For Management 3e Amend Articles 25 and 30 through 37 For For Management 3f Consolidate Bylaws For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Dividend on Equity Shares of For For Management INR 2.00 Per Share 2b Approve Dividend on Preference Shares For For Management at 6 Percent 3 Reappoint O. Goswami as Director For For Management 4 Reappoint S. Shroff as Director For Against Management 5 Reappoint S.H. Khan as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint B. Julka as Director For For Management -------------------------------------------------------------------------------- IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Ticker: 532659 Security ID: Y40805114 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: OCT 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Lee as Director For For Management 2 Elect Tan Lei Cheng as Director For For Management 3 Elect Pauline Tan Suat Ming as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Abu Talib bin Othman as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of IGB Real Estate For For Management Investment Trust on the Main Market of Bursa Malaysia Securities Bhd -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Michael McMahon as Chairman For For Management of the Audit and Risk Committee 3.2 Elect Hugh Cameron as Member of the For For Management Audit and Risk Committee 3.3 Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5.1 Elect Brenda Berlin as Director For For Management 5.2 Re-elect David Brown as Director For For Management 5.3 Re-elect Hugh Cameron as Director For For Management 5.4 Re-elect Mandla Gantsho as Director For For Management 5.5 Re-elect Thabo Mokgatlha as Director For For Management 5.6 Re-elect Babalwa Ngonyama as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Increase in the Remuneration For For Management of Non-executive Directors with Effect from 1 July 2011 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and MJ Comber as Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.3 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.4 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Elect Santie Botha as Director For For Management 4.2.1 Re-elect Schalk Engelbrecht as Director For For Management 4.2.2 Re-elect Thulani Gcabashe as Director For For Management 4.2.3 Re-elect Ashley Tugendhaft as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee 6.5 Approve Remuneration of Audit For For Management Committee Chairman 6.6 Approve Remuneration of Audit Committee For For Management 6.7 Approve Remuneration of Risk Committee For For Management 6.8 Approve Remuneration of Remuneration For For Management and Nomination Committee 6.9 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee 6.10 Approve Remuneration of Chairmen of For For Management Committees 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Specific Repurchase of For For Management Treasury Shares 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker: IDEALB-1 Security ID: P5393B102 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Tax Obligations for Fiscal Year 2010 2 Approve Operation in Accordance with For Against Management Article 47 of the Securities Market Law 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker: IDEALB-1 Security ID: P5393B102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report in Compliance with For For Management Article 86, Sub-section XX of Income Tax Law 2.1 Present CEO's Report in Accordance For For Management with Article 44, Sub-section XI of Securities Market Law and Article 172 of Company Law, Including External Auditor's Report for Fiscal Year 2011 and Board's Opinion 2.2 Accept Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 2.3 Accept Board of Directors' Activity For For Management Report in Accordance with Article 28-IVE of Company Law 2.4 Accept Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011 2.5 Accept Audit and Corporate Practices For For Management Committees' Reports in Accordance with Article 43, Sub-sections I and II of Securities Market Law 3 Approve Allocation of Income For For Management 4 Elect Directors, Board Secretary and For For Management Deputy Secretary 5 Approve Remuneration of Directors, For For Management Board Secretary and Deputy Secretary 6 Elect Members of Audit Committee and For For Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit Committee and Corporate Practices Committee 8 Approve Annual Report on Share For For Management Repurchase in Accordance with Article 56 of Securities Market Law; Set Maximum Nominal Amount of Share Repurchase Reserve for Fiscal Year 2011 9 Approve Operations in Terms of Article For Against Management 47 of Securities Market Law 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, and/or For For Management Corporate Guarantees of up to INR 50 Billion -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.K. Purwar as Director For For Management 3 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Borrowing Powers For Against Management to INR 50 Billion 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Approve Appointment and Remuneration For For Management of N. Jain as Executive Chairman 7 Approve Appointment and Remuneration For For Management of R. Venkataraman as Managing Director 8 Amend Articles of Association Re: For For Management Distribution of Documents through Electronic Mode -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reappoint K. Singh as Director For For Management 4 Reappoint S.S. Ahlawat as Director For For Management 5 Approve Sharma Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Indiabulls Real Estate Ltd For For Management Employee Stock Option Scheme - 2011 (IBREL ESOP - 2011) 7 Approve Stock Option Plan Grants to For For Management Employees of the Subsidiaries under the IBREL ESOP - 2011 8 Approve Stock Option Plan Grants of For For Management More Than 1 Percent of Issued Share Capital to Eligible Employees Under the IBREL ESOP - 2011 9 Amend Indiabulls Real Estate Ltd For For Management Employees Stock Option Scheme 2006 and Indiabulls Real Estate Ltd Employees Stock Option Scheme 2008 (II) Re: Exercise Price of Options 10 Approve S.K. Mittal, Director & For For Management Vice-Chairman of the Company, to Hold an Office or Place of Profit in Indiabulls Realtech Ltd, a Subsidiary Company -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Subordinated Bonds For For Management 2 Elect Jiang Jianqing as Executive For For Management Director of the Bank 3 Elect Yang Kaisheng as Executive For For Management Director of the Bank 4 Elect Wong Kwong Shing, Frank as For For Management Independent Non-Executive Director of the Bank 5 Elect Tian Guoqiang as Independent For For Management Non-Executive Director of the Bank 6 Elect Wang Chixi as Shareholder For For Management Supervisor of the Bank 7 Elect Huan Huiwu as Non-Executive None For Shareholder Director of the Bank 8 Elect Wang Xiaoya as Non-Executive None For Shareholder Director of the Bank 9 Elect Ge Rongrong as Non-Executive None For Shareholder Director of the Bank 10 Elect Li Jun as Non-Executive Director None For Shareholder of the Bank 11 Elect Wang Xiaolan as Non-Executive None For Shareholder Director of the Bank 12 Elect Yao Zhongli as Non-Executive None For Shareholder Director of the Bank -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: FEB 23, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management for 2012 2 Elect Or Ching Fai as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Work Report of Board of For For Management Directors 2 Accept 2011 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2011 Audited Accounts For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as Auditors and Authorize Board to Fix Their Aggregate Audit Fees for 2012 of RMB 165.6 Million 6 Elect Dong Juan as External Supervisor For For Management 7 Elect Meng Yan as External Supervisor For For Management 8 Elect Hong Yongmiao as Independent None For Shareholder Non-Executive Director 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICHB Security ID: P52413138 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount for Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For For Management Committee Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B. DE C.V. Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: OCT 11, 2011 Meeting Type: Special Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revocation of Resolution 17 For For Management Passed at the AGM Held on June 12, 2004 Re: Establish a New Welfare Trust 2 Approve Restricted Stock Unit Plan For For Management 2011 (RSU Plan 2011) 3 Approve Grant of Restricted Stock For For Management Units to Employees of the Company's Subsidiaries Under the RSU Plan 2011 -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 09, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 22.00 For For Management Per Share and Special Dividend of INR 10.00 Per Share 3 Reelect S. Gopalakrishnan as Director For For Management 4 Reelect K.V. Kamath as Director For For Management 5 Reelect D.L. Boyles as Director For For Management 6 Reelect J.S. Lehman as Director For For Management 7 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect A.M. Fudge as Director For For Management 9 Elect V. Balakrishnan as Executive For For Management Director and Approve His Remuneration 10 Elect A. Vemuri as Executive Director For For Management and Approve His Remuneration 11 Elect B.G. Srinivas as Executive For For Management Director and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- INTEGRA GROUP Ticker: Security ID: 45822B205 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of IG Seismis For For Management Services Limited by Geotech Oil Services Holding Limited Pursuant to the Terms of Sale and Purchase Agreement 2 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For For Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Bradley Fried as Director For For Management 7 Re-elect Haruko Fukuda as Director For For Management 8 Re-elect Hugh Herman as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For For Management 15 Re-elect Fani Titi as Director For For Management 16 Elect Hendrik Jacobus du Toit as For For Management Director 17 Elect Olivia Dickson as Director For For Management 18 Approve the DLC Remuneration Report For For Management 19 Approve the DLC Audit Committee Report For For Management 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 26 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 27 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 29 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 Control of Directors 30 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 31 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Non-Cumulative Preference Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2011 to 31 March 2012 35 Accept Financial Statements and For For Management Statutory Reports 36 Sanction the Interim Dividend on the For For Management Ordinary Shares 37 Approve Final Dividend For For Management 38 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 39 Authorise Issue of Equity with For For Management Pre-emptive Rights 40 Authorise Issue of Equity without For For Management Pre-emptive Rights 41 Authorise Market Purchase of Ordinary For For Management Shares 42 Authorise Market Purchase of For For Management Preference Shares 43 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Ticker: IVT Security ID: S3914M134 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Authorise Repurchase of 4,525,913 For For Management Shares Held by Humulani Marketing (Pty) Ltd 3 Approve Remuneration of Non-executive For For Management Directors 4 Approve Financial Assistance to Any For For Management Company or Corporation which is Related or Inter-related to the Company 5 Approve Remuneration of Directors For For Management 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2.1 Re-elect Dr CH Wiese as Director For Against Management 2.2 Re-elect JS Mthimunye as Director For For Management 2.3 Re-elect DI Samuels as Director For Against Management 2.4 Re-elect CE Walters as Director For For Management 3 Approve Remuneration Policy and its For For Management Implementation 4 Place Authorised but Unissued Shares For Against Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and SBF Carter as the Designated Audit Partner 7.1 Re-elect DI Samuels as Chairman of For Against Management Audit Committee 7.2 Re-elect JS Mthimunye as Member of For For Management Audit Committee 7.3 Re-elect LR Sherrell as Member of For Against Management Audit Committee 7.4 Re-elect JD Wiese (alternate to LR For Against Management Sherrell and JS Mthimunye) as Member of Audit Committee 8 Adopt the Amended Invicta Holdings Ltd For Against Management Long-Term Bonus and Share Incentive Right Scheme 2006 -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Ticker: IVT Security ID: S3914M134 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Theramanzi For Against Management Investments (Pty) Ltd of Humulani Investments (Pty) Ltd Held by aloeCap Private Equity Investments (Pty) Ltd 2 Approve Subscription by October Wind For Against Management 48 (Pty) Ltd for 10,000 Cumulative, Non Convertible, Redeemable Preference Shares in the Share Capital of Theramanzi Investments (Pty) Ltd 3 Approve the Creation of the Humulani For Against Management Empowerment Trust to Hold the Entire Issued Share Capital of Theramanzi Investments (Pty) Ltd 4 Approve Granting of the Put Option and For Against Management the Call Option 5 Approve the Conclusion of the For Against Management Shareholders Agreement Between Humulani Investments (Pty) Ltd and Theramanzi Investments (Pty) Ltd 6 Approve the Amendment to the Terms of For Against Management the aloeCap Subscription Agreement in Respect of the Waiver 7 Authorise the Company and its For Against Management Subsidiaries to Negotiate and Agree Changes to the Terms of the Specified Transactions in Respect of New legislation to Put Invicta and its Subsidiaries Into the Same Financial Position 8 Authorise the Company and its For Against Management Subsidiaries to Negotiate and Agree Changes to the Terms of the Specified Transactions Provided the Terms and Conditions Do not Substantially Change 9 Approve Financial Assistance to For Against Management aloeCap in Terms of Section 44 of the Companies Act 10 Approve Financial Assistance to For Against Management Theremanzi in Terms of Section 45 of the Companies Act 11 Approve Conclusion by Humulani For Against Management Marketing (Pty) Ltd with Each of the Executives of the Loans Agreements and the Put Option 12 Authorise to Allot and Issue Ordinary For Against Management Shares of the Company for Cash to the Executives 13 Authorise Issuance to the Executives For Against Management of Invicta Shares Held by Humulani Marketing (Pty) Ltd in Connection with the Implementation of the Loan Agreements 14 Approve Financial Assistance in Terms For For Management of Section 44 of the Act to Certain Named Categories of Persons 15 Authorise Specific Repurchase of the For Against Management Invicta Shares by Humulani Marketing in Terms of the Listings Requirements and Sections 46 and 48 of the Act 16 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Elect Lee Yeow Seng as Director For For Management 3 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 4 Elect Lim Tuang Ooi as Director For For Management 5 Elect Lee Shin Cheng as Director For For Management 6 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 458,750 for the Financial Year Ended June 30, 2011 8 Approve BDO 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 Share Capital 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint D.P. Mhaiskar as Director For For Management 4 Reappoint S.S. Iyer as Director For For Management 5 Approve S. R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S.H. Talati as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 12 Billion -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL) Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.12 Per Share 6.1 Elect Cherdpong Siriwit as Director For For Management 6.2 Elect Woothisarn Tanchai as Director For For Management 6.3 Elect Narongkorn Chawalsantati as For For Management Director 6.4 Elect Wichai Pornkeratiwat as Director For For Management 6.5 Elect Atikom Terbsiri as Director For For Management 6.6 Elect Jade Thanawat as Director For For Management 7 Approve Remuneration and Bonus of For For Management Directors 8 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58717102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board and Fiscal Council Members For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58717102 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of 8.7 Million For For Management Preferred Shares 2 Authorize Capitalization of Reserves For For Management for Bonus Issue 3 Approve Issuance of Shares for a For For Management Private Placement 4a Amend Articles to Reflect Changes in For For Management Capital 4b Amend Articles Re: Election of Company For For Management Executives 4c Amend Articles Re: Director For For Management Shareholding Requirement 4d Amend Articles Re: Honorary Chairman For For Management 4e Amend Articles Re: Nivel 1 Regulations For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend of INR 1.65 For For Management Per Share and Dividend of INR 2.80 Per Share 3 Reappoint H.G. Powell, B. Sen, B. For For Management Vijayaraghavan, and S.H. Khan as Directors 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint K. Vaidyanath as Director For For Management 6 Approve Appointment and Remuneration For For Management of N. Anand as Executive Director 7 Approve Appointment and Remuneration For For Management of P. V. Dhobale as Executive Director 8 Approve Reappointment and Remuneration For For Management of Y.C. Deveshwar as Executive Director and Chairman -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint E.E. Reddy as Director For For Management 4 Reappoint P.R. Tripathi as Director For For Management 5 Reappoint L.S. Reddy as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Partners as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Appoint V.M. Reddy as Director For For Management 8 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: FEB 27, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management IVRCL Ltd., IVRCL Assets & Holdings Ltd., RIHIM Developers Pvt. Ltd., IVRCL TLT Pvt. Ltd. and Their Respective Shareholders -------------------------------------------------------------------------------- JAI CORPORATION LTD (FORMERLY *JAI FIBRE INDUSTRIES LTD) Ticker: 512237 Security ID: Y4252Z136 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.01 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reappoint J.K. Jain as Director For For Management 5 Reappoint A. Jain as Director For For Management 6 Reappoint K.M. Doongaji as Director For For Management 7 Approve Chaturvedi & Shah and S.R. For For Management Batliboi & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 8 Approve Roll Over of Issued Preference For For Management Shares for a Further Period Not Exceeding Two Years -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Dividend on Redeemable For For Management Preference Shares 2b Approve Dividend on Equity Shares of For For Management INR 1.00 Per Share 3 Reappoint D.R. Mehta as Director For For Management 4 Reappoint G. Dass as Director For For Management 5 Approve Haribhakti and Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A.K. Jain as Director For For Management 7 Approve Increase in Limit on For For Management Shareholdings of Foreign Institutional Investors to 60 Percent 8a Approve Jain Irrigation Employee Stock For For Management Option Plan 2011 (ESOP 2011) 8b Approve Stock Option Plan Grants to For For Management the Employees of Subsidiary Companies under the ESOP 2011 -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUL 16, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to Jaypee For For Management Karcham Hydro Corp. Ltd., a Subsidiary Company 2 Approve Corporate Guarantee to For For Management Jaiprakash Power Ventures Ltd., a Subsidiary Company 3 Approve Investment of up to INR 2.5 For For Management Billion in Himalyaputra Aviation Ltd. 4 Approve B.K. Jain, a Relative of a For For Management Director, to Hold an Office or Place of Profit under the Company 5 Approve Reappointment and Remuneration For For Management of M. Gaur as Executive Chairman 6 Approve Revision in Remuneration of For For Management Executive Directors 7 Approve Increase in Borrowing Powers For Against Management to INR 350 Billion 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.40 For For Management Per Share and Approve Final Dividend of INR 0.40 Per Share 3 Reappoint S. Gaur as Director For Against Management 4 Reappoint B.K. Goswami as Director For For Management 5 Reappoint S.C. Gupta as Director For For Management 6 Reappoint R.K. Singh as Director For Against Management 7 Reappoint S.D. Nailwal as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Appoint R. Kumar as Director For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: FEB 25, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Jaiprakash Associates Ltd and Jaypee Cement Corp Ltd -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2011 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Appoint Brian Escott as the Individual For For Management Designated Auditor 3.1.1 Re-elect Ian Thompson as Director For For Management 3.1.2 Re-elect Richard Chauke as Director For For Management 3.1.3 Re-elect Martin Shaw as Director For For Management 3.1.4 Re-elect Maureen Lock as Director For For Management 3.1.5 Re-elect Gunter Steffens as Director For For Management 3.2.1 Elect Nerina Bodasing as Director For For Management 3.2.2 Elect Matsobane Matlwa as Director For For Management 4.1 Re-elect Martin Shaw as Audit For For Management Committee Chairman 4.2 Re-elect Len Konar as Audit Committee For For Management Member 4.3 Re-elect Gunter Steffens as Audit For For Management Committee Member 5 Place Authorised but Unissued Shares For For Management under Control of Directors for Purposes of the JD Group Share Appreciation Scheme 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 8 Authorise Directors to Effect a For For Management General Issue of Debentures, Convertible into Ordinary Shares up to Ten Percent of the Company's Issued Share Capital 9 Approve Remuneration Policy For For Management 10.1 Approve Remuneration of Non-executive For For Management Directors 10.2 Mandate the Board to Determine and Pay For For Management Fair and Responsible Remuneration to the Executive Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Transact Other Business For Against Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Partial Offer by Steinhoff For For Management International Holdings Limited to JD Group Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint I.M. Kadri as Director For For Management 3 Reappoint J. Akhtar as Director For Against Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Shah as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $400 Million 6 Approve Reappointment and Remuneration For For Management of Nivaan Goyal, Relative of a Director, as Management Trainee 7 Approve Reappointment and Remuneration For For Management of Namrata Goyal, Relative of a Director, as Executive - Service Development -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Non-Public Directed For For Management Debt Instrument and Authorize Yang Gen Lin and Qian Yong Xiang to Deal with Matters Related to the Issue -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2011 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme For For Management Relating to the Declaration of Final Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8a Elect Yang Gen Lin as Non-Executive For For Management Director and Approve His Letter of Appointment 8b Elect Zhang Yang as Non-Executive For For Management Director and Approve Her Letter of Appointment 8c Elect Chen Xiang Hui as Non-Executive For For Management Director and Approve His Letter of Appointment 8d Elect Du Wen Yi as Non-Executive For For Management Director and Approve His Letter of Appointment 8e Elect Qian Yong Xiang as Executive For For Management Director and Approve His Service Contract 8f Elect Cheng Chang Yung Tsung, Alice as For For Management Non-Executive Director and Approve Her Letter of Appointment 8g Elect Fang Hung, Kenneth as For For Management Non-Executive Director and Approve His Letter of Appointment 8h Elect Xu Chang Xin as Independent For For Management Non-Executive Director and Approve His Service Contract 8i Elect Gao Bo as Independent For For Management Non-Executive Director and Approve His Service Contract 8j Elect Chen Donghua as Independent For For Management Non-Executive Director and Approve His Service Contract 8k Elect Zhang Erzhen as Independent For For Management Non-Executive Director and Approve His Service Contract 9a Elect Chang Qing as Supervisor and For For Management Approve His Letter of Appointment 9b Elect Sun Hong Ning as Supervisor and For For Management Approve His Letter of Appointment 9c Elect Hu Yu as Supervisor and Approve For For Management Her Letter of Appointment 10 Approve Participation in the Capital For For Management Enlargement of Yanjiang Expressway Co. Ltd. 11 Approve Issuance of Short-Term For For Management Commercial Papers Not Exceeding RMB 2 Billion 12 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Internal Control Accountant and Authorize Board to Fix Their Remuneration 3 Approve Consolidated Supply and For For Management Services Agreement 1 and related Annual Caps 4 Approve Consolidated Supply and For For Management Services Agreement 2 and related Annual Caps 5 Approve Financial Services Agreement For Against Management and related Annual Caps -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management for the Year 2011 5 Approve Revised Financial Services For Against Management Agreement and Relevant Annual Caps 6 Approve New Land Leasing Agreement and For For Management Relevant Annual Caps 7a Elect Li Yihuang as Director For For Management 7b Elect Li Baomin as Director For For Management 7c Elect Gao Jianmin as Director For For Management 7d Elect Liang Qing as Director For For Management 7e Elect Gan Chengjiu as Director For For Management 7f Elect Hu Qingwen as Director For For Management 7g Elect Shi Jialiang as Director For For Management 7h Elect Wu Jianchang as Director For For Management 7i Elect Gao Dezhu as Director For For Management 7j Elect Zhang Weidong as Director For For Management 7k Elect Deng Hui as Director For For Management 8 Authorize Board to Enter into Service For For Management Contract and/or Appointment Letter with the Newly Elected Executive and Independent Non-Executive Directors 9a Elect Hu Faliang as Supervisor For For Management 9b Elect Wu Jinxing as Supervisor For For Management 9c Elect Wan Sujuan as Supervisor For For Management 9d Elect Xie Ming as Supervisor For For Management 9e Elect Lin Jinliang as Supervisor For For Management 10 Authorize Board to Enter into Service For For Management Contract or Appointment Letter with the Newly Elected Supervisors 11 Approve Annual Remuneration of For For Management Directors and Supervisors 12 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Domestic Auditors and Internal Control Audit Institution and Deloitte Touche Tohmatsu as Overseas Auditors and Authorize Board to Fix Their Remuneration 13 Approve Permanent Replenishment of For For Management Working Capital by Surplus Capital From Previous A Share Issue 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Expansion of Business Scope of None For Shareholder the Company and Amend the Relevant Provisions of the Articles of Association -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint S. Jindal as Director For Against Management 4 Reappoint R. Jindal as Director For For Management 5 Reappoint A.K. Purwar as Director For For Management 6 Reappoint A. Goel as Director For For Management 7 Approve S.S. Kothari Mehta & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint N.A. Ansari as Director For For Management 9 Approve Appointment and Remuneration For For Management of N.A. Ansari as Executive Director 10 Approve Reappointment and Remuneration For Against Management of V. Gujral as Executive Director and Designated as Group Vice Chairman and Head Global Ventures 11 Approve Revision in Remuneration of A. For For Management Goel, Joint Managing Director 12 Approve Revision in Remuneration of N. For For Management A. Ansari, Executive Director -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: JSWSTEEL Security ID: Y44680109 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 10 Percent For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend on Equity Shares of For For Management INR 12.25 Per Share 4 Reappoint S. Rao as Director For For Management 5 Reappoint S. Sarkar as Director For Against Management 6 Reappoint J. Acharya as Director For For Management 7 Reappoint K. Vijayaraghavan as Director For For Management 8 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Increase in Remuneration of S. For For Management Rao, Jt. Managing Director & Group CFO 10 Approve Increase in Remuneration of V. For For Management Nowal, Director & CEO 11 Approve Increase in Remuneration of J. For For Management Acharya, Director (Commercial & Marketing) -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: DEC 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sales Agreement Between For For Management Giant Glory International Limited, Compal Electronics, Inc. and three of its subsidiaries, and the Related Annual Caps 2 Approve Master Sales Agreement Between For For Management Giant Glory International Limited and Wistron Corporation, and the Related Annual Caps 3 Approve Refreshment of Scheme Mandate For For Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheng Li-Yu as Director For For Management 3b Reelect Huang Kuo-Kuang as Director For For Management 3c Reelect Cherng Chia-Jiun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Limit For For Management Under Share Option Scheme -------------------------------------------------------------------------------- KAGISO MEDIA LIMITED Ticker: KGM Security ID: S4119H102 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2a Re-elect Joyce Matlala as Director For For Management 2b Re-elect Murphy Morobe as Director For For Management 2c Re-elect Maud Motanyane as Director For For Management 2d Re-elect Mervyn van Zyl as Director For For Management 3a Elect Frencel Gillion as Director For For Management 3b Elect Mary Vilakazi as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company 5a Re-elect Willy Ross as Member of the For For Management Audit and Risk Committee 5b Re-elect Tak Hiemstra as Member of the For For Management Audit and Risk Committee 5c Elect Mary Vilakazi as Member of the For For Management Audit and Risk Committee 6 Approve Remuneration Policy For For Management 7a Approve Remuneration of Board Chairman For For Management 7b Approve Remuneration of Board Member For For Management 7c Approve Remuneration of Audit and Risk For For Management Committee Chairman 7d Approve Remuneration of Audit and Risk For For Management Committee Member 7e Approve Remuneration of Remuneration For For Management Committee Chairman 7f Approve Remuneration of Remuneration For For Management Committee Member 7g Approve Remuneration of Nomination For For Management Committee Chairman 7h Approve Remuneration of Nomination For For Management Committee Member 7i Approve Remuneration of Investment For For Management Committee Chairman 7j Approve Remuneration of Investment For For Management Committee Member 8 Place 318,584 Unissued Shares under For For Management the Control of Directors 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KAGISO MEDIA LIMITED Ticker: KGM Security ID: S4119H102 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of the 50 Percent For For Management Shareholding in and Claims Against LexisNexis to Reed Elsevier -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.50 Per Share 5.1 Elect Somchai Bulsook as Director For For Management 5.2 Elect Sujitpan Lamsam as Director For For Management 5.3 Elect Suchada Kiranandana as Director For For Management 5.4 Elect Abhijai Chandrasen as Director For For Management 5.5 Elect Hiroshi Ota as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 8 Amend Articles of Association For For Management 9 Other Busines None None Management -------------------------------------------------------------------------------- KFC HOLDINGS (MALAYSIA) BERHAD Ticker: KFC Security ID: Y46974104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ahamad bin Mohamad as Director For For Management 4 Elect Ismee bin Ismail as Director For Against Management 5 Elect Hassim bin Baba as Director For For Management 6 Elect Sulaiman Shah Alhaj Ibni For For Management Almarhum Sultan Salahuddin Abdul Aziz Shah Alhaj as Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Elect Ayub bin Mion as Director None For Shareholder -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Amend Statute Re: Corporate Purpose For Did Not Vote Management 6 Acknowledge Validity of Election of For Did Not Vote Management Three Employee Representatives to Supervisory Board 7.1 Appoint Lech Jaron to Supervisory For Did Not Vote Management Board as Employee Representative 7.2 Appoint Maciej Laganowski to For Did Not Vote Management Supervisory Board as Employee Representative 7.3 Appoint Pawel Markowski to Supervisory For Did Not Vote Management Board as Employee Representative 8 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Authorize Share Repurchase Program For Did Not Vote Management 6.1 Fix Number of Supervisory Board Members For Did Not Vote Management 6.2 Recall Supervisory Board Member(s) For Did Not Vote Management 6.3 Elect Supervisory Board Member(s) For Did Not Vote Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Fix Number of Supervisory Board Members For Against Management 5.2 Recall Supervisory Board Member(s) For Against Management 5.3 Elect Supervisory Board Member For Against Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company Standing 8.2 Receive Supervisory Board Report on None None Management Board's Work 9.1 Approve Management Board Report on For For Management Company's Operations 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income For For Management 10.1a Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1b Approve Discharge of Maciej Tybura For For Management (Management Board Member) 10.1c Approve Discharge of Herbert Wirth For For Management (Management Board Member) 10.2a Approve Discharge of Franciszek For For Management Adamczyk (Supervisory Board Member) 10.2b Approve Discharge of Jozef Czyczerski For For Management (Supervisory Board Member) 10.2c Approve Discharge of Marcin Dyl For For Management (Supervisory Board Member) 10.2d Approve Discharge of Leszek Hajdacki For For Management (Supervisory Board Member) 10.2e Approve Discharge of Lech Jaron For For Management (Supervisory Board Member) 10.2f Approve Discharge of Arkadiusz Kawecki For For Management (Supervisory Board Member) 10.2g Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 10.2h Approve Discharge of Ryszard Kurek For For Management (Supervisory Board Member) 10.2i Approve Discharge of Maciej Laganowski For For Management (Supervisory Board Member) 10.2j Approve Discharge of Pawel Markowski For For Management (Supervisory Board Member) 10.2k Approve Discharge of Marek Panfil For For Management (Supervisory Board Member) 10.2l Approve Discharge of Jan Rymarczyk For For Management (Supervisory Board Member) 10.2m Approve Discharge of Marzenna Weresa For For Management (Supervisory Board Member) 11 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 12 Receive Supervisory Board Report None None Management Management Board Report on Group's Operations and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations 13.2 Approve Consolidated Financial For For Management Statements 14 Recall Three Supervisory Board Members For For Management 15 Amend Statute Re: Corporate Purpose For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheung Wai Lin, Stephanie as For For Management Executive Director 3b Reelect Chan Wing Kwan as For For Management Non-Executive Director 3c Reelect Henry Tan as Independent For For Management Non-Executive Director 3d Reelect Lai Chung Wing, Robert as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Ka Ho as Executive For For Management Director 3b Reelect Chan Sau Chi as Executive For For Management Director 3c Reelect Liu Min as Executive Director For For Management 3d Reelect Zhou Pei Feng as Executive For For Management Director 3e Reelect Chan Yue Kwong, Michael as For For Management Independent Non-Executive Director 3f Reelect Ip Shu Kwan, Stephen as For For Management Independent Non-Executive Director 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 6 Amend Memorandum of Association and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ab Halim bin Mohyiddin as For For Management Director 2 Elect Chew Fook Sin as Director For For Management 3 Elect Khalid Bin Ngah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Company None None Management Disclosure Policy 13 Receive Information on Charitable None None Management Donations 14 Ratify External Auditors For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2011 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 160 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Performance Contracts with For For Management Members of Audit Committee 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: NOV 02, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Kumba Specific Repurchase For For Management 1 Approve Issue of Shares for the For For Management Purposes of the Share Swap 2 Approve Issue of Shares for the For For Management Purposes of the Subsequent Share Swap 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Grant Krog as the Individual Designated Auditor 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect David Weston as Director For For Management 3.3 Elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 4.4 Elect Litha Nyhonyha as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fourth Supplemental Agreement For Against Management and Related Transactions 2 Approve Certain Continuing Connected For Against Management Transactions between the Group and CNPC Group and Proposed Annual Caps -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Hualin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.22 Per For For Management Share 3a Reelect Kong Jian Min as Executive For For Management Director 3b Reelect He Wei Zhi as Executive For For Management Director 3c Reelect Yu Yao Sheng as Executive For For Management Director 3d Reelect Lee Ka Sze, Carmelo as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: 501723100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Holdco For For Management SA and Holdco II SA 2 Approve Merger Balance Sheets of LAN, For For Management Holdco SA and Holdco II SA as of Sep. 30, 2011, along with Report on Merger 3 Change Company Name to LATAM Airlines For For Management Group SA 4 Approve Bylaws of LATAM Airlines Group For Against Management SA 5 Grant Authorizations and Power of For For Management Attorney Needed to Carry Out and Implement Merger 6 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions 7 Approve Increase in Capital Via For Against Management Issuance of 4.80 Million Shares in Connection with Merger -------------------------------------------------------------------------------- LAN AIRLINES S.A. Ticker: LAN Security ID: 501723100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Final Dividends Based on For For Management Income of Fiscal Year 2011 Including $0.11 per Share and $0.24 per Share Paid in Sep. 2011 and Jan. 2012 Respectively 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party Transactions 7 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint P. Kotaiah as Director For For Management 3 Reappoint P. Abraham as Director For For Management 4 Reappoint G.B. Rao as Director For Against Management 5 Approve S.R. Batliboi & Associates and For For Management Brahmayya & Co as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of L.M. Rao as Executive Chairman 7 Approve Reappointment and Remuneration For Against Management of G.B. Rao as Executive Vice Chairman 8 Approve Reappointment and Remuneration For For Management of G.V. Babu as Managing Director 9 Approve Appointment and Remuneration For For Management of S.C. Manocha as Executive Director -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Liu Chuanzhi as Director For For Management 3b Reelect Wu Yibing as Director For For Management 3c Reelect Woo Chia-Wei as Director For For Management 3d Reelect Tian Suning as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Reduction in Share Capital For For Management Through the Cancellation of Series A Cumulative Convertible Preferred Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2.1 Re-elect Fatima Abrahams as Director For For Management 2.2 Re-elect Hilton Saven as Director For For Management 2.3 Re-elect Alan Smart as Director For For Management 3.1 Elect Fatima Abrahams as Member of the For For Management Audit Committee 3.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.3 Elect Sizakele Marutlulle as Member of For For Management the Audit Committee 3.4 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.5 Re-elect Benedict van der Ross as For For Management Member of the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Approve Remuneration Policy For For Management 1 Approve Directors' Fees for the Period For For Management from 1 April 2011 until 30 June 2012 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Zhang Zhi Yong as Executive For For Management Director 2a2 Reelect Chong Yik Kay as Executive For For Management Director 2a3 Reelect Chen Yue, Scott as For For Management Non-Executive Director 2a4 Reelect Kim Jin Goon as Non-Executive For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 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 -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: NOV 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Location of Company For For Management Headquarters, Changes to Share Capital, and Novo Mercado Regulatory Changes 2 Elect Director For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2.1 Amend Article 1, Paragraph 1 For For Management 2.2 Amend Article 1, Paragraph 2 For For Management 2.3 Amend Article 3 For For Management 2.4 Amend Article 6, Paragraph 3 For For Management 2.5 Amend Article 6, Paragraph 4 For For Management 2.6 Amend Article 6, Paragraph 5 For For Management 2.7 Amend Article 9 For For Management 2.8 Amend Article 10, Paragraph 2 For For Management 2.9 Amend Article 10, Paragraph 5 For For Management 2.10 Amend Article 12, Item IV, and Article For For Management 20, Item XIV 2.11 Amend Article 12, Item VIII For For Management 2.12 Amend Article 13, Paragraph 1 For For Management 2.13 Amend Article 13, Paragraph 3 For For Management 2.14 Amend Articles 14, 16 and 20 For For Management 2.15 Amend Article 16 For For Management 2.16 Amend Article 16, Paragraph 1 For For Management 2.17 Amend Article 16, Paragraph 8 For For Management 2.18 Amend Article 16, Paragraph 9 For For Management 2.19 Amend Article 20, Item XI For For Management 2.20 Amend Article 20, Item XXI For For Management 2.21 Amend Article 20, Item XXVIII For For Management 2.22 Amend Article 20, Paragraph 2 For For Management 2.23 Amend Article 21 For For Management 2.24 Amend Article 29 For For Management 2.25 Amend Article 29, Paragraph 6 For For Management 2.26 Amend Article 29, Paragraph 7 For For Management 2.27 Amend Article 35 For For Management 2.28 Amend Article 40 For For Management 2.29 Amend Article 41 For For Management 2.30 Amend Article 42 For For Management 2.31 Amend Article 43 For For Management 2.32 Amend Article 43, Paragraph 12 For For Management 2.33 Amend Article 44 For For Management 2.34 Amend Article 45 For For Management 2.35 Amend Article 46 For For Management 2.36 Amend Article 47 For For Management 2.37 Amend Article 48 For For Management 2.38 Amend Article 49 For For Management 2.39 Amend Article 51 For For Management 2.40 Amend Article 52 For For Management 2.41 Amend Article 54 For For Management 2.42 Amend Article 56 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of 20 RUB per Ordinary Share 4 Fix Number of Directors For For Management 5.1 Elect Kirill Androsov as Director None For Management 5.2 Elect Ilgiz Valitov as Director None Against Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Igor Levit as Director None Against Management 5.5 Elect Mikhail Romanov as Director None Against Management 5.6 Elect Sergey Skatershchikov as Director None Against Management 5.7 Elect Mark Temkin as Director None Against Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheikina as Director None Against Management 6.1 Elect Natalya Klevtsova as Member of For For Management Audit Commission 6.2 Elect Yury Terentyev as Member of For For Management Audit Commission 6.3 Elect Ludmila Fradina as Member of For For Management Audit Commission 7.1 Ratify ZAO KPMG as IFRS Auditor For For Management 7.2 Ratify ZAO Audit-Service as RAS Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management Management 11.1 Approve Large-Scale Transactions Re: For For Management Amend Agreements Between OOO Cement and Vneshekonombank 11.2 Preapprove Future Related-Party For For Management Transaction -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Pictet Ivan as Director None For Management 2.12 Elect Aleksandr Shokhin as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Elect Su Jiangang as Non-independent For For Management Director 1a2 Elect Zhao Jianming as Non-independent For For Management Director 1a3 Elect Qian Haifan as Non-independent For For Management Director 1a4 Elect Ren Tianbao as Non-independent For For Management Director 1b1 Elect Qin Tongzhou as Independent For For Management Director 1b2 Elect Yang Yada as Independent Director For For Management 1b3 Elect Wu Tat Man Damon Albert as For For Management Independent Director 2a Elect Fang Jinrong Non-staff For For Management Representative Supervisor 2b Elect Su Yong Non-staff Representative For For Management Supervisor 2c Elect Wong Chun Wa Non-staff For For Management Representative Supervisor 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Depository Services Under the For Against Management Financial Services Agreement 2 Approve Adjustment of Depreciation For For Management Period of the Company's Fixed Assets -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of Board of For For Management Directors 2 Accept Work Report of Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abdul Aziz bin Wan Abdullah as For Against Management Director 3 Elect Nor bin Md. Yusof as Director For For Management 4 Elect Tan Boon Seng @ Krishnan as For For Management Director 5 Elect Azmi bin Wan Hamzah @ Nik Awang For For Management as Director 6 Elect Rohana binti Rozhan as Director For For Management 7 Elect David Lau Nai Pek as Director For For Management 8 Elect Ahmad Jauhari bin Yahya as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.02 Per Share 3 Elect Chong Pah Aung as Director For For Management 4 Elect Jamaludin Zakaria as Director For For Management 5 Elect Ahmad Ibnihajar as Director For For Management 6 Elect Shahril Ridza Ridzuan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reappoint T. Ohashi as Director For For Management 4 Reappoint K. Asai as Director For For Management 5 Reappoint A. Ganguli as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of S. Nakanishi as Managing Director & CEO 8 Approve Reappointment and Remuneration For For Management of T. Ohashi as Director & Managing Executive Officer (Production) 9 Approve Reappointment and Remuneration For For Management of K. Asai as Director & Managing Executive Officer (Engineering) 10 Approve Increase in Remuneration of S. For For Management Oishi, Director & Managing Executive Officer (Marketing & Sales) 11 Approve Provision of Domiciliary For For Management Treatment and Medical Insurance to the Retired Indian Whole-Time Directors and Their Spouses up to INR 50,000 Per Annum -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide Any For For Management Direct or Indirect Financial Assistance 2 Approve Remuneration of Directors For For Management 1 Authorise Grant Pattison, Guy Hayward For For Management or the Company Secretary to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: NOV 23, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2011 2 Elect Jeffrey Davis as Director For For Management 3 Elect Douglas McMillon as Director For Against Management 4 Re-elect Grant Pattison as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Elect John Suarez as Director For For Management 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andre Dennis as the Audit Partner 8 Re-elect Chris Seabrooke as Chairman, For For Management Elect Lulu Gwagwa and Re-elect Phumzile Langeni as Members of the Audit and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Amend the Massmart Employee Share For Against Management Scheme 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 8.06 per Ordinary Share and RUB 31.28 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 Yevtushenko 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 Yevgeny Mikhel as Director None Against Management 4.7 Elect Valentin Proskurnya as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubco as Director None Against Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina For For Management as Member of Audit Commission 5.2 Elect Natalya Mikhaylova as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO Energyconsulting Audit as For For Management Auditor 7 Approve New Edition of Regulations on For For Management Remuneration and Reimbursement of Expenses of Directors 8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Ming-Kai Tsai with Shareholder For For Management Number 1 as Director 6.2 Elect Jyh-Jer Cho with Shareholder For For Management Number 2 as Director 6.3 Elect Ching-Jiang Hsieh with For For Management Shareholder Number 11 as Director 6.4 Elect Cheng-Yaw Sun with Shareholder For For Management Number 109274 as Director 6.5 Elect Kenneth Kin with ID Number For For Management F102831367 as Director 6.6 Elect Chung-Yu Wu with Shareholder For For Management Number 1512 as Independent Director 6.7 Elect Peng-Heng Chang with ID Number For For Management A102501350 as Independent Director 6.8 Elect Chung-Lang Liu, a Representative For For Management of MediaTek Capital Corp. with Shareholder Number 2471, as Supervisor 6.9 Elect Ming-Je Tang, a Representative For For Management of National Taiwan University with Shareholder Number 23053, as Supervisor 6.10 Elect Paul Wang with Shareholder For For Management Number 1955 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7.1 Elect Sheng-Chung Lin, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.2 Elect Ching-Tsai Chen, a For For Shareholder Representative of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.3 Elect Tzong-Yau Lin, a Representative For For Shareholder of Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.4 Elect Joanne Ling, a Representative of For For Shareholder Ministry of Finance, R.O.C with Shareholder No.100001, as Director 7.5 Elect Kuo-Hui Hsiao, a Representative For For Shareholder of National Development Fund, Executive Yuan, R.O.C with Shareholder No.300237, as Director 7.6 Elect Lin Zhongxiang, a Representative None For Shareholder of Labor Union of Mega International Commercial Bank Co., Ltd. with Shareholder No. 827304 as Director 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Director No.11 None Against Shareholder 7.12 Elect Director No.12 None Against Shareholder 7.13 Elect Li Cunxiu as Independent Director For For Shareholder 7.14 Elect Qiu Xianbi as Independent For For Shareholder Director 7.15 Elect Lin Jiheng as Independent For For Shareholder Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MERCATOR LINES LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint K.R. Bharat as Director For Against Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A. Khanna 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Appoint M.M. Agrawal as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $50 Million 7 Change Company Name to Mercator Ltd For For Management -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 20, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5.1 Amend Article 1 Re: Nivel 1 Regulations For For Management 5.2 Amend Article 11 Re: Nivel 1 For For Management Regulations 5.3 Amend Articles 12 and 14 Re: Nivel 1 For For Management Regulations 6 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- METOREX LTD Ticker: MTX Security ID: S5054H106 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Metorex Ltd plc Against Against Management by Vale Africa 2 Authorise Board to Ratify and Execute Against Against Management Approved Resolutions -------------------------------------------------------------------------------- METOREX LTD Ticker: MTX Security ID: S5054H106 Meeting Date: SEP 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Metorex Ltd by For For Management Jinchuan Subco 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Receive Information on Profit None None Management Distribution Policy 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Charitable None None Management Donations 13 Ratify External Auditors For Did Not Vote Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Related Party Transactions For Did Not Vote Management 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: FEB 01, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 29, 2012 Meeting Type: Proxy Contest Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 196 per Share 4.1 Elect Enos Ned Banda as Director None Against Management 4.2 Elect Sergey Barbashev as Director None Against Management 4.3 Elect Aleksey Bashkirov as Director None Against Management 4.4 Elect Andrey Bugrov as Director None Against Management 4.5 Elect Olga Voytovich as Director None Against Management 4.6 Elect Aleksandr Voloshin as Director None Against Management 4.7 Elect Artem Volynets as Director None Against Management 4.8 Elect Oleg Deripaska as Director None Against Management 4.9 Elect Claude Dauphin as Director None Against Management 4.10 Elect Marianna Zakharova as Director None Against Management 4.11 Elect Larisa Zelkova as Director None Against Management 4.12 Elect Simon Collins as Director None Against Management 4.13 Elect Bradford Mills as Director None Against Management 4.14 Elect Stalbek Mishakov as Director None Against Management 4.15 Elect Ardavan Moshiri as Director None Against Management 4.16 Elect Oleg Pivovarchuk as Director None Against Management 4.17 Elect Gerhard Prinsloo as Director None For Management 4.18 Elect Dmitry Razumov as Director None Against Management 4.19 Elect Maxim Sokov as Director None Against Management 4.20 Elect Vladimir Strashko as Director None Against Management 4.21 Elect Vladimir Strzhalkovsky as None Against Management Director 5.1 Elect Petr Voznenko as Member of Audit For For Management Commission 5.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For For Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For For Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For For Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For For Management 9 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Annual Report Against 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 196 per Share 4.1 Elect Enos Ned Banda as Director None Did Not Vote Management 4.2 Elect Sergey Barbashev as Director None Did Not Vote Management 4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.4 Elect Andrey Bugrov as Director None Did Not Vote Management 4.5 Elect Olga Voytovich as Director None Did Not Vote Management 4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.7 Elect Artem Volynets as Director None Did Not Vote Management 4.8 Elect Oleg Deripaska as Director None Did Not Vote Management 4.9 Elect Claude Dauphin as Director None Did Not Vote Management 4.10 Elect Marianna Zakharova as Director None Did Not Vote Management 4.11 Elect Larisa Zelkova as Director None Did Not Vote Management 4.12 Elect Simon Collins as Director None Did Not Vote Management 4.13 Elect Bradford Mills as Director None Did Not Vote Management 4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management 4.18 Elect Dmitry Razumov as Director None Did Not Vote Management 4.19 Elect Maxim Sokov as Director None Did Not Vote Management 4.20 Elect Vladimir Strashko as Director None Did Not Vote Management 4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For Did Not Vote Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Elect Johan Burger as Director For For Management 2.2 Elect Blignault Gouws as Director For For Management 2.3 Elect Jabu Moleketi as Director For For Management 2.4 Elect Sizwe Nxasana as Director For For Management 2.5 Elect Khehla Shubane as Director For For Management 2.6 Elect Frans Truter as Director For For Management 2.7 Elect Ben van der Ross as Director For For Management 3.1 Re-elect Johan van Reenen as Director For For Management 3.2 Re-elect John Newbury as Director For For Management 3.3 Re-elect Syd Muller as Director For For Management 3.4 Re-elect Johnson Njeke as Director For For Management 3.5 Re-elect Mary Vilakazi as Director For For Management 3.6 Re-elect Fatima Jakoet as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and H D Nel as the Designated Audit Partner 5 Elect Frans Truter and Re-elect Syd For For Management Muller, Mary Vilakazi and Fatima Jakoet as Members of the Audit Committee 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of For For Management Audit Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of For For Management Actuarial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of For For Management Remuneration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk & Compliance Committee 1.11 Approve Remuneration of Member of Risk For For Management & Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 1.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 1.14 Approve Remuneration of Chairperson of For For Management Transformation Monitoring Committee 1.15 Approve Remuneration of Member of For For Management Transformation Monitoring Committee 1.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.17 Approve Remuneration of Member of For For Management Nominations Committee 1.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.19 Approve Remuneration of Member of Fair For For Management Practices Committee 1.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 1.21 Approve Remuneration of Chairperson of For For Management the Divisional Board 1.22 Approve Remuneration of Member of the For For Management Divisional Board 1.23 Approve Remuneration of Chairperson of For For Management the Divisional Audit Panel 1.24 Approve Remuneration of Member of the For For Management Divisional Audit Panel 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Entities -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management A3 Preference Shares 2 Authorise Repurchase of Ordinary For For Management Shares In Respect of the Odd-Lot Offer and Voluntary Offer 1 Authorise Directors to Implement the For For Management Odd-Lot Offer and Voluntary Repurchase Offer 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: MAR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles to Reflect Changes in For For Management Capital 1b Amend Articles Re: Novo Mercado For For Management Regulations 1c Amend Location of Company Headquarters For For Management 1d Amend Corporate Purpose For For Management 2 Amend Stock Option Plan For For Management 3 Elect Director For For Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: X5430T109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share 3 Approve New Edition of Charter For Did Not Vote Management 4 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 5.1 Elect Anton Abugov as Director None Did Not Vote Management 5.2 Elect Aleksey Buyanov as Director None Did Not Vote Management 5.3 Elect Andrey Dubovskov as Director None Did Not Vote Management 5.4 Elect Ron Sommer as Director None Did Not Vote Management 5.5 Elect Stanley Miller as Director None Did Not Vote Management 5.6 Elect Paul Ostling as Director None Did Not Vote Management 5.7 Elect Vsevolod Rozanov as Director None Did Not Vote Management 5.8 Elect Gregor Kharter as Director None Did Not Vote Management 5.9 Elect Mikhail Shamolin as Director None Did Not Vote Management 6.1 Elect Maksim Mamonov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Aleksandr Obermeister as Member For Did Not Vote Management of Audit Commission 6.3 Elect Vasiliy Platoshin as Member of For Did Not Vote Management Audit Commission 7 Ratify Deloitte and Touche CIS as For Did Not Vote Management Auditor -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSS Security ID: 607409109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share 3 Approve New Edition of Charter For For Management 4 Approve New Edition of Regulations on For For Management Board of Directors 5.1 Elect Anton Abugov as Director None Against Management 5.2 Elect Aleksey Buyanov as Director None Against Management 5.3 Elect Andrey Dubovskov as Director None Against Management 5.4 Elect Ron Sommer as Director None Against Management 5.5 Elect Stanley Miller as Director None For Management 5.6 Elect Paul Ostling as Director None For Management 5.7 Elect Vsevolod Rozanov as Director None Against Management 5.8 Elect Gregor Harter as Director None Against Management 5.9 Elect Mikhail Shamolin as Director None Against Management 6.1 Elect Maksim Mamonov as Member of For For Management Audit Commission 6.2 Elect Aleksander Obermeister as Member For For Management of Audit Commission 6.3 Elect Vasiliy Platoshin as Member of For For Management Audit Commission 7 Ratify Deloitte and Touche CIS as For For Management Auditor -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's 2011 Business Operations; Receive Individual and Consolidated Financial Statements; Receive Proposal on Allocation of 2011 Income 1.2 Receive Auditor's Report on 2011 None None Management Financial Statements 1.3 Receive Audit Committee's and None None Management Supervisory Board's Reports on 2011 Financial Statements and Supervisory Board's Report on Allocation of Income Proposal 1.4.a Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.4.b Approve Allocation of Income and For For Management Dividends 1.5 Approve Corporate Governance Statement For For Management 2 Approve Discharge of Directors For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Amend Article 22 of Bylaws and the For For Management Supervisory Board's Internal Rules 6 Reelect Jozsef MOLNAR as Member of For For Management Board of Directors 7 Approve Remuneration of Directors For For Management 8.1 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 8.2 Reelect John I. CHARODY as Supervisory For For Management Board Member 8.3 Reelect Slavomir HATINA as Supervisory For For Management Board Member 8.4 Elect Zarko PRIMORAC as Supervisory For For Management Board Member 8.5 Reelect Attila CHIKAN, Dr. as Audit For For Management Committee Member 8.6 Reelect John I. CHARODY as Audit For For Management Committee Member 8.7 Elect Zarko PRIMORAC as Audit For For Management Committee Member 9.1 Elect Andrea HEGEDUS as Supervisory For For Management Board Member 9.2 Reelect Attila JUHASZ as Supervisory For For Management Board Member 9.3 Reelect Sandor PUSKAS as Supervisory For For Management Board Member 10 Approve Remuneration of Audit For For Management Committee Chairman 11 Repeal General Meeting Resolution No For For Management 18/2000 and Amend Related Provisions of Articles 15 and 19 of Bylaws -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint G.C. Mrig as Director For For Management 3 Approve Dividend of INR 5.00 Per Share For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Appoint G. Tiwari as Director For For Management 6 Approve G. Tiwari, Director of the For For Management Company, to Hold an Office of Profit as Advisor of the Company -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal for a Capital For For Management Reduction Plan to Offset Company Losses 8 Approve Increase of Cash Capital and For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 9 Approve Issuance of Shares via a For Against Management Private Placement 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: FEB 09, 2012 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 19.00 For For Management Per Share 3 Reappoint N. Kumar as Director For For Management 4 Reappoint R.I. Jesudasen as Director For For Management 5 Reappoint A. Jacob as Director For Against Management 6 Approve Sastri & Shah and M. M. Nissim For For Management and Co as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES S.A Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Allocation of Income to For For Management Reserve for Future Investments 4 Amend Articles 1, 15, and 21 Re: Novo For For Management Mercado Regulations 5 Amend Article 5 to Reflect Changes in For For Management Capital 6 Amend Article 24 Re: Executive For For Management Committee 7 Consolidate Bylaws For For Management 8 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 9 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alan Harper as Director For For Management 2 Re-elect Dawn Marole as Director For For Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Alan van Biljon as Chairman For For Management of the Audit Committee 6 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Philosophy For For Management 12 Approve Remuneration of Non-Executive For For Management Directors 13 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Ticker: MPHB Security ID: Y61831106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Surin Upatkoon as Director For For Management 4 Elect Wong Puan Wah as Director For For Management 5 Elect Sigit Prasetya as Director For For Management 6 Elect Razman M. Hashim as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: AUG 16, 2011 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andries Bester as Director For For Management 2 Elect Henry Laas as Director For For Management 3 Re-elect David Barber as Director For For Management 4 Re-elect Alan Knott-Craig as Director For For Management 5 Re-elect Sibusiso Sibisi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Zoghby as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect David Barber as Member of the For For Management Audit and Sustainability Committee 9 Re-elect Anthony Routledge as Member For For Management of the Audit and Sustainability Committee 10 Re-elect Mahlape Sello as Member of For For Management the Audit and Sustainability Committee 11 Elect Alan Knott-Craig as Member of For For Management the Audit and Sustainability Committee 12 Approve Non-executive Directors Fees For For Management with Effect from 1 October 2011 -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Share Capital For For Management from Par Value Shares to No Par Value Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend the Company's Memorandum of For For Management Incorporation Re: Authorised Shares 4 Authorise the Ability to Issue 30 For Against Management Percent or More of the Company's Issued Share Capital 1 Place Authorised but Unissued Shares For Against Management Under Control of Directors 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Ticker: NAIM Security ID: Y6199T107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Jemat Bin Abang Bujang as For For Management Director 4 Elect Hamden Bin Haji Ahmad as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2 Approve Dividends for N Ordinary and A For Against Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as Individual Registered Auditor 4.1 Re-elect Francine-Ann du Plessis as For For Management Director 4.2 Re-elect Jakes Gerwel as Director For For Management 4.3 Re-elect Fred Phaswana as Director For For Management 4.4 Re-elect Ben van der Ross as Director For For Management 4.5 Re-elect Boetie van Zyl as Director For For Management 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 5.3 Elect Ben van der Ross as Member of For For Management the Audit Committee 5.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 4 Authorise Repurchase of A Ordinary For Against Management Issued Shares 5 Authorise Issue of Shares, Options and For For Management Rights to Naspers Share-based Incentive Schemes and Participants -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO., LTD. Ticker: 9937 Security ID: Y6243K102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6.1 Elect Lai, Cheng-Shu, with Shareholder For For Shareholder No.60, as Director 6.2 Elect Lai, Chih-Hung, with Shareholder For For Shareholder No.9583, as Director 6.3 Elect a Representative of Vic-Hung Co. For For Shareholder , Ltd, with Shareholder No.512, as Director 6.4 Elect Hsu, Yu-Jui, a Representative of For For Shareholder Jing De Sheng Co., Ltd., with Shareholder No.36537, as Director 6.5 Elect Chen, Rong-Chuan, a For For Shareholder Representative of Jing De Sheng Co., Ltd., with Shareholder No.36537, as Director 6.6 Elect a Representative of Ezoil For For Shareholder International Corporation, with Shareholder No.37320, as Director 6.7 Elect Su, C. Y., a Representative of For For Shareholder Formosa Petrochemical Corp, with Shareholder No.37318, as Director 6.8 Elect Tseng, Tsz-Jiou, with For For Shareholder Shareholder No.366, as Director 6.9 Elect Tsai, Chia-Chang, with For For Shareholder Shareholder No.368, as Director 6.10 Elect Lin Zhilang as Director None Against Shareholder 6.11 Elect Chueh, Hsiao-Lin, with For For Shareholder Shareholder No.36134, as Supervisor 6.12 Elect Tsai, M.C., with Shareholder No. For For Shareholder 66, as Supervisor 6.13 Elect Tseng, Shu-Ling, a For For Shareholder Representative of Sheng Nian Investment Co., Ltd., with Shareholder No.49803, as Supervisor 6.14 Elect Zhang Suqin as Supervisor None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2a Amend Articles Re: Novo Mercado For For Management Regulations 2b Amend Article 6 For For Management 2c Amend Article 6, Current Paragraph 1 For For Management 2d Amend Article 12 For For Management 2e Amend Article 16 Re: Increase in Board For For Management Size 2f Amend Article 16, Paragraph 2 For For Management 2g Amend Article 16, Paragraph 3 For For Management 2h Amend Article 18 For For Management 2i Amend Article 18, Paragraph 2 For For Management 2j Amend Article 18, Paragraph 3 For For Management 2k Amend Article 19 For For Management 2l Amend Article 20 For For Management 2m Amend Article 21 For For Management 2n Amend Article 22 For For Management 2o Amend Article 25 For For Management 2p Amend Article 28 For For Management -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint P. Abraham as Director For For Management 4 Reappoint R.V. Shastri as Director For For Management 5 Reappoint A.V.N. Raju as Director For Against Management 6 Approve M. Bhaskara Rao & Co. and For For Management Deloitte Haskins and Sells as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For Against Management of A.V.N Raju as Executive Director 8 Approve Increase in Borrowing Powers For Against Management to INR 150 Billion 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Commencement of Business Under For For Management Other Objects Clause of the Memorandum of Association -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thenjiwe Chikane as Director For For Management 1.2 Re-elect Donald Hope as Director For For Management 1.3 Re-elect Dr Reuel Khoza as Director For For Management 1.4 Re-elect Nomavuso Mnxasana as Director For For Management 1.5 Re-elect Gloria Serobe as Director For For Management 2 Elect Paul Makwana as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with D Shipp and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Places Authorised But Unissued Shares For For Management Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Increase through For Against Management Issuance of Common Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Proposal of Issuing Ordinary For Against Management Shares via Private Placement 5 Approve to Issue the Restricted Stock For For Management 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Transact Other Business None None Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5510Z104 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance to For For Management Related and Inter-related Companies in Terms of Section 45 of the Companies Act -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5510Z104 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Reappoint Grant Thornton as Auditors For For Management with E Dreyer as the Designated Auditor and Authorise Board to Determine Their Remuneration 3 Approve Consulting Fees Payable to For For Management Non-executive Directors 4 Approve Remuneration of Executive For For Management Directors for the Year Ended 30 September 2011 5.1 Elect Thevendrie Brewer as Director For For Management 5.2 Re-elect Norman Weltman as Director For Against Management 5.3 Re-elect Martin Kuscus as Director For For Management 5.4 Re-elect Jerry Vilakazi as Director For For Management 5.5 Elect Keith Gibson as Director For For Management 6.1 Elect Thevendrie Brewer as Member of For For Management the Audit Committee 6.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 6.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 6.4 Re-elect Norman Weltman as Member of For Against Management the Audit Committee 7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 8 Place Authorised but Unissued For For Management Cumulative, Non-redeemable, Non-convertible Preference Shares under Control of Directors 9 Authorise Issuance of Shares for Cash For For Management up to a Maximum of Five Percent of Issued Capital 10 Approve Remuneration Report for the For For Management Year Ended 30 September 2011 11 Approve Forfeiture Share Plan For Against Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 October 2011 and 30 September 2012 15 Approve Financial Assistance to For For Management Related and Inter-related Companies in Terms of Section 45 of the Companies Act -------------------------------------------------------------------------------- NETEASE.COM, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect William Lei Ding as Director For For Management 1b Reelect Alice Cheng as Director For For Management 1c Reelect Denny Lee as Director For For Management 1d Reelect Joseph Tong as Director For For Management 1e Reelect Lun Feng as Director For For Management 1f Reelect Michael Leung as Director For For Management 1g Reelect Michael Tong as Director For For Management 2 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NETEASE.COM, INC. Ticker: NTES Security ID: 64110W102 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to NetEase, Inc. For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Cheung Yan as Director For For Management 3a2 Reelect Liu Ming Chung as Director For For Management 3a3 Reelect Tam Wai Chu, Maria as Director For For Management 3a4 Reelect Wang Hong Bo as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Authorise Board to Ratify and Execute For For Management Approved Special Resolution 1 -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Alwyn Martin as Director For For Management 2.3 Re-elect Mikki Xayiya as Director For For Management 2.4 Re-elect Bernard van Rooyen as Director For For Management 2.5 Elect Jim Cochrane as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Crispen Maongera as the Designated Registered Auditor 4.1 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration of Directors for For For Management the Year Ended 30 June 2011 8 Approve Northam Share Incentive Plan For For Management 9 Amend Northam Share Option Scheme For For Management 1 Approve Remuneration of Directors for For For Management the Year Ending 30 June 2012 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect T.S. Ho, with Shareholder No.6, For For Shareholder as Director 7.2 Elect Chi Tung Liu, a Representative For For Shareholder of UMC Director of Institute with Shareholder No. 1, as Director 7.3 Elect Steve Wang, with Shareholder No. For For Shareholder 8136, as Director 7.4 Elect Max Wu, with ID D101448375, as For For Shareholder Director 7.5 Elect Chen-en Ko, with ID U100056055, For For Shareholder as Independent Director 7.6 Elect Max Fang, with ID B100608777, as For For Shareholder Independent Director 7.7 Elect Jack Tsai, with IDJ100670298, as For For Shareholder Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 2.50 For For Management per Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NVTK Security ID: 669888109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Allocation of Income and Terms of Dividends Payment 2.1 Elect Andrei Akimov as Director via None Against Management Cumulative Voting 2.2 Elect Burckhard Bergmann as Director None Against Management via Cumulative Voting 2.3 Elect Ruben Vardanian as Director via None For Management Cumulative Voting 2.4 Elect Yves Louis Darricarrere as None Against Management Director via Cumulative Voting 2.5 Elect Mark Gyetvay as Director via None Against Management Cumulative Voting 2.6 Elect Leonid Mikhelson as Director via None Against Management Cumulative Voting 2.7 Elect Alexander Natalenko as Director None For Management via Cumulative Voting 2.8 Elect Kirill Seleznev as Director via None Against Management Cumulative Voting 2.9 Elect Gennady Timchenko as Director None Against Management via Cumulative Voting 3.1 Elect Maria Panasenko as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolai Shulikin as Member of For For Management Audit Commission 4 Elect Leonid Mikhelson as Chairman of For For Management Management Board 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor for 2012 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Members of For For Management Audit Commission 8 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.40 For For Management per Share for First Six Months of Fiscal 2011 2 Approve New Edition of Corporate For For Management Documents -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedikt Shortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None Against Shareholder Board of Directors 2.1 Elect Evgeniy Gavrilin as Director None Against Shareholder 2.2 Elect Viktor Olerskiy as Director None Against Shareholder 2.3 Elect Ziyavudin Magomedov as Director None Against Shareholder 2.4 Elect Marat Shaidaev as Director None Against Shareholder 2.5 Elect Aleksandar Vinokurov as Director None Against Shareholder 2.6 Elect Mikhail Barkov as Director None Against Shareholder 2.7 Elect Vitaliy Kisenko as Director None Against Shareholder 2.8 Elect Maksim Grishavin as Director None Against Shareholder 2.9 Elect Yuri Novozhilov as Director None Against Shareholder -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.0235 per For For Management Share 5.1 Elect Mikhail Barkov as Director None For Management 5.2 Elect Aleksander Vinokurov as Director None For Management 5.3 Elect Evgeniy Gavrilin as Director None For Management 5.4 Elect Maksim Grishanin as Director None For Management 5.5 Elect Vitaliy Kisenko as Director None For Management 5.6 Elect Zlyavudin Magomedov as Director None For Management 5.7 Elect Yuri Novozhilov as Director None For Management 5.8 Elect Viktor Olerskly as Director None For Management 5.9 Elect Marat Shaldaev as Director None For Management 6.1 Elect Galina Baturina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Vlasova as Member of For For Management Audit Commission 6.3 Elect Irina Ievleva as Member of Audit For Did Not Vote Management Commission 6.4 Elect Veronika Makeeva as Member of For For Management Audit Commission 6.5 Elect Eduard Matko as Member of Audit For Did Not Vote Management Commission 6.6 Elect Tatyana Nesmeyanova as Member of For For Management Audit Commission 6.7 Elect Margarita Russkih as Member of For For Management Audit Commission 6.8 Elect Artur Shamkut as Member of Audit For For Management Commission 7 Ratify Auditor For For Management 8 Approve Remuneration of Directors and For For Management Members of Audit Commission -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles to Reflect Changes in For For Management Capital 1.b Approve Increase in Board Size For For Management 1.c Amend Article 2 Re: Address of Company For For Management Headquarters 1.d Amend Articles Re: Novo Mercado For For Management Regulations 2 Amend Stock Option Plan For For Management 3 Elect Ellen Gracie Northfleet as For For Management Director 4 Approve Stock Option Plan Grants to For For Management Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES S.A Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Guarantees for Loan Agreements For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 32 Per For For Management Share and Approve Final Dividend of INR 0.75 Per Share 3 Reappoint S.S. Rajsekar as Director For For Management 4 Reappoint S. Balachandran as Director For For Management 5 Reappoint S. Nautiyal as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 7 Appoint S.V. Rao as Director For For Management 8 Appoint D. Chandrasekharam as Director For For Management 9 Appoint K.S. Jamestin as Director For For Management 10 Appoint U. Thorat as Director For For Management 11 Appoint D. Nayyar as Director For For Management 12 Appoint A. Ramanathan as Director For For Management -------------------------------------------------------------------------------- ONMOBILE GLOBAL LIMITED Ticker: 532944 Security ID: Y6449B104 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint N. Malhotra as Director For For Management 3 Reappoint S. Iyengar as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve OnMobile Employee Stock Option For For Management Plan 2011 (OnMobile ESOP - 2011) 6 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary Companies Under the OnMobile ESOP - 2011 7 Approve Reappointment and Remuneration For For Management of A. Rao as Managing Director 8 Approve Reappointment and Remuneration For For Management of C. Janakiraman as Executive Director -------------------------------------------------------------------------------- ONMOBILE GLOBAL LIMITED Ticker: 532944 Security ID: Y6449B104 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Outstanding For Against Management Options under OnMobile Employees Stock Option Plan - I, 2007 2 Approve Repricing of Outstanding For Against Management Options under OnMobile Employees Stock Option Plan - II, 2008 3 Approve Repricing of Outstanding For Against Management Options under OnMobile Employees Stock Option Plan - III, 2008 4 Approve Repricing of Outstanding For Against Management Options under OnMobile Employees Stock Option Plan - IV, 2008 5 Approve Repricing of Outstanding For Against Management Options under OnMobile Employees Stock Option Plan - I, 2010 6 Approve Repricing of Outstanding For Against Management Options under OnMobile Employees Stock Option Plan - II, 2010 7 Approve Repricing of Outstanding For Against Management Options under OnMobile Employees Stock Option Plan - III, 2006 -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reappoint A. Mulay as Director For For Management 4 Reappoint R. Raisinghani as Director For For Management 5 Reappoint J.C. Patel as Director For Against Management 6 Approve Anand Amarnath & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger Agreement For For Management 2 Approve Transfer of Contracts to the For For Management Demerged Company and Authorize the Board of Directors to Appoint a Representative in this Process 3 Approve Implementation of the Demerger For For Management 4 Approve the Draft of the Demerger For For Management Contract 5 Approve the Continuation of Listing For For Management the Shares of the Demerging Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market 6 Approve Listing of Shares of the For For Management Demerged Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market 7 Approve Actions to Be Taken Towards For For Management Creditors 8 Approve Employees Allocation to the For For Management fertilizer or construction business based on the nature of their jobs 9 Approve Restricted Stock Plan For For Management 10 Approve Transitional Services Contract For For Management Between the Demerging Company and the Demerged Company. 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements of the For For Management Parent Company and Board Report on Company Operations 2 Approve Auditors' Report on the Parent For For Management Company Financial Statements 3 Accept Financial Statements of the For For Management Parent Company and Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Charitable Donations Conducted For For Management in 2011 and to be Conducted in 2012 -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Solidarity Warranty For For Management Contract Concluded with Pandora Methanol LLC Being the Borrower and Number of Banks Being the Lender 2 Approve the Solidarity Warranty For For Management Contract Concluded with Number of Sub-Companies Being the Borrowers and Number of Banks Being the Lender 3 Authorize the Board to Issue the For For Management Collaterals to Guarantee the Companies 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: OCT 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Adjustments to Demerger Plan of For For Management Company into Orascom Telecom Holding S. A.E and Orascom Telecom Media and Technology Holdings 2 Approve Reorganization Plan For For Management 3 Ratify Amendments to Demerger Plan, For For Management Separation Agreement and Financial Reports Resulting from Adoption of Items 1 and 2 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W106 Meeting Date: OCT 23, 2011 Meeting Type: Special Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Adjustments to Demerger Plan of For For Management Company into Orascom Telecom Holding S. A.E and Orascom Telecom Media and Technology Holdings 2 Approve Reorganization Plan For For Management 3 Ratify Amendments to Demerger Plan, For For Management Separation Agreement and Financial Reports Resulting from Adoption of Items 1 and 2 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: OCT 23, 2011 Meeting Type: Special Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Adjustments to Demerger Plan of For For Management Company into Orascom Telecom Holding S. A.E and Orascom Telecom Media and Technology Holdings 2 Approve Reorganization Plan For For Management 3 Ratify Amendments to Demerger Plan, For For Management Separation Agreement and Financial Reports Resulting from Adoption of Items 1 and 2 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Related Party Transactions For For Management 9 Approve Charitable Donations Conducted For For Management in 2011 and to be Conducted in 2012 10 Approve Related Party Transactions For For Management 11 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Related Party Transactions For For Management 9 Approve Charitable Donations Conducted For For Management in 2011 and to be Conducted in 2012 10 Approve Related Party Transactions For For Management 11 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Related Party Transactions For For Management 9 Approve Charitable Donations Conducted For For Management in 2011 and to be Conducted in 2012 10 Approve Related Party Transactions For For Management with Vimpelcom 11 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: M7525Q109 Meeting Date: MAR 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: M7525Q109 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Resignation of Ihab Fawzy For For Management Aid as Auditor, Maintain Kamel Magdy Saleh as Auditor and Fix His Remuneration 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- ORBIS S.A Ticker: ORB Security ID: X6007Y109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of 2011 Net Income 5.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2011 6 Receive Supervisory Board Report on None None Management Company Standing 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 8 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 11 Approve Discharge of Management Board For For Management Members 12 Approve Discharge of Supervisory Board For For Management Members 13 Approve Remuneration of Supervisory For For Management Board Members 14 Amend Additional Remuneration Policy For For Management for Supervisory Board Members Participating in Board's Committees -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Approve Stock Dividend Program For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ngo Get Ping as Director For For Management 5 Elect Wong Chong Kim as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OSK VENTURES INTERNATIONAL BHD. Ticker: OSKVI Security ID: Y6498P103 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ong Yee Min as Director For For Management 3 Elect Abdul Azim Bin Mohd Zabidi as For For Management Director 4 Elect Wong Chong Kim as Director For For Management 5 Elect Yee Chee Wai as Director For For Management 6 Elect Omar Bin Abdul Rahman as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' 2011 For Did Not Vote Management Business Report 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.3 Approve Allocation of Income and For Did Not Vote Management Dividends 1.4 Approve Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.5 Accept Supervisory Board's Report on For Did Not Vote Management Financial Statements and Statutory Reports and Allocation of Income 1.6 Accept Auditor's Report on Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Corporate Governance Report For Did Not Vote Management 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 5 Amend Articles 12/A.2, 13.5, 13.8, and For Did Not Vote Management 15 of Bylaws 6.1 Elect Tamas ERDEI as Member of Board For Did Not Vote Management of Directors 6.2 Elect Istvan GRESA, Dr. as Member of For Did Not Vote Management Board of Directors 7 Approve Remuneration Report For Did Not Vote Management 8 Approve Remuneration of Members of For Did Not Vote Management Board of Directors and Supervisory Board 9 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of RMB 0.110 Per Share For For Management 3a1 Reelect Tan Sri Cheng Heng Jem as For For Management Director 3a2 Reelect Ko Tak Fai, Desmond as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a 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 -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011; Receive Auditor's Report 2 Approve Remuneration of Directors for For For Management Fiscal Year 2012 and Accept Expense Report of Board of Directors for Fiscal Year 2011 3 Accept Report Re: Directors' Committee For For Management Activities and Expenses; Fix Their Remuneration and Budget 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: 532517 Security ID: Y6788H100 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company's Equity Shares from the Bombay Stock Exchange Ltd. and National Stock Exchange of India Ltd. and the American Depositary Shares from the New York Stock Exchange -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: 532517 Security ID: Y6788H100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Singh as Director For For Management 3 Elect G. Lindahl as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Revideco AB as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Waiver from Recovery of For For Management Remuneration Paid to G.K. Patni and A. K. Patni During the Year 2008 -------------------------------------------------------------------------------- PBG S.A. Ticker: PBG Security ID: X634AG103 Meeting Date: APR 03, 2012 Meeting Type: Special Record Date: MAR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Fix Number of Supervisory Board Members For Did Not Vote Management 7 Elect Supervisory Board Member For Did Not Vote Management 8 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Series H Shares with Preemptive Rights; Amend Statute Accordingly 9 Approve Issuance of Convertible Bonds For Did Not Vote Management of A Series without Preemptive Rights; Conditional Increase in Share Capital, and Related Statute Amendments 10 Amend Statute For Did Not Vote Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Executive Committee For For Management Structure 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Amend Articles Re: Approval of Bank For For Management Credit Notes 4 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Split of Subscription Bonuses For For Management (Warrants) Approved at March 31, 2009, EGM 2 Approve Changes to Subscription Bonus For For Management Contracts 3 Approve Substitution of Subscription For For Management Bonus Certificates -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council and Elect For For Management Members and Alternates 6 Ratify Victor Hugo dos Santos Pinto as For For Management a Fiscal Council Member -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties, and Endorsement and Guarantees 5 Amend the Articles of Association For For Management 6 Approve to Issue the Restricted Stock For For Management -------------------------------------------------------------------------------- PEKAO BANK SA Ticker: PEO Security ID: X0641X106 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 7 Receive Management Board Report on None None Management Financial Statements 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 9 Receive Management Board Report on None None Management Consolidated Financial Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income For For Management 12.6 Approve Supervisory Board Report on For For Management Board's Activities in Fiscal 2011 12.7a Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7b Approve Discharge of Sergio Ermotti For For Management (Supervisory Board Member) 12.7c Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.7d Approve Discharge of Jerzy Woznicki For For Management (Former Supervisory Board Chairman) 12.7e Approve Discharge of Roberto Nicastro For For Management (Supervisory Board Member) 12.7f Approve Discharge of Alessandro Decio For For Management (Supervisory Board Member) 12.7g Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7h Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7i Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7j Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7k Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.8a Approve Discharge of Alicja For For Management Kornasiewicz (Former CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (CEO) 12.8c Approve Discharge of Diego Biondo For For Management (Management Board Member) 12.8d Approve Discharge of Marco Iannaccone For For Management (Management Board Member) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Management Board Member) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Management Board Member) 12.8g Approve Discharge of Marian Wazynski For For Management (Management Board Member) 13 Elect Supervisory Board Members For For Management 14 Ratify Auditor For For Management 15 Amend Statute For For Management 16 Approve Consolidated Text of Statute For For Management 17 Amend Regulations on General Meetings For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Elect Wang Lixin as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alternate Director Miriam For For Management Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy 2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb FAFEN For For Management ENERGIA 2 Approve Agreement to Absorb TERMORIO For For Management 3 Approve Agreement to Absorb UTE JUIZ For For Management DE FORA 4 Appoint KPMG Auditores Independentes For For Management to Appraise Proposed Absorptions 5 Approve Independent Firm's Appraisal For For Management of FAFEN ENERGIA 6 Approve Independent Firm's Appraisal For For Management of TERMORIO 7 Approve Independent Firm's Appraisal For For Management of UTE JUIZ DE FORA 8 Approve Absorption of FAFEN ENERGIA For For Management 9 Approve Absorption of TERMORIO For For Management 10 Approve Absorption of UTE JUIZ DE FORA For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Elect Josue Christiano Gomes da Silva For For Management as Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Agreement to Spin Off BRK For For Management Investimentos Petroquimicos S.A. 1.4 Approve Spin Off of BRK Investimentos For For Management Petroquimicos S.A. 2.1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2.2 Approve Independent Firm's Appraisal For For Management 2.3 Approve Agreement to Absorb Petrobras For For Management Quimica S.A. 2.4 Approve Absorption of Petrobras For For Management Quimica S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Seventh For For Management Article of the Articles of Incorporation of the Company Consisting of the Sub-Classification of the Authorized Preferred Capital Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 5 Approve Directors' Fees for 2012 For For Management 6 Approve Supervisors' Fees for 2012 For For Management 7 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a Approve Type of Securities to be For For Management Issued in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2b Approve Issue Size in Relation to the For For Management Public Issuance of A Share Convertible Corporate Bonds 2c Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2d Approve Term in Relation to the Public For For Management Issuance of A Share Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2f Approve Method and Timing of the For For Management Interest Payment in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management to CB Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2i Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2j Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Public Issuance of A Share Convertible Corporate Bonds 2m Approve Entitlement to Dividend of the For For Management Year Conversion in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management the Existing A Shareholders in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2p Approve the Relevant Matters of CB For For Management Holders' Meetings in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2q Approve Use of Proceeds in Relation to For For Management the Public Issuance of A Share Convertible Corporate Bonds 2r Approve Special Provisions in Relation For For Management to Solvency Capital in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2s Approve Guarantee and Security in For For Management Relation to the Public Issuance of A Share Convertible Corporate Bonds 2t Approve Validity Period of the For For Management Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds 2u Approve Matters Relating to For For Management Authorization in Relation to the Public Issuance of A Share Convertible Corporate Bonds 3 Approve Feasibility Analysis on the For For Management Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 4 Approve Utilization Report on the Use For For Management of Proceeds from the Previous Fund Raising Activity 5 Elect Fan Mingchun as Non-Executive None For Shareholder Director -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year Ended Dec. 31, 2011 2 Approve Report of Supervisory For For Management Committee for the Year Ended Dec. 31, 2011 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2011 4 Approve Financial Statements and For For Management Auditors Report for the Year Ended Dec. 31, 2011 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 and the Distribution of Final Dividends 6 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors of the Company, and Authorize Board to Fix Their Remuneration 7a Reelect Ma Mingzhe as an Executive For For Management Director 7b Reelect Sun Jianyi as an Executive For For Management Director 7c Elect Ren Huichuan as an Executive For For Management Director 7d Reelect Yao Jason Bo as an Executive For For Management Director 7e Elect Ku Man as an Executive Director For For Management 7f Reelect Lin Lijun as a Non-Executive For For Management Director 7g Reelect Wong Tung Shun Peter as a For For Management Non-Executive Director 7h Reelect Ng Sing Yip as a Non-Executive For For Management Director 7i Reelect Li Zhe as a Non-Executive For For Management Director 7j Reelect Guo Limin as a Non-Executive For For Management Director 7k Reelect Fan Mingchun as a For For Management Non-Executive Director 7l Elect Cheng Siu Hong as a For For Management Non-Executive Director 7m Reelect Zhang Hongyi as an Independent For For Management Non-Executive Director 7n Reelect Chen Su as an Independent For For Management Non-Executive Director 7o Reelect Xia Liping as an Independent For For Management Non-Executive Director 7p Reelect Tang Yunwei as an Independent For For Management Non-Executive Director 7q Reelect Lee Ka Sze Carmelo as an For For Management Independent Non-Executive Director 7r Reelect Woo Ka Biu Jackson as an For For Management Independent Non-Executive Director 7s Elect Stephen Thomas Meldrum as an For For Management Independent Non-Executive Director 8a Reelect Gu Liji as an Independent For For Management Supervisor 8b Reelect Sun Fuxin as an Independent For For Management Supervisor 8c Reelect Peng Zhijian as an Independent For For Management Supervisor 8d Elect Lin Li as a Supervisor For For Management 9 Approve Resolution Relating to For For Management Reviewing the Continuing Connected Transactions Conducted Between Ping An Group and Connected Banks in the Ordinary and Usual Course of Business -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Approve Agenda of Meeting For Did Not Vote Management 7 Shareholder Proposal: Fix Size of None Did Not Vote Shareholder Supervisory Board 8 Shareholder Proposal: Approve Changes None Did Not Vote Shareholder in Composition of Supervisory Board 9.1 Shareholder Proposal: Amend Statute None Did Not Vote Shareholder Regarding Shareholders' Right to Call Special Meetings and to Request that Items Be Included in Agenda 9.2 Shareholder Proposal: Amend Statute None Did Not Vote Shareholder Regarding Supervisory Board Authority to Elect Management Board Members and Define Their Competencies 9.3 Shareholder Proposal: Amend Statute None Did Not Vote Shareholder Regarding Management Board Structure 10 Shareholder Proposal: Approve None Did Not Vote Shareholder Consolidated Text of Staute 11 Close Meeting None None Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 9 Approve Supervisory Board Reports on For For Management Board's Work in Fiscal 2011 and on Its Review of Financial Statements and Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1a Approve Discharge of Konrad Jaskola For For Management (CEO) 11.1b Approve Discharge of Aleksander Jonek For For Management (Deputy CEO) 11.1c Approve Discharge of Grzegorz Szkopek For For Management (Deputy CEO) 11.1d Approve Discharge of Zygmunt Artwik For For Management (Deputy CEO) 11.2a Approve Discharge of Kazimierz Klek For For Management (Supervisory Board Chairman) 11.2b Approve Discharge of Jacek Ksen For For Management (Supervisory Board Member) 11.2c Approve Discharge of Artur For For Management Jedrzejewski (Supervisory Board Member) 11.2d Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Member) 11.2e Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 11.2f Approve Discharge of Jan Wozniak For For Management (Supervisory Board Member) 12 Approve Regulations on Supervisory For For Management Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: 731613204 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Fix Number of Supervisory Board Members None Against Shareholder 6.2 Recall Supervisory Board Member(s) None Against Shareholder 6.3 Elect Supervisory Board Member(s) None Against Shareholder 6.4 Elect Independent Supervisory Board None Against Shareholder Member(s) 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: 731613204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Financial Statements, Income None None Management Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board Report and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 11 Approve Allocation of Income For For Management 12.1 Approve Discharge of Dariusz Jacek For For Management Krawiec (Chairman of Management Board) 12.2 Approve Discharge of Slawomir Robert For For Management Jedrzejczyk (Vice-Chairman of Management Board) 12.3 Approve Discharge of Krystian Pater For For Management (Management Board Member) 12.4 Approve Discharge of Wojciech Robert For For Management Kotlarek (Management Board Member) 12.5 Approve Discharge of Grazyna For For Management Piotrowska (Management Board Member) 12.6 Approve Discharge of Marek Serafin For For Management (Management Board Member) 13.1 Approve Discharge of Maciej Damian For For Management Mataczynski (Chairman of Supervisory Board) 13.2 Approve Discharge of Maciej Marek For For Management Karabula (Vice-Chairman of Supervisory Board) 13.3 Approve Discharge of Angelina Anna For For Management Sarota (Secretary of Supervisory Board) 13.4 Approve Discharge of Grzegorz Borowiec For For Management (Supervisory Board Member) 13.5 Approve Discharge of Krzysztof Kolach For For Management (Supervisory Board Member) 13.6 Approve Discharge of Piotr Jan For For Management Wielowieyski (Supervisory Board Member) 13.7 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.8 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.9 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Supplement Items on For For Management Shareholder Meetings 14.2 Amend Statute Re: Delete Items on For For Management General Meetings 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management 16 Fix Number of Supervisory Board Members For For Management 17.1 Recall Supervisory Board Member(s) For For Management 17.2 Elect Supervisory Board Members For For Management 17.3 Elect Independent Supervisory Board For For Management Member 18 Close Meeting None None Management -------------------------------------------------------------------------------- POLYMETAL INTERNATIONAL PLC Ticker: POLY Security ID: G7179S101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Bobby Godsell as Director For For Management 5 Elect Vitaly Nesis as Director For For Management 6 Elect Konstantin Yanakov as Director For For Management 7 Elect Marina Gronberg as Director For For Management 8 Elect Jean-Pascal Duvieusart as For For Management Director 9 Elect Charles Balfour as Director For For Management 10 Elect Jonathan Best as Director For For Management 11 Elect Rusell Skirrow as Director For For Management 12 Elect Leonard Homeniuk as Director For Against Management 13 Appoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWERCHIP TECHNOLOGY CORP Ticker: 5346 Security ID: Y70810109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve Proposal for a Capital For For Management Reduction Plan to Offset Company Losses 4 Approve Issuance of Marketable For Against Management Securities via Private Placement According to the Market Conditions 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Frank Huang with Shareholder No. None For Shareholder 1, as Director 9.2 Elect Cai Guozhi, a Representative of None For Shareholder Powerflash Technology Corp. with Shareholder No.521432, as Director 9.3 Elect Wang Qiguo, a Representative of None For Shareholder NewSoft Technology Corporation with Shareholder No.5117, as Director 9.4 Elect Chen Ruilong, a Representative None For Shareholder of Tekmax Development Corp. with Shareholder No.489847, as Director 9.5 Elect Chen Zhengkun, a Representative None For Shareholder of Novax Technologies, Inc. with Shareholder No.328749, as Director 9.6 Elect Tong Guicong, a Representative None For Shareholder of Zhi-Li Investment Inc. with Shareholder No.489781, as Director 9.7 Elect Ding Zhenduo, a Representative None For Shareholder of PowerWorld Fund Inc. with Shareholder No.3422, as Director 9.8 Elect Xu Qingxiang, a Representative None For Shareholder of eMemory Technology, Inc. with Shareholder No.328565, as Director 9.9 Elect YiYuan ZongSanLang,a None For Shareholder Representative of Synage Investment Corp. with Shareholder No.759898, as Director 9.10 Elect Shao Zhangrong,a Representative None For Shareholder of Amax Capital Inc.with Shareholder No.566878, as Director 9.11 Elect Koichi Nagasawa with ID No. For For Shareholder TH3770629 as Independent Director 9.12 Elect C.P. Chang with ID No.N102640906 For For Shareholder as Independent Director 9.13 Elect Chung Laung Liu with ID No. For For Shareholder S124811949 as Independent Director 9.14 Elect C.H. Huang with Shareholder No.4 None For Shareholder as Supervisor 9.15 Elect Peter C. Chen with Shareholder None For Shareholder No.2081 as Supervisor 9.16 Elect Lin RongSheng, a Representative None For Shareholder of Aero Vision Avionics, Inc with Shareholder No.139103, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Management Board Report on For For Management Company's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations 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 1.27 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Piotr Alicki For For Management (Deputy CEO) 8.8c Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8d Approve Discharge of Andrzej For For Management Kolatkowski (Deputy CEO) 8.8e Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8f Approve Discharge of Jarcek Oblekowski For For Management (Deputy CEO) 8.8g Approve Discharge of Jakub Papierski For For Management (Deputy CEO) 8.8h Approve Discharge of Krzysztof Dresler For For Management (Deputy CEO) 8.8i Approve Discharge of Wojciech Papierak For For Management (Deputy CEO) 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Supervisory Board Deputy Chairman) 8.9c Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9d Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9e Approve Discharge of Krzysztof Kilian For For Management (Supervisory Board Member) 8.9f Approve Discharge of Piotr Marczak For For Management (Supervisory Board Member) 8.9g Approve Discharge of Ewa Miklaszewska For For Management (Supervisory Board Member) 8.9h Approve Discharge of Marek Mroczkowski For For Management (Supervisory Board Member) 8.9i Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 8.9j Approve Discharge of Blazej Lepczynski For For Management (Supervisory Board Member) 8.9k Approve Discharge of Alojzy Zbigniew For For Management Nowak (Supervisory Board Member) 9 Approve Regulations on General Meetings For For Management 10 Amend Regulations on Supervisory Board For For Management 11.1 Recall Supervisory Board Member For For Management 11.2 Elect Supervisory Board Member For For Management 12 Receive Supervisory Board Report on None None Management Process of Disposing of Offsite Training Centers 13 Close Meeting None None Management -------------------------------------------------------------------------------- PRECISION SILICON CORP. Ticker: 3016 Security ID: Y7082Y104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: SEP 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Financial Assistance to For For Management Present or Future Employees Who are Participating in the Company's Forfeitable Share Plan 3 Approve Financial Assistance to For For Management Executive Directors For Participation in the Forfeitable Share Plan 4 Approve Non-executive Director Fees For For Management -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tryphosa Ramano as Director For For Management 2 Re-elect Salim Abdul Kader as Director For For Management 3 Re-elect Zibu Kganyago as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5 Re-elect Joe Shibambo as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for Participation in the Forfeitable Share Plan 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PROMOS TECHNOLOGIES INC. Ticker: 5387 Security ID: Y7100M108 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the First Quarter of 2011 For For Management Financial Statements 2 Approve the First Quarter of 2011 For For Management Statement of Loss Appropriation 3 Approve Proposal of Capital Reduction For For Management to Strengthen the Financial Structure 4 Approve Proposal for the Private For For Management Placement of Common Stock Issuance (First Issuance Case) 5 Approve Proposal for the Private For For Management Placement of Common Stock Issuance (Second Issuance Case) 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors 2 Authorise Board to Ratify and Execute For For Management Approved Ordinary Resolution 1 -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2012 2.1.1 Re-elect Zitulele (KK) Combi as For For Management Director 2.1.2 Re-elect Willem Theron as Director For For Management 2.1.3 Re-elect Patrick Burton as Director For For Management 2.2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2.2 Elect Chris Otto as Member of the For Against Management Audit and Risk Committee 2.2.3 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of the Auditors 2.5 Place Authorised But Unissued Shares For For Management under Control of Directors 2.6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1 Approve Remuneration of Non-Executive For For Management Directors 3.2.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2.2 Approve Financial Assistance for the For For Management Purchase of Any Shares or Securities of a Related or Inter-related Company 3.3.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.3.2 Authorise Repurchase by a Subsidiary For For Management of Up to Ten Percent of Issued Share Capital 3.4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Approve For Against Management Remuneration of Directors and Commissioners 4 Approve Auditors For For Management 1 Approve Stock Split and Amend Article For For Management 4 of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividend for 2012 For For Management 1 Amend Articles of Association Re: Term For Against Management of Commissioners and Directors -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: AUG 24, 2011 Meeting Type: Special Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity Shares For For Management with Preemptive Rights (Proposed Rights Issue V) -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Bataona as New Director For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Commissioners, For For Management Syariah Members, and Directors; and Delegation of Duties of Directors 5 Accept Report on the Utilization of For For Management Proceeds from the Rights Issue V -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management 6 Approve Report on the Use of Proceeds None None Management from the Rights Issue in 2011; and Report on the Implementation of the Health Program for the Company's Retired Employees -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Approve Auditors for the Company's For For Management Financial Statements 5b Approve Auditors for the PCDP's For For Management Financial Statements 6 Amend Articles of Association For Against Management 7 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Quasi Reorganization For For Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Sale of Shares in PT Bumi For Against Management Resources Minerals Tbk 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income for For For Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors For For Management 5 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287190 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Five-for-One Stock Split For For Management 2 Amend Articles of Association For For Management 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director and Commissioner For For Management Report and Discharge Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Director For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and the Partnership and Community Development Program (PCDP) and Commissioners' Report for 2011 2 Approve Financial Statements of the For For Management Company and the PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Report on the Use of Proceeds For Against Management from the IPO Bond II TELKOM in 2010 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors of the Company and For For Management Its Partnership and Community Development Program 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2011 Performance Result None None Management and 2012 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 5.40 Per Share For For Management 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Chakkrit Parapuntakul as Director For For Management 5.2 Elect Varanuj Hongsaprabhas as Director For For Management 5.3 Elect Pornchai Kranlert as Director For For Management 5.4 Elect Anon Sirisaengtaksin as Director For For Management 5.5 Elect Prajya Phinyawat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 13 Per Share 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Norkun Sitthiphong as Director For For Management 6.2 Elect Watcharakiti Watcharothai as For For Management Director 6.3 Elect Arkhom Termpittayapaisith as For For Management Director 6.4 Elect Pailin Chuchottaworn as Director For For Management 6.5 Elect Insorn Buakeow as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Other Objects Clause III(C) of For For Management the Memorandum of Association -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.15 Per Share For For Management 3 Reappoint L. Chhabra as Director For For Management 4 Reappoint N. Malhan as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint E.A. Sharashidze as Director For For Management 7 Approve Reappointment and Remuneration For For Management of L. Chhabra as Executive Director 8 Approve Revision in the Remuneration For For Management of P.K. Gupta, Executive Director -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business None None Management -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint Y.V.M. Reddy as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerrit Ferreira as Director For Against Management 1.2 Elect Peter Cooper as Director For For Management 1.3 Elect Lauritz Dippenaar as Director For Against Management 1.4 Elect Jan Dreyer as Director For Against Management 1.5 Elect Jan Durand as Director For Against Management 1.6 Elect Patrick Goss as Director For For Management 1.7 Elect Paul Harris as Director For Against Management 1.8 Elect Thabo Mokgatlha as Director For For Management 1.9 Elect Sonja Sebotsa as Director For For Management 1.10 Elect Khehla Shubane as Director For For Management 1.11 Elect Matthys Visser as Director For Against Management 2 Approve Remuneration of Directors For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 5 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Tom Winterboer as the Individual Registered Auditor 6.1 Elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 6.2 Elect Thabo Mokgatlha as Member of the For For Management Audit and Risk Committee 6.3 Elect Sonja Sebotsa as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Non-executive For For Management Directors With Effect from 2 December 2011 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Acquisition of Securities in the Company and/or Any Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related Companies and Inter-related Parties -------------------------------------------------------------------------------- RAYDIUM SEMICONDUCTOR CORP. Ticker: 3592 Security ID: Y7197S109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 02010 Security ID: G7410S100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Wang Fucai as Executive For For Management Director 3b Reelect Au-Yeung Kam Ling Celeste as For For Management Executive Director 3c Reelect Wong Lung Tak Patrick as For For Management Independent Non-Executive Director 3d Reelect Fong Chi Wah as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco de Investimentos Credit None Did Not Vote Management Suisse S.A. to Prepare Valuation Report 1b Appoint Bank of America Merrill Lynch None Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report 1c Appoint N M Rothschild & Sons Ltda. to None For Management Prepare Valuation Report -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- REDECARD S.A Ticker: RDCD3 Security ID: P79941103 Meeting Date: MAY 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for None Against Shareholder Tender Offer 2 Appoint Banco de Investimentos Credit None Against Shareholder Suisse S.A. to Prepare New Valuation Report 3 Discuss Fees for New Valuation Report None Against Shareholder 4 Discuss Timeline for New Valuation None Against Shareholder Report -------------------------------------------------------------------------------- REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 4.00 Per Share 3 Approve Final Dividend on Equity For For Management Shares of INR 0.20 Per Share 4 Reappoint I.N.K. Gupta as Director For For Management 5 Reappoint K.D. Ghosh as Director For For Management 6 Approve P.K. Lilha & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Payment of Commission to S. For For Management Jhunjhunwala, Chairman -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: RNT Security ID: L7925N129 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive General Partner's, Board of None None Management Overseers', and Auditor's Reports for FY Ended March 31, 2011 2 Accept Financial Statements for FY For For Management Ended March 31, 2011 3 Accept Consolidated Financial For For Management Statements for FY Ended March 31, 2011 4 Approve Allocation of Income For For Management 5 Approve Discharge of General Partner For For Management and Board of Overseers 6.1 Reelect D. Falck as Member of Board of For For Management Overseer 6.2 Reelect P. Kaul as Member of Board of For For Management Overseer 6.3 Reelect Y. Prussen as Member of Board For For Management of Overseer 6.4 Reelect I. Whitecourt as Member of For For Management Board of Overseer 7 Approve Remuneration of Members of For For Management Board of Overseers -------------------------------------------------------------------------------- REINET INVESTMENTS SCA Ticker: RNT Security ID: L7925N129 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Investment Guidelines For For Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reappoint A. Jhunjhunwala as Director For For Management 4 Reappoint C.P. Jain as Director For For Management 5 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint J. Ramachandran as Director For For Management 4 Approve Chaturvedi & Shah and B S R & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Then Issued and Subscribed Equity Share Capital of the Company to Qualified Institutional Buyers 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Then Issued and Subscribed Equity Share Capital of the Company in the International Markets 7 Approve Appointment and Remuneration For For Management of P. Shenoy as Manager of the Company -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.20 Per Share For For Management 3 Reappoint S.L. Rao as Director For For Management 4 Reappoint L. Srivastava as Director For For Management 5 Approve Haribhakti & Co. and Pathak H For For Management D & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Appoint R.R. Rai as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Company's Issued Share Capital to Qualified Institutional Buyers 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of the Company's Issued Share Capital to Domestic and/or Foreign Investors -------------------------------------------------------------------------------- RELIANCE MEDIAWORKS LTD Ticker: 532399 Security ID: Y00142110 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Shah as Director For For Management 3 Reappoint A. Khanna as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion to Qualified Institutional Buyers 6 Approve Appointment and Remuneration For For Management of M. Singh as Manager of the Company 7 Approve Appointment and Remuneration For For Management of A. Agarwal as Manager of the Company -------------------------------------------------------------------------------- RELIANCE MEDIAWORKS LTD Ticker: 532399 Security ID: Y00142110 Meeting Date: FEB 20, 2012 Meeting Type: Special Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's For For Management Undertakings Pertaining to Film & Media Services and Exhibition Business to Its Wholly-Owned Subsidiaries -------------------------------------------------------------------------------- RELIANCE MEDIAWORKS LTD Ticker: 532399 Security ID: Y00142110 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital 3 Approve Issuance of Redeemable For For Management Non-Convertible Preference Shares to Various Persons/Entities Including Promoters/Promoter Group -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and C J Matthee as the Individual Registered Auditor 3 Re-elect P E Beyers as Director For For Management 4 Re-elect W E Buhrmann as Director For For Management 5 Re-elect L Crouse as Director For For Management 6 Re-elect E de la H Hertzog as Director For For Management 7 Re-elect P K Harris as Director For For Management 8 Re-elect M M Morobe as Director For For Management 9 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 11 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 12 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 13 Approve Remuneration of Directors For For Management 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Authorise Company to Enter into For For Management Derivative Transactions 16 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Computerized Machine For For Management 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials; Approve Procedural Rules 4 Receive Auditor's, Supervisory Board's For For Management (Including Audit Committee's) Reports, and Approve Board of Directors Report on Company's Operations in 2011 5 Approve Allocation of Income and For For Management Dividends of HUF 660 6 Approve Allocation of HUF 66.93 For For Management Billion to Reserves 7 Approve Annual Report and Financial For For Management Statements Prepared in Accordance with Hungarian Accounting Principles 8 Accept Auditor's, Supervisory Board's For For Management (Including the Audit Committee's) Reports, and Approve Board of Directors' Report on Company's Operations in Fiscal Year 2011 Prepared in Accordance with IFRS 9 Approve Company's Corporate Governance For For Management Report 10 Amend Bylaws Re: Shareholders' Register For For Management 11 Amend Bylaws Re: General Meeting For For Management 12 Amend Bylaws Re: Record Date For For Management 13 Amend Bylaws Re: Audit Committee For For Management 14 Authorize Share Repurchase Program For For Management 15 Reelect Attila CHIKAN, Dr. as For For Management Supervisory Board Member 16 Elect Jonathan Robert BEDROS, Dr. as For For Management Supervisory Board Member 17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management Board Member 18 Reelect Gabor TOTH as Supervisory For For Management Board Member 19 Reelect Jeno FODOR as Supervisory For For Management Board Member 20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management Robert BEDROS Dr., and Mrs. Tamas MEHESZ as Audit Committee Members 21 Approve Remuneration of Directors For For Management 22 Shareholder Proposal: Approve Annual For For Shareholder Additional Remuneration of Chairman and Members of Board of Directors for Their Service in Fiscal Year 2011 23 Approve Remuneration of Supervisory For For Management Board Members 24 Ratify Auditor For For Management 25 Approve Auditor's Remuneration For For Management -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For Against Management 1.2 Re-elect Jan Dreyer as Director For Against Management 1.3 Re-elect Paul Harris as Director For Against Management 2.1 Elect Leon Crouse as Director For Against Management 2.2 Elect Niall Carroll as Director For Against Management 3 Approve Remuneration of Directors For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Audit & Risk For Against Management Committee Member 7.2 Elect Niall Carroll as Audit & Risk For Against Management Committee Member 7.3 Re-elect Sonja Sebotsa as Audit & Risk For For Management Committee Member 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Acquisition of Securities in the Company and/or Any Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related Companies and Inter-related Parties -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: Security ID: Y7324A112 Meeting Date: NOV 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint A. Singh as Director For For Management 4 Reappoint V. K. Agarwala as Director For For Management 5 Reappoint V. K. Chopra as Director For For Management 6 Approve Khandelwal Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of K.K. Singh as Executive Chairman & Managing Director 8 Approve Reappointment and Remuneration For For Management of A. D. Tayal as Joint Managing Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million 10 Approve Increase in Borrowing Powers For Against Management to INR 30 Billion 11 Approve Pledging of Assets for Debt For Against Management 12 Approve Grant of Options to Employees For For Management of the Company Under the Employee Stock Option Plan (ESOP) 13 Approve Grant of Options to Employees For For Management of Subsidiaries of the Company Under the ESOP -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder Bogdanov as Director 2.2 Shareholder Proposal: Elect Matthias None Against Shareholder Warnig as Director 2.3 Shareholder Proposal: Elect Andrey None Against Shareholder Kostin as Director 2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder Nekipelov as Director 2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder Rudloff as Director 2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder Tokarev as Director 2.7 Shareholder Proposal: Elect Eduard None Against Shareholder Khudaynatov as Director 2.8 Shareholder Proposal: Elect Sergey None Against Shareholder Shishin as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For For Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For For Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: 778529107 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 4.6959 per Preferred Share and RUB 4.6959 per Ordinary Share 4.1 Elect Denis Afanasyev as Director None Against Management 4.2 Elect Sergei Azatyan as Director None Against Management 4.3 Elect Vladimir Bondarik as Director None Against Management 4.4 Elect Yuri Bulatov as Director None Against Management 4.5 Elect Pavel Grachev as Director None Against Management 4.6 Elect Anton Zlatopolsky as Director None Against Management 4.7 Elect Anton Inshutin as Director None Against Management 4.8 Elect Anton Kolpakov as Director None Against Management 4.9 Elect Yury Kudimov as Director None Against Management 4.10 Elect Sergei Kuznetsov as Director None Against Management 4.11 Elect Pavel Kuzmin as Director None Against Management 4.12 Elect Denis Kulikov as Director None For Management 4.13 Elect Dmitry Levkovsky as Director None Against Management 4.14 Elect Mikhail Leshchenko as Director None Against Management 4.15 Elect Anatoly Milyukov as Director None Against Management 4.16 Elect Andrey Morozov as Director None Against Management 4.17 Elect Aleksander Petrovsky as Director None Against Management 4.18 Elect Aleksander Provotorov as Director None Against Management 4.19 Elect Ivan Radionov as Director None For Management 4.20 Elect Vladimir Rumyantsev as Director None Against Management 4.21 Elect Victor Savchenko as Director None Against Management 4.22 Elect Vadim Semenov as Director None Against Management 4.23 Elect Anatoly Tikhonov as Director None Against Management 4.24 Elect Evgeny Yurchenko as Director None Against Management 5.1 Elect Oleg Ashurkov as Member of Audit For Against Management Commission 5.2 Elect Sergei Boltenkov as Member of For Against Management Audit Commission 5.3 Elect Svetlana Bocharova as Member of For For Management Audit Commission 5.4 Elect Valentina Veremyanina as Member For For Management of Audit Commission 5.5 Elect Bogdan Golubitsky as Member of For For Management Audit Commission 5.6 Elect Irina Zelentsova as Member of For Against Management Audit Commission 5.7 Elect Olga Koroleva as Member of Audit For For Management Commission 5.8 Elect Andrey Kurochkin as Member of For Against Management Audit Commission 5.9 Elect Vyacheslav Ulupov as Member of For Against Management Audit Commission 5.10 Elect Aleksander Shevchyuk as Member For For Management of Audit Commission 6 Ratify Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve Remuneration of Directors For Against Management -------------------------------------------------------------------------------- ROVESE SA Ticker: RSE Security ID: X1162X103 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Participating None None Management Shareholders 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements; Receive Management Board Report on Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management Its Work 8.1 Approve Management Board Report on For For Management Company's Operations and Management Board Report on Group's Operations 8.2 Approve Financial Statements For For Management 8.3 Approve Consolidated Financial For For Management Statements 8.4a Approve Discharge of Miroslaw For For Management Jedrzejczyk (CEO) 8.4b Approve Discharge of Grzegorz Saniawa For For Management (Deputy CEO) 8.4c Approve Discharge of Piotr Mrowiec For For Management (Management Board Member) 8.4d Approve Discharge of Ireneusz For For Management Kazimierski (Management Board Member) 8.4e Approve Discharge of Marcin Rybarczyk For For Management (Management Board Member) 8.5a Approve Discharge of Artur Kloczko For For Management (Supervisory Board Chairman) 8.5b Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 8.5c Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 8.5d Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 8.5e Approve Discharge of Jacek Tucharz For For Management (Supervisory Board Member) 8.6 Approve Treatment of Net Loss For For Management 8.7a Elect Supervisory Board Member For For Management 8.7b Elect Supervisory Board Member For For Management 8.7c Elect Supervisory Board Member For For Management 8.7d Elect Supervisory Board Member For For Management 8.7e Elect Supervisory Board Member For For Management 8.8 Amend Regulations on General Meetings For Against Management 9 Transact Other Business For Against Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 19.4 Million For For Management Shares at an Issue Price of MYR 3.87 Each to Yayasan Gerakbakti Kebangsaan as Consideration for the Acquisition of 40,000 Shares in KL Eco City Sdn. Bhd. -------------------------------------------------------------------------------- S.P. SETIA BHD. Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share for the Financial Year Ended Oct. 31, 2011 2 Elect Abdul Rashid Bin Abdul Manaf as For For Management Director 3 Elect Voon Tin Yow as Director For For Management 4 Elect Narayanan A/L Govindasamy as For For Management Director 5 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 6 Elect Mohd Zahid Bin Mohd Noordin as For For Management Director 7 Approve Remuneration of Directors in For For Management the Amount of MYR 760,000 for the Financial Year Ended Oct. 31, 2011 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Designated Auditor 3.1 Re-elect Manana Bakane-Tuoane as For For Management Director 3.2 Re-elect Anton Botha as Director For For Management 3.3 Re-elect Patrice Motsepe as Director For For Management 3.4 Re-elect Sipho Nkosi as Director For For Management 3.5 Re-elect Zacharias Swanepoel as For For Management Director 3.6 Re-elect Polelo Zim as Director For For Management 4.1 Elect Mildred Buthelezi as Member of For For Management the Audit, Actuarial and Finance Committee 4.2 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit, Actuarial and Finance Committee 4.3 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 4.4 Re-elect Philip Rademeyer as Member of For For Management the Audit, Actuarial and Finance Committee 4.5 Re-elect Christiaan Swanepoel as For For Management Member of the Audit, Actuarial and Finance Committee 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2012 to 30 June 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2011 2.1 Elect Godefridus Beurskens as Director For For Management 2.2 Elect Michael Fallon as Director For For Management 3.1 Re-elect Dr Deenadayalen Konar as For For Management Director 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Sir Anthony Rudd as Director For For Management 4 Re-elect Dr Deenadayalen Konar For For Management (Chairman), Nkateko Mageza, Karen Osar and Elect Godefridus Beurskens and Michael Fallon as Members of the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Share Incentive Trust 6.3 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SAREB Security ID: P85184102 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Non-Strategic For For Management Assets in Order to Carry out Disinvestment Plan 2 Ratify Creation of Intermediary For For Management Committee to Supervise Disinvestment Plan; Approve Election of Its Members 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SAREB Security ID: P85184102 Meeting Date: APR 19, 2012 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 2011, Including Report on Tax Obligations in Accordance with Article 86 of Mexican Income Tax Law 2 Approve CEO's Report, Including For For Management External Auditor's Report and Board's Opinion on CEO's Report 3 Approve Audit Committee and Corporate For For Management Practices Committees' Reports 4 Approve Allocation of Income for For For Management Fiscal Year 2011 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Present Board of Directors' Report on For For Management Repurchased Shares 7 Elect Directors and Executive For For Management Chairman; Elect Board Secretary and Alternate, and Present Opinion of Nomination and Remuneration Committee 8 Elect Chairmen and Members of Audit, For For Management Corporate Practices, and Nomination and Remuneration Committees 9 Approve Remuneration of Directors and For For Management Their Respective Alternates, Board Secretary, and Members of Audit and Corporate Practices Committees; Present Opinion of Nomination and Remuneration Committee 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jurgen Schrempp as Director For For Management 1.2 Re-elect Colin Beggs as Director For For Management 1.3 Re-elect Johnson Njeke as Director For For Management 1.4 Re-elect Nolitha Fakude as Director For For Management 2.1 Re-elect Hixonia Nyasulu as Director For For Management 2.2 Re-elect Christine Ramon as Director For For Management 2.3 Re-elect Henk Dijkgraaf as Director For For Management 3 Elect David Constable as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.3 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 6 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting 7 Approve Remuneration Policy For For Management 8 Approve Financial Assistance to For For Management Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Approve Financial Assistance to the For For Management Sasol Inzalo Public Facilitation Trust 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company 13 Amend Sasol Inzalo Foundation Trust For For Management Deed -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD. Ticker: 500376 Security ID: Y7530Q141 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint M. Damodaran as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD. Ticker: 500376 Security ID: Y7530Q141 Meeting Date: JUN 08, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: 80585Y308 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.08 per Common Share and RUB 2.59 per Preferred Share 4 Ratify Auditor For For Management 5.1 Elect German Gref as Director None For Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Anton Danilov-Danilyan as None Against Management Director 5.4 Elect Mikhail Dmitriev as Director None Against Management 5.5 Elect Bella Zlatkis as Director None Against Management 5.6 Elect Nadezhda Ivanova as Director None Against Management 5.7 Elect Sergey Ignatyev as Director None Against Management 5.8 Elect Georgy Luntovsky as Director None Against Management 5.9 Elect Mikhail Matovnikov as Director None Against Management 5.10 Elect Vladimir Mau as Director None For Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Dimitriy Tulin as Director None Against Management 5.17 Elect Aleksey Ulyukaev as Director None Against Management 5.18 Elect Ronald Freeman as Director None Against Management 5.19 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Natalya Borodina as Member of For For Management Audit Commission 6.2 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.3 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Irina Kremleva as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of For For Management Audit Commission 7 Approve Remuneration of Directors and For For Management Members of Audit Commission 8 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Shanzhi as Non-Executive For For Management Director 2b Reelect Lip-Bu Tan as Independent For For Management Non-Executive Director 2c Reelect Zhang Wenyi as Executive For For Management Director 2d Reelect Tzu-Yin Chiu as Executive For For Management Director 2e Reelect Frank Meng as Independent For For Management Non-Executive Director 2f Reelect Lawrence Juen-Yee Lau as For For Management Non-Executive Director 2g 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 7a Amend Article 61 of the Articles of None For Shareholder Association of the Company 7b Amend Article 68 of the Articles of None For Shareholder Association of the Company 8 Adopt New Articles of Association of None For Shareholder the Company -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint A. Kini as Director For For Management 4 Reappoint P.G. Kakodkar as Director For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Appoint J.P. Singh as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUN 19, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For Against Management Arrangement -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUN 19, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For Against Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Six Months of Fiscal 2011 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2011 2 Approve New Edition of Charter For Against Management -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Share Capital via For For Management Purchase and Cancellation of Company Shares Held By Wholly-Owned Subsidiary Lybica -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Sergey Kuznetsov as Director None Against Management 1.4 Elect Aleksey Kulichenko as Director None Against Management 1.5 Elect Aleksandr Grubman as Director None Against Management 1.6 Elect Christopher Clark as Director None Against Management 1.7 Elect Ronald Freeman as Director None For Management 1.8 Elect Peter Kraljic as Director None For Management 1.9 Elect Martin Angle as Director None For Management 1.10 Elect Rolf Stomberg as Director None For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends for Fiscal 2011 4 Approve Dividends of RUB 4.07 per For For Management Share for First Quarter of Fiscal 2012 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Svetlana Guseva as Member of For For Management Audit Commission 5.3 Elect Nikolay Lavrov as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Deposit Agreement -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Mingzhong as Independent For For Management Non-Executive Director 2 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of Board of Directors For For Management 3 Approve Report of Supervisory Committee For For Management 4 Declare Final Dividend of RMB 0.03 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the For For Management Remuneration of Directors, Supervisors, and Senior Management 7 Elect Christopher J. O' Connell as For For Management Non-Executive Director 8 Elect Wang Jin Xia as Independent For For Management Non-Executive Director 9 Reelect Lo Wai Hung as Independent For For Management Non-Executive Director 10 Approve Establishment of Nomination For For Management Committee 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Accept Report of the Auditors, Audited For For Management Financial Statements and Financial Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Ernst & Young as International Auditors 7 Approve Emoluments Paid to Directors For For Management and Non-employee Representative Supervisors for the Year Ended Dec. 31, 2011 and Authorize Board to Determine the Emoluments of Directors and Non-employee Representative Supervisors for the Year Ending Dec. 31, 2012 8 Approve Renewal of Liability Insurance For Against Management for the Directors, Supervisors, and Senior Management 9 Approve Proposed Letter of Guarantee For Against Management and Electronic Banker's Acceptance Issued by Shanghai Electric Group Finance Co., Ltd. in Respect of Loans to be Granted to Subsidiaries of Shanghai Electric (Group) Corporation 10 Approve Proposed Transfer of For For Management Investment Projects Funded by the Proceeds from the Private Offering 11 Approve the Proposed Perpetual For For Management Allocation of the Surplus of the Proceeds from the Private Offering 12a Approve Waiver from Strict Compliance For For Management with Rule 14A.35(1) of the Listing Rules 12b Approve Renewal of Continuing For For Management Connected Transactions between the Company and Siemens 1a Amend Articles of Association of the For For Management Company 1b Amend Rules and Procedures for For For Management Shareholders General Meeting 1c Amend Rules and Procedures for Meeting For For Management of the Board of Directors -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yang Hai as Director For For Management 1b Elect Wu Ya De as Director For For Management 1c Elect Li Jing Qi as Director For For Management 1d Elect Zhao Jun Rong as Director For For Management 1e Elect Hu Wei as Director For For Management 1f Elect Tse Yat Hong as Director For For Management 1g Elect Zhang Yang as Director For For Management 1h Elect Chiu Chi Cheong, Clifton as For For Management Director 1i Elect Wang Hai Tao as Director For For Management 1j Elect Zhang Li Min as Director For For Management 1k Elect Au Sing Kun as Director For For Management 1l Elect Lin Chu Chang as Director For For Management 2a Elect Zhong Shan Qun as Shareholders' For For Management Representative Supervisor 2b Elect He Sen as Shareholders' For For Management Representative Supervisor 3 Approve Remuneration of Directors and For For Management Supervisors -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management Scheme and Payment of Final Dividend 5 Approve Budget Report for the Year 2012 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of General Mandate to For For Management Issue Debentures 8a Amend Articles of Association For For Management 8b Approve Amendments to the Rules of For For Management Procedures for Shareholders' Meeting 8c Approve Amendments to the Rules of For For Management Procedures for Board of Directors 8d Approve Amendments to the Rules of For For Management Procedures for Supervisory Committee -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as For For Management Executive Director 3b Reelect Yao Li as Non-Executive For For Management Director 3c Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Amend Rules and Procedures regarding For For Management the Acquisition and Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For Against Management 4 Re-elect Jacobus Louw as Director For For Management 5 Re-elect Jeff Malherbe as Director For For Management 6 Re-elect Brian Weyers as Director For For Management 7 Re-elect Gerhard Rademeyer as For For Management Chairperson and Member of the Audit Committee 8 Elect Jacobus Louw as Member of the For For Management Audit Committee 9 Re-elect Jeff Malherbe as Member of For For Management the Audit Committee 10 Approve Remuneration Policy For For Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration of Non-Executive For For Management Directors for the Twelve Months from 1 November 2010 to 31 October 2011 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Issue Ordinary For For Management Shares to the Holders of Convertible Bonds 2 Authorise Issue of Deferred Shares to For Against Management Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 3 Authorise Issue of Deferred Shares to For Against Management Thibault Square Financial Services (Proprietary) Limited 4 Approve Financial Assistance in Terms For For Management of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.50 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Vichit Suraphongchai as Director For For Management 6.2 Elect Bodin Asavanich as Director For For Management 6.3 Elect Supa Piyajitti as Director For For Management 6.4 Elect Maris Samaram as Director For For Management 6.5 Elect Kulpatra Sirodom as Director For For Management 7 Approve KPMG Phoomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Acceptance of Entire Business For For Management Transfer of The Siam Industrial Credit PCL (SICCO) to the Company 9 Approve Delegation of Power to the For For Management Executive Committee, the Chairman of the Executive Committee, the President, and/or Any Other Authorized Person to Proceed with Any Act in Relation to the Business Transfer of SICCO 10 Authorize Issuance of Debentures For For Management 11 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reappoint D.S. Parekh as Director For For Management 4 Reappoint Y.H. Malegam as Director For For Management 5 Reappoint S. Mathur 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 R. Busch as Special Director For For Management 8 Approve Revision in Remuneration of A. For For Management Bruck, Managing Director 9 Approve Revision in Remuneration of S. For For Management Mathur, Executive Director 10 Approve One-Time Special Payment of For For Management INR 8.85 Million to V.V. Paranjape as Former Executive Director 11 Approve Payment of the Balance of the For For Management Ex-Gratia Amount of INR 8.52 Million to P. Singh as Former Managing Director of Siemens Healthcare Diagnostics Ltd (since Amalgamated with the Company) -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: FEB 13, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Siemens VAI Metals Technologies Pvt. Ltd. and Morgan Construction Co. India Pvt. Ltd. with Siemens Ltd. -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: APR 11, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Siemens Power Engineering Pvt. Ltd. with Siemens Ltd. -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINA CORPORATION Ticker: SINA Security ID: G81477104 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pehong Chen as Director For For Management 2 Elect Lip-Bu Tan as Director For For Management 3 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tse Ping as Director For For Management 3a2 Reelect Xu Xiaoyang as Director For For Management 3a3 Reelect Li Dakui as Director For For Management 3a4 Reelect Mei Xingbao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 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 -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with Scrip For For Management Alternative 3a Reelect Wang Xiaoguang as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Liu Hui as Non-Executive For Against Management Director and Authorize Board to Fix Her Remuneration 3c Reelect Han Xiaojing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Zhao Kang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For For Management Capital 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Authorization to the Board to For Against Management Handle the Capital Increase Proposal to Raise Long-term Capital Injection at Appropriate Time 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work 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 Approve Financial Budget Report For For Management 6 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Establishment of Nomination For For Management Committee 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: SEP 30, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipbuilding Contracts and For For Management Related Transactions -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Jianwei as Executive For For Management Director 1b Reelect Tao Suyun as Executive Director For For Management 1c Reelect Yang Yuntao as Non-Executive For For Management Director 1d Elect Liu Kegu as Independent For For Management Non-Executive Director 1e Elect Zhou Fangsheng as Supervisor For For Management 2 Authorize Board to Fix the For For Management Remuneration of Directors and Supervisors 3 Approve Master Services Agreement For For Management 4 Amend Article 93 of the Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim or Special Dividends for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Reelect Zhao Huxiang as Executive For For Management Director 7b Reelect Li Jianzhang as Executive For For Management Director 7c Reelect Liu Jinghua as Non-Executive For For Management Director 7d Elect Wu Dongming as Non-Executive For For Management Director 7e Reelect Jiang Jian as Supervisor For For Management 7f Reelect Jerry Hsu as Non-Executive For For Management Director 8 Authorize Board to Fix the For For Management Remuneration of Directors and Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.65 Per Share For For Management 3 Reappoint R.H. Ambani as Director For For Management 4 Reappoint I.J. Parikh as Director For For Management 5 Reappoint R.B. Parikh as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Company Seal -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management Inter RAO UES OAO Re: Exchange of Assets of Bashkirenergo OAO -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKS Security ID: 48122U204 Meeting Date: JUN 30, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 0.28 per Share 4 Fix Number of Directors to 13 Members For For Management 5.1 Elect Natalia Demeshkina as Member of For For Management Audit Commission 5.2 Elect Aleksey Krupkin as Member of For For Management Audit Commission 5.3 Elect Yekaterina Kuznetsova as Member For For Management of Audit Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Brian Dickie as Director None For Management 6.3 Elect Vladimir Yevtushenkov as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopiev as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Jeannot Krecke as Director None For Management 6.8 Elect Roger Munnings as Director None For Management 6.9 Elect Evgeny Novitsky as Director None Against Management 6.10 Elect Marc Holtzmann as Director None For Management 6.11 Elect Serge Tchuruk as Director None For Management 6.12 Elect Mikhail Shamoilin as Director None Against Management 6.13 Elect David Yakobashvili as Director None For Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards Compliance 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP Compliance -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Rules and Procedure For For Management for Election of Directors and Supervisors 5 Amend the Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Approve to Issue the Restricted Stock For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Luis Castelazo Morales For Withhold Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Alberto de la Parra For Withhold Management Zavala 1.8 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.9 Elect Director Genaro Larrea For Withhold Management Mota-Velasco 1.10 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.11 Elect Director Luis Miguel Palomino For Withhold Management Bonilla 1.12 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For Withhold Management 1.14 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: OCT 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Board Chairman For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Install Fiscal Council For For Management 6 Elect Fiscal Council Members and For For Management Approve their Remuneration 7 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- SOUZA CRUZ S.A Ticker: CRUZ3 Security ID: P26663107 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company For For Management Headquarters and Amend Article 3 -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Re-elect Saki Macozoma as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Re-elect Fred Phaswana as Director For For Management 2.6 Re-elect Lord Smith of Kelvin as For For Management Director 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Group For For Management Remuneration Committee Chairman 7.6.2 Approve Remuneration of Group For For Management Remuneration Committee Member 7.7.1 Approve Remuneration of Group Social For For Management and Ethics Committee Chairman 7.7.2 Approve Remuneration of Group Social For For Management and Ethics Committee Member 7.8.1 Approve Remuneration of Group Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Group Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 7.10 Approve Ad hoc Fee Per Hour For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 05, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Udo Bohmer as the Individual Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Member For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee Chairman and Member 3.2.6 Approve Remuneration of Nominations For For Management Committee Chairman and Member 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Jannie Mouton as Director For For Management 4.3 Re-elect Franklin Sonn as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 5.1 Elect Paul van den Bosch as Director For For Management 5.2 Elect Thierry Guibert as Director For For Management 5.3 Elect Theunie Lategan as Director For For Management 6.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 6.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 6.3 Elect Theunie Lategan as Member of the For For Management Audit Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 11 Approve Creation and Issuance of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments 12 Approve Remuneration Policy For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: JAN 27, 2012 Meeting Type: Written Consent Record Date: DEC 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 31,635,884 For Against Management Ordinary Shares to Mayfair Speculators (Proprietary) Ltd -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the SunWest Acquisition, For For Management Worcester Acquisition, Restructure of Management Arrangements and RAH Conditional Offer 1.1 Approve the Payment of the For For Management Non-executive Directors' Fees Approved at the Company's AGM held on 25 November 2010 1.2 Approve the Fees Payable to For For Management Non-executive Directors 1.3 Approve an Annual Increase Not For For Management Exceeding Ten Percent of the Fees Payable to Non-executive Directors 2 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Elect Kele Mazwai as Director For For Management 2.2 Elect Bridgette Modise as Director For For Management 2.3 Re-elect Rob Becker as Director For For Management 2.4 Re-elect Valli Moosa as Director For For Management 2.5 Re-elect Graham Rosenthal as Director For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and E MacKeown as the Individual Registered Auditor 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Elect Bridgette Modise as Member of For For Management the Audit Committee 5.3 Re-elect David Nurek as Member of the For For Management Audit Committee 5.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 6 Amend Sun International Limited For For Management Conditional Share Plan 2005 7 Authorise Board to Ratify and Execute For For Management Amendments to Sun International Limited Conditional Share Plan 2005 8 Amend Sun International Employee Share For For Management Trust Deed 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Company 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUN TV NETWORK LTD (FORMERLY SUN TV LTD) Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.75 Per For For Management Share 3 Reappoint J. Ravindran as Director For For Management 4 Reappoint N.M. Paul as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUN TV NETWORK LTD (FORMERLY SUN TV LTD) Ticker: 532733 Security ID: Y8295N133 Meeting Date: JUN 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K. Vijaykumar as Managing For For Management Director and CEO and Approve His Remuneration 2 Reelect K. Maran as Executive Chairman For For Management and Approve His Remuneration 3 Reelect K. Kalanithi as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130105 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Phillip Vallet as Director For For Management 3.1 Elect Dr Enos Banda as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and D Wallace as the Individual Designated Auditor 5.1 Re-elect David Rose as Audit Committee For For Management Member 5.2 Re-elect Neill Davies as Audit For For Management Committee Member 5.3 Elect Dr Enos Banda as Audit Committee For For Management Member 6 Approve Remuneration Policy For For Management 7 Amend the Super Group Limited Share For For Management Appreciation Right Scheme 2005 (SAR) 8 Approve Implementation of an Odd-Lot For For Management Offer 1 Approve Non-executive Directors Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance for For For Management Subscription of Securities to Related or Inter-related Entities to the Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Approve Consolidation of Authorised For For Management and Issued Share Capital of the Company 6 Authorise Repurchase of Shares from For For Management Odd-Lot Holders 7.1 Amend Memorandum of Incorporation Re: For For Management Dividend Cheques Amounting to Less Than ZAR 50.00 7.2 Amend Memorandum of Incorporation Re: For For Management Clause 62 Pertaining to Odd-Lot Offers -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.15 per Preferred Share and RUB 0.6 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov 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 For For Management Audit 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 Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: SEP 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint G.R. Tanti as Director For For Management 3 Reappoint A. Relan as Director For Against Management 4 Approve SNK & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint V.R. Tanti as Director For For Management 6 Appoint M. Balasubramanian as Director For For Management 7 Appoint R.R. Jha as Director For For Management 8 Approve Appointment and Remuneration For For Management of T.R. Tanti as Managing Director 9 Approve Appointment and Remuneration For For Management of V.R. Tanti as Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: JUL 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointment Made For Did Not Vote Management During The Year 4 Amend Articles Re: Board Related For Did Not Vote Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and For For Management Income Allocation 5 Increase Authorized Share Capital For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Receive Information on Charitable None None Management Donations 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Fix Remuneration of Internal Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect Koo Cheng-Yun, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd, with Shareholder No.20420700, as Director 7.2 Elect Chang An- Ping, a Representative For For Shareholder of Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.3 Elect Kenneth C.M. Lo, a For For Shareholder Representative of China Synthetic Rubber Corp., with Shareholder No. 20055830, as Director 7.4 Elect Chang Yong, a Representative of For For Shareholder Xin Hope Investment Co., Ltd., with Shareholder No.20074832, as Director 7.5 Elect Hsieh Chi-Chia, a Representative For For Shareholder of Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.6 Elect Wang Por-Yuan, a Representative For For Shareholder of Falcon Investment Co.,Ltd., with Shareholder No.20115739, as Director 7.7 Elect Yu Tzun-Yen, a Representative of For For Shareholder Heng Qiang Investment Co., Ltd., with Shareholder No.20420700, as Director 7.8 Elect Chen Chien-Tong, a For For Shareholder Representative of Ching Yuan Investment Co., Ltd., with Shareholder No.20052240, as Director 7.9 Elect Eric T. Wu, a Representative of For For Shareholder Shinkong Synthetic Fibers Corporation, with Shareholder No.20042730, as Director 7.10 Elect Lin Ming-Sheng, a Representative For For Shareholder of Goldsun Development & Construction Co., Ltd, with Shareholder No. 20011612, as Director 7.11 Elect Chen Chi-Te, a Representative of For For Shareholder Chinatrust Investment Co., Ltd., with Shareholder No.20083257, as Director 7.12 Elect Kao Wei-Lun, a Representative of For For Shareholder Fu Pin Investment Co.,Ltd., with Shareholder No.20420701, as Director 7.13 Elect Arthur Yu-Cheng Chiao as For For Shareholder Independent Director 7.14 Elect Edward Y.Way as Independent For For Shareholder Director 7.15 Elect Joseph Tzu-Nan Chia as For For Shareholder Independent Director 7.16 Elect Jennifer Lin, Esq., a For For Shareholder Representative of The Koo Foundation, with Shareholder No.20178935, as Supervisor 7.17 Elect Chang Kang Lung,Jason, a For For Shareholder Representative of Chia Hsin Cement Corp., with Shareholder No.20016949, as Supervisor 7.18 Elect Lin Nan-Chou, a Representative For For Shareholder of Sishan Investment Co., Ltd., with Shareholder No.20391964, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Morris Chang, with Shareholder For For Management No.4515, as Director 5.2 Elect F.C. Tseng, with Shareholder No. For For Management 104, as Director 5.3 Elect Johnsee Lee, a Representative of For For Management National Development Fund, Executive Yuan, with Shareholder No. 1, as Director 5.4 Elect Rick Tsai, with Shareholder No. For For Management 7252, as Director 5.5 Elect Sir Peter Leahy Bonfield, with For For Management Passport No.093180657, as Independent Director 5.6 Elect Stan Shih, with Shareholder No. For For Management 534770, as Independent Director 5.7 Elect Thomas J. Engibous, with For For Management Passport No.135021464, as Independent Director 5.8 Elect Gregory C. Chow, with Passport For For Management No.214553970, as Independent Director 5.9 Elect Kok-Choo Chen, with Shareholder For For Management No.9546, as Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Proposal of Cash Capital For Against Management Increase by Issuing Ordinary Shares via Private Placement 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Elect Liao Wan ting, a Representative None For Shareholder of DeChuan Development Ltd with Shareholder No. 445636, as Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUL 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends on Equity For For Management Shares of INR 6 Per Share and Approve Final Dividend on Equity Shares of INR 8 Per Share 3 Approve Dividend on Redeemable For For Management Preference Shares of INR 0.11 Per Share 4 Reappoint A. Mehta as Director For For Management 5 Reappoint V. Thyagarajan as Director For For Management 6 Reappoint S. Mahalingam as Director For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Appoint P. Vandrevala as Director For For Management 9 Approve Revision in Remuneration of N. For For Management Chandrasekaran, CEO and Managing Director 10 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 9.00 For For Management Per Equity Share, Final Dividend of INR 8.00 Per Equity Share, and Special Dividend of INR 8.00 Per Equity Share 3 Approve Dividend on Redeemable For For Management Preference Shares of INR 0.22 Per Share 4 Reelect C.M. Christensen as Director For For Management 5 Reelect R. Sommer as Director For For Management 6 Reelect S. Ramadorai as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of L.M. Cha 8 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect O.P. Bhatt as Director For For Management 10 Elect C. Mistry as Director For For Management 11 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 20 Per Share and on 'A' Ordinary Shares of INR 20.50 Per Share 3 Reappoint R. Kant as Director For For Management 4 Reappoint N.N. Wadia as Director For Against Management 5 Reappoint S.M. Palia as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Speth as Director For For Management 8 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481128 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint R.H. Patil as Director For For Management 5 Reappoint P.G. Mankad as Director For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Appoint A. Sardana as Director For For Management 8 Approve Appointment and Remuneration For For Management of A. Sardana as Managing Director 9 Approve Ten-for-One Stock Split For For Management 10 Amend Clause VI of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 11 Amend Article 5 of t he Articles of For For Management Association to Reflect Changes in Authorized Share Capital 12 Approve Increase in Borrowing Powers For Against Management to INR 200 Billion 13 Approve Pledging of Assets for Debt For Against Management 14 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12 Per Share For For Management 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint N.N. Wadia as Director For For Management 5 Reappoint S. Bhargava as Director For For Management 6 Reappoint J. Schraven as Director For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Appoint K.U. Koehler as Director For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: MAR 30, 2012 Meeting Type: Special Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 7.08 per For For Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None For Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgaziyan Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Mariya Voskresenskaya as Director None For Management 5.14 Elect David Waygood as Director None For Management 6.1 Elect Nazilya Galieva as Member of For For Management Audit Commission 6.2 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.3 Elect Ranilya Gizatova as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of For For Management Audit Commission 6.5 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.6 Elect Lilya Rakhimzyanova as Member of For For Management Audit Commission 6.7 Elect Alfiya Sinegayeva as Member of For For Management Audit Commission 6.8 Elect Tatiana Tsyganova as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor 8 Amend Charter For For Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve not to Request the Tatung For Against Management University Regarding the Property Rights Dispute 9.1 Elect Liu Zongde as Independent For For Shareholder Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TEBRAU TEGUH BHD. Ticker: TEBRAU Security ID: Y2848Q107 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Boon Ho as Director For For Management 2 Elect Ayub Bin Mion as Director For For Management 3 Elect Leung Kok Keong as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TELEFONICA BRASIL SA. Ticker: VIVT4 Security ID: P90337166 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2011 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 7 Amend Articles of Association For Against Management 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Share Repurchase Program For For Management 11 Approve Spin-off of Company Unit For For Management Project WiFi 12 Recall Supervisory Board Members None For Management 13.1 Elect Jose Maria Lopez as Supervisory For For Management Board Member 13.2 Elect Enrique Medina Malo as For For Management Supervisory Board Member 13.3 Elect Patricia Cobian Gonzalez as For For Management Supervisory Board Member 13.4 Elect Javier Santiso Guimaras as For For Management Supervisory Board Member 14 Approve Agreements with Supervisory For For Management Board Members 15 Recall Members of Audit Committee None For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONOS DE MEXICO S.A.B. DE C.V. Ticker: TELMEXL Security ID: P90413132 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEFONOS DE MEXICO S.A.B. DE C.V. Ticker: TELMEXL Security ID: P90413132 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Registration For For Management of Shares from Stock Section of National Registry and from Mexican Stock Market 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 8 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2011 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2011 and Board's Activities in Fiscal 2011 7.1 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 7.2 Approve Financial Statements For Did Not Vote Management 7.3 Approve Allocation of Income and For Did Not Vote Management Dividends of PLN 1.50 per Share 7.4 Approve Management Board Report on For Did Not Vote Management Group's Operations in Fiscal 2011 7.5 Approve Consolidated Financial For Did Not Vote Management Statements 7.6a Approve Discharge of Supervisory Board For Did Not Vote Management Members 7.6b Approve Discharge of Management Board For Did Not Vote Management Members 8 Cancel Feb. 1, 2005, EGM Resolution For Did Not Vote Management Re: Number of Supervisory Board Members 9 Amend Sep. 21, 2006, EGM Resolution For Did Not Vote Management Re: Remuneration of Supervisory Board 10 Amend Statute For Did Not Vote Management 11 Approve Consolidated Text of Statute For Did Not Vote Management 12 Approve Changes in Composition of For Did Not Vote Management Supervisory Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- TELKOM SA LTD Ticker: TKG Security ID: S84197102 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Itumeleng Kgaboesele as Director For For Management 2 Re-elect Brahm du Plessis as Director For For Management 3 Re-elect Sibusiso Luthuli as Chairman For For Management of Audit and Risk Committee 4 Re-elect Jackie Huntley as Member of For Against Management Audit and Risk Committee 5 Elect Younaid Waja as Member of Audit For Against Management and Risk Committee 6 Re-elect Brahm du Plessis as Member of For For Management Audit and Risk Committee 7 Elect Itumeleng Kgaboesele as Member For For Management of Audit and Risk Committee 8 Reappoint Ernst & Young as Auditors of For For Management the Company 9 Approve Telkom SA Limited Share For For Management Appreciation Rights Scheme 2010 and Telkom SA Limited Long Term Incentive Plan 2010 10 Place Five Percent Authorised but For For Management Unissued Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-executive Director Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 4 Amend Memorandum of Incorporation to For For Management Increase the Maximum Number of Directors of the Company -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Li Dong Sheng as Director For For Management 3a2 Reelect Iain Ferguson Bruce as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Operating Results and For For Management Accept Financial Statements and Statutory Reports 3 Approve Dividend of THB 3.30 Per Share For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Norkun Sitthiphong as Director For For Management 6.2 Elect Pichai Chunhavajira as Director For For Management 6.3 Elect Somchai Poolsavasdi as Director For For Management 6.4 Elect Somchai Sujjapongse as Director For For Management 6.5 Elect Traisak Inthararasamee as For For Management Director 7 Authorize Issuance of Debentures Not For For Management Exceeding $1 Billion 8 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Entities 2 Approve Financial Assistance for For For Management Subscription of Securities to Related or Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 May 2011 -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Trevor Brown as Lead Audit Partner 3.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.2 Approve Remuneration of Non-Executive For For Management Directors 4.1 Place Authorised but Unissued Shares For For Management under Control of Directors 4.2 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 4.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 4.4 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 4.5.1 Re-elect Douglas Band as Director For For Management 4.5.2 Re-elect Bernard Berson as Director For For Management 4.5.3 Re-elect David Cleasby as Director For For Management 4.5.4 Re-elect Anthony Dawe as Director For For Management 4.5.5 Re-elect Rachel Kunene as Director For For Management 4.5.6 Re-elect Peter Nyman as Director For For Management 4.5.7 Re-elect Lindsay Ralphs as Director For For Management 4.6.1 Re-elect Nigel Payne as Member of the For For Management Audit Committee 4.6.2 Re-elect Nkateko Mageza as Member of For For Management the Audit Committee 4.6.3 Re-elect Donald Masson as Member of For For Management the Audit Committee 4.6.4 Re-elect Joseph Pamensky as Member of For For Management the Audit Committee 4.7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint R.N. Tata as Director For Against Management 4 Reappoint D. Parekh as Director For For Management 5 Reappoint R.K.K. Kumar as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management PKF Sridhar & Santhanam as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by SCG Chemicals For For Management Co. Ltd. of up to 267 Million Shares in Thai Plastic and Chemicals PCL (TPC) at a Price of THB 30 Per TPC Share from CPB Equity Co Ltd, Yos Euarchukiati, and Persons/Entity Connected to Yos Euarchukiati -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 12.50 Per Share 5.1 Elect Snoh Unakul as Director For For Management 5.2 Elect Panas Simasathien as Director For For Management 5.3 Elect Arsa Sarasin as Director For For Management 5.4 Elect Chumpol Na Lamlieng as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Voting and Election of Directors 8.1 Acknowledge Remuneration of Directors For For Management for the Year 2012 8.2 Acknowledge Remuneration of For For Management Sub-Committees for the Year 2012 9 Other Business For Against Management -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 00819 Security ID: G8655K109 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Tianren as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Zhang Aogen as Executive For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Huang Dongliang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Wang Jiangzhong as Independent For For Management Non-Executive Director and 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 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: SEP 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors, the Chairman and the Deputy Chairman 3 Approve Remuneration of Non-Executive For For Management Directors Participating in Subcommittees 4 Approve Remuneration of Non-Executive For For Management Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 1.2.1 Elect Funke Ighodaro as Director For For Management 1.2.2 Re-elect Richard Dunne as Director For For Management 1.2.3 Re-elect Peter Matlare as Director For For Management 1.2.4 Re-elect Bheki Sibiya as Director For For Management 1.2.5 Re-elect Lex van Vught as Director For Abstain Management 1.3 Approve Remuneration Policy For For Management 1.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 1.4.2 Re-elect Andre Parker as Member of For Abstain Management Audit Committee 1.4.3 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 1.4.4 Elect Rob Nisbet as Member of Audit For For Management Committee 2.1 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman 2.2 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board 2.3 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 11, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration 6 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A., Tim Celular S.A., Intelig Telecomunicacoes Ltda., Tim Fiber RJ S. A. and Tim Fiber SP Ltda. 7 Approve Insurance Service Contract For For Management between Generali Brasil Seguros S.A. and Tim Celular S.A. 8 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Contribution Agreement, For For Management the Option Agreement, the Framework Exclusive Bottling Agreement, the Gatorade Exclusive Bottling Agreement, and the Annual Caps for the CCT Agreements -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Takeshi Ida as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wei, Ying-Chiao as Director For For Management and Authorize Board to Fix His Remuneration 3c Reelect Hsu, Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Hiromu Fukada as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend THB 2.35 Per Share 5.1 Fix Number of Directors For For Management 5.2a Elect Pliu Mangkornkanok as Director For For Management 5.2b Elect Hon Kit Shing (Alexander H. For Against Management Shing) as Director 5.2c Elect Oranuch Apisaksirikul as Director For For Management 5.2d Elect Krisna Thirabuthi Director For For Management 5.2e Elect Angkarat Priebjrivat as Director For For Management 5.2f Elect Panada Kanokwat as Director For For Management 5.2g Elect Pranee Tinakorn as Director For For Management 5.2h Elect Patareeya Benjapholchai as For For Management Director 5.2i Elect Chainoi Puankosoom as Director For For Management 5.2j Elect Hirohiko Nomura as Director For Against Management 5.2k Elect Chi-Hao Sun as Director For For Management 5.2l Elect Suthas Ruangmanamongkol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TISZAI VEGYI KOMBINAT TVK RT. Ticker: TVK Security ID: X90752134 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Board of Directors Report on None None Management Company's Operations in Fiscal Year 2011 1.2 Receive Board of Directors' Report on None None Management Financial Statements and Allocation of Income for Fiscal Year 2011 1.3 Receive Auditor's Report on Financial None None Management Statements for Fiscal Year 2011 1.4 Receive Supervisory Board's Report on None None Management Financial Statements and Allocation of Income for Fiscal Year 2011 1.5 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 1.6 Approve Corporate Governance Report For Did Not Vote Management 2 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 3 Approve Discharge of Directors For Did Not Vote Management 4.1 Reelect Gyorgy MOSONYI as Member of For Did Not Vote Management Board of Directors 4.2 Reelect Zsolt PETHO as Member of Board For Did Not Vote Management of Directors 5.1 Reelect Gyula BAKACSI as Supervisory For Did Not Vote Management Board Member 5.2 Reelect Gyorgy BIRO as Supervisory For Did Not Vote Management Board Member 5.3 Reelect Laszlo GYUROVSZKI as For Did Not Vote Management Supervisory Board Member -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.03 Per Share 5.1 Elect Sethaput Suthiwart-Narueput as For For Management Director 5.2 Elect Swee-Im Ung as Director For For Management 5.3 Elect Amorn Asvanunt as Director For For Management 5.4 Elect Kamon Saenissara as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration Auditors 8 Other Business For Against Management -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.93 For For Management per Share for First Six Months of Fiscal 2011 -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends of RUB 2.7 per Ordinary Share 4.1 Elect Dmitry Pumpyansky as Director None Against Management 4.2 Elect Aleksandr Shiryayev as Director None Against Management 4.3 Elect Andrey Kaplunov as Director None Against Management 4.4 Elect Igor Khmelevsky as Director None Against Management 4.5 Elect Mikhail Alekseyev as Director None For Management 4.6 Elect Aleksandr Shokhin as Director None For Management 4.7 Elect Bob Foresman as Director None For Management 4.8 Elect Peter O'Brein as Director None For Management 4.9 Elect Ruben Aganbegyan as Director None For Management 4.10 Elect Oleg Shchegolev as Director None For Management 4.11 Elect Sergey Papin as Director None Against Management 5.1 Elect Aleksandr Maksimenko as Member For For Management of Audit Commission 5.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 5.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Auditor For For Management 7.1 Approve Related-Party Transaction with For For Management Sberbank of Russia Re: Guarantee Agreement 7.2 Approve Related-Party Transaction with For For Management OJSC Nordea Bank Re: Supplementary Agreement to the Guarantee Agreement 7.3 Approve Related-Party Transaction with For For Management OJSC URALSIB Re: Two Guarantee Agreements 7.4 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements 7.5 Approve Related-Party Transactions For For Management with Subsidiaries Re: Loan Agreements -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: MAY 24, 2012 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 Liu Liehong as Director For For Management 3a2 Reelect Wu Qun as Director For For Management 3a3 Reelect Xu Haihe as Director For For Management 3a4 Reelect Du Heping as Director For For Management 3a5 Reelect Tam Man Chi as Director For For Management 3a6 Reelect Jun Nakagome as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- TRANS HEX GROUP LIMITED Ticker: THX Security ID: S87135117 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2.1 Re-elect Bernard van Rooyen as Director For Against Management 2.2 Re-elect Theunis de Bruyn as Director For Against Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Duncan Adriaans as the Designated Registered Auditor 4.1 Elect Alwyn Martin as Member of the For For Management Audit Committee 4.2 Elect Bernard van Rooyen as Member of For Against Management the Audit Committee 4.3 Elect Theunis de Bruyn as Member of For Against Management the Audit Committee 5 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 7 Approve Remuneration of Directors for For For Management the Year Ended 31 March 2011 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2012 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CE Airline Transaction and the For For Management Eastern Wuhan Airline Transaction and Related Caps 2 Approve Southern Airline Transaction For For Management and Related Caps 3 Approve Sichuan Airline Transaction For For Management and Related Caps 4a Approve Termination of Appointment of For For Management PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as PRC auditor of the Group for the Year 2011 4b Appoint Baker Tilly Hong Kong as For For Management International Auditor and Baker Tilly China as PRC Auditor of the Group for a Term Ending on the Date of the EGM 4c Appoint Baker Tilly Hong Kong as For For Management International Auditor and Baker Tilly China as PRC Auditor of the Group and Each to Hold Office until the Conclusion of the Next Annual General Meeting and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Appoint Baker Tilly Hong Kong Limited For For Management and Baker Tilly China as International and PRC Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Change of Director For For Shareholder 7 Approve General Plan of the For For Management Construction Project and the Construction and Investment Budget Plan of Its Phase I Work 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Jimmy Wang, with Shareholder No. For For Shareholder 1, as Director 5.2 Elect James Hu, with Shareholder No. For For Shareholder 167, as Director 5.3 Elect T.K. Hsu, with Shareholder No.6, For For Shareholder as Director 5.4 Elect Chew-Wun Wu, with ID No. For For Shareholder J100028436, as Director 5.5 Elect Jack Wang, with ID No. For For Shareholder J120219755, as Director 5.6 Elect Hung-Chan Wu, with ID No. For For Shareholder R120019251, as Independent Director 5.7 Elect Lawrence T. Kou, with ID No. For For Shareholder F102254762, as Independent Director 5.8 Elect L.F. Tsai, with ID No. For For Shareholder P120718337, as Supervisor 5.9 Elect L.H. Dong , with ID No. For For Shareholder S101074037, as Supervisor 5.10 Elect W.I. Chen , with ID No. For For Shareholder T121818661, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 26 June 2011 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect Mark Sardi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors and Tina Rookledge as the Registered Auditor; Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-Executive For For Management Directors for the 6-month Period from 1 July 2011 to 31 December 2011 6.2 Approve Remuneration of Non-Executive For For Management Directors for the 12-month Period from 1 January 2012 to 31 December 2012 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Hilton Saven as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve the Truworths International For For Management Limited 2011 Share Plan 10 Amend the Deed of the Truworths For For Management International Limited Share Trust of 1998 -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Amend Company Articles For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 7 Receive Information on Remuneration For Did Not Vote Management Policy 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Ratify External Auditors For Did Not Vote Management 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 10.a Approve Allocation of Income For Did Not Vote Management 10.b Approve Date of Dividend Distribution For Did Not Vote Management 11 Wishes None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Approve Discharge of Board For Did Not Vote Management 5 Elect Directors and Approve Their For Did Not Vote Management Remuneration 6 Receive Internal Audit Report None None Management 7 Receive External Audit Report None None Management 8 Accept Financial Statements For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Wishes None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Amend Company Articles None Did Not Vote Management 4 Elect Directors None Did Not Vote Management 5 Receive Board Reports for 2010 and 2011 None None Management 6 Receive Internal Audit Reports for None None Management 2010 and 2011 7 Accept Financial Statements for 2010 None Did Not Vote Management and 2011 8 Receive External Audit Report for 2011 None None Management 9 Approve Discharge of Board for 2010 None Did Not Vote Management Financial Year 10 Approve Discharge of Board for 2011 None Did Not Vote Management Financial year 11 Approve Discharge of Auditors for 2010 None Did Not Vote Management Financial Year 12 Approve Discharge of Auditors for 2011 None Did Not Vote Management Financial Year 13 Approve Allocation of Income for 2010 None Did Not Vote Management and 2011 14 Appoint Internal Statutory Auditors None Did Not Vote Management and Approve Their Remuneration 15 Ratify External Auditors None Did Not Vote Management 16 Grant Permission for Board Members to None Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Donation Policy None None Management and Charitable Donations 18 Approve Remuneration Policy None Did Not Vote Management 19 Approve Remuneration of Directors and None Did Not Vote Management Internal Auditors 20 Receive Information on Company None None Management Disclosure Policy 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Related Party None None Management Transactions 23 Wishes None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: Security ID: P9423U163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report, Audit For For Management Committee Report and CEO's Report for Fiscal Year 2011 2 Accept Financial Statements and For For Management Allocation of Income for Fiscal Year 2011 3 Approve Dividend Payment for Class D-A For For Management Shares and Class D-L Shares 4 Set Maximum Nominal Amount of Share For For Management Repurchase for Fiscal Year 2012 5 Elect or Ratify Directors, Chairman For Against Management and Members of Audit Committee, and Secretary; Fix Their Respective Remuneration 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: MAR 07, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Share Option Scheme For For Management (ESOS) 2 Approve Grant of Options to Abdullah For For Management Wan Ibrahim, Managing Director/CEO, Under the ESOS 3 Approve Grant of Options to Richard For For Management Tong Kooi Keong Under the ESOS -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Sheranjiv Sammanthan as Director For For Management 3 Elect Abdul Kadir Md Kassim as Director For For Management 4 Elect Ali Md Dewal as Director For For Management 5 Elect Philip Sutton Cox as Director For For Management 6 Approve Remuneration of Directors For For For Management the Financial Year Ended Dec. 31, 2011 7 Approve Remuneration of Directors For For For Management the Financial Year Ending Dec. 31, 2012 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Transformation Balance Sheets For Did Not Vote Management 4 Approve Merger by Absorption For Did Not Vote Management 5 Discuss and Approve Company Articles For Did Not Vote Management 6 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Authorize Share Capital Increase For Did Not Vote Management without Preemptive Rights 4 Amend Company Articles For Did Not Vote Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board and Internal Audit Reports For Did Not Vote Management 4 Accept External Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 9 Approve Director Remuneration For Did Not Vote Management 10 Receive Information on Company None None Management Donation Policy and Charitable Donations Made During the Year 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Remuneration Policy For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Amend Company Articles For Did Not Vote Management 17 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Increase Indirect Investment For For Management in People's Republic of China 4 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 5 Approve Cash Capital Increase through For For Management Issuance of Common Shares or Issuance of Common Shares to Participate in Global Depositary Receipts 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Transact Other Business None None Management -------------------------------------------------------------------------------- UNIPETROL AS Ticker: BAAUNIPE Security ID: X9438T103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Meeting Procedures For For Management 3 Elect Meeting Officials For For Management 4 Receive Management Board Report None None Management 5 Receive Supervisory Board Report None None Management 6 Receive Audit Committee Report None None Management 7 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2011 8 Approve Non-Consolidated Financial For For Management Statements 9 Approve Consolidated Financial For For Management Statements 10 Approve Treatment of Net Loss For For Management 11 Approve Changes in Composition of For For Management Supervisory Board 12 Close Meeting None None Management -------------------------------------------------------------------------------- UNISEM (M) BHD Ticker: UNISEM Security ID: Y9158L107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Aprove Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Francis Chia Mong Tet as Director For For Management 5 Elect Wong See Wah as Director For For Management 6 Elect Mohd. Rashdan bin Haji Baba as For For Management Director 7 Approve Deloitte KassimChan 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 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reappoint G.R. Ambwani as Director For For Management 4 Reappoint S. Bahadur as Director For For Management 5i Approve Goel Garg & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 5ii Approve A. Zalmet as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED BREWERIES (HOLDINGS) LTD. Ticker: 507458 Security ID: Y9181L108 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint P.G. Mankad as Director For For Management 4 Reappoint N. Srinivasan as Director For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED BREWERIES (HOLDINGS) LTD. Ticker: 507458 Security ID: Y9181L108 Meeting Date: NOV 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management to INR 35 Billion 2 Approve Investment of up to INR 100 For For Management Million in UB Realty Ltd, a Subsidiary Company -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: JUL 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Between For For Management Millennium Beer Industries Ltd. and United Breweries Ltd. 2 Approve Scheme of Amalgamation Between For For Management United Millennium Breweries Ltd. and United Breweries Ltd. 3 Approve Scheme of Amalgamation Between For For Management UB Ajanta Breweries Pvt. Ltd. and United Breweries Ltd. -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint C. Jain as Director For For Management 4 Reappoint K.M. Shaw as Director For For Management 5 Reappoint M. Bhatkuly as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint T.A.F. de Rond as Director For For Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3.1 Elect Chun-Yen Chang with Shareholder For For Management Number 357863 as Independent Director 3.2 Elect Chung Laung Liu as Independent For For Management Director 3.3 Elect Paul S.C. Hsu as Independent For For Management Director 3.4 Elect Cheng-Li Huang as Independent For For Management Director 3.5 Elect Ting-Yu Lin with Shareholder For For Management Number 5015 as Director 3.6 Elect Stan Hung with Shareholder For For Management Number 111699 as Director 3.7 Elect Shih-Wei Sun, a Representative For For Management of Silicon Integrated Systems Corp. with Shareholder Number 1569628, as Director 3.8 Elect Wen-Yang Chen, a Representative For For Management of UMC Science and Culture Foundation with Shareholder Number 1910537, as Director 3.9 Elect Po-Wen Yen, a Representative of For For Management Hsun Chieh Investment Co. with Shareholder Number 195818, as Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign Currency For For Management Convertible Bonds Not Exceeding $175 Million with Green Shoe Option Not Exceeding $50 Million -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED) Ticker: 532432 Security ID: Y92311102 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reappoint D. Iyengar as Director For For Management 4 Reappoint B.M. Labroo as Director For For Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Capoor as Director For For Management 7 Approve Appointment and Remuneration For For Management of A. Capoor as Managing Director -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI Security ID: P9592Y103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports Referred to in Article For For Management 28-IV of Securities Market Law for Fiscal Year 2011 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and Approve For For Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: 927191106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt CMGE Share Option Scheme For For Management -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.008 Per For For Management Share 3a Reelect Sin Hendrick as Executive For For Management Director 3b Reelect Loke Yu as Independent For Against Management Non-Executive Director 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Bonus Shares For For Management 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 the Share Option Scheme of China Mobile Games and Entertainment Group Ltd. -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Share Option Scheme and For For Management Termination of Existing Share Option Scheme -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.00088 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None Against Management 7.3 Elect Sergey Dubinin as Director None Against Management 7.4 Elect Leonid Kazinets as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None Against Management 7.7 Elect Leonid Melamed as Director None Against Management 7.8 Elect Gennady Melikyan as Director None Against Management 7.9 Elect Alexey Savatyugin as Director None Against Management 7.10 Elect Alexey Uvarov as Director None Against Management 7.11 Elect Alexey Ulyukaev as Director None Against Management 8 Fix Number of Members of Audit For For Management Commission 9.1 Elect Marina Kostina as Members of For For Management Audit Commission 9.2 Elect Ivan Rodionov as Members of For For Management Audit Commission 9.3 Elect Zakhar Sabantsev as Members of For For Management Audit Commission 9.4 Elect Dmitry Skripichnikov as Members For For Management of Audit Commission 9.5 Elect Nikita Tikhonov as Members of For For Management Audit Commission 9.6 Elect Maria Turukhina as Members of For For Management Audit Commission 10 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve New Edition of Regulations on For For Management Company's Management 14 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Russian Europay Members Assosiation 15 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for For For Management Fiscal Year Ended Dec. 31, 2011 5 Present Report on Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Amend Clauses 5, 9, and 19 of Company For Against Management Bylaws 8 Approve Allocation of Income for For For Management Fiscal Year Ended Dec. 31, 2011 9 Approve Dividend of MXN 0.44 Per Share For For Management and Extraordinary Dividend of MXN 0.11 per Share 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions for For For Management Fiscal Year 2011 14 Elect Directors For Against Management 15 Elect Chairmen of Audit and Corporate For Against Management Governance Committees 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liao Ching-Tsun as Director For For Management 3b Reelect Tsai Shao-Chung as Director For For Management 3c Reelect Maki Haruo as Director For For Management 3d Reelect Pei Kerwei as Director For For Management 3e Reelect Chien Wen-Guey as Director For For Management 3f Reelect Kao Ruey-Bin as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 03393 Security ID: G9463P108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of HK$0.15 Per For For Management Share 3a Reelect Wang Xue Xin as Executive For For Management Director 3b Reelect Liao Xue Dong as Executive For Against Management Director 3c Reelect Hui Wing Kuen as Independent For Against Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.03 Per For For Management Share Less Tax and Final Tax-Exempt Dividend of MYR 0.015 Per Share 3 Elect Choo Tak Woh as Director For For Management 4 Elect Andrew Lim Cheong Seng as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For For Management (Proposed ESOS) 2 Approve Grant of Options to Ahmad For For Management Sufian @ Qurnain Bin Abdul Rashid, Independent Non-Executive Chairman of the Company, Under the Proposed ESOS 3 Approve Grant of Options to Taing Kim For For Management Hwa, Managing Director and Interested Major Shareholder of the Company, Under the Proposed ESOS 4 Approve Grant of Options to Goh Chin For For Management Liong, Deputy Managing Director of the Company, Under the Proposed ESOS 5 Approve Grant of Options to Choe Kai For For Management Keong, Executive Director of the Company, Under the Proposed ESOS 6 Approve Grant of Options to Liang Kai For For Management Chong, Executive Director of the Company, Under the Proposed ESOS 7 Approve Grant of Options to Choo Tak For For Management Woh, Non-Executive Director of the Company, Under the Proposed ESOS 8 Approve Grant of Options to Andrew Lim For For Management Cheong Seng, Non-Executive Director of the Company, Under the Proposed ESOS 9 Approve Grant of Options to Wong Sewe For For Management Wing, Employee and Interested Major Shareholder of the Company, Under the Proposed ESOS 10 Approve Grant of Options to Wong Yik For For Management Kae, Employee and Person Connected to the Interested Major Shareholder of the Company, Under the Proposed ESOS 11 Approve Grant of Options to Taing Lan For For Management Ying, Employee and Person Connected to the Director of the Company, Under the Proposed ESOS 12 Approve Grant of Options to Taing Sew For For Management Yong, Employee and Person Connected to the Director of the Company, Under the Proposed ESOS -------------------------------------------------------------------------------- WEG S.A Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Article 17 For For Management 3 Amend Articles 33 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- WEG S.A Ticker: WEGE3 Security ID: P9832B129 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Cotton Yarn/Grey For For Management Fabric and Denim Supply Agreement -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Final Dividend 3 Approve Remuneration of Directors and For For Management Supervisors for the Year Ending Dec. 31, 2012 4 Reappoint Ernst & Young Hua Ming as For For Management Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 5 Elect Zhang Hongxia as Executive For For Management Director 6 Elect Zhao Suwen as Executive Director For For Management 7 Elect Zhang Yanhong as Executive For For Management Director 8 Elect Zhang Jinglei as Executive For For Management Director 9 Elect Zhang Shiping as Non-Executive For For Management Director 10 Elect Zhao Suhua as Non-Executive For For Management Director 11 Elect George Chan Wing Yau as For For Management Independent Non-Executive Director 12 Elect Wang Naixin as Independent For For Management Non-Executive Director 13 Elect Xu Wenying as Independent For For Management Non-Executive Director 14 Elect Wang Xiaoyun as Supervisor For For Management 15 Elect Lu Tianfu as Independent For For Management Supervisor 16 Elect Wang Wei as Independent For For Management Supervisor 17 Other Business (Voting) For Against Management 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Issuance of Short-Term For For Management Financing Bills and/or Medium-Term Notes 20 Approve Issuance of Domestic Corporate For For Management Bonds -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: SEP 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Any Financial For For Management Assistance by the Company to Any Company or Corporation which is Related or Inter-related to the Company 2 Approve Remuneration of Non-executive For For Management Directors 3 Authorise MS Wylie and EL Nel to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint BDO South Africa Inc as For For Management Auditors of the Company and S Shaw as the Designated Auditor 3.1 Re-elect Michael Wylie as Director For For Management 3.2 Re-elect Nomgando Matyumza as Director For For Management 3.3 Re-elect Elia Nel as Director For For Management 4.1 Re-elect Nomgando Matyumza as Audit For For Management Committee Chairman 4.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Audit Committee Member 4.3 Re-elect James Ngobeni as Audit For For Management Committee Member 1 Approve Directors' Fees for the Year For For Management Ending 30 June 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: 97651M109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Reappoint S.C. Senapaty as Director For For Management 4 Reappoint W.A. Owens as Director For For Management 5 Reappoint B.C. Prabhakar as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint M.K. Sharma as Director For For Management 8 Approve Appointment and Remuneration For For Management of T.K. Kurien as CEO (IT Business) and Executive Director 9 Approve Reappointment and Remuneration For For Management of A.H. Premji as Chairman and Managing Director 10 Approve One-Time Severance Pay of INR For For Management 70 Million to G.S. Paranjpe, Resigned Joint CEO (IT Business) and Director of the Company 11 Approve One-Time Severance Pay of INR For For Management 70 Million to S. Vaswani, Resigned Joint CEO (IT Business) and Director of the Company 12 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Simon Lin (Hsien-Ming Lin) with For For Management Shareholder No.000002 as Director 1.2 Elect Stan Shih (Chen-Jung Shih) with For For Management Shareholder No.000003 as Director 1.3 Elect Haydn Hsieh (Hong-Po Hsieh) with For For Management Shareholder No.000004 as Director 1.4 Elect Robert Huang (Po-Tuan Huang) For For Management with Shareholder No.000642 as Director 1.5 Elect John Hsuan (Min-Chih Hsuan) with For For Management ID F100588265 as Independent Director 1.6 Elect Michael Tsai (Kuo-Chih Tsai) For For Management with ID A100138304 as Independent Director 1.7 Elect James K.F. Wu (Kuo-Feng Wu) with For For Management ID N100666626 as Independent Director 1.8 Elect Victor C.J. Cheng (Chung-Jen For For Management Cheng) with Shareholder No.181362 as Independent Director 1.9 Elect Duh-Kung Tsai with ID L101428771 For For Management as Independent Director 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Amend the Articles of Association For For Management 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve to Issue the Restricted Stock For For Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2011 2 Reappoint Ernst & Young Inc and SAB&T For For Management Inc as Joint Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Lindiwe Bakoro as Director For For Management 3.3 Elect Sir Stuart Rose as Director For For Management 3.4 Re-elect Zyda Rylands as Director For For Management 3.5 Re-elect Simon Susman as Director For For Management 4 Elect Zarina Bassa as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 to 31 December 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 7 Amend Woolworths Holdings Share Trust For For Management Deed 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: 89VS Security ID: 98387E205 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Allocation of Income and For For Management Omission of Dividends 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect A. Tynkovan to Supervisory For For Management Board 9 Reelect S. DuCharme to Supervisory For For Management Board 10 Elect D. Dorofeev to Supervisory Board For For Management 11 Approve Remuneration of Supervisory For For Management Board 12 Grant Board Authority to Issue Shares For For Management Up To 20 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 PricewaterhouseCoopers as For For Management Auditors 16 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue Size in Relation to the For For Management Public Offering of Corporate Bonds 1b Approve Bond Period and Interest Rate For For Management in Relation to the Public Offering of Corporate Bonds 1c Approve Use of Proceeds in Relation to For For Management the Public Offering of Corporate Bonds 1d Approve Arrangement to Place to For For Management Existing Shareholders in Relation to the Public Offering of Corporate Bonds 1e Approve Guarantee in Relation to the For For Management Public Offering of Corporate Bonds 1f Approve Listing Arrangement in For For Management Relation to the Public Offering of Corporate Bonds 1g Approve Methods for Redemption and For For Management Payment of Interest in Relation to the Public Offering of Corporate Bonds 1h Approve Warranty for Repayment of the For For Management Bonds in Relation to the Public Offering of Corporate Bonds 1i Approve Valid Period of the Special For For Management Resolutions in Relation to the Public Offering of Corporate Bonds 2 Authorize Board to Further Authorize For For Management the General Managers of the Company to Handle All Matters in Relation to the Public Offering of Corporate Bonds -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of USD Bonds For For Management 2 Approve Amendments to the Articles of For Against Management Association and Rules of Procedure for the Board of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0. 57 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For Against Management of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Provision of Labour and For For Management Services Agreement and Proposed Annual Cap 8b Approve Provision of Insurance Fund For For Management Administrative Services Agreement and Proposed Annual Cap 8c Approve Provision of Materials Supply For For Management Agreement and Proposed Annual Cap 8d Approve Provision of Products, For For Management Materials and Equipment Leasing Agreement and Proposed Annual Cap 8e Approve Provision of Electricity and For For Management Heat Agreement and Proposed Annual Cap 8f Approve Financial Services Agreement For Against Management and Proposed Annual Cap 9 Approve Alteration of the Approved For Against Management Financing Activities of the Financing Business 10 Approve Extension of the Term for the For For Management $3 Billion Loan of Yancoal Australia Ltd. 11 Approve Provision of Guarantee for the For For Management Business in Australia 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Sales of Assets and Discharge For Against Management Directors Involved in Transaction 6 Elect Directors For Against Management 7 Appoint Internal Statutory Auditors For Against Management 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Approve Allocation of Income For For Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Charitable None None Management Donations 13 Ratify External Auditors For For Management 14 Increase Authorized Share Capital and For For Management Amend Company Articles Accordingly 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Authorize Presiding Council to Sign For For Management Minutes of Meeting 17 Wishes None None Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tang Shouchun as Director For For Management 3b Reelect Chen Zhihong as Director For For Management 3c Reelect Lam Yau Fung Curt as Director For For Management 3d Reelect Lau Hon Chuen Ambrose 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 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 -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: Security ID: G9880L102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Zhaoxing as Director For For Management 3b Reelect Liang Youpan as Director For For Management 3c Reelect Li Xinmin as Director For For Management 3d Reelect Wang Shuhui 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 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 -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint A. Kurien as Director For For Management 4 Reappoint G. Noon as Director For Against Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.06 For For Management Per Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend of RMB 0.25 Per For For Management Share 5 Approve Final Accounts for the Year For For Management 2011 and Financial Budget for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8a1 Elect Zhan Xiaozhang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8a2 Elect Luo Jianhu as Executive Director For For Management and Authorize Board to Fix Her Remuneration 8a3 Elect Ding Huikang as Executive For For Management Director and Authorize Board to Fix His Remuneration 8b1 Elect Li Zongsheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b2 Elect Wang Weili as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8b3 Elect Wang Dongjie as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 8c1 Elect Zhou Jun as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 8c2 Elect Pei Ker-Wei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 9 Reelect Zhang Junsheng as Independent For For Management Non-Executive Director and Approve His Allowance Package 10a Elect Fu Zhexiang as Supervisor For For Management Representing Shareholders and Approve His Allowance Package 10b1 Elect Wu Yongmin as Independent For For Management Supervisor and Approve His Allowance Package 10b2 Elect Liu Haisheng as Independent For For Management Supervisor and Approve His Allowance Package 10b3 Elect Zhang Guohua as Independent For For Management Supervisor and Approve His Allowance Package 11 Authorize Board to Approve Directors' For For Management and Supervisors' Service Contracts 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint E&Y Hua Ming as the Sole For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Amend Rules of Procedures for General For For Management Meetings 3 Amend Rules of Procedures for Board For Against Management Meetings 4 Amend Rules of Procedures for Meetings For For Management of Supervisory Committee 5 Amend Articles of Association For For Management 6 Approve Issue of Medium-term Notes in For Against Management the Aggregate Principal Amount of up to RMB 800 Million 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: DEC 13, 2011 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Shares -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Adjustment Scheme of the For For Management Allowances Payable to the Directors and Supervisors 7 Approve Issuance of Short-Term Debt For Against Management Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Guarantee and For For Management External Loan Financing to Ding Jin Limited 2 Approve Internal Guarantee and For For Management External Loan Financing to Thrive Build Investments Limited 3 Approve Internal Guarantee and For For Management External Loan Financing to the Company's Overseas Subsidiaries -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the None For Shareholder Company 2 Approve Issuance of Bonds Not For For Management Exceeding RMB 5 Billion 3 Accept Report of Board of Directors For For Management 4 Accept Report of Independent Directors For For Management 5 Accept Report of Supervisory Committee For For Management 6 Accept Financial Report For For Management 7 Approve 2011 Annual Report and Its For For Management Summary Report 8a Approve Profit Distribution Proposal For Did Not Vote Management 8b Approve Proposed Raise in Cash None For Shareholder Dividend to RMB 1 Per 10 Shares 9 Approve Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 10 Elect Qiu Xiaohua as Director and For For Management Authorize Board to Enter Into Service Contracts and/or Appointment Letters 11 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: APR 11, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jianheng as For For Management Non-Independent Director 2 Approve Company's Fulfillment of None For Shareholder Conditions for Bond Issue 3 Approve Proposed Issue of Bonds None For Shareholder 4 Approve Mandate for the Board to Deal None For Shareholder with Matters Pertaining to the Bond Issue with Full Discretion -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of Board of Directors For For Management 3 Accept Report of Supervisory Committee For For Management 4 Accept Report of the President of the For For Management Company 5 Accept Final Financial Accounts of the For For Management Company 6 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2011 7a Approve Application to Bank of China For For Management Ltd., Shenzhen Branch for a Composite Credit Facility of RMB 23 Billion 7b Approve Application to the China For For Management Development Bank Corp., Shenzhen Branch for a Composite Credit Facility of $5 Billion 8a Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as Hong Kong For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Application for Investment For For Management Limits in Derivative Products for Value Protection Against Foreign Exchange Risk Exposure for an Amount Not Exceeding $1.5 Billion 9b Approve Application for Investment For For Management Limits in Fixed Income Derivative Products for an Amount Not Exceeding $500 Million 10 Approve Waiver by the Company of the For For Management First Right of Refusal 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association of the For For Management Company 13 Amend Rules of Procedure of the Board For For Management of Directors Meetings =================== SPDR S&P Emerging Markets Small Cap ETF ==================== 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: SEP 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.161 For For Management Per Share 3a1 Reelect Ding Wuhao as Director For For Management 3a2 Reelect Ding Huihuang as Director For For Management 3a3 Reelect Sun Xianhong as Director For Against Management 3a4 Reelect Yan Man Sing Frankie as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.07 Per For For Management Share 3a1 Reelect Ding Huirong as Director For For Management 3a2 Reelect Wang Jiabi as Director For For Management 3a3 Reelect Liu Jianxing as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- 51JOB, INC. Ticker: JOBS Security ID: 316827104 Meeting Date: DEC 21, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect David K. Chao as Director For For Management 2 Reelect Hisayuki Idekoba as Director For For Management 3 Reelect James Jianzhang Liang as For For Management Director 4 Reelect Donald L. Lucas as Director For For Management 5 Reelect Rick Yan as Director For For Management 6 Amend 2009 Share Option Plan For Against Management -------------------------------------------------------------------------------- A.F.P. PROVIDA S.A. Ticker: PROVIDA Security ID: P7919K103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors and Fix Their For For Management Remuneration for Fiscal Year 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee and Their Alternates for 2012 6 Elect External Auditors for Fiscal For For Management Year 2012 7 Designate Risk Assessment Company For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Receive Report of Directors' Committee For For Management on Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve to Issue the Restricted Stock For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Huang Anjie with Shareholder No. None For Shareholder 548 as Director 7.2 Elect Lu Kunrui with Shareholder No. 3 None For Shareholder as Director 7.3 Elect Guo Feilong with Shareholder No. None For Shareholder 1425 as Director 7.4 Elect Qiu Guotai with Shareholder No. None For Shareholder 57 as Director 7.5 Elect Lin Mingrong with Shareholder No. None For Shareholder 46426 as Director 7.6 Elect Zhang Shiming with Shareholder None For Shareholder No. 635 as Director 7.7 Elect Feng Yuanquan with Shareholder None For Shareholder No. 679 as Director 7.8 Elect Liu Zengfeng with Shareholder None For Shareholder No. 136115 as Director 7.9 Elect Chen Minggui with ID No. None For Shareholder J120224452 as Director 7.10 Elect Du Hengyi, a Representative of None For Shareholder Ting Xin Co., Ltd. with Shareholder No. 192084, as Supervisor 7.11 Elect Lin Xiuling with ID No. None For Shareholder A202924551 as Supervisor 7.12 Elect Shi Guangxun with ID No. None For Shareholder F121850122 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACTION ELECTRONICS CO., LTD. Ticker: 3024 Security ID: Y0010M102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Elect Chen Weishen as Independent For For Shareholder Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Receive External Audit Report None None Management 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Ratify Director Appointments For Did Not Vote Management 7 Ratify Appointments of Internal For Did Not Vote Management Statutory Auditors 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Elect Board of Directors and Internal For Did Not Vote Management Auditors 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Ratify External Auditors For Did Not Vote Management 14 Amend Corporate Purpose For Did Not Vote Management 15 Increase Authorized Share Capital For Did Not Vote Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related-Party None None Management Transactions 18 Approve Donation Policy and Receive For Did Not Vote Management Information on Charitable Donations 19 Approve Remuneration Policy For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Corporate Purpose For For Management 4 Increase Authorized Share Capital For For Management 5 Wishes None None Management -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: JUN 19, 2012 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 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Eric Diack as Director For For Management 2.3 Re-elect Tlalane Lesoli as Director For For Management 3.1 Re-elect Eric Diack as Member of Audit For For Management Committee 3.2 Re-elect Roger Stewart as Member of For For Management Audit Committee 3.3 Re-elect Andrew Thompson as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors and Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Non-executive Directors Fees For Against Management 8 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Issuance of Shares via a For Against Management Private Placement 8 Elect Director No.1 None Against Shareholder 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y0015V107 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO., LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalizing Profits 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets, Rules and Procedures Regarding Shareholder's General Meeting, and Rules and Procedures Regarding Directors' Meeting 5 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Amend Articles of Association For For Management 4 Approve Financial Assistance for For For Management Purposes of the B-BBEE Transaction 5 Approve Repurchase or Acquisition of For For Management AECI Ordinary Shares from the CST 6 Approve Issue of AECI B Ordinary For For Management Shares to the EST and AECI Ordinary Shares to the CST 1 Place 4,678,667 Shares Under the For For Management Control of Directors; Authorise Board to Allot and Issue Shares for the Purpose of the KTH Transaction 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital by the Creation of AECI B Ordinary Shares 2 Amend Memorandum of Incorporation to For For Management Include the Terms of the AECI B Ordinary Shares Authorised 3 Amend Articles of Association by For For Management Deleting Provisions which Prohibit the Provision of Financial Assistance by the Company 4 Approve Financial Assistance in For For Management Connection with the Subscription by the CST for AECI Ordinary Shares or the EST for AECI B Ordinary Shares 5 Approve Repurchase or Acquisition of For For Management AECI Ordinary Shares from the CST 6 Approve Issue of AECI B Ordinary For For Management Shares to the EST and AECI Ordinary Shares to the CST 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and N van Niekerk as the Individual Registered Auditor 3.1 Re-elect Liziwe Mda as Director For For Management 3.2 Re-elect Allen Morgan as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4.1 Re-elect Richard Dunne as Member of For For Management the Audit Committee 4.2 Re-elect Mike Leeming as Member of the For For Management Audit Committee 4.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve 2012 Long-Term Incentive Plan For For Management 1.1 Approve Remuneration of the Board For For Management Chairman 1.2 Approve Remuneration of Non-Executive For For Management Directors 1.3 Approve Remuneration of the Audit For For Management Committee Chairman 1.4 Approve Remuneration of the Audit For For Management Committee Members 1.5 Approve Remuneration of the Other For For Management Board Committees Chairman 1.6 Approve Remuneration of the Other For For Management Board Committees Members 1.7 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Chairman 1.8 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Members 1.9 Approve Meeting Attendance Fee For For Management 1.10 Approve Ad Hoc Services Fee For Against Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- AEON CO. (M) BHD (FRMRLY JAYA JUSCO STORES) Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.17 Per Share and Special Dividend of MYR 0.02 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Nagahisa Oyama as Director For For Management 5 Elect Qamarina Chew binti Abdullah as For For Management Director 6 Elect Mohamed Idris bin Saman as For For Management Director 7 Elect Zawawi bin Mahmuddin as Director For For Management 8 Elect Naoki Hayashi as Director For For Management 9 Elect Poh Ying Loo as Director For For Management 10 Elect Mitsuru Nakata as Director For For Management 11 Elect Abdullah bin Mohd Yusof as For For Management Director 12 Elect Chew Kong Seng as Director For For Management 13 Elect Ramli bin Ibrahim as Director For For Management 14 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AFGRI LTD Ticker: AFR Security ID: S00950105 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Approve Interim Dividend For For Management 3 Approve Final Dividend For For Management 4.1 Elect Theo Vorster as Director For For Management 4.2 Elect Busi Mabuza as Director For For Management 4.3 Elect Nyeleti Shirilele as Director For For Management 5.1 Re-elect Dave Barber as Director For For Management 5.2 Re-elect Linda de Beer as Director For For Management 5.3 Re-elect Lwazi Koyana as Director For For Management 6.1 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 6.2 Re-elect Dave Barber as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Lwazi Koyana as Member of the For For Management Audit and Risk Committee 6.4 Elect Nyeleti Shirilele as Member of For For Management the Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and JL Roos as the Individual Designated Auditor 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Approve Remuneration Policy For Against Management (Non-binding Advisory Vote) 10 Approve Remuneration of Non-Executive For For Management Directors for the Period Commencing 1 November 2011 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations -------------------------------------------------------------------------------- AGORA SA Ticker: AGO Security ID: X00216105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Elect Meeting Chairman For For Management 2.2 Elect Members of Vote Counting For For Management Commission 2.3 Approve Agenda of Meeting For For Management 3 Receive Management Board Report on None None Management Company's Operations and Financial Statements; Receive Management Board Report on Group's Operations and Consolidated Financial Statements 4 Receive Supervisory Board Report on None None Management Company Standing 5 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Consolidated Financial Statements, and Management Board Proposal on Allocation of Income 6 Approve Management Board Report on For For Management Company's Operations and Financial Statements 7 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 8 Approve Allocation of Income For For Management 9.1 Approve Discharge of Piotr Niemczycki For For Management (Management Board Member) 9.2 Approve Discharge of Zbigniew Bak For For Management (Management Board Member) 9.3 Approve Discharge of Tomasz Jozefacki For For Management (Management Board Member) 9.4 Approve Discharge of Grzegorz For For Management Kossakowski (Management Board Member) 10 Receive Supervisory Board Report on None None Management Board's Work 11.1 Approve Discharge of Andrzej Szlezak For For Management (Supervisory Board Member) 11.2 Approve Discharge of Marcin Hejka For For Management (Supervisory Board Member) 11.3 Approve Discharge of Tomasz Sielicki For For Management (Supervisory Board Member) 11.4 Approve Discharge of Slawomir S. For For Management Sikora (Supervisory Board Member) 11.5 Approve Discharge of Wanda Rapaczynski For For Management (Supervisory Board Member) 12.1 Elect Marek Jackiewicz as Management For For Management Board Member 12.2 Elect Stanislaw Turnau as Management For For Management Board Member 13 Close Meeting None None Management -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Plan on the 2011 For For Management Issuance of Convertible Bonds and Increase of Cash Capital 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Acknowledge 2011 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 0.80 Per Share For For Management 5.1 Elect Thanapich Mulapruk as Director For For Management 5.2 Elect Arkhom Termpittayapaisith as For For Management Director 5.3 Elect Somchai Poolsavasdi as Director For For Management 5.4 Elect Anirut Thanomkulbutra as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Amend Company Articles For Did Not Vote Management 3 Wishes and Closing None None Management -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Accept Board and Internal Audit Reports For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointments Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Receive Information on Director None None Management Candidates 10 Elect Directors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 13 Receive External Audit Report None None Management 14 Ratify External Auditors For Did Not Vote Management 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Charitable None None Management Donations 18 Approve Compliance with Corporate For Did Not Vote Management Governance Principles whenever Significant Transactions Take Place 19 Approve Related Party Transactions For Did Not Vote Management 20 Receive Information on Corporate None None Management Governance Compliance Report, Ethical Rules of Company, Amendments to Company Disclosure Policy, Remuneration Policy, and Profit Distribution Policy 21 Wishes None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: AKMGY Security ID: M03782105 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Board Report and Information None None Management on Discharge of Director Franciena J. Zijlstra 3 Approve Discharge of Director For Did Not Vote Management Franciena J. Zijlstra 4 Wishes None None Management -------------------------------------------------------------------------------- AKMERKEZ GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Ticker: AKMGY Security ID: M03782105 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Approve Financial Statements and 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 Amend Company Articles For Did Not Vote Management 8 Elect Directors and Approve Their For Did Not Vote Management Remuneration 9 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 10 Approve Remuneration Policy For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Approve Related Party Transactions For Did Not Vote Management 13 Receive Information on Charitable None None Management Donations and Related Party Transactions 14 Receive Information on Reduction in None None Management Rents 15 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Appoint Internal Statutory Auditor For Did Not Vote Management 9 Ratify External Auditors For Did Not Vote Management 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 11 Receive Information on Charitable None None Management Donations 12 Approve Director Remuneration For Did Not Vote Management 13 Wishes None None Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: JUN 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Wishes None None Management -------------------------------------------------------------------------------- ALCOR MICRO CORP. Ticker: 8054 Security ID: Y0034S101 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Zhang Qidong, with Shareholder None For Shareholder No.5, as Director 6.2 Elect a Representative of Chuang Jian None For Shareholder Information Co., Ltd., with Shareholder No. 2168, as Director 6.3 Elect a Representative of Hua Xu None For Shareholder Investment Co., Ltd., with Shareholder No. 9013, as Director 6.4 Elect a Representative of Qun Guang None For Shareholder Electronics Co., Ltd., with Shareholder No. 9014, as Director 6.5 Elect Zheng Jinzhen, with Shareholder None For Shareholder No.78, as Director 6.6 Elect Cai Lingjun, with Shareholder No. None For Shareholder 377, as Director 6.7 Elect Chen Junzhong as Independent For For Shareholder Director 6.8 Elect Chen Minggui as Independent For For Shareholder Director 6.9 Elect Zhang Dali, with Shareholder No. None For Shareholder 38, as Supervisor 6.10 Elect Liu Rongxing, with Shareholder None For Shareholder No.2, as Supervisor 6.11 Elect Zhang Hongcheng as Supervisor None For Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: JAN 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management 2 Approve Acquisition of 35.12 Percent For For Management of Reishopping Empreendimentos e Participacoes Ltda. -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: FEB 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles Re: Novo Mercado For For Management Regulations 1.b Amend Articles 1 and 18 For For Management 1.c Remove Articles 36 and 42 For For Management 2 Consolidate Bylaws For For Management 3 Approve Acquisition of Pargim For For Management Empreendimentos e Participacoes S.A. -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For For Management Management 2 Amend Articles Re: Novo Mercado For For Management Regulations 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- ALICORP SAA Ticker: ALICORC1 Security ID: P0161K103 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Annual Report; Approve Discharge of Directors 2 Approve Allocation of Income For For Management 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2011 3 Elect Oh Chong Peng as Director For For Management 4 Elect Dziauddin bin Megat Mahmud as For For Management Director 5 Elect Sng Seow Wah as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Approve Allocation of Options and/or For For Management Award of Shares of up to 1.5 Million Shares to Sng Seow Wah, Group CEO of Alliance Bank Malaysia Bhd. and Director of the Company, Under the Employees' Share Scheme (ESS) -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: AUG 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on Oct. 5, 2010 5 Appoint Independent Auditors For For Management 6 Ratify the Acts of the Board of For For Management Directors, Board Committees, and Management for the Year 2010 7 Approve the Stock Option Plan For For Management 8.1 Elect Andrew L. Tan as a Director For For Management 8.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management Director 8.3 Elect Kingson U. Sian as a Director For For Management 8.4 Elect Katherine L. Tan as a Director For For Management 8.5 Elect Winston S. Co as a Director For For Management 8.6 Elect Renato M. Piezas as a Director For For Management 8.7 Elect Alejo L. Villanueva, Jr. as a For For Management Director -------------------------------------------------------------------------------- ALLIANCES DEVELOPPEMENT IMMOBILIER SA Ticker: ADI Security ID: V0192B109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors' Report on Related For Against Management Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Relect Mohammed Alami Nafakh Lazraq For For Management and Farida Elbelghami as Directors 6 Approve Remuneration of Directors For For Management 7 Authorize Share Repurchase Program For For Management 8 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- ALMENDRAL S.A. Ticker: ALMENDRAL Security ID: P0170E106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditor's Report for Fiscal For For Management Year 2011 2 Accept Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2011 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Future Dividends Policy For For Management 6 Approve Remuneration of Directors For For Management 7 Elect External Auditor for Fiscal Year For For Management 2012 8 Designate Risk Assessment Companies For For Management 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect John Lee with Shareholder No. None Against Shareholder 418 as Director 7.2 Elect the First Representative of None Against Shareholder D-Link Corporation with Shareholder No. 1 as Director 7.3 Elect the Second Representative of None Against Shareholder D-Link Corporation with Shareholder No. 1 as Director 7.4 Elect Harrison Chang with Shareholder None Against Shareholder No. 754 as Director 7.5 Elect Harry Huang with ID No. For For Management N100402702, as Independent Director 7.6 Elect Mao-Chao Lin with ID No. For For Management D101421089, as Independent Director 7.7 Elect Emily Chou with ID No. For For Management F220669549, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMER GROUP Ticker: AMER Security ID: M0989W100 Meeting Date: MAR 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Chairman and For For Management Directors 5 Approve Dividends For For Management 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors For For Management 8 Approve Charitable Donations conducted For Against Management in 2011 and to be Conducted in 2012 -------------------------------------------------------------------------------- AMREST HOLDINGS SE Ticker: EAT Security ID: N05252106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company and Group's Operations 7 Receive Management Board Report on None None Management Company's Operations and Financial Statements 8 Receive Supervisory Board Report None None Management 9.1 Approve Management Board Report on For For Management Company and Group's Operations 9.2 Approve Financial Statements and For For Management Consolidated Financial Statements 9.3 Approve Allocation of Income For For Management 10 Approve Discharge of Management and For Against Management Supervisory Board Members 11 Close Meeting None None Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: DEC 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. Dham as Director For For Management 3 Reappoint J. Flintham as Director For For Management 4 Approve Dividend of INR 1.00 Per Share For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6.1 Elect WU, CHUN-FA with Shareholder No. None For Shareholder 6 as Director 6.2 Elect WU, LI-HUANG with Shareholder No. None For Shareholder 1 as Director 6.3 Elect CHEN, SHIH-TA with Shareholder None For Shareholder No.365 as Director 6.4 Elect CHANG, MEI-YUAN with Shareholder None For Shareholder No.15309 as Director 6.5 Elect CHOU, MING-CHIH with Shareholder None For Shareholder No.178930 as Director 6.6 Elect WU, CHUN-CHENG, a Representative None For Shareholder of CHIN-CHUN Investment Co., Ltd. with Shareholder No.5, as Supervisor 6.7 Elect CHEN, RUEI-SING with Shareholder None For Shareholder No. 53284 as Supervisor 6.8 Elect CHIANG, WEI-FENG with None For Shareholder Shareholder No.21588 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint Amit Sarin as Director For For Management 4 Reappoint B.M. Singh as Director For For Management 5 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of For For Management Amit Sarin, Director & CEO 7 Approve Revision in Remuneration of For For Management Anil Sarin, Managing Director 8 Approve Increase in Remuneration of For For Management Aman Sarin, Executive Director, a Relative of a Director 9 Approve Increase in Remuneration of For For Management Ashim Sarin, Executive Director, a Relative of a Director 10 Approve Increase in Remuneration of For For Management Amar Sarin, Executive Director, a Relative of a Director -------------------------------------------------------------------------------- ANHANGUERA EDUCACIONAL PARTICIPACOES S.A Ticker: AEDU3 Security ID: P0355L115 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Articles Re: Company Address For For Management 1b Amend Articles Re: Corporate Purpose For For Management 1c Amend Articles Re: Board's Ability to For For Management Repurchase, Reissue, or Cancel Treasury Shares 1d Amend Articles Re: Executive Title For For Management 2 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: AUG 12, 2011 Meeting Type: Special Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhou Renqiang as Director For For Management 1b Elect Tu Xiaobei as Director For For Management 1c Elect Li Junjie as Director For For Management 1d Elect Li Jiezhi as Director For For Management 1e Elect Liu Xianfu as Director For For Management 1f Elect Meng Jie as Director For For Management 1g Elect Hu Bin as Director For For Management 1h Elect Yang Mianzhi as Director For For Management 1i Elect To Cheng Chi as Director For For Management 2a Elect Wang Weisheng as Supervisor For For Management 2b Elect Dong Zhi as Supervisor For For Management 3 Authorize Board to Determine the For For Management Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management 7 Elect Wang Wenjie as Supervisor For For Management 1 Approve Issuance of Three-Year For For Management Non-Public Bonds of Up to RMB 2 Billion 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amend the Articles of Association For For Management 6 Approve Restrictive Stock Plan For For Management 7 Elect Xie Huirong, with Shareholder No. None For Shareholder 5763 as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- ANXIN-CHINA HOLDINGS LTD. Ticker: Security ID: G0400P103 Meeting Date: MAR 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Share Option For For Management Scheme Limit -------------------------------------------------------------------------------- ANXIN-CHINA HOLDINGS LTD. Ticker: Security ID: G0400P103 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Lin Supeng as Executive For For Management Director 3b Reelect Cheung Chuen as Independent For For Management Non-Executive Director 3c Reelect Chen Feng as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditor 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 Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APEX BIOTECHNOLOGY CO., LTD. Ticker: 1733 Security ID: Y0167H104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Shen Yanshi with Shareholder None For Shareholder Number 00000001 as Director 5.2 Elect Yang Mengwen with Shareholder None For Shareholder Number 00000009 as Director 5.3 Elect Cai Yonglu as Director None For Shareholder 5.4 Elect Wei Yongdu as Independent For For Management Director 5.5 Elect Xu Zongxiong as Independent For For Management Director 5.6 Elect Zhu Bixiu with Shareholder None For Shareholder Number 00000015 as Supervisor 5.7 Elect Feng Danhe as Supervisor None For Shareholder 5.8 Elect Qian Anping as Supervisor None For Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Dix as Director For For Management 2 Elect William Purves as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Ratify the Issue of Shares Under the For For Management Afarak Acquisition 5 Approve Amendment to Bylaws For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Ticker: ACGC Security ID: M1359H103 Meeting Date: OCT 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Chairman and For For Management Directors 5 Ratify Auditors and Fix Their For For Management Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Allocation of Income For For Management 8 Approve Related Party Transactions For Against Management 9 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Ticker: ACGC Security ID: M1359H103 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Amend Articles 6 and 7 of Bylaws to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Ticker: ACGC Security ID: M1359H103 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Amend Articles 6 and 7 of bylaws For Against Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 9.1 Approve By-election of Sung, Wen-Chi None Against Shareholder with ID No. C200172980, as Director 9.2 Approve By-election of Wei, Je-He with None Against Shareholder ID No. L101566347, as Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 11 Transact Other Business None None Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: JAN 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Allmaness For For Management Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda 2 Appoint Independent Firm to Appraise For For Management Proposed Absorptions 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Allmaness For For Management Calcados Ltda, Shoes For U Comercio de Calcados e Acessorios Ltda, Schutz Shoes Design Comercio de Calcados Ltda, and ZZAF Industria e Comercio de Calcados Ltda 5.1 Amend Article 3 For For Management 5.2 Amend Article 13 For For Management 5.3 Amend Article 13, paragraph 3 For For Management 5.4 Amend Articles 21, 37, 38, 40, 41, 43, For For Management and 44 5.5 Remove Article 51 For For Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 38 For For Management -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S.S. Lalbhai as Director For For Management 3 Reappoint S. Mehta as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Appoint R. Ramnath as Director For For Management 6 Approve Reappointment and Remuneration For For Management of J.K. Shah as Executive Director and CFO 7 Amend Clause (2) of the Memorandum of For For Management Association 8 Approve Commencement of Business For For Management Specified in Clause (2) of the Memorandum of Association 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 3 Billion -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Ticker: ASIA Security ID: 04518A104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jian (James) Ding For Withhold Management 1.2 Elect Director Yungang Lu For For Management 1.3 Elect Director Libin Sun For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Tong Wang Chow as Director For Against Management 3b Reelect Sung Chi Keung as Director For For Management 3c Reelect Peregrine Moncreiffe as For For Management Director 3d Reelect Tommy Tong as Director For For Management 4 Reappoint Baker Tilly Hong Kong For For Management Limited as 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASROCK INC. Ticker: 3515 Security ID: Y04080100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Yang Zijiang as Independent For For Shareholder Director 7.6 Elect Wei Ai as Independent Director For For Shareholder 7.7 Elect Wu Jinrong as Independent For For Shareholder Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of For Did Not Vote Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For Did Not Vote Management 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: SEP 21, 2011 Meeting Type: Special Record Date: SEP 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management 2 Acknowledge Proper Convening of For Did Not Vote Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For Did Not Vote Management 4 Amend Statute Re: Corporate Purpose For Did Not Vote Management 5 Approve Regulations on General Meetings For Did Not Vote Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Authorize Share Repurchase Program For For Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of For For Management Meeting; Elect Members of Vote Counting Commission 3 Approve Agenda of Meeting For For Management 4 Receive Management Board Report on None None Management Company's Operations 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 8 Receive Management Board Report on None None Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 9 Receive Supervisory Board Report on None None Management Company Reports and Financial Statements 10.1 Approve Management Board Report on For For Management Company's Operations 10.2 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Operations of Asseco Systems S.A. Between Jan. 1, 2011, and Jan. 3, 2011 12 Approve Management Board Report on For For Management Operations of Alatus sp.z.o.o. Between Jan. 1, 2011, and Jan. 3, 2011 13 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 14 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 15 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations 16.1 Approve Discharge of Adam Goral (CEO) For For Management 16.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 16.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 16.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 16.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 16.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 16.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 16.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 16.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 16.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 16.11 Approve Discharge of Wojciech Wozniak For For Management (Deputy CEO) 17.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 17.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 17.3 Approve Discharge of Anton Magdon For For Management (Supervisory Board Member) 17.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 17.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 17.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 18.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 18.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA 18.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 18.4 Approve Discharge of Maciej For For Management Gawlikowski (Deputy CEO of Asseco Systems SA) 19.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 19.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 19.3 Approve Discharge of Andrzej For For Management Prandzioch (Supervisory Board Member at Asseco Systems SA ) 20.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 20.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 21.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 21.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 21.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 22 Approve Allocation of Asseco Poland S. For For Management A. Income and Dividends of PLN 2.19 per Share 23 Approve Increase in Share Capital via For For Management Issuance of Series K Shares without Preemptive Rights; Amend Statute Accordingly 24 Amend Terms of Remuneration of Asseco For For Management Poland S.A. Supervisory Board Members 25 Close Meeting None None Management -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and For Did Not Vote Management Approve Income Allocation 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Amend Articles Re: Board Related For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Authorize the Board to Elect Advisory For Did Not Vote Management Board Members and Set Their Remuneration 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Company None None Management Disclosure Policy 14 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO., LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint K. Ragunathan as Director For For Management 4 Reappoint M. Sivakumaran as Director For For Management 5 Reappoint M.M.M. Reddy 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 Reappointment and Remuneration For For Management of P.V.R. Reddy as Executive Chairman 8 Approve Reappointment and Remuneration For For Management of K.N. Reddy as Managing Director 9 Approve Increase in Remuneration of K. For For Management K. Reddy, a Relative of a Director and Head - Unit IV 10 Approve Increase in Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- AUSTRALIS SEAFOODS S.A. Ticker: AUSTRALIS Security ID: P0591S106 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Remuneration of Directors For For Management 3 Approve the Expression of the For For Management Company's Capital and all other Amount in the Financial and Accounting Records and Issued Financial Statements in US Dollars 4 Approve Capitalization of Maximum For For Management Value of Reserves Occurred on June 9, 2011 in Accordance with Article 26 Part 2 of the Chilean Companies Act 5 Amend Articles 5 and Transitory 1 of For For Management Company Bylaws to Reflect Resolutions Adopted at this Meeting -------------------------------------------------------------------------------- AUSTRALIS SEAFOODS S.A. Ticker: AUSTRALIS Security ID: P0591S106 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Annual Report for Fiscal Year 2011; Receive External Auditors' Report 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2012; Present Report on Directors Expenses for Fiscal Year 2011 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Approve Future Dividends Policy For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Other Business (Voting) For Against Management 1 Ratify Expression of Company's Capital For For Management in US Dollars as Approved at Oct. 20, 2011, EGM 2 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and WK Kinnear as the Individual Registered Auditor 2 Re-elect Angus Band as Director For For Management 3 Re-elect Rick Hogben as Director For For Management 4 Re-elect David Robinson as Director For For Management 5 Re-elect Nkululeko Sowazi as Director For For Management 6 Elect Peter Erasmus as Director For For Management 7 Elect Thoko Mokgosi-Mwantembe as For For Management Director 8 Re-elect Peter Ward as Member of the For For Management Audit Committee 9 Re-elect Rick Hogben as Member of the For For Management Audit Committee 10 Re-elect Myles Ruck as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2011 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Aveng BEE For For Management Structure 2 Authorise Directors to Allot and Issue For For Management Shares for Cash to Aveng Management Company (Proprietary) Limited or Any Other Wholly-owned Subsidiary of Aveng 3 Authorise Directors to Lend Shares to For For Management Debt Provider in Terms of Scrip Lending Arrangement 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Issue of Shares to Related For For Management Parties 6 Approve Loans or Other Financial For For Management Assistance to Directors 7 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 June 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Adriaan Nuhn as Director For For Management 6 Re-elect Kim Macilwaine as Director For For Management 7 Elect Abe Thebyane as Director For For Management 8 Elect Neo Dongwana as Director For For Management 9 Elect Barry Smith as Director For For Management 10.1 Reappoint Michael Bosman as Member of For For Management the Audit and Risk Committee 10.2 Reappoint Gavin Tipper as Member of For For Management the Audit and Risk Committee 10.3 Appoint Neo Dongwana as Member of the For For Management Audit and Risk Committee 11 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 12 Approve Fees Payable to the Board For For Management Chairman 13 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 14 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 16 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 17 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 18 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 19 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 20 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 21 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance 22 Adopt Memorandum of Incorporation For For Management 23 Approve Remuneration Policy by Way of For For Management a Non-binding Advisory Vote -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Receive Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Amend Company Articles For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Ratify External Auditors For Did Not Vote Management 11 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Profit None None Management Distribution Policy 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Stock Option Plan For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Amend Articles Re: Novo Mercado For For Management Regulations 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Corporate Purpose For For Management 3 Amend Articles to Reflect Cancellation For For Management of Treasury Shares 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: BTOW3 Security ID: P19055113 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.25 Per Share For For Management 3 Reappoint N. Chandra as Director For For Management 4 Reappoint R. Bajaj as Director For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 35 Per Share For For Management 3 Reappoint M. Bajaj as Director For For Management 4 Reappoint R. Bajaj as Director For For Management 5 Reappoint S.H. Khan as Director For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: JUL 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reappoint R.K. Choudhury as Director For For Management 4 Reappoint S.B. Budhiraja as Director For For Management 5 Approve G.P. Agrawal & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of M. Saraogi as Joint Managing Director 7 Approve Reappointment and Revised For For Management Remuneration of V. Saraogi as Managing Director 8 Approve Reappointment and Revised For For Management Remuneration of K. Shah as Director cum Chief Financial Officer -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to V. For Against Management Saraogi, Managing Director 2 Approve Payment of Remuneration to M. For Against Management Saraogi, Joint Managing Director 3 Approve Payment of Remuneration to K. For Against Management Shah, Director and Chief Financial Officer 4 Approve Reappointment and Remuneration For For Management of A.K. Saxena as Executive Director 5 Approve Charitable Donations of Up to For Against Management INR 50 Million -------------------------------------------------------------------------------- BANCO ABC BRASIL S.A. Ticker: ABCB4 Security ID: P0763M135 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BANDAR RAYA DEVELOPMENTS BHD. Ticker: BRDB Security ID: Y05696102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.075 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Mohamed Moiz Bin J M Ali Moiz as For For Management Director 5 Elect Azlan Bin Abdullah as Director For For Management 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 -------------------------------------------------------------------------------- BANK MILLENNIUM SA Ticker: MIL Security ID: X05407105 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Information on Voting None None Management Procedures 3 Elect Meeting Chairman For For Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Elect Members of Vote Counting For For Management Commission 7 Receive and Approve Financial For For Management Statements, Management Board Report on Company's Operations, and Supervisory Board Report 8 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations 9.1a Approve Discharge of Boguslaw Kott For For Management (Management Board Member) 9.1b Approve Discharge of Joao Nuno Lima For For Management Bras Jorge (Management Board Member) 9.1c Approve Discharge of Fernando Maria For For Management Cardoso Rodrigues Bicho (Management Board Member) 9.1d Approve Discharge of Julianna For For Management Boniuk-Gorzelanczyk (Management Board Member) 9.1e Approve Discharge of Maria Jose For For Management Henriques Barreto De Matos De Campos (Management Board Member) 9.1f Approve Discharge of Antonio Ferreira For For Management Pinto Junior (Management Board Member) 9.1g Approve Discharge of Andrzej Glinski For For Management (Management Board Member) 9.1h Approve Discharge of Wojciech Haase For For Management (Management Board Member) 9.1i Approve Discharge of Artur Klimczak For For Management (Management Board Member) 9.2a Approve Discharge of Maciej For For Management Bednarkiewicz (Supervisory Board Member) 9.2b Approve Discharge of Ryszard For For Management Pospieszynski (Supervisory Board Member) 9.2c Approve Discharge of Carlos Jorge For For Management Ramalho dos Santos Ferreira (Supervisory Board Member) 9.2d Approve Discharge of Marek Furtek For For Management (Supervisory Board Member) 9.2e Approve Discharge of Luis Maria Franca For For Management de Castro Pereira Coutinho (Supervisory Board Member) 9.2f Approve Discharge of Vitor Manuel For For Management Lopes Fernandes (Supervisory Board Member) 9.2g Approve Discharge of Andrzej Kozminski For For Management (Supervisory Board Member) 9.2h Approve Discharge of Antonio Manuel For For Management Palma Ramalho (Supervisory Board Member) 9.2i Approve Discharge of Paulo Jose de For For Management Ribeiro Moita de Macedo (Supervisory Board Member) 9.2j Approve Discharge of Nelson Ricardo For For Management Bessa Machado (Supervisory Board Member) 9.2k Approve Discharge of Marek Rock For For Management (Supervisory Board Member) 9.2l Approve Discharge of Dariusz Rosati For For Management (Supervisory Board Member) 10 Approve Allocation of Income For For Management 11 Approve Changes in Composition of For For Management Supervisory Board 12 Elect Supervisory Board Members For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the board 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Re-elect Sibongile Mkhabela as Director For For Management 3 Re-elect Peter Blackbeard as Director For For Management 4 Re-elect Sango Ntsaluba as Director For For Management 5 Re-elect Steven Pfeiffer as Director For For Management 6 Re-elect Gonzalo Rodriguez de Castro For For Management Garcia de los Rios as Director 7 Re-elect Alexander Hamilton as Audit For For Management Committee Chairman; Re-elect Mfundiso Njeke, Sango Ntsaluba and Elect Selby Baqwa as Audit Committee Members 8 Reappoint Deloitte & Touch as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Lai Mingda, a Representative of None For Shareholder Bawei Investment Co., Ltd. with Shareholder No.5, as Director 5.2 Elect Lai Mingxing with Shareholder No. None For Shareholder 1 as Director 5.3 Elect Lai Boyan with Shareholder No. None For Shareholder 311 as Director 5.4 Elect Director No. 4 None Against Shareholder 5.5 Elect Director No. 5 None Against Shareholder 5.6 Elect Director No. 6 None Against Shareholder 5.7 Elect Director No. 7 None Against Shareholder 5.8 Elect Liu Shuxiang with Shareholder No. None For Shareholder 310 as Supervisor 5.9 Elect Zhang Weiting with Shareholder None For Shareholder No.62 as Supervisor 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 7 Transact Other Business None None Management -------------------------------------------------------------------------------- BAWANG INTERNATIONAL (GROUP) HOLDING LTD. Ticker: 01338 Security ID: G09038103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Shen Xiaodi as Executive For For Management Director 2a2 Reelect Wong Sin Yung as Executive For For Management Director 2a3 Reelect Li Bida as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management 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 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.80 Per Share 5.1 Elect Prachum Maleenont as Director For Against Management 5.2 Elect Amphorn Maleenot as Director For For Management 5.3 Elect Ratchanee Nipatakusol as Director For Against Management 5.4 Elect Prathan Rangsimaporn as Director For For Management 5.5 Elect Manit Boonprakob as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JAN 10, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Power and Energy For For Management Agreement 2 Approve Supply of Aviation Safety and For For Management Security Guard Services Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: DEC 04, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement between S. C. Real For For Management Estate Development Company Ltd. and Yang Guang Co. Ltd. and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: DEC 04, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Reelect Liu Xiaoguang as Executive For For Management Director 3 Reelect Tang Jun as Executive Director For For Management 4 Reelect Zhang Juxing as Executive For For Management Director 5 Reelect Feng Chunqin as Non-Executive For For Management Director 6 Reelect Cao Guijie as Non-Executive For For Management Director 7 Elect Zhang Shengli as Non-Executive For For Management Director 8 Reelect Li Zhaojie as Independent For For Management Non-Executive Director 9 Reelect Ng Yuk Keung as Independent For For Management Non-Executive Director 10 Elect Wang Hong as Independent For For Management Non-Executive Director 11 Elect Liu Yongzheng as Supervisor For For Management 12 Elect Fan Shubin as Supervisor For For Management 13 Approve Board to Decide for Matters For For Management Relating to the Remuneration of Directors and Supervisors -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Camellia S&P Agreement and For For Management Related Transactions 2 Approve Hibiscus S&P Agreement and For For Management Related Transactions 3 Approve Xinchuang Equity Transfer For For Management Agreement and Related Transactions 4 Approve Xinzi Equity Transfer For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For For Management Term Incentive Fund 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of Previous For For Management Meeting of Stockholders 5 Approve 2011 Operations and Results For For Management 6 Ratify All Acts of the Board of For For Management Directors and Officers 7.1 Elect Benito Tan Guat as a Director For For Management 7.2 Elect Willy N. Ocier as a Director For For Management 7.3 Elect Elizabeth Anne C. Uychaco as a For For Management Director 7.4 Elect Rogelio R. Cabunag as a Director For For Management 7.5 Elect Emilio De Quiros, Jr. as a For For Management Director 7.6 Elect Gregorio U. Kilayko as a Director For For Management 7.7 Elect Jacinto C. Ng, Jr. as a Director For For Management 7.8 Elect Jose T. Sio as a Director For For Management 7.9 Elect Washington Z. SyCip as a Director For For Management 7.10 Elect Virginia A. Yap as a Director For For Management 7.11 Elect Cesar E. A. Virata as a Director For For Management 8 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended April 30, 2011 2 Approve Single-Tier Exempt Final For For Management Dividend of MYR 0.02 Per Share for the Financial Year Ended April 30, 2011 3 Approve Remuneration of Directors in For For Management the Amount of MYR 150,000 for the Financial Year Ended April 30, 2011 4 Elect Vivienne Cheng Chi Fan as For For Management Director 5 Elect Azlan Meah Bin Hj Ahmed Meah as For For Management Director 6 Elect Robert Yong Kuen Loke as Director For For Management 7 Elect Tan Yong Loong as Director For For Management 8 Elect Suleiman Bin Mohd Noor as For For Management Director 9 Elect Abdul Rahim Bin Hj Din as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: JAN 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of Cosway Corp For For Management Ltd by Cosway Corp Bhd 2 Approve Rights Issue of MYR 765 For For Management Million Worth of Irredeemable Convertible Unsecured Loan Stocks (ICULS) with 765 Million Warrants on the Basis of MYR 1.00 Worth of ICULS with One Warrant for Every Six Ordinary Shares Held -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended April 30, 2011 2 Approve Remuneration of Directors in For For Management the Amount of MYR 135,000 for the Financial Year Ended April 30, 2011 3 Elect Robin Tan Yeong Ching as Director For Against Management 4 Elect Seow Swee Pin as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Elect Thong Yaw Hong as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 4 Approve to Amend Operating Procedures For For Management for Loan of Funds, and Endorsement and Guarantee 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Transact Other Business None None Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditor's Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Dividends Policy For For Management 3 Approve Allocation of Income and For For Management Distribution of Dividends 4 Approve Remuneration of Directors: For For Management Remuneration and Budget of Directors' Committee 5 Receive Board Committee's Report For For Management 6 Elect External Auditors and Designate For For Management Risk Assessment Companies for Fiscal Year 2012 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BF UTILITIES LIMITED Ticker: 532430 Security ID: Y08804125 Meeting Date: FEB 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.B. Kalyani as Director For For Management 3 Reappoint S.S. Vaidya as Director For For Management 4 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint U. Loos as Director For Against Management 4 Reappoint L.D. Gupte as Director For For Management 5 Reappoint A. Spencer as Director For For Management 6 Reappoint S.K. Chaturvedi as Director For For Management 7 Reappoint B.P. Kalyani as Director For For Management 8 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of B.P. Kalyani as Executive Director 10 Approve Reappointment and Remuneration For For Management of S.E. Tandale as Executive Director 11 Approve Reappointment and Remuneration For For Management of P.K. Maheshwari as Executive Director 12 Approve Revision in Remuneration of B. For For Management N. Kalyani, Managing Director 13 Approve Revision in Remuneration of G. For For Management K. Agarwal, Deputy Managing Director 14 Approve Revision in Remuneration of A. For For Management B. Kalyani, Executive Director 15 Approve Revision in Remuneration of S. For For Management K. Chaturvedi, Executive Director -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: JUL 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $1 Billion 2 Approve Increase in Authorized Share For For Management Capital from INR 1.5 Billion to INR 2. 25 Billion by the Creation of 7.5 Million Preference Shares of INR 100 Each 3 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Cumulative For For Management Preference Shares of INR 10 Per Share; Dividend on Non-Convertible Cumulative Redeemable Preference Shares of INR 25 Per Share; and Dividend on Non-Convertible Cumulative Redeemable Preference Shares of INR 4.00 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reappoint B.B. Tandon as Director For For Management 5 Reappoint B.B. Singal as Director For For Management 6 Reappoint P.K. Aggarwal as Director For For Management 7 Approve Mehra Goel & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Issue of Preference Shares at a Premium -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share and Confirm Interim Dividend of INR 1.50 Per Share 3 Reappoint N. Bain as Director For For Management 4 Reappoint B. Manian as Director For For Management 5 Approve S R Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint R. Walls as Director For For Management -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Wang, Ming-Yi, with Shareholder None For Shareholder No.1, as Director 5.2 Elect Wang, Ming-Cheng, with None For Shareholder Shareholder No.3, as Director 5.3 Elect Zhao, Wei-Zhong, with None For Shareholder Shareholder No.36435, as Director 5.4 Elect Chen, Yi-Mou, with ID No. None For Shareholder S100619845, as Director 5.5 Elect You, Zheng-Yan, with ID No. None For Shareholder F121084146, as Director 5.6 Elect Xiaowen Xiong, a Representative None For Shareholder of Yi- Li Co., Ltd. with Shareholder No. 15, as Supervisor 5.7 Elect Chen, Yi-Hui, with ID No. None For Shareholder F224442160, as Supervisor 5.8 Elect Xie, Ren-Zheng, with ID No. None For Shareholder A123146797, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B. DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 76.49 Million 2 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B. DE C.V. Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.2 Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.4 Accept Audit and Corporate Practices For For Management Committee's Report 1.5 Accept Statutory Auditors' Report For For Management 1.6 Accept Report on Member Admission, For For Management Share Listing and Regulatory Committee Activities 1.7 Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Cash Dividends of MXN 693.79 For For Management Million or MXN 1.17 Per Share 4 Elect Principal and Alternate Members For Against Management of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BORYSZEW S.A. Ticker: BRS Security ID: X0735A103 Meeting Date: OCT 13, 2011 Meeting Type: Special Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Authorize Share Repurchase Program For Did Not Vote Management 7 Approve Creation of Special Reserve For Did Not Vote Management Fund to Finance Share Repurchase Program 8.1 Recall Supervisory Board Member(s) For Did Not Vote Management 8.2 Elect Supervisory Board Member(s) For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- BORYSZEW S.A. Ticker: BOW Security ID: X0735A103 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 9 Approve Consolidated Financial For For Management Statements 10 Receive Supervisory Board Report None None Management 11.1 Approve Discharge of Malgorzata For For Management Iwanejko (CEO) 11.2 Approve Discharge of Robert Bednarski For For Management (Deputy CEO) 11.3 Approve Discharge of Kamil Dobies For For Management (Deputy CEO) 11.4 Approve Discharge of Pawel Miller For For Management (Management Board Member) 12.1 Approve Discharge of Arkadiusz Krezel For For Management (Supervisory Board Member) 12.2 Approve Discharge of Pawel Miller For For Management (Supervisory Board Member) 12.3 Approve Discharge of Zygmunt Urbaniak For For Management (Supervisory Board Member) 12.4 Approve Discharge of Miroslaw Kutnik For For Management (Supervisory Board Member) 12.5 Approve Discharge of Dariusz Jarosz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Tadeusz Pietka For For Management (Supervisory Board Member) 13 Approve Allocation of Income For For Management 14 Amend Statute For For Management 15 Amend Statute Re: Term of Office of None For Shareholder Supervisory Board Members 16.1 Recall Supervisory Board Member For For Management 16.2 Elect Supervisory Board Member For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment by Boustead For For Management Holdings Bhd (BHB) of up to 200,000 Ordinary Shares of MYR 1.00 Each in Pharmaniaga Bhd (Pharmaniaga Shares) to Mohd Ghazali Hj Che Mat (R) at a Price of MYR 5.46 Per Pharmaniaga Share 2 Approve Divestment by BHB of up to 2. For For Management 85 Million Pharmaniaga Shares to Lodin Wok Kamaruddin at a Price of MYR 5.46 per Pharmaniaga Share 3 Approve Divestment by BHB of up to For For Management 100,000 Pharmaniaga Shares to Mohd Yusof Din (R) at a Price of MYR 5.46 per Pharmaniaga Share 4 Approve Divestment by BHB of up to For For Management 50,000 Pharmaniaga Shares to Abdul Rahman Megat Ahmad at a Price of MYR 5. 46 per Pharmaniaga Share 5 Approve Divestment by BHB of up to For For Management 200,000 Pharmaniaga Shares to Azzat Kamaludin at a Price of MYR 5.46 per Pharmaniaga Share 6 Approve Divestment by BHB of up to For For Management 50,000 Pharmaniaga Shares to Ghazali Mohd Ali at a Price of MYR 5.46 per Pharmaniaga Share 7 Approve Divestment by BHB of up to For For Management 50,000 Pharmaniaga Shares to Ahmad Ramli Hj Mohd Nor (R) at a Price of MYR 5.46 per Pharmaniaga Share 8 Approve Divestment by BHB of up to For For Management 50,000 Pharmaniaga Shares to Chow Kok Choy at a Price of MYR 5.46 per Pharmaniaga Share 9 Approve Divestment by BHB of up to For For Management 200,000 Pharmaniaga Shares to Farshila Emran at a Price of MYR 5.46 per Pharmaniaga Share 10 Approve Divestment by BHB of up to For For Management 150,000 Pharmaniaga Shares to Daniel Ebinesan at a Price of MYR 5.46 per Pharmaniaga Share 11 Approve Divestment by BHB of up to For For Management 50,000 Pharmaniaga Shares to Mohd Suffian Hj Haron at a Price of MYR 5. 46 per Pharmaniaga Share 12 Approve Divestment by BHB of up to For For Management 50,000 Pharmaniaga Shares to Izzat Othman at a Price of MYR 5.46 per Pharmaniaga Share 13 Approve Bonus Issue of up to 94 For For Management Million New BHB Shares to Shareholders of BHB on the Basis of One BHB Bonus Share for Every Ten Existing BHB Shares Held -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 09, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lodin Wok Kamaruddin as Director For For Management 3 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 4 Elect Abdul Rahman Megat Ahmad as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and One Properties S.A. 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition of One Properties For For Management S.A. 5 Amend Articles to Reflect Changes in For For Management Capital and Novo Mercado Regulations 6 Consolidate Bylaws For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Elect Directors For For Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BR PROPERTIES SA Ticker: BRPR3 Security ID: P1909V120 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acquisition of Ventura For For Management Brasil Empreendimentos Imobiliarios Ltda. -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For For Management 2 Ratify Acquisitions of MGE For For Management Intermediacao Imobiliaria Ltda., VB Assessoria Imobiliaria Ltda, Blue Negocios Imobiliarios Ltda, and Morumbi Brokers Administracao de Bens e Servicos Ltda 3 Amend Articles Re: Novo Mercado For For Management -------------------------------------------------------------------------------- BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA Ticker: ECOD3 Security ID: P1802H103 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Directors For Against Management 2 Fix Number of Directors For Against Management 3 Fix Board Term For Against Management 4 Elect Directors For Against Management 5 Dismiss Fiscal Council Members For Against Management 6 Elect Fiscal Council Members For Against Management -------------------------------------------------------------------------------- BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA Ticker: ECOD3 Security ID: P1802H103 Meeting Date: SEP 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Vanguarda For For Management Participacoes S.A. 2 Approve Acquisition Agreement between For For Management the Company and Vanguarda Participacoes S.A. 3 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 4 Approve Independent Firm's Appraisal For For Management 5 Approve Increase in Share Capital For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7a Amend Articles to Reflect Changes in For For Management Capital 7b Amend Articles Re: Authorized Capital For For Management 7c Amend Articles Re: Grammatical Changes For Against Management 7d Amend Articles Re: Novo Mercado For Against Management Regulations -------------------------------------------------------------------------------- BRASIL ECODIESEL INDUSTRIA E COMERCIO DE BIOCOMBUSTIVEIS E OLEOS VEGETAIS SA Ticker: ECOD3 Security ID: P1802H103 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Directors and Fiscal Council For Against Management Members 3 Change Company Name to Vanguarda Agro For For Management S.A. 4 Amend Articles Re: Novo Mercado For For Management Regulations 5 Amend Articles Re: Novo Mercado For For Management Regulations 6 Amend Articles Re: Tender Offers For For Management 7 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.97 percent For For Management of Umbria Administracao e Corretagens de Seguro Ltda. 2 Approve Acquisition of 49.97 percent For For Management of Umbria Insurance Services Assessoria em Gestao Empresarial Ltda. 3 Approve Acquisition of 49.97 percent For For Management of Europa Insurance Services Assessoria em Gestao Empresarial Ltda. 4 Approve Acquisition of Terrace SP For For Management Participacoes e Administracao SA Including Issuance of 196,410 New Shares and 16 Subscription Warrants -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JAN 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.8 Percent of For For Management SHT Administracao e Corretora de Seguros Ltda. 2 Approve Acquisition of Manindra For For Management Empreendimentos e Participacoes Ltda. and Issuance of 106,530 New Shares and 8 Subscription Warrants in Connection with Acquisition 3 Approve Acquisition of 99.9 Percent of For For Management Adavo's Consultoria e Corretagem de Seguros Ltda. -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 99.99 Percent For For Management of Life Vitoria Consultoria e Corretora de Seguros Ltda. 2 Approve Acquisition of 49.98 Percent For For Management Triunfo Corretora e Administradora de Seguros Ltda. 3 Approve Acquisition of MPC- For For Management Empreendimentos Proprios Ltda. and Issuance of 204,650 New Shares and 8 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: MAR 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 99.98 Percent For For Management of TGL Consultoria Administracao e Corretagem de Seguros Ltda. 2 Approve Acquisition of 49.96 Percent For For Management of Economize no Seguro Administradora e Corretora de Seguros Ltda. 3 Approve Acquisition of Owena For For Management Empreendimentos e Participacoes Ltda. and Issuance of 65,663 New Shares and 8 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.8 Percent of For For Management ZPS/MW Corretora de Seguros Ltda. 2 Approve Acquisition of Borislav For For Management Empreendimentos e Participacoes Ltda. and Issuance of 215,878 New Shares and 8 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: MAY 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Change Location of Company Headquarters For For Management 1.b Amend Article 7, Paragraph 3 For For Management 1.c Amend Article 10, Paragraph 1 For For Management 1.d Amend Article 10, Paragraph 2 For For Management 1.e Amend Article 10, Paragraph 5 For For Management 1.f Amend Article 12 For For Management 1.g Amend Article 12, Paragraph 2 For For Management 1.h Amend Article 17 For For Management 1.i Amend Article 19 For For Management 2.1 Amend Stock Option Plan Re: For For Management Administrating Committee 2.2 Amend Stock Option Plan Re: Committee For For Management Chair 2.3 Amend Stock Option Plan Re: Conflict For For Management of Interest 3 Discuss Date for EGM on June 11, 2012 For For Management -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 99.96 Percent For For Management of Coelho dos Santos Corretora de Seguros Ltda 2 Approve Acquisition of 38.67 Percent For For Management of Kalassa Corretora de Seguros Ltda 3 Approve Acquisition of PAAJ Holding For For Management Ltda and Issuance of 154,090 New Shares and 16 Subscription Warrants in Connection with Acquisition -------------------------------------------------------------------------------- BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA Ticker: BRIN3 Security ID: P1830M108 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Independent Director For For Management -------------------------------------------------------------------------------- BRAZIL PHARMA SA Ticker: BPHA3 Security ID: P1815Q108 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2a Amend Article 5 to Reflect Change in For For Management Number of Shares 2b Amend Article 6 to Reflect Increase in For For Management Authorized Capital 3 Consolidate Company's Bylaws For For Management 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- BRAZIL PHARMA SA Ticker: BPHA3 Security ID: P1815Q108 Meeting Date: MAR 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For For Management Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Acquisition Agreement between For For Management the Company and Drogaria Guararapes Brasil S.A. 4 Approve Acquisition of Drogaria For For Management Guararapes Brasil S.A. 5 Amend Article 5 to Reflect Changes in For For Management Capital Due to Acquisition 6 Amend Article 6 to Reflect Changes to For For Management the Company's Authorized Capital 7 Amend Articles 24 and 7 For For Management 8 Consolidate Bylaws For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRAZIL PHARMA SA Ticker: BPHA3 Security ID: P1815Q108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: SEP 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Several Articles of For For Management Bylaws in Compliance with BM&F Bovespa New Listing Regulation 2 Consolidate and Approve Revised Bylaws For For Management -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- BROOKFIELD INCORPORACOES SA Ticker: BISA3 Security ID: P1901G105 Meeting Date: MAY 04, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital Resulting from Cancellation of 15 Million Shares -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of Debentures Not For For Management Exceeding THB 7 Billion 3 Amend Terms and Conditions of For Against Management Partly-Secured Convertible Bonds Series 1 and 2 Due Aug. 23, 2012 4 Other Business For Against Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Annual Dividend of THB 1.10 Per Share and Acknowledge Interim Dividend of THB 0.45 Per Share 5.1 Elect Soradis Vinyaratn as Director For For Management 5.2 Elect Linda Lisahapanya as Director For For Management 5.3 Elect Prin Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI A.S. Ticker: BUCIM Security ID: M2049U108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Profit None None Management Distribution Policy 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Remuneration Policy For Did Not Vote Management 16 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 17 Wishes None None Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Elect Tajuddin bin Atan as Director For For Management 4 Elect Saiful Bahri bin Zainuddin as For For Management Director 5 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 6 Elect Samad bin Haji Alias as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Elect Dzaiddin bin Haji Abdullah as For For Management Director -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements For For Management 4 Approve Annual Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Compliance Manual in Relation For For Management to Connected Transactions 8 Approve Compliance Manual in Relation For For Management to Independent Directors 9 Approve Management System for the Use For For Management of Funds Raised 10 Approve Rules for the Selection and For For Management Appointment of Accountants' Firm 11 Approve Provision of Guarantees by the For Against Management Group 12 Approve Expansion of the Scope of For For Management Business 13 Amend Articles of Association of the For For Management Company 14 Approve Rules of Procedures of For For Management Shareholders' General Meetings 15 Approve Rules of Procedures of For For Management Meetings of the Board of Directors 16 Approve Rules of Procedures of For For Management Meetings of the Supervisory Committee 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Entrusted Loans For Against Management by BYD Precision Manufacture Co. Ltd. in the Principal Amount of RMB1 Billion to BYD Company Ltd. Through Independent Banks as Entrusted Lending Agents -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Wang Chuan-fu as Director and For For Management Authorize Board to Fix His Remuneration 4 Reelect Wu Jing-sheng as Director and For For Management Authorize Board to Fix His Remuneration 5 Reelect Liang Ping as Director and For For Management Authorize Board to Fix His Remuneration 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 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 10 Amend Articles of Association of the For For Management Company 11 Adopt New Amended and Restated For For Management Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 00043 Security ID: G71507134 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # 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 3a Reelect Dhanin Chearavanont as For For Management Executive Director 3b Reelect Adirek Sripratak as Executive For For Management Director 3c Reelect Soopakij Chearavanont as For For Management Executive Director 3d Reelect Sooksunt Jiumjaiswanglerg as For For Management Executive Director 3e Reelect Anan Athigapanich as Executive For Against Management Director 3f Reelect Arunee Watcharananan as For For Management Executive Director 3g Reelect Ma Chiu Cheung, Andrew as For For Management Independent Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Ernst & Young as Auditors For For Management 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 7a Adopt New Share Option Scheme For For Management 7b Terminate Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # 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 3 Approve Dividend of THB 0.16 Per Share For For Management 4.1 Elect Khongsit Choukitcharoen as For For Management Director 4.2 Elect Alan Chi Yim Kam as Director For For Management 4.3 Elect Thanasak Chanyapoon as Director For For Management 4.4 Elect Chang Zuei-Wei as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- CAMELOT INFORMATION SYSTEMS INC Ticker: CIS Security ID: 13322V105 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Third Amended and Restated For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CANDO CORP. Ticker: 8056 Security ID: Y1082H104 Meeting Date: AUG 16, 2011 Meeting Type: Special Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Sun Da-ming, a Representative of For For Management TPK Universal Solutions Limited, with Shareholder Number 21046 as Director 1.2 Elect Liu Shih-liang, a Representative For For Management of TPK Universal Solutions Limited, with Shareholder Number 21046 as Director 1.3 Elect Liu Shih-ming, a Representative For For Management of TPK Universal Solutions Limited, with Shareholder Number 21046 as Director 1.4 Elect Han Ching-shih, a Representative For For Management of China Development Venture Capital Co., Ltd., with Shareholder Number 18379 as Director 1.5 Elect Chang Tsui-yun with ID Number For For Management K200230662 as Independent Director 1.6 Elect Chang Chia-ping with ID Number For For Management A100065708 as Independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- CANDO CORP. Ticker: 8056 Security ID: Y1082H104 Meeting Date: OCT 05, 2011 Meeting Type: Special Record Date: SEP 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments on Articles of For For Management Association -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND Ticker: CPL Security ID: S1542R103 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Approve Disposal of Boardwalk Shopping For For Management Centre to Resilient Property Income Fund Limited -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Transact Other Business None None Management -------------------------------------------------------------------------------- CATHAY NO.1 REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y1223Q104 Meeting Date: DEC 28, 2011 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Revised Trust Contract and For Against Management Amendment to the Plan of Real Estate Investment -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business None None Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 7, 2011 3 Approve the Annual Report and the For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as a Director For For Management 4.2 Elect John L. Gokongwei, Jr. as a For For Management Director 4.3 Elect James L. Go as a Director For For Management 4.4 Elect Lance Y. Gokongwei as a Director For For Management 4.5 Elect Jose F. Buenaventura as a For Against Management Director 4.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.7 Elect Frederick D. Go as a Director For For Management 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Oh Wee Khoon as a Director For For Management 5 Appoint External Auditors For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- CENTRAIS ELETRICAS DE SANTA CATARINA - CELESC Ticker: CLSC4 Security ID: P2R350199 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Capital For For Management Budget and Allocation of Income 2 Elect Board and Fiscal Council Members For Against Management 3 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reappoint B.M. Khaitan as Director For For Management 4 Reappoint S. Banerjee as Director For For Management 5 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets in Favor of For For Management Standard Chartered Bank to Secure Foreign Currency Loan of USD 45 Million -------------------------------------------------------------------------------- CETIP S.A. BALCAO ORGANIZADO DE ATIVOS E DERIVATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Change in Company Name For For Management 1.2 Amend Articles Re: Novo Mercado For For Management Regulations 1.3 Amend Articles to Reflect Changes in For For Management Capital 1.4 Amend Articles Re: Executive Committees For For Management 1.5 Amend Articles Re: Changes in For For Management Corporate Governance 2 Elect Paulo Eduardo de Souza Sampaio For For Management as Independent Director 3 Elect Gilson Finkelsztain as Director For For Management 4 Elect David Goone as Director For For Management 5 Ratify Reinaldo Pereira da Costa Rios For For Management as Vice-Chairman 6 Approve Amendment to the Remuneration For For Management of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CFR PHARMACEUTICALS S A Ticker: CFR Security ID: P2388K106 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Present Report on Board's Expenses for For For Management Fiscal Year 2011 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors for For For Management Fiscal Year 2012 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Approve Dividends Policy For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 01164 Security ID: G2029E105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Yu Zhiping as Non-Executive For For Management Director 2b Reelect He Zuyuan as Executive Director For For Management 2c Reelect Li Zhengguang as Executive For For Management Director 2d Reelect Zheng Xiaowei as Executive For For Management Director 2e Reelect Wei Qiyan as Non-Executive For For Management Director 2f Reelect Chen Zhiyu as Non-Executive For For Management Director 2g Reelect Ling Bing as Independent For For Management Non-Executive Director 2h Reelect Qiu Xianhong as Independent For For Management Non-Executive Director 2i Reelect Huang Jinsong as Independent For For Management Non-Executive Director 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Shinewing (HK) CPA Limited For For Management as 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 of Association of the For For Management Company 8 Adopt the Amended and Restated For For Management Memorandum of Association of the Company 9 Amend Articles of Association of the For For Management Company 10 Adopt the Amended and Restated For For Management Articles of Association of the Company -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 9 Approve Amendments to Rules of For For Management Procedure for Election of Directors 10.1 Elect Director No.1 None Against Shareholder 10.2 Elect Su Mingdao, with ID No. For For Shareholder R103***356, as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: DEC 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend For Against Management 3a Reelect Kuang Qiao as Executive For Against Management Director 3b Reelect Chen Jun Hua as Executive For Against Management Director 3c Reelect Chan Chi Po Andy as Executive For Against Management Director 3d Reelect Lin Shun Quan as Independent For Against Management Non-executive Director 3e Authorize Board to Fix Remuneration of For Against Management Directors 4 Appoint 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 -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Lu Yuesheng, a Representative of None For Shareholder Bermuda Charoen Pokphand (Taiwan) Investment Co., Ltd., with Shareholder No.30702, as Director 5.2 Elect Zheng Wuyue, a Representative of None For Shareholder Bermuda Charoen Pokphand (Taiwan) Investment Co., Ltd., with Shareholder No.30702, as Director 5.3 Elect Lin Zhuxiong, a Representative None For Shareholder of Bermuda Charoen Pokphand (Taiwan) Investment Co., Ltd., with Shareholder No.30702, as Director 5.4 Elect Xu Ruitong, a Representative of None For Shareholder Bermuda Charoen Pokphand (Taiwan) Investment Co., Ltd., with Shareholder No.30702, as Director 5.5 Elect Yang Zhihui, a Representative of None For Shareholder Bermuda Charoen Pokphand (Taiwan) Investment Co., Ltd., with Shareholder No.30702, as Director 5.6 Elect Wen Zumo, a Representative of None For Shareholder BVI Jie Guan Investment Co., Ltd.Co., Ltd. with Shareholder No.89186, as Supervisor 5.7 Elect He Pingxian, a Representative of None For Shareholder BVI Jie Guan Investment Co., Ltd. with Shareholder No.89186, as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP Ticker: 6230 Security ID: Y12968106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Wu Zhenqian as Independent For For Shareholder Director 8.7 Elect Jiang Yaping as Independent For For Shareholder Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings and Staff Bonus 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHERKIZOVO GROUP Ticker: GCHE Security ID: 68371H209 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements in Fiscal For For Management 2011 3 Approve Report on Company's Operations For For Management in Fiscal 2011 4 Approve Omission of Dividends For For Management 5 Fix Number of Directors at Seven For For Management 6.1 Elect Igor Babayev as Director None Against Management 6.2 Elect Stefan Wilkening as Director None Against Management 6.3 Elect Yury Dyachuk as Director None Against Management 6.4 Elect Aleksey Krivoshapko as Director None Against Management 6.5 Elect Samuel Lipman as Director None Against Management 6.6 Elect Musheg Mamikonyan as Director None Against Management 6.7 Elect Yevgeny Mikhaylov as Director None Against Management 6.8 Elect Sergey Mikhaylov as Director None Against Management 6.9 Elect Marcus Rhodes as Director None Against Management 6.10 Elect Vitaly Podolsky as Director None For Management 6.11 Elect Denis Spirin as Director None Against Management 6.12 Elect Aleksandr Shevchuk as Director None Against Management 7.1 Elect Yekaterina Kolesnikova as Member For For Management of Audit Commission 7.2 Elect Irina Kryuchkova as Member of For For Management Audit Commission 7.3 Elect Yevgenuya Filippova as Member of For For Management Audit Commission 8 Ratify College of Tax Consultants LLC For For Management as Auditor 9 Approve Remuneration of Directors For For Management 10 Amend Charter For Against Management 11 Approve New Edition of Regulations on For Against Management Board of Directors 12 Approve New Edition of Regulations on For Against Management Management 13 Approve New Edition of Regulations on For Against Management General Director -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve the Issuance of New Shares For For Management from Retained Earnings and Staff Bonus 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11 Transact Other Business None None Management -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect MR. CHEN, CHI TE, with None For Shareholder Shareholder No.1 and ID J120020641, as Director 7.2 Elect MR. TSAI, TZU CHAO, with None For Shareholder Shareholder No.16 and ID J100760635, as Director 7.3 Elect MR. YANG, PANG YEN, with None For Shareholder Shareholder No.15 and ID J120020712, as Director 7.4 Elect a Representative of CHIEN HWEI None For Shareholder INVESTMENT CO., LTD., with Shareholder No.8 and ID 05144266, as Director 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Zheng Zhong as Independent For For Shareholder Director 7.9 Elect Li Zhuxin as Independent Director For For Shareholder 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AUTOMATION GROUP LTD. Ticker: 00569 Security ID: G2112N111 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xuan Rui Guo as Director For For Management 2b Reelect Ng Wing Fai as Director For For Management 2c Reelect Sui Yong-bin as Director For For Management 2d 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 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 Declare Final Dividend of HK$0.03 Per For For Management Share 8 Approve Refreshment of Scheme Mandate For For Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Sekin Chen with Shareholder No. For For Shareholder 264430 as Director 7.2 Elect Cheng-Ching Wu, a Representative For For Shareholder of Industrial Bank of Taiwan Co., LTd. with Shareholder No. 262144, as Director 7.3 Elect Vance Y.C. Chin, a For For Shareholder Representative of Industrial Bank of Taiwan Co., LTd. with Shareholder No. 262144, as Director 7.4 Elect Tony Yang, a Representative of For For Shareholder Industrial Bank of Taiwan Co., LTd. with Shareholder No. 262144, as Director 7.5 Elect David Chang, a Representative of For For Shareholder Industrial Bank of Taiwan Co., LTd. with Shareholder No. 262144, as Director 7.6 Elect Tessie Y.H. Chen, a For For Shareholder Representative of Industrial Bank of Taiwan Co., LTd. with Shareholder No. 262144, as Director 7.7 Elect Jonathan C.H. Wei, a For For Shareholder Representative of Industrial Bank of Taiwan Co., LTd. with Shareholder No. 262144, as Director 7.8 Elect MONA I-RU LO, a Representative For For Shareholder of Ming Shan Investment Co., Ltd. with Shareholder No. 276317, as Director 7.9 Elect Herbert Chung with ID No. For For Shareholder K100532230, as Independent Director 7.10 Elect Hung-mao Tien with ID No. For For Shareholder F129115344, as Independent Director 7.11 Elect Hou-Sheng Chan Tien with ID No. For For Shareholder Q100242922, as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Qin Dazhong as Executive For For Management Director 2a2 Reelect Xiang Bing as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 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 Authorize Directors to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.025 Per For For Management Share 3a1 Reelect Wong Kam Chung, Raymond as For For Management Director 3a2 Reelect Fan Yan Hok, Philip as Director For For Management 3a3 Reelect Mar Selwyn as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Li Kwok Sing, Aubrey as For For Management 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 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FORESTRY HOLDINGS CO., LTD. Ticker: 00930 Security ID: G2113A100 Meeting Date: FEB 17, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Special Dividend of HK$0.0254 For Against Management Per Share 3a Reelect Lin Pu as an Executive Director For For Management 3b Reelect Li Zhi Tong as a Non-Executive For Against Management Director 3c Reelect Meng Fan Zhi as a For For Management Non-Executive Director 3d Reelect Wong Tak-jun as an Independent For Against Management Non-Executive Director 3e Reelect Liu Can as an Independent For Against Management Non-Executive Director 3f Reelect Zhu De Miao as an Independent For For Management Non-Executive Director 3g Reelect Hsu Wai Man, Helen as an For For Management Independent Non-Executive Director 4 Authorize Board to Fix the For Against Management Remuneration of Directors 5 Appoint Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Remove Li Han Chun as an Executive For For Management Director 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 -------------------------------------------------------------------------------- CHINA FORESTRY HOLDINGS CO., LTD. Ticker: 00930 Security ID: G2113A100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Reelect Li Kwok Cheong as Executive For For Management Director 2b Reelect Xiao Feng as Non-Executive For Against Management Director 2c Reelect Meng Fan Zhi as Non-Executive For For Management Director 3 Authorize Board to Fix Remuneration of For Against Management Directors 4 Reappoint Crowe Horwath (HK) CPA For For Management Limited as 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 GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend for the Year For For Management Ended April 30, 2011 3a Reelect Sun Shao Feng as Director For For Management 3b Reelect Huang Zhigang as Director For For Management 3c Authorize the Directors to Fix the For For Management Remuneration of Directors 4 Reappoint Crowe Horwath (HK) CPA For For Management Limited as 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 GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: JUN 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zou Chong as Executive Director For For Management 3b Reelect Su Fang Zhong as Executive For For Management Director 3c Reelect Hu Guo Qing as Independent For For Management Non-Executive Director 3d Reelect Chan Yuk Hui Taylor as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Yongdao as Executive For Against Management Director 2b Reelect Lu Xun as Executive Director For Against Management 2c Reelect Li Shengqiang as Executive For Against Management Director 2d Reelect Liu Jianguo as Executive For Against Management Director 2e 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 HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Zhu Xinli as Director and For For Management Authorize Board to Fix His Remuneration 2b Reelect Lee Wen-chieh as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Leung Man Kit Michael as For For Management Director and Authorize Board to Fix His Remuneration 2d Elect Zhao Chen as Director and For For Management Authorize Board to Fix His Remuneration 3 Reappoint PricewaterhouseCoopers For For Management Auditors and 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 -------------------------------------------------------------------------------- CHINA LIANSU GROUP HOLDINGS LTD Ticker: 02128 Security ID: G2159F104 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Chen Guonan as Executive For For Management Director 3b Reelect Lin Shaoquan as Executive For For Management Director 3c Reelect Huang Guirong as Executive For For Management Director 3d Reelect Luo Jianfeng as Executive For For Management Director 3e Reelect Lin Dewei as Non-Executive For For Management Director 3f Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 01234 Security ID: G21141109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final dividend and Special For For Management Final Dividend 3a Reelect Wang Dong Xing as Executive For For Management Director 3b Reelect Hu Cheng Chu as Executive For For Management Director 3c Reelect Wang Ru Ping as Executive For For Management Director 3d Reelect Nie Xing as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- CHINA LUMENA NEW MATERIALS CORP. Ticker: 00067 Security ID: G2160B100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.0258 For For Management Per Share 3a Reelect Zhang Daming as Executive For For Management Director 3b Reelect Yu Man Chiu Rudolf as For For Management Executive Director 3c Reelect Gou Xingwu as Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited 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 Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of Scheme Mandate For For Management Limit Under Share Option Scheme 7 Amend Articles of Association of the For For Management Company 8 Adopt Amended and Restated Articles of For For Management Association of the Company -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Amend the Articles of Association For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 25, 2012 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 $0.008 Per For For Management Share for the Year Ended Dec. 31, 2011 3a Reelect Chen Hongbing as Executive For For Management Director 3b Reelect Hui Ki Fat as Executive For For Management Director 3c Reelect Hou Xiaoxuan as Non-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 Bonus Issue For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL RECYCLING (HOLDINGS) LTD. Ticker: 00773 Security ID: G21131100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chun Chi Wai as Director For For Management 3b Reelect Lai Wun Yin as Director For For Management 3c Reelect Chan Kam Hung 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 -------------------------------------------------------------------------------- CHINA MINZHONG FOOD CORPORATION LIMITED Ticker: K2N Security ID: Y1503Q105 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Heng Hock Kiong @ Heng Hang For For Management Siong as Director 3 Reelect Lim Yeow Hua @ Lim You Qin as For For Management Director 4 Approve Directors' Fees of SGD 323,400 For For Management 5 Reappoint Crowe Horwath First Trust For For Management LLP 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 Shares and Grant For For Management of Options Pursuant to the CMZ Employee Share Option Scheme 2010 -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Reelect Wolhardt Julian Juul as For For Management Director 2a2 Reelect Hui Chi Kin, Max as Director For For Management 2a3 Reelect Lei Yongsheng as Director For Against Management 2a4 Reelect Li Shengli as Director For Against Management 2a5 Reelect Guo Lianheng as Director For For Management 2a6 Reelect Lee Kong Wai, Conway as For For Management Director 2b Authorize Board to Fix the Directors' For For Management Remuneration 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 Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve and Adopt the Share Option For For Management Scheme -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA NATIONAL ACCORD MEDICINES CORP LTD. Ticker: 000028 Security ID: Y77422106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary 4 Approve Plan on 2011 Profit For For Management Distribution 5 Approve Application for 2012 Bank For For Management Comprehensive Credit Line and Arrangement for the Guarantee Matters 6 Approve 2012 Daily Related Party For For Management Transactions of the Company and Its Affiliated Companies with the Related Parties 7 Approve to Re-Appoint the Audit Firm For For Management 8 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 9 Hear 2011 Work Report of the None None Management Independent Directors -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend of RMB 0. 06 Per Share 5 Approve Usage Procedure of Central For For Management State-Owned Budget Funds 6 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountants Co., Ltd as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Amend Rules of Procedures: General For For Management Meeting 8 Amend Rules of Procedures: Board of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 00081 Security ID: Y1505S117 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of HK$0.05 Per For For Management Share 3a Reelect Yu Shangyou as Director For For Management 3b Reelect Chung Shui Ming, Timpson as For For Management Director 3c Reelect Lo Yiu Ching, Dantes Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Bonus Issue For For Management 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 -------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Ticker: 01093 Security ID: Y15018131 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Feng Zhenying as Director For For Management 2a2 Reelect Zhao John Huan as Director For Against Management 2a3 Reelect Wang Shunlong as Director For For Management 2a4 Reelect Wang Zhenguo as Director For For Management 2a5 Reelect Lee Ka Sze, Carmelo as Director For For Management 2b Reelect Qi Moujia as Independent For For Management Non-Executive Director 2c 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 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.045 For For Management Per Share 3a Reelect Gu Dake as Director For For Management 3b Reelect Li Fang as Director For For Management 3c Reelect Tsui Yiu Wa, Alec as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 01966 Security ID: G21189108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chen Yuanlai as Executive For For Management Director 3b Reelect Cheng Hiu Lok as Executive For For Management Director 3c Reelect Dai Yiyi as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xin Yunxia as Director For For Management 2b Reelect Sun Liutai as Director For For Management 2c Reelect Hung Randy King Kuen as For For Management Director 2d 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 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Final Dividend of RMB 0.12 Per For For Management Share 6 Approve Special Dividend of RMB 0.14 For For Management Per Share -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Accounts For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Budget Report for the Year For For Management Ending Dec. 31, 2012 7 Reappoint Zhong Lei Certified Public For For Management Accountants Co., Ltd. and Ernst & Young as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Koo Cheng-Yun, a Representative None For Shareholder of Fu Pin Investment Co., Ltd. with Shareholder No.145426, as Director 8.2 Elect Chang An- Ping, a Representative None For Shareholder of Taiwan Cement Corporation with Shareholder No. 8435, as Director 8.3 Elect Wang Chi-May, a Representative None For Shareholder of Taiwan Cement Corporation with Shareholder No. 8435, as Director 8.4 Elect Fu LungChen, a Representative of None For Shareholder Chinatrust Investment Co., Ltd. with Shareholder No.21420, as Director 8.5 Elect Yao Sheng Chen as Independent For For Shareholder Director 8.6 Elect Ken Chih as Independent Director For For Shareholder 8.7 Elect Roger Shieh Chen as Independent For For Shareholder Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Shuai Ting as Director For For Management 3b Reelect Lo Sui On as Director For For Management 3c Reelect Jiang Yan as Director For For Management 3d Reelect Fong Yun Wah as Director For For Management 3e Reelect Wong Man Kong, Peter as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Jiang Zhong Ping as Executive For For Management Director 2b Reelect Liu Feng as Executive Director For For Management 2c Reelect Yu Xing Yuan as Executive For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 Final Dividend For For Management -------------------------------------------------------------------------------- CHINA WIRELESS TECHNOLOGIES LTD. Ticker: 02369 Security ID: G21165108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Guo Deying as Executive For For Management Director 3a2 Reelect Li Bin as Executive Director For For Management 3a3 Reelect Li Wang as Executive Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements) 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve Restrictive Stock Plan For For Management 11.1 Elect Wu Fei-Jain, with Shareholder No. For For Management 9, with ID No.A104250105, as Director 11.2 Elect Lee Chong-Hsin, with Shareholder For For Management No.8, with ID No.B100591857, as Director 11.3 Elect Gou Huoo-Wen, with Shareholder For For Management No.94, with ID No.A120409804, as Director 11.4 Elect a Representative of China For For Management Development Industrial Bank, with Shareholder No.1969, with ID No. 11147207, as Director 11.5 Elect a Representative of Peng Pao For For Management Technology Co., Ltd., with Shareholder No.76716, with ID No.16089867, as Director 11.6 Elect Lee Jong-Fa, with Shareholder No. For For Management 13, with ID No.A104133001, as Director 11.7 Elect William Wang, with ID No. For For Management B100398936, as Independent Director 11.8 Elect Bernice Huang, with ID No. For For Management A221091942, as Independent Director 11.9 Elect Albert Hsu, with ID No. For For Management A111208371, as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect LI YAO-MIN with Shareholder No. None Against Shareholder 20 as Director 8.2 Elect KUO TZOAN-CHIANG with None Against Shareholder Shareholder No. 62 as Director 8.3 Elect YU CHING-MING with ID No. None Against Shareholder N100042877 as Director 8.4 Elect TSAI YUE-CHEN with Shareholder None Against Shareholder No. 1624 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and the Representatives 10 Transact Other Business None None Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by the For For Management Company for a Loan of GBP 4.2 Million of Holroyd Precision Limited 2 Approve Capital Contribution Agreement For Against Management 3 Elect Zhang Xinzhi as Supervisor For For Management 4 Amend Articles Re: Change of Name of a For For Management Shareholder -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the PRC Auditors and PricewaterhouseCoopers as the International Auditors and Audit Fees for the Company's 2012 Interim Financial and Annual Financial Statements 6 Approve Renewal of Guarantee by the For For Management Company for Loans of RMB 37 Million of Chongqing Pigeon Electric Wires & Cables Co., Ltd. 7 Approve Renewal of Guarantee by the For For Management Company for Loans of RMB 80.44 Million of Chongqing CAFF Automotive Braking & Steering System Co., Ltd. 8 Approve Renewal of Guarantee by the For For Management Company for Loans of RMB 115 Million of Chongqing Huahao Smelting Co., Ltd. 9 Approve Renewal of Guarantee by the For For Management Company for Loans of GPB 5.3 million of Holroyd Precision Limited 10 Elect Jin Jingyu as Independent For For Management Non-Executive Director 11 Amend Articles of the Company For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Elect I-Shih Tseng, a Representative None Against Shareholder of CHROMA INVESTMENT CO., LTD with Shareholder No.12744, as Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP (FRMLY YIEH LOONG CO) Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Chen Yusong as Director For For Shareholder 7.2 Elect Song Zhiyu as Director For For Shareholder 7.3 Elect Jin Rongcheng as Director For For Shareholder 7.4 Elect Liu Jigang as Director For For Shareholder 7.5 Elect Ni Longyuan as Director For For Shareholder 7.6 Elect Liang Dingpeng with ID No. For For Shareholder S101063589 as Independent Director 7.7 Elect Zhang Zusi with ID No. For For Shareholder N103009187 as Independent Director 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 8 Approve the Directors of the Company For For Management to Serve the Part-time Directors of the Other Company -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Issuing Marketable For Against Management Securities via Private Placement According to the Market Conditions 8.1 Approve Release of Restrictions of For For Management Competitive Activities for Director Peng Wenjie, a Representative of Chunghwa Investment Co., Ltd. 8.2 Approve Release of Restrictions of For For Management Competitive Activities for Director Xu Zhenchang, a Representative of Compal Electronics Co., Ltd. 8.3 Approve Release of Restrictions of For For Management Competitive Activities for Director Wen Qingzhang 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CIA DE FERRO LIGAS DA BAHIA FERBASA Ticker: FESA4 Security ID: P3054X117 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors and Fiscal Council For For Management Members 5 Approve Remuneration of Company's For For Management Management 6 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- CIECH S.A Ticker: CIE Security ID: X14305100 Meeting Date: NOV 07, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Approve Merger with Zaklady Chemiczne For Did Not Vote Management SODA MATWY SA and Janikowskie Zaklady Sodowe JANIKOSODA SA (Wholly Owned Subsidiaries) 6 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH S.A Ticker: CIE Security ID: X14305100 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Recall Supervisory Board Member(s) None Did Not Vote Shareholder 5.2 Elect Supervisory Board Member(s) None Did Not Vote Shareholder 6 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH S.A Ticker: CIE Security ID: X14305100 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Supervisory Board Member None Against Shareholder 6 Approve Amendments to Composition of None Against Shareholder Management Board 7 Authorise Supervisory Board to None Against Shareholder Organise Competition for Selection of Management Board Member(s) 8 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH S.A Ticker: CIE Security ID: X14305100 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: MAY 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Recall Management Board Member For For Management 5.2 Elect CEO For For Management 5.3 Elect Management Board Member For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- CIECH SA Ticker: CIE Security ID: X14305100 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Proposal on Allocation of None None Management Income 8 Receive Supervisory Board Reports None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12 Approve Consolidated Financial For For Management Statements 13 Approve Allocation of Income and For For Management Omission of Dividends 14 Approve Supervisory Board Reports For For Management 15.1 Approve Discharge of Ryszard Kunicki For For Management (CEO) 15.2 Approve Discharge of Andrzej Babasiow For For Management (Management Board Member) 15.3 Approve Discharge of Artur Osuchowski For For Management (Management Board Member) 15.4 Approve Discharge of Rafal Rybkowski For For Management (Management Board Member) 16.1 Approve Discharge of Ewa Sibrecht For For Management (Supervisory Board Chairman) 16.2 Approve Discharge of Przemyslaw For For Management Cieszynski (Supervisory Board Member) 16.3 Approve Discharge of Arkadiusz For For Management Grabalski (Supervisory Board Member) 16.4 Approve Discharge of Waldemar Maj For For Management (Supervisory Board Member) 16.5 Approve Discharge of Slawomir For For Management Stelmasiak (Supervisory Board Member) 16.6 Approve Discharge of Jacek Goszczynski For For Management (Supervisory Board Member) 16.7 Approve Discharge of Krzysztof Salwach For For Management (Supervisory Board Member) 17 Elect Supervisory Board Member For For Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.06 per For For Management Share and HK$0.06 per Non-redeemable Convertible Preference Share 3a Reelect Gao Xiang as Director For For Management 3b Reelect Jin Yongsheng as Director For For Management 3c Reelect Wong Chun Ho as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITADEL CAPITAL SAE Ticker: CCAP Security ID: M24810117 Meeting Date: AUG 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Issued Capital; Amend Article For Against Management 6 and 7 Accordingly -------------------------------------------------------------------------------- CITADEL CAPITAL SAE Ticker: CCAP Security ID: M24810117 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Chairman and For For Management Directors 4 Approve Remuneration of Directors For For Management 5 Elect Directors (Bundled) For For Management 6 Approve Related Party Transactions For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Stock Option Plan For Against Management 9 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED (FORMERLY 21 CN CYBERNET CORP LTD Ticker: 00241 Security ID: G2154E102 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Xiao Ying as Executive For For Management Director 2b Reelect Sun Yalei as Executive Director For For Management 2c Reelect Hui Ho Ming, Herbert JP as For For Management Independent Non-Executive Director 2d Authorize Board to Fix the For For Management Remuneration of 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 -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ju Weimin as Director For For Management 2b Reelect Sun Xinguo as Director For For Management 2c Reelect Li So Mui as Director For For Management 2d Reelect Tian Yuchuan as Director For For Management 2e Reelect Ngai Man as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board 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 -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect HSU, KUN-TAI, with ID None For Shareholder F120704229, as Director 5.2 Elect TSAI, MING-HSIEN, with ID None For Shareholder R103358311, as Director 5.3 Elect LIN, MAO-KUEI, with ID None For Shareholder Q100518494, as Director 5.4 Elect YU, TIEN-JUNG, with ID None For Shareholder A110429116, as Director 5.5 Elect CHIEN, YIH-LONG, with ID None For Shareholder A122132379, as Director 5.6 Elect HUANG, KUN-TAI, a Representative None For Shareholder of DONG LING INVESTMENT LTD., as Supervisor 5.7 Elect LU, CHIN-CHUNG, with ID None For Shareholder F122978290, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 17, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 August 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and David Friedland as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Re-elect Bertina Engelbrecht as For For Management Director 6 Elect Michael Fleming as Director For For Management 7.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 7.3 Elect Nkaki Matlala as Member of the For For Management Audit and Risk Committee 7.4 Re-elect David Nurek as Member of the For For Management Audit and Risk Committee 8 Approve Distributions to Shareholders For For Management by Way of Reduction of Share Premium Account 9 Approve Remuneration Policy For For Management 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Issuance of Shares via Private For Against Management Placement and Capital Increase 6.1 Elect WONG, MING-SEN, with Shareholder None For Shareholder No.1, as Director 6.2 Elect YANG, YA-HSIU, with Shareholder None For Shareholder No.97, as Director 6.3 Elect KUO, CHUN-HUI, with Shareholder None For Shareholder No.596506, as Director 6.4 Elect ZENG, YI-AN, with Shareholder No. None For Shareholder 1299, as Director 6.5 Elect TSAI,TSUNG-HAN, with Shareholder None For Shareholder No.362, as Director 6.6 Elect TSAI WENG, YA-LI, with None For Shareholder Shareholder No.3, as Director 6.7 Elect TSAI, HSIN-CHIEH, with None For Shareholder Shareholder No.110105, as Director 6.8 Elect WU, CHENG-HSIU, with Shareholder For For Shareholder No.692296, as Independent Director 6.9 Elect XIAO,FENG-XIONG with ID For For Shareholder S101476255 as Independent Director 6.10 Elect YEH, MIN-CHENG, with Shareholder None For Shareholder No.43, as Supervisor 6.11 Elect CHEN, HSIEN-TAI, with None For Shareholder Shareholder No.6, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.07 Per For For Management Share 3a Reelect Tong Chak Wai, Wilson as For For Management Executive Director 3b Reelect Zheng Guo Bao as Executive For For Management Director 3c Reelect Zhang Yuan Jian as Executive For For Management Director 3d Reelect Lau Siu Ki, Kevin as For For Management Independent Non-Executive Director 3e Reelect Liu Cai as Independent For For Management Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of the Scheme For For Management Mandate Limit Under the Share Option Scheme 9 Approve Refreshment of the Scheme For For Management Mandate Limit Under the Share Award Scheme 10 Approve Amendments of Memorandum and For For Management Articles of Association of the Company 11 Adopt Amended Memorandum of For For Management Association of the Company 12 Adopt Amended Articles of Association For For Management of the Company -------------------------------------------------------------------------------- COMPAL COMMUNICATIONS, INC. Ticker: 8078 Security ID: Y1690U109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members For For Management 2.1 Amend Article 5 For For Management 2.2 Amend Article 13 For For Management 2.3 Amend Article 14 For For Management 2.4 Amend Article 15 For For Management 2.5 Amend Article 22 For For Management 2.6 Amend Article 27 For For Management 2.7 Amend Article 34 For For Management 2.8 Amend Article 44 For For Management 2.9 Amend Chapter IX of Bylaws For For Management 2.10 Amend Article 47 For For Management 2.11 Amend Article 51 For For Management 2.12 Amend Article 52 For For Management 3 Approve Donation of Assets to For For Management Municipality of Capitao Eneas 4 Approve Donation of Assets to For For Management Municipality of Divisa Nova 5 Approve Donation of Assets to NGO For For Management Fazenda Esperanca -------------------------------------------------------------------------------- COMPANHIA DE TECIDOS NORTE DE MINAS - COTEMINAS Ticker: CTNM4 Security ID: P3164Y104 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Elect Directors and Approve For For Management Remuneration of Executive Officers and Non-Executive Directors 3 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- COMPANHIA ENERGETICA DO CEARA - COELCE Ticker: COCE5 Security ID: P3056A107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA S.A. Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011; Present Reports of Directors and Current Company Standing 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: OCT 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Void Unallocated Part of the Capital For For Management Increase Authorization Granted at April 8, 2011 EGM to Increase Capital 2 Approve Any Modification to Capital For Against Management within the Provisions of Art. 26 of Corporation Law 3 Amend Corporate Purpose For For Management 4 Amend Company Bylaws in Compliance For For Management with the New Provisions of the Chilean Companies Act; Consolidate Bylaws 5 Authorize Increase in Capital via For Against Management Share Issuance in the Amount of USD 1. 20 Million or Amount Approved by the General Meeting 6 Approve Spin-Off of Company to Form For For Management New Company to be Called 'Sociedad Matriz SAAM SA'; Accept Report on Spin-Off Agreement; Approve Reduction in Share Capital; Subsequent Amendment to the Company Bylaws 7 Adopt Bylaws to Reflect Resolutions For Against Management Adopted at this Meeting 8 Receive Report Regarding Related-Party None None Management Transactions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011; Present Current Company Standing and External Auditor Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2012 4 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CONFAB INDUSTRIAL S.A. Ticker: CNFB4 Security ID: P3070V103 Meeting Date: OCT 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve New Valuation Report for For For Management Tender Offer Related to Company's Delisting 1.b Appoint Independent Firm to Conduct For For Management Valuation Report 1.c Establish Remuneration of Independent For For Management Firm 1.d Establish Time Frame for Independent For For Management Firm to Present Valuation Report -------------------------------------------------------------------------------- CONFAB INDUSTRIAL S.A. Ticker: CNFB4 Security ID: P3070V103 Meeting Date: JAN 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management -------------------------------------------------------------------------------- CONFAB INDUSTRIAL S.A. Ticker: CNFB4 Security ID: P3070V103 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Elect Directors, Secretary and Deputy For Against Management Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For Against Management Committee 6 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 7 Set Maximum Aggregate Nominal Amount For For Management of Share Repurchase Reserve 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 3 of Company Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CONTAX PARTICIPACOES SA Ticker: CTAX4 Security ID: P3144E111 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CORE PROJECTS & TECHNOLOGIES LTD. Ticker: 512199 Security ID: Y17624100 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Memorandum of Association 2 Amend Articles of Association Re: For For Management Appointment/Retirement/Reappointment of Directors, Managing Director, and Executive Directors -------------------------------------------------------------------------------- CORE PROJECTS & TECHNOLOGIES LTD. Ticker: 512199 Security ID: Y17624100 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint H. Iyer as Director For Against Management 4 Reappoint N. Sharma as Director For Against Management 5 Approve Chaturvedi & Shah and Asit For For Management Mehta & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Nigavekar as Director For For Management 7 Appoint K.C. Ganjwal as Director For For Management 8 Approve Appointment and Remuneration For For Management of A. Nigavekar as Executive Director 9 Approve Appointment and Remuneration For For Management of M. Sinha as Executive Director 10 Change Company Name to CORE Education For For Management & Technologies Ltd. 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million -------------------------------------------------------------------------------- CORETRONIC CORP(FRMLY OPTOMA CORP) Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Proposal of Cash Capital For For Management Increase by Issuing Ordinary Shares or Global Depository Receipt 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Mr.Hsiao-Cheng Yu with ID No. For For Shareholder A104618536 as Independent Director 6.2 Elect Mr.Chual-Hsin Teng with ID No. For For Shareholder K120370969 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reappoint V. Ravichandran as Director For For Management 4 Reappoint K. Balasubramanian as For For Management Director 5 Reappoint B.V.R.M. Reddy as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint K. Mehan as Director For For Management 8 Approve Appointment and Remuneration For For Management of K. Mehan as Managing Director -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: NOV 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer/Assignment of the For Against Management Lease Rights on the Land at Plot No. 22/1, TTC Industrial Area, Post Mahape, Navi Mumbai -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: FEB 22, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Coromandel International Ltd and its Members -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2a Re-elect Alexandra Watson as Director For For Management 2b Re-elect Judith February as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Reappoint MR Isaacs of Ernst & Young For For Management Inc as the Company's Registered Auditor 5a Re-elect Alexandra Watson as Audit and For For Management Risk Committee Member 5b Re-elect Shams Pather as Audit and For For Management Risk Committee Member 5c Re-elect Jock McKenzie as Audit and For For Management Risk Committee Member 1 Approve Issuance of Shares to Imvula For For Management Trust 2 Authorise the Company to Provide For For Management Financial Assistance to Related or Inter-related Company or Corporation 3 Amend the Memorandum of Incorporation For For Management 4 Approve Remuneration of Non-executive For For Management Directors in Respect of the Financial Year Ending 30 September 2011 and 30 September 2012 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year 2011 2 Present CEO's and External Auditor For For Management Report; Accept Board's Opinion on CEO's Report 3 Approve Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income for For Against Management Fiscal Year 2011 5 Set Maximum Nominal Amount of Share For For Management Repurchase Program 6 Elect and/or Ratify Directors and For For Management Board Secretary and Deputy Secretary 7 Elect Members of Audit Committee and For For Management Corporate Practices Committee; Appoint Chairman of Each Committee 8 Approve Remuneration of Members and For For Management Alternates of the Board, Secretary and Members of Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.50 Per Share For For Management -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ye Weilong as Director For For Management 3b Reelect Zhang Liang as Director For For Management 3c Reelect Wang Wei as Director For For Management 3d Reelect Wu Shuxiong as Director For For Management 3e Reelect He Jiale as Director For For Management 3f Reelect Jiang, Simon X. as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Bye-Laws of the Company For For Management 6b Adopt the Amended Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- CREMER S.A Ticker: CREM3 Security ID: P3284T100 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb P. Simon S. For For Management A. 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Amend Article 5 to Reflect Changes in For For Management Capital 7 Approve Increase in Authorized Capital For For Management 8 Amend Articles Re: Novo Mercado For For Management Regulations 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CREMER S.A Ticker: CREM3 Security ID: P3284T100 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Elect Director For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Amend Article 53 For For Management 7 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- CREMER S.A Ticker: CREM3 Security ID: P3284T100 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For For Management Proposed Transaction 2 Approve Independent Firm's Appraisal For For Management 3 Approve Acquisition of Embramed For For Management Industria e Comercio de Produtos Hospitalares Ltda, Paraisoplex Industria e Comercio Ltda and Ktorres Beneficiamento de Plasticos Ltda -------------------------------------------------------------------------------- CRETE SYSTEMS INC Ticker: 3213 Security ID: Y1784D104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares By For For Management Capitalizing 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Restrictive Stock Plan For For Management 6.1 Elect Gwong-Yih Lee, a Representative None For Shareholder of Hyield Venture Capital Co., Ltd., with Shareholder No.36162, as Director 6.2 Elect Dean Wang, a Representative of None For Shareholder Foxconn Technology Co.,Ltd., with Shareholder No.36152, as Director 6.3 Elect Hank Hsieh, a Representative of None Against Shareholder Jia Lian Investments Ltd., with Shareholder No.36157, as Director 6.4 Elect Andy Lee with ID No.H101064720 For For Shareholder as Independent Director 6.5 Elect C.K. Tzuang with ID No. For For Shareholder A104251451 as Independent Director 6.6 Elect Viviane Liu with ID No. None For Shareholder K220216113 as Supervisor 6.7 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Approve Merger with mTEL Sp. z o.o. For For Management (Wholly Owned Subsidiary) 7 Close Meeting None None Management -------------------------------------------------------------------------------- CYFROWY POLSAT SA Ticker: CPS Security ID: X1809Y100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Participating None None Management Shareholders; Acknowledge Proper Convening of Meeting 4.1 Elect Member of Vote Counting For For Management Commission 4.2 Elect Member of Vote Counting For For Management Commission 4.3 Elect Member of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2011, Financial Statements, and Consolidated Financial Statements 7 Receive Supervisory Board Report on None None Management its Review of Management Board Report on Company's Operations in Fiscal 2011, Financial Statements, and Management Board Proposal on Allocation of 2011 Income 8 Receive Supervisory Board Report on None None Management Work of Management Board in Fiscal 2011 and on Company's Standing 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 10 Approve Financial Statements For For Management 11 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12 Approve Consolidated Financial For For Management Statements 13 Approve Supervisory Board Report For For Management 14.1 Approve Discharge of Dominik Libicki For For Management (CEO) 14.2 Approve Discharge of Dariusz For For Management Dzialkowski (Management Board Member) 14.3 Approve Discharge of Tomasz Szelag For For Management (Management Board Member) 14.4 Approve Discharge of Aneta Jaskolska For For Management (Management Board Member) 15.1 Approve Discharge of Robert For For Management Gwiazdowski (Supervisory Board Member) 15.2 Approve Discharge of Andrzej Papis For For Management (Supervisory Board Member) 15.3 Approve Discharge of Leszek Reksa For For Management (Supervisory Board Member) 15.4 Approve Discharge of Heronim Ruta For For Management (Supervisory Board Member) 15.5 Approve Discharge of Zygmunt For For Management Solorz-Zak (Supervisory Board Chairman) 16 Approve Allocation of Income and For For Management Omission of Dividends 17.1 Fix Number of Supervisory Board Members For For Management 17.2 Elect Supervisory Board Member For For Management 17.3 Elect Supervisory Board Member For For Management 17.4 Elect Supervisory Board Member For For Management 17.5 Elect Supervisory Board Member For For Management 17.6 Elect Supervisory Board Member For For Management 18 Amend Statute; Authorize Supervisory For For Management Board to Approve Consolidated Text of Statute 19 Close Meeting None None Management -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve By-election of Roger Kao, a None Against Shareholder Representative of Yun-Wei Investment Co. Ltd. with Shareholder No. 248585, as Director 7 Transact Other Business None None Management -------------------------------------------------------------------------------- DANEN TECHNOLOGY CORP. Ticker: 3686 Security ID: Y19781106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Approve to Amend the Plan on the For For Management Increase of Cash Capital to Purchase Machines and Equipments 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 9 Approve to Issue the Restricted Stock For For Management 10 Approve Proposal of Issuing Securities For Against Management via Public Offering or Private Placement 11.1 Elect Zhao Yuanshan, with Shareholder None For Shareholder No.1, as Director 11.2 Elect Ren Zhaoming, with Shareholder None For Shareholder No.315, as Director 11.3 Elect Fang Zhenming, with Shareholder None For Shareholder No.39, as Director 11.4 Elect Zhou Huiguo, with Shareholder No. None For Shareholder 40, as Director 11.5 Elect Director No.5 None Against Shareholder 11.6 Elect Zheng You as Independent Director For For Shareholder 11.7 Elect Cai Wenjing as Independent For For Shareholder Director 11.8 Elect Chen Zhirui, with Shareholder No. None For Shareholder 12, as Supervisor 11.9 Elect Lv Zhengdong, with Shareholder None For Shareholder No.66, as Supervisor 11.10 Elect Su Chengyu, with Shareholder No. None For Shareholder 76, as Supervisor 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DANHUA CHEMICAL TECHNOLOGY CO., LTD. Ticker: 600844 Security ID: Y1977Z102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Annual Report and Annual For For Management Report Summary 2 Approve 2011 Work Report of the Board For For Management of Directors 3 Approve 2011 Work Report of the Board For For Management of Supervisors 4 Approve 2011 Financial Statements For For Management 5 Approve Proposal on the 2011 For For Management Distribution of Profit and Capitalization of Capital Reserve 6 Approve 2012 Daily Related-party For For Management Transaction of the Controlled Subsidiaries 7 Approve to Appoint Audit Firm during For For Management 2012 8 Approve By-election of Shen Yayun as For For Management Director 9 Approve to Amend Articles of For For Management Association -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: AUG 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending 29 February 2012 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2011 2 Re-elect Jens Montanana as Director For For Management 3 Re-elect Stephen Davidson as Director For For Management 4 Re-elect Nick Temple as Director For For Management 5 Elect Olufunke Ighodaro as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Ian Marshall as the Designated Auditor 7 Authorise the Audit, Risk and For For Management Compliance Committee to Fix Remuneration of the Auditors 8a Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 8b Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 8c Elect Olufunke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors for For For Management the Year Ended 28 February 2011 11 Place 8,000,000 Unissued Ordinary For For Management Shares under Control of Directors 12 Amend Datatec Limited Share For For Management Appreciation Right Scheme 2005, Datatec Limited Long Term Incentive Plan 2005 and Datatec Limited Deferred Bonus Plan 2005 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 02348 Security ID: G2687M100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Li Tung Ming as Executive For For Management Director 3b Reelect Choi Tat Ying Jacky as For For Management Independent Non-Executive Director 3c Reelect Gao Yi as Executive Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors and Board For For Management Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen and Members For For Management of Audit and Corporate Practices Committees; Elect Executive Committee Members 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Object Clause - III A of For For Management the Memorandum of Association -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint A. Vazirani as Director For For Management 4 Reappoint V.K. Chopra as Director For For Management 5 Approve B.M. Chaturvedi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve DHFL Employee Stock Option For For Management Scheme (ESOS) 7 Approve Stock Option Plan Grants to For For Management Employees of the Company's Subsidiaries Under the ESOS 8 Approve Increase in Borrowing Powers For Against Management to INR 1 Trillion -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D Ticker: 511072 Security ID: Y2055V112 Meeting Date: JAN 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 5 Billion 2 Approve Increase in Limit on Foreign For For Management Shareholdings to 60 Percent -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D Ticker: 511072 Security ID: Y2055V112 Meeting Date: APR 17, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2011 2 Approve Final Dividend of MYR 0.018 For For Management Per Share for the Financial Year Ended June 30, 2011 3 Elect Chan Yew Kai as Director For For Management 4 Elect Junid Bin Abu Saham as Director For For Management 5 Elect Chew Eng Kar as Director For For Management 6 Elect Ja'afar Bin Rihan as Director For For Management 7 Approve Remuneration of Directors in For For Management the Amount of MYR 390,000 for the Financial Year Ended June 30, 2011 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of up to 399 For For Management Million New Ordinary Shares Together with up to 199 Million Free Detachable Warrants on the Basis of Two Rights Shares Together with One Free Warrant for Every Ten Existing Ordinary Shares Held 1 Approve Increase in Authorized Share For For Management Capital from MYR 250 Million Comprising 2.5 Billion Ordinary Shares of MYR 0.10 Each to MYR 500 Million Comprising 5 Billion Ordinary Shares of MYR 0.10 Each -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: AUG 15, 2011 Meeting Type: Annual Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Andrew Y. Yan as Director For For Management 3b Reelect Hu Zhaoguang as Director For For Management 3c Reelect Ni Hong (Hope) as Director For For Management 3d Reelect Ong Ka Lueng, Peter as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For For Management 7a Amend Bylaws of the Company For For Management 7b Adopt the Amended and Restated Bylaws For For Management -------------------------------------------------------------------------------- DIMERCO EXPRESS (TAIWAN) CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Director No.6 None Against Shareholder 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.M. Kurien as Director For For Management 3 Reappoint B.D. Narang as Director For For Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of G. Goel, a Relative of a Director, as Zonal Head - Delhi Zone -------------------------------------------------------------------------------- DIXY GROUP OJSC Ticker: DIXY Security ID: X1887L103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Dividends 2 Ratify Auditor For Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4.1 Elect Igor Kesayev as Director None Did Not Vote Management 4.2 Elect Sergey Katsiev as Director None Did Not Vote Management 4.3 Elect Dmitry Rishchenko as Director None Did Not Vote Management 4.4 Elect Ilya Yakubson as Director None Did Not Vote Management 4.5 Elect Toms Berzin as Director None Did Not Vote Management 4.6 Elect Valery Bubnov as Director None Did Not Vote Management 4.7 Elect Xavier Fernandes Rosado as None Did Not Vote Management Director 4.8 Elect Aleksandr Prisyazhnyuk as None Did Not Vote Management Director 4.9 Elect Aleksey Krivoshapko as Director None Did Not Vote Management 4.10 Elect Denis Spirin as Director None Did Not Vote Management 4.11 Elect Denis Kulikov as Director None Did Not Vote Management 4.12 Elect Yevgeniya Gushina as Director None Did Not Vote Management 4.13 Elect Vladimir Katzman as Director None Did Not Vote Management 5.1 Elect Yevgeniy Rudaev as Member of For Did Not Vote Management Audit Commission 5.2 Elect Yevgeniya Kodolova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Natalya Udalova as Member of For Did Not Vote Management Audit Commission 6 Approve Large-Scale Transaction For Did Not Vote Management 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve Large-Scale Transaction For Did Not Vote Management -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Shareholder Meeting Held on July 28, 2010 2 Ratify the Previous Acts of the Board For For Management and Management and the Audited Financial Statements for the Year Ended Dec. 31, 2010 3 Approve SyCip Gorres Velayo & Co. as For For Management Auditor 4.1 Elect David M. Consunji as a Director For For Management 4.2 Elect Cesar A. Buenaventura as a For For Management Director 4.3 Elect Isidro A. Consunji as a Director For For Management 4.4 Elect Jorge A. Consunji as a Director For Against Management 4.5 Elect Victor A. Consunji as a Director For For Management 4.6 Elect Herbert M. Consunji as a Director For For Management 4.7 Elect Ma. Edwina C. Laperal as a For For Management Director 4.8 Elect Antonio Jose U. Periquet as a For For Management Director 4.9 Elect Honorio Reyes-Lao as a Director For For Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Ratify Appointment of Yahya Uzdiyen For Did Not Vote Management 7 Ratify Appointment of Soner Gedik For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Authorize Issuance of Bonds For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Charitable None None Management Donations; Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Profit Distribution Policy 15 Wishes None None Management -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Discharge of Board and Auditors For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Appoint Internal Statutory Auditors For Against Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Remuneration of Directors and For For Management Internal Auditors 12 Authorize Donations and Third Party For Against Management Liability Guarantees 13 Authorize Debt Issuance For Against Management 14 Ratify External Auditors For For Management 15 Approve Related Party Transactions For Against Management 16 Receive Information on Charitable None None Management Donations; Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Related Party Transactions -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Ratify External Auditors For Did Not Vote Management 10 Authorize Donations and Third Party For Did Not Vote Management Liability Guarantees 11 Authorize Issuance of Bonds For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable None None Management Donations; Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Profit Distribution Policy 14 Wishes None None Management -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Authorize Donations and Third Party For Did Not Vote Management Liablity Guarantees 13 Authorize Issuance of Bonds For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Approve Related Party Transactions For Did Not Vote Management 16 Receive Information on Charitable None None Management Donations; the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Related Party Transactions -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Fu Kwan as Executive Director For Against Management 2b Reelect Zhang Jian as Executive For For Management Director 2c Reelect Yue Run Dong as Independent For Against Management Non-Executive Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOUBLE COIN HOLDINGS LTD. Ticker: 900909 Security ID: ADPV11003 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: DEC 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chu Zhengyu as Director For For Shareholder -------------------------------------------------------------------------------- DOUBLE COIN HOLDINGS LTD. Ticker: 900909 Security ID: Y2105F109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Annual Report For For Management 4 Approve 2011 Work Report of For For Management Independent Directors 5 Approve 2011 Financial Statements For For Management 6 Approve Daily Related-party Transaction For For Management 7 Approve to Provide Amount of External For Against Management Guarantee 8 Approve to Provide Guarantee on Newly For Against Management Added Working Capital Financing for a Company 9 Approve to Provide Guarantee on Newly For Against Management Added Working Capital Financing for a Second Company 10 Approve to Apply CNY 900 Million For For Management Comprehensive Credit Lines from the Export-import Bank of China 11 Approve to Adjust the Total Financing For For Management Scale of Parent Company 12 Approve Proposal on the 2011 For For Management Distribution of Profit 13 Approve the 2011 Audit Fee and the For For Management Re-appointment of 2012 Audit Firm 14 Approve to Confirm 2011 and 2012 Total For For Management Amount of Remuneration of Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- DOUBLE COIN HOLDINGS LTD. Ticker: 900909 Security ID: Y2105F109 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to the Sign Financial Services For Against Management Framework Tripartite Agreement with Related Parties -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share for the Financial Year Ended March 31, 2011 2 Elect Ibrahim bin Taib as Director For For Management 3 Elect Mohamad bin Syed Murtaza as For For Management Director 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong Ie Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: MAR 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Ordinary Shares For For Management in Proton Holdings Bhd. (Proton) from Khazanah Nasional Bhd. for a Total Cash Consideration of MYR 1.29 Billion and Mandatory Offer for All the Remaining Proton Shares -------------------------------------------------------------------------------- DROGASIL S.A Ticker: DROG3 Security ID: P3587W107 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger between the Company and For For Management Raia SA 2 Approve Merger Agreement between the For For Management Company and Raia SA 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Independent Firm's Appraisal For For Management 5 Approve Issuance of 142.07 Million New For For Management Shares in Connection with Merger 6 Amend Articles For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Elect Directors For For Management 9 Elect Board Chairman For For Management 10 Cancel 2007 Stock Option Plan For For Management 11 Approve New Stock Option Plan For For Management -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO., LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 10 Approve to Abolish Scope for the For For Management Functions and Powers of Supervisors 11.1 Elect Zeng Maochang with Shareholder None For Shareholder No.1 as Director 11.2 Elect Huang Minghong with Shareholder None For Shareholder No.32 as Director 11.3 Elect Jiang Wenyou with Shareholder No. None For Shareholder 1059 as Director 11.4 Elect Li Jianming as Director None For Shareholder 11.5 Elect Weng Xuxi, a Representative of None For Shareholder China Development and Venture Investment Co., LTD. with Shareholder No.1005, as Director 11.6 Elect Ke Mingyu, a Representative of None For Shareholder Stable Drilling Investment Co., LTD. with Shareholder No.1067, as Director 11.7 Elect Li Yujie as Independent Director For For Shareholder 11.8 Elect Zhang Hanjie as Independent For For Shareholder Director 11.9 Elect Lin Junhong as Independent For For Shareholder Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Elect a Representative of DELTA None For Shareholder ELECTRONICS, INC. with Shareholder No. 43578, as Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Chairman and For For Management Directors 5 Approve Increase in Annual Salaries For For Management for Employees Pursuant to Egyptian Regulations -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for For For Management Fiscal Year 2012.2013 -------------------------------------------------------------------------------- ECHO INVESTMENT S.A. Ticker: ECH Security ID: X1896T105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Receive Management Board Report on None None Management Company's Operations in Fiscal 2011, Financial Statements, and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 9.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 9.3 Approve Allocation of Income For For Management 9.4a Approve Discharge of Piotr Gromniak For For Management (CEO) 9.4b Approve Discharge of Artur Langner For For Management (Deputy CEO) 9.5a Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Chairman) 9.5b Approve Discharge of Andrzej Majcher For For Management (Deputy Chairman of Supervisory Board) 9.5c Approve Discharge of Mariusz Waniolka For For Management (Supervisory Board Member) 9.5d Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 9.5e Approve Discharge of Karol Zbikowski For For Management (Supervisory Board Member) 9.5f Approve Discharge of Tomasz Kalwat For For Management (Supervisory Board Member) 10 Amend Statute For For Management 11 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 12 Transact Other Business For Against Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- EDEGEL S.A. Ticker: EDEGELC1 Security ID: P3712Z124 Meeting Date: MAR 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, and Discharge Directors 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy for Fiscal For For Management Year 2012 4 Approve Dividends For For Management 5 Elect Directors and Approve Their For Against Management Remuneration for Fiscal Year 2012 6 Elect Auditors for Fiscal Year 2012 For For Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.35 Per For For Management Share 3 Reappoint N. Jhaveri as Director For Against Management 4 Reappoint P.N. Venkatachalam as For For Management Director 5 Approve BSR & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint S. Misra as Director For For Management 7 Approve Increase in Borrowing Powers For Against Management to INR 100 Billion 8 Amend Articles of Association Re: For For Management Affixing of Company Seal 9 Change Company Name from Edelweiss For For Management Capital Ltd. to Edelweiss Financial Services Ltd. -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: JUL 23, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $250 Million and Restructuring of $78.5 Million Outstanding Foreign Currency Convertible Bonds 2 Approve Increase in Authorized Share For For Management Capital from INR 250 Million to INR 300 Million by the Creation of 25 Million Equity Shares of INR 2.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Approve Employee Stock Option Scheme For For Management 2011 (ESOP Scheme 2011) 4 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary Companies Under the ESOP Scheme 2011 -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: SEP 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint S. Srivastava as Director For For Management 4 Reappoint R.K. Luthra as Director For Against Management 5 Approve Anupam Bansal & Co and For For Management Haribhakti & Co as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Renew Auditors Appointement and Fix For For Management Their Remuneration 8 Approve Charitable Donations Conducted For Against Management in 2011 and to be Conducted in 2012 -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on the For For Management Contemplated Strategic Alliance with QInvest at the Level of EFG Hermes Qatar 2 Approve the Transfer of Company For For Management Subsidiaries Shares and Related Assets to EFG Hermes Qatar 3 Approve Acquisition of 60 Percent of For For Management EFG Hermes Qatar Shares by Qinvest in Connection with the Contemplated Strategic Alliance 4 Approve the Independent Financial For Against Management Advisor Report About the Strategic Alliance 5 Approve 1.Put Option Exercise In Order For For Management to Sell the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar to QInvest. 2. Granting of a Call Option In Order for QInvest to Buy the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EGIS PHARMACEUTICALS PLC. Ticker: EGIS Security ID: X1897P128 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report on For Did Not Vote Management Company's Business Performance in 2010/2011 in Accordance with International Financial Reporting Standards (IFRS) 2 Approve Supervisory Board's Opinion on For Did Not Vote Management Report Prepared in Accordance with IFRS 3 Approve Audit Committee's Opinion on For Did Not Vote Management Report Prepared in Accordance with IFRS 4 Approve Auditor's Opinion on Report For Did Not Vote Management Prepared in Accordance with IFRS 5 Approve Board of Directors Report on For Did Not Vote Management Company's Business Performance in 2010/2011 in Accordance with Hungarian Accounting Law (HAL) 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Supervisory Board's Opinion on For Did Not Vote Management Report Prepared in Accordance with HAL 8 Approve Audit Committee's Opinion on For Did Not Vote Management Report Prepared in Accordance with HAL 9 Approve Auditor's Opinion on Report For Did Not Vote Management Prepared in Accordance with HAL 10 Approve Board of Directors Report on For Did Not Vote Management Company's Business Performance in 2010/2011 in Accordance with IFRS 11 Approve Supervisory Board's Opinion on For Did Not Vote Management Report Prepared in Accordance with IFRS 12 Approve Audit Committee's Opinion on For Did Not Vote Management Report Prepared in Accordance with IFRS 13 Approve Auditor's Opinion on Report For Did Not Vote Management Prepared in Accordance with IFRS 14 Approve Report on Corporate Governance For Did Not Vote Management 15.1 Reelect Christian BAZANTAY as Member For Did Not Vote Management of Board of Directors 15.2 Reelect Nicolas BOUTS as Member of For Did Not Vote Management Board of Directors 15.3 Reelect Ange DIAZ as Member of Board For Did Not Vote Management of Directors 15.4 Reelect Mrs. GAL Peterne as Member of For Did Not Vote Management Board of Directors 15.5 Reelect HODASZ Istvan as Member of For Did Not Vote Management Board of Directors 15.6 Reelect Yves LANGOURIEUX as Member of For Did Not Vote Management Board of Directors 15.7 Reelect Olivier LAUREAU as Member of For Did Not Vote Management Board of Directors 15.8 Reelect Csaba POROSZLAI as Member of For Did Not Vote Management Board of Directors 15.9 Reelect Jean-Philippe SETA as Member For Did Not Vote Management of Board of Directors 15.10 Reelect Jozsef VERESS as Member of For Did Not Vote Management Board of Directors 15.11 Elect Zsolt FEHERDI as Member of Board For Did Not Vote Management of Directors 16 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 17 Approve Remuneration of Officials For Did Not Vote Management 18 Amend Articles of Association Re: For Did Not Vote Management Exercising of Employer's Right -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of USD 0.5 per Share For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Charitable Donations For Against Management 9 Elect Directors (Bundled) For For Management 10 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) Ticker: EMOB Security ID: M3126P103 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 of Bylaws For Against Management 2 Amend articles Re: Compliance With the For Against Management Governement Recommendation 3 Authorize KPMG Hazem Hassan to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) Ticker: EMOB Security ID: M3126P103 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Related Party Transactions For Against Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Elect Directors (Bundled) For For Management 6 Approve Discharge of Chairman and For For Management Directors 7 Approve Remuneration of Directors For For Management 8 Approve Charitable Donations For Against Management 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8.1 Elect YEH,I-HAU with Shareholder No. 5 None For Shareholder as Director 8.2 Elect YEN, KUO-LUNG with Shareholder None For Shareholder No. 259 as Director 8.3 Elect WU, CHIA-MIAO with Shareholder None For Shareholder No. 7 as Director 8.4 Elect CHIU, TE-CHEN with ID No. None For Shareholder H120145759 as Director 8.5 Elect LEE, YIH-JIUNG with Shareholder None For Shareholder No. 599 as Director 8.6 Elect YEH I-MING with ID No. None For Shareholder T101846516 as Director 8.7 Elect a Representative of Yu Long None For Shareholder Investment Co., Ltd. with Shareholder No. 17356 as Director 8.8 Elect WEA CHI-LIN with ID No. None For Shareholder J100196868 as Supervisor 8.9 Elect YU, SUNG-YUEH with Shareholder None For Shareholder No. 860 as Supervisor 8.10 Elect a Representative of TSUNG LONG None For Shareholder INVESTMENT CORP. with Shareholder No. 43970 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve Allocation of Cash Dividend For For Management from Capital Reserves 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Issue the Restricted Stock For For Management 7 Transact Other Business None None Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21, 26, 28, 29, 48 and For Against Management 55 of Company's Basic Decree -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For Against Management Statutory Reports 4 Approve Related Party Transactions For For Management 5 Approve Dividends For For Management 6 Approve Discharge of Chairman and For Against Management Directors 7 Approve Remuneration of Directors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Approve Charitable Donations Conducted For Against Management in 2011 and to be Conducted in 2012 -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint H.V. Agarwal as Director For For Management 4 Reappoint A.V. Agarwal as Director For For Management 5 Reappoint R.S. Goenka as Director For For Management 6 Reappoint K.N. Memani as Director For For Management 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of S.K. Goenka as Managing Director 9 Approve Reappointment and Remuneration For For Management of M. Goenka as Executive Director 10 Approve Reappointment and Remuneration For For Management of A.V. Agarwal as Executive Director 11 Approve Reappointment and Remuneration For For Management of H.V. Agarwal as Executive Director 12 Approve Revised Appointment and For For Management Remuneration of P. Sureka as Executive Director -------------------------------------------------------------------------------- EMPERIA HOLDING S.A. Ticker: EMP Security ID: X1954P128 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Stock Option Plan For For Management 6.1 Amend Statute Re: Election of For Against Management Supervisory Board Members; Composition of Supervisory Board; Decision-Making by Supervisory Board 6.2 Amend Statute Re: Introduction of For Against Management 20-Percent Voting Rights Cap 6.3 Amend Statute Re: Introduction of For For Management Mandatory Bid Requirement 6.4 Authorize Supervisory Board to Approve For Against Management Consolidated Text of Statute 7 Transact Other Business For Against Management -------------------------------------------------------------------------------- EMPERIA HOLDING S.A. Ticker: EMP Security ID: X1954P128 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Approve Management Board Report on For For Management Company's Operations 5.2 Approve Financial Statements For For Management 5.3 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income and For For Management Dividends of PLN 56.41 per Share 7.1 Approve Discharge of Artur Kawa (CEO) For For Management 7.2 Approve Discharge of Jaroslaw Wawerski For For Management (Deputy CEO) 7.3 Approve Discharge of Dariusz For For Management Kalinowski (Deputy CEO) 7.4 Approve Discharge of Marek Wesolowski For For Management (Deputy CEO) 7.5 Approve Discharge of Grzegorz Wawerski For For Management (Deputy CEO) 7.6 Approve Discharge of Piotr Laskowski For For Management (Supervisory Board Chairman) 7.7 Approve Discharge of Tomasz For For Management Krysztofiak (Deputy Chairman) 7.8 Approve Discharge of Artur Laskowski For For Management (Supervisory Board Member) 7.9 Approve Discharge of Ireneusz Zieba For For Management (Supervisory Board Member) 7.10 Approve Discharge of Piotr Dlugosz For For Management (Supervisory Board Member) 8 Elect Supervisory Board Member For For Management 9 Amend Statute For For Management 10 Amend March 4, 2010, AGM, Resolution For For Management Re: Amend Stock Option Plan 11 Transact Other Business For Against Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board's Report on Share For For Management Repurchase Policy 2 Set Maximum Nominal Amount of Share For For Management Repurchase Program 3 Modify Allocation of Income for Fiscal For For Management Year 2010 and Approve Increase the Share Repurchase Reserve 4 Approve Cancellation of 32.74 Million For For Management Treasury Shares 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- EMPRESAS ICA S.A.B. DE C.V. Ticker: ICA Security ID: P37149104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Board's Opinion on Report For For Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For Against Management Special Committees 7 Approve Remuneration of Directors and For For Management Members of Special Committee 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: LA POLAR Security ID: P2935M100 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Present Report None Against Shareholder Re: All Records, Facts, and Circumtances Taken in Consideration to Inform Press Report Dated June 9, 2011 2 Shareholder Proposal: Present Report None Against Shareholder Re: Controls Performed by the Company to Manage the Risks of Credit Portfolio, Reports, Decisions and Actions Made by Directors' Committee and the Board of Directors, Including Auditors' Reports During the last 6 Years 3 Shareholder Proposal: Receive None For Shareholder Preliminary and Definitive External Auditors' Reports During the Last 6 Years 4 Approve Removal of the Existing For Against Management Directors 5 Fix Remuneration of Directors For For Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: LA POLAR Security ID: P3714Y125 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, External For For Management Auditors' Report, Annual Report, and Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Designate For For Management Risk Assessment Companies 3 Elect Directors For For Management 4 Approve Remuneration of Directors and For For Management Directors' Committee 5 Approve Dividends Policy For For Management 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: LA POLAR Security ID: P3714Y125 Meeting Date: JUN 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Void Capital Increase Authorization For For Management Granted at June 11, 2011 EGM 2 Authorize Increase in Capital via For For Management Share Issuance in the Amount of CLP 120 Billion or Amount Approved by General Meeting 3 Authorize Board to Set Issue Price, For For Management Terms and Conditions of Share Issuance 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve Management Report and Audited For For Management Financial Statements 3 Ratify the Acts of Management For For Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Federico R. Lopez as a Director For For Management 4.3 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.4 Elect Elpidio L. Ibanez as a Director For For Management 4.5 Elect Ernesto B. Pantangco as a For For Management Director 4.6 Elect Francis Giles B. Puno as a For For Management Director 4.7 Elect Jonathan C. Russell as a Director For For Management 4.8 Elect Richard B. Tantoco as a Director For For Management 4.9 Elect Francisco Ed. Lim as a Director For For Management 4.10 Elect Edgar O. Chua as a Director For For Management 4.11 Elect Arturo T. Valdez as a Director For For Management 5 Approve the Appointment of External For For Management Auditors -------------------------------------------------------------------------------- ENG ELECTRIC CO., LTD. Ticker: 8287 Security ID: Y2294D105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares from For For Management 2011 Profit Distribution and Capitalization of Capital Reserve 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend the Articles of For For Management Association 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Approve By-election of Jesse Ding, a None Against Shareholder Representative of Longreach Edith Investment Cooperatief 2, U.A. with Shareholder No. 67194, as Director 7.2 Approve By-election of Makoto Inoue, a None Against Shareholder Representative of Longreach Edith Investment Cooperatief 2, U.A. with Shareholder No. 67194, as Director 7.3 Approve By-election of Samuel Wu, a None Against Shareholder Representative of OLHE Cayman Limited Partnership with Shareholder No. 67196, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ENTIRE TECHNOLOGY CO., LTD. Ticker: 3573 Security ID: Y2299F105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Change 2011 Plan of Capital For For Management Increase from Cash 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve By-election of Guo ZhenLong, a None For Shareholder Representative of Jia Jie Technology Enterprise Co., Ltd. with Shareholder No. 44144, as Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- EPISIL TECHNOLOGIES INC Ticker: 5326 Security ID: Y22973104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5.1 Elect Ming-Chi Hwang, with Shareholder None For Shareholder No.4, as Director 5.2 Elect Huang Bin Chen, with Shareholder None For Shareholder No.63854, as Director 5.3 Elect Chin-Yung Shu, a Representative None For Shareholder of Hermes-Epitek Corp with Shareholder No.2, as Director 5.4 Elect Sue Lin, with Shareholder No. None For Shareholder 194, as Director 5.5 Elect Deng Can Qiu, a Representative None For Shareholder of Vision Holdings Ltd. with Shareholder No.475, as Director 5.6 Elect Gui Rong Fan, with Shareholder None For Shareholder No.350, as Director 5.7 Elect Sheng Wu with Passport No. None For Shareholder 215100950 as Director 5.8 Elect Rafi chang, a Representative of None For Shareholder Honder Holdings Ltd. with Shareholder 6195, as Supervisor 5.9 Elect Louisa Peng with ID J220880676 None For Shareholder as Supervisor 5.10 Elect Chin-Cheng Lin, with Shareholder None For Shareholder No.12, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve Issuance of Ordinary Shares For Against Management via Private Placement 5 Approve to Issue the Restricted Stock For For Management 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reappoint S.D. Kapoor as Director For For Management 4 Reappoint S.D. Sharma as Director For For Management 5 Approve G.C. Sharda & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A. Bharana as Director For For Management 7 Approve Increase in the Remuneration For For Management of J.L. Khushu, Executive Director 8 Approve Increase in the Remuneration For For Management of H.S. Bharana, Chairman and Managing Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion to Qualified Institutional Buyers -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee, Loans, For For Management and Investments to State Bank of India and State Bank of India & Consortium on Behalf of Era Buildys Ltd. and Bareilly Highways Project Ltd. -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: 500495 Security ID: Y2296W127 Meeting Date: MAR 15, 2012 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 1.50 Per Share For For Management 3 Reappoint M.G.K. Menon as Director For For Management 4 Approve S.N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint H. Singh as Director For For Management 6 Amend Articles of Association Re: For For Management Issuance of Securities and Sweat Equity Shares, Buy-Back of Securities, Use of Company Funds, Qualification Shares, and Use of Electronice Media/Mode 7 Approve Reappointment and Remuneration For For Management of N. Nanda as Joint Managing Director -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: 500495 Security ID: Y2296W127 Meeting Date: MAY 20, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For Against Management Amalgamation of Escorts Construction Equipment Ltd., Escotrac Finance and Investments Pvt. Ltd., and Escorts Finance Investments and Leasing Pvt. Ltd. with Escorts Ltd. -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: SEP 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint D.J. Thakkar as Director For For Management 3 Reappoint R.N. Bansal as Director For For Management 4 Reappoint A.S. Ruia as Director For Against Management 5 Approve Deloitte Haskins & Sells, For For Management Ahmedabad as Auditors in Place of Retiring Auditors, Deloitte Haskins & Sells, Mumbai, and Authorize Board to Fix Their Remuneration 6 Appoint T.S. Narayanasami as Director For For Management 7 Approve Remuneration of R. Agarwal as For For Management CEO & Managing Director 8 Approve Appointment and Remuneration For For Management of S. Sawa as Executive Director Designated as Director Finance 9 Approve Appointment and Remuneration For For Management of K.K. Sinha as Executive Director Designated as CEO 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $500 Million 11 Approve Essar Ports Employees Stock For For Management Option Scheme - 2011 (Scheme) 12 Approve Stock Option Plan Grants to For For Management Employees and/or Directors of Subsidiary/Holding Companies Under the Scheme -------------------------------------------------------------------------------- ESSAR SHIPPING LIMITED Ticker: Security ID: Y229A8109 Meeting Date: SEP 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A. R. Ramakrishnan as For For Management Director 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Appoint A. Ruia as Director For For Management 5 Appoint A. Gupta as Director For For Management 6 Appoint R.N. Bansal as Director For For Management 7 Appoint N. Srinivasan as Director For For Management 8 Appoint K.V. Krishnamurthy as Director For For Management 9 Appoint D.K. Varma as Director For For Management 10 Approve Appointment and Remuneration For For Management of A.R. Ramakrishnan as Managing Director 11a Appoint A.K. Sharma as Director For For Management 11b Approve Appointment and Remuneration For For Management of A.K. Sharma as Executive Director Designated as CEO - Sea Transportation Business 12 Approve Essar Shipping Employees Stock For For Management Option Scheme - 2011 (ESOS 2011) 13 Approve Stock Option Plan Grants to For For Management Employees and/or Directors of Subsidiary/Holding Companies Under ESOS 2011 -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Amend Articles to Reflect Changes in For For Management Capital 3 Consolidate Bylaws For For Management 4 Approve Acquisition of Asseama - For For Management Associacao Educacional da Amazonia -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For Against Management 5 Install Fiscal Council and Elect For For Management Members and Alternates 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspapers to Publish For For Management Company Announcements 4 Elect Directors and Advisory Board For For Management Members 5 Ratify Advisory Board Remuneration for For For Management 2011 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Advisory Board Members -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 1 For For Management 1b Amend Corporate Purpose For For Management 1c Approve Increase in Authorized Capital For Against Management and Amend Article 5 1d Amend Article 21 For For Management 1e Amend Articles 22, 27, and 41 For For Management 1f Amend Article 49 For For Management 1g Include Article Re: Chairman of the For For Management Board 1h Amend Articles Re: Board of Directors For For Management 1i Consolidate Bylaws to Reflect the For For Management Proposed Changes 1j Amend Article Re: Convertible For For Management Debentures 1k Amend Articles Re: Novo Mercado For For Management Regulations 1l Consolidate Bylaws to Reflect For For Management Corporate Governance Best Practices -------------------------------------------------------------------------------- EUROCASH SA Ticker: EUR Security ID: X2382S106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Meeting Chairman For For Management 4 Prepare List of Shareholders None None Management 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations and Financial Statements 7 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 8 Receive Supervisory Board Report on None None Management Its Activities 9 Approve Management Board Report on For For Management Company's Operations and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 11 Approve Allocation of Income and For For Management Dividends of PLN 0.18 per Share 12.1 Approve Discharge of Luis Manuel For For Management Conceicao do Amaral (CEO) 12.2 Approve Discharge of Katarzyna For For Management Kopaczewska (Management Board Member) 12.3 Approve Discharge of Rui Amaral For For Management (Management Board Member) 12.4 Approve Discharge of Arnaldo Guerreiro For For Management (Management Board Member) 12.5 Approve Discharge of Pedro Martinho For For Management (Management Board Member) 12.6 Approve Discharge of Ryszard Majer For For Management (Management Board Member) 12.7 Approve Discharge of Jacek Owczarek For For Management (Management Board Member) 12.8 Approve Discharge of Carlos Saraiva For For Management (Management Board Member) 13.1 Approve Discharge of Joao Borges de For For Management Assuncao (Supervisory Board Chairman) 13.2 Approve Discharge of Eduardo Aguinaga For For Management de Moraes (Supervisory Board Member) 13.3 Approve Discharge of Antonio Jose For For Management Santos Silva Casanova (Supervisory Board Member) 13.4 Approve Discharge of Ryszard Wojnowski For For Management (Supervisory Board Member) 13.5 Approve Discharge of Janusz Lisowski For For Management (Supervisory Board Member) 14 Discussion on Elimination of None None Management Preemptive Rights to Convertible Bonds and Shares to Be Issued under Item 15 15 Approve Stock Option Plan For For Management 16.1 Amend Statute Re: Capital For For Management 16.2 Amend Statute Re: Powers of For Against Management Supervisory Board 17 Approve Remuneration of Supervisory For For Management Board Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Article 12 Re: Board of Directors For For Management 3.1 Amend Article 22 Re: Executive Officers For For Management 3.2 Amend Articles 22 and 29 Re: Executive For For Management Officers 4.1 Amend Article1 Re: Novo Mercado For For Management Regulations 4.2 Amend Article 5 Re: Novo Mercado For For Management Regulations 4.3 Amend Article 9 Re: Novo Mercado For For Management Regulations 4.4 Amend Article11 Re: Novo Mercado For For Management Regulations 4.5 Amend Article 12 Re: Novo Mercado For For Management Regulations 4.6 Amend Article 20 Re: Novo Mercado For For Management Regulations 4.7 Amend Article 31 Re: Novo Mercado For For Management Regulations 4.8 Amend Articles Re: Novo Mercado For For Management Regulations 4.9 Amend Article 50 Re: Novo Mercado For For Management Regulations 4.10 Amend Previous Article 51 Re: Novo For For Management Mercado Regulations 4.11 Amend Previous Article 52 Re: Novo For For Management Mercado Regulations 4.12 Amend Previous Article 53 Re: Novo For For Management Mercado Regulations 4.13 Amend Previous Article 55 Re: Novo For For Management Mercado Regulations 4.14 Amend Articles Re: Renumbering of For For Management Articles 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profits 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Amend the Articles of Association For For Management 7.1 Elect Chien-Hsin Chen, with None For Shareholder Shareholder No.0003, as Director 7.2 Elect D.C. Chen, with Shareholder No. None For Shareholder 0001, as Director 7.3 Elect Wei-Wang Chen, with Shareholder None For Shareholder No.0004, as Director 7.4 Elect Chien- Ming Chen, with None For Shareholder Shareholder No.9449, as Director 7.5 Elect De-Gang Jhou, with Shareholder None For Shareholder No.40743, as Director 7.6 Elect Siou-Jyun Wang, with ID For For Shareholder A123786344, as Independent Director 7.7 Elect Ying-Jheng Hong, with ID For For Shareholder N120708072, as Independent Director 7.8 Elect T. C. Chen, with Shareholder No. None For Shareholder 0006, as Supervisor 7.9 Elect Yung-Long Lee, with Shareholder None For Shareholder No.0029, as Supervisor 7.10 Elect Wen-Yuen Ken, with Shareholder None For Shareholder No.7549, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Cash and Participation in the Issuance of Overseas Depositary Receipt 6.1 Elect Yin-Fu Yeh, with Shareholder No. None For Shareholder 1, as Director 6.2 Elect Po-Wen Chou, with Shareholder No. None For Shareholder 3, as Director 6.3 Elect Pang-Yen Liu, with Shareholder None For Shareholder No.45, as Director 6.4 Elect Wu-Yen Yeh, with Shareholder No. None For Shareholder 18, as Director 6.5 Elect Director No. 5 None Against Shareholder 6.6 Elect a Representative of King Core None Against Shareholder Electronics Corp. with Shareholder No. 5588, as Supervisor 6.7 Elect Jung-Chun Lin, with Shareholder None For Shareholder No.588, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Zhang Wuyi as Independent For For Shareholder Director 7.2 Elect Huang Qihui as Director None For Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EXILLON ENERGY PLC Ticker: EXI Security ID: G3310L105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr David Herbert as Director For For Management 4 Elect Mark Martin as Director For For Management 5 Re-elect L. Stuard Detmer as Director For For Management 6 Re-elect Anne Belveze as Director For For Management 7 Re-elect Ezio Bracco as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- EZ TEC EMPREENDIMENTOS PARTICIPACOES S.A Ticker: EZTC3 Security ID: P3912H106 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 17 For For Management 4 Amend Article 18 For For Management 5 Amend Article 21 For For Management 6 Amend Article 30 For For Management 7 Amend Article 56 For For Management 8 Amend Articles Re: Novo Mercado For For Management Regulations 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EZZ STEEL Ticker: ESRS Security ID: M07095108 Meeting Date: SEP 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Board Changes and Elect New For For Management Directors (Bundled) 5 Approve Discharge of Directors For For Management 6 Approve Attendance Fees for Chairman For For Management and Directors 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Ratify Fiscal 2010 Related Party For For Management Transactions and Authorize Fiscal 2011 Related Party Transactions 9 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Chairman and For Against Management Directors 5 Approve Remuneration of Directors For For Management 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Related Party Transactions For For Management Conducted in 2011 8 Approve Related Party Transactions to For For Management be Conducted in 2012 9 Approve Issue of Guarantees for the For For Management Sister Companies And the Subsidiaries 10 Approve Charitable Donations Conducted For Against Management in 2011 and to be Conducted in 2012 -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: APR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21, 26 and 39 of the For Against Management Articles of Association -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 7.1 Elect Mr.Douglas Tong Hsu, with None Against Shareholder Shareholder No. 33, as Director 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Zhang Zhongben as Independent For For Shareholder Director 7.9 Elect Shen Ping as Independent Director For For Shareholder 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect a Representative of United None For Shareholder Microelectronics Corporation with Shareholder No. 1 as Director 6.2 Elect a Representative of Unimicron None For Shareholder Technology Corporation with Shareholder No. 159397 as Director 6.3 Elect Wilson Tzang with Shareholder No. None For Shareholder 33 as Director 6.4 Elect Roger Cheng with Shareholder No. None For Shareholder 257 as Director 6.5 Elect Jason Hung with Shareholder No. None For Shareholder 27290 as Director 6.6 Elect Paul Shu with ID No. F102847490 None For Shareholder as Director 6.7 Elect Ling Ling Wu with ID No. For For Shareholder E221904180 as Independent Director 6.8 Elect Hung Yuan Liu with Shareholder For For Shareholder No. 27311 as Independent Director 6.9 Elect Shih Chieh Tsai with ID No. For For Shareholder J100670298 as Independent Director 6.10 Elect Chien Yi Tseng with Shareholder None For Shareholder No. 384 as Supervisor 6.11 Elect Frank Lin with Shareholder No. None For Shareholder 191 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Change the Plan of Domestic For For Management Fifth Secured Convertible Corporate Bond and the Sixth Unsecured Convertible Corporate Bond 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Mark Lin, with ID L100696748, as None For Shareholder Director 5.2 Elect Chiu Huang Lin, with ID None For Shareholder L100278151, as Director 5.3 Elect M.T. Chen, with ID L101088731, None For Shareholder as Director 5.4 Elect Tom M.B Lin, with ID L120408815, None For Shareholder as Director 5.5 Elect San Ping Lai , with ID None For Shareholder L100030106, as Director 5.6 Elect Sa Kun Tan Lin, with ID None For Shareholder L100315640, as Director 5.7 Elect Wen Fu Lin, with ID L100696720, None For Shareholder as Director 5.8 Elect Chien Chen Yang , with ID None For Shareholder A110513533, as Supervisor 5.9 Elect Chao Chuan Chung, with ID None For Shareholder L100181797, as Supervisor 5.10 Elect Mon Chang Lin, with ID None For Shareholder L100258417, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8.1 Elect Chou-Hsiong Wang, with None Against Shareholder Shareholder No.6, as Director 8.2 Elect Chien- Hung Wang, with None Against Shareholder Shareholder No.3, as Director 8.3 Elect Chien-Rong Wang, with None Against Shareholder Shareholder No.4, as Director 8.4 Elect Peter Dale Nickerson, with None Against Shareholder Shareholder No.57128, as Director 8.5 Elect Hei-Ling Chen, with Shareholder None Against Shareholder No.17, as Director 8.6 Elect Chung-Yi Lin , with ID None Against Shareholder S120772772, as Director 8.7 Elect Tsung-Ta Lu, with Shareholder No. None Against Shareholder 18, as Director 8.8 Elect Hsi-Chin Tsai, with ID None Against Shareholder Q100694579, as Director 8.9 Elect Shih-Jung Chen with Shareholder None Against Shareholder No. 16 as Supervisor 8.10 Elect Yu-Sheng Lu with Shareholder No. None Against Shareholder 46669 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FERREYROS S.A. Ticker: FERREYC1 Security ID: P3924F106 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws Re: Changes in For For Management Share Capital, Equity, and/or Share Investment Account 2 Approve Financial Statements and For For Management Annual Report; Approve Discharge of Directors 3 Approve Allocation of Income For For Management 4 Elect External Auditors for Fiscal For For Management Year 2012 5 Approve Reorganization Plan For Against Management 6 Amend Articles 22, 27 and 40 Re: For Against Management General Meeting and Board Regulations 7 Authorize Board to Ratify and Execute For Against Management Approved Proposal on Spin-Off on Item 5 8 Authorize Issuance of Debts For Against Management 9 Designate Shareholder For For Management Representative(s) of Minutes of Meeting and Formalize Approved Resolutions -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reappoint P.G. Kakodkar as Director For Against Management 4 Reappoint C. Kamdar as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint C.M. Maniar as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion -------------------------------------------------------------------------------- FIRST INSURANCE CO., LTD. (THE) Ticker: 2852 Security ID: Y2520S108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve 2011 Allocation of Dividends For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend the Articles of For For Management Association 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Annual For For Management Stockholders Meeting Held on May 30, 2011 2 Approve the Statutory Reports and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2011 3 Ratify the Acts of the Board of For For Management Directors and Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Augusto Almeda-Lopez as a For For Management Director 4.3 Elect Cesar B. Bautista as a Director For For Management 4.4 Elect Arthur A. De Guia as a Director For For Management 4.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.6 Elect Oscar J. Hilado as a Director For For Management 4.7 Elect Elpidio L. Ibanez as a Director For For Management 4.8 Elect Eugenio L. Lopez III as a For For Management Director 4.9 Elect Federico R. Lopez as a Director For For Management 4.10 Elect Manuel M. Lopez as a Director For For Management 4.11 Elect Artemio V. Panganiban as a For For Management Director 4.12 Elect Francis Giles B. Puno as a For For Management Director 4.13 Elect Ernesto B. Rufino, Jr. as a For For Management Director 4.14 Elect Juan B. Santos as a Director For For Management 4.15 Elect Washington Z. Sycip as a Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co as For For Management External Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: AUG 15, 2011 Meeting Type: Special Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Specific For For Management Mandate for the Issue of A Shares 2 Amend Articles Re: Business Scope of For For Management the Company -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: AUG 15, 2011 Meeting Type: Special Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Refreshment of Specific Mandate for For For Management the Issue of A Shares -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association (Draft) For For Management of the Company 1 Approve Provision of Guarantees for For Against Shareholder Dealers Designated by the Company or its Authorized Subsidiaries 2 Approve Provision of Guarantees for For Against Shareholder Customers of the Subsidiaries of the Company -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association (Draft) -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Audited Financial Report For For Management 4 Approve Distribution Proposal For For Management 5 Reappoint Baker Tilly Hong Kong None For Shareholder Limited and Baker Tilly China as International and PRC Auditors, Respectively, and Authorize the Board to Determine Their Remunerations 1 Authorize Board to Determine Matters For For Management Related to Investments and Execute Relevant Investment Agreements and Other Relevant Documents 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Declare Interim Dividend For For Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: AUG 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Diagnoson For For Management Ultra-Sonografia e Densitometria Ossea Ltda. 2 Appoint Independent Firm to Appraise For For Management Proposed Absorption 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Diagnoson For For Management Ultra-Sonografia e Densitometria Ossea Ltda. 5 Include Diagnoson's Headquarters as a For For Management Subsidiary Office 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of 50 Percent of For For Management Labs Cardiolab Exames Complementares S. A. 2 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 3 Approve Independent Firm's Appraisal For For Management 4 Approve Acquisition Agreement between For For Management the Company and Labs Cardiolab Exames Complementares S.A., Including Share Exchange Ratio 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Increase in Authorized Capital For For Management and Amend Article 6 7 Increase Maximum Board Size to 10 and For For Management Amend Article 13 8 Elect Two Directors and One Alternate For For Management Director; Appoint Chair and Vice-Chair 9 Amend Articles Re: Novo Mercado For For Management Regulations 10 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Labs For For Management Cardiolab Exames Complementares S.A. 4 Approve Absorption of Labs Cardiolab For For Management Exames Complementares S.A. 5 Transfer Subsidiary's Offices to the For For Management Company 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FLEURY S.A. Ticker: FLRY3 Security ID: P418BW104 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Issue New Shares through For For Management Capitalization of Capital Surplus -------------------------------------------------------------------------------- FORHOUSE CORPORATION Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve Proposal of Issuing Marketable For For Management Securities via Public Offering or Private Placement 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect PAN, SY-LIAN, a Representative For For Shareholder of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.2 Elect CHIANG, CONSTANCE, a For For Shareholder Representative of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.3 Elect HSUEH, YA-PING, a Representative For For Shareholder of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.4 Elect CHARLES C.Y. CHEN, a For For Shareholder Representative of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.5 Elect HSU WANG RONG WEI, a For For Shareholder Representative of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.6 Elect LIN, MING-YUEA, a Representative For For Shareholder of Qing Cheng Corporation with Shareholder No. 026774, as Director 5.7 Elect PAN, SHIAO-RUI, a Representative For For Shareholder of Formosa International Development Corporation with Shareholder No. 026175, as Director 5.8 Elect Kao, Chih-Shang with Shareholder For For Shareholder No. 027125 as Supervisor 5.9 Elect LEE, KUNG-WEN, a Representative For For Shareholder of Pan America Industrial & Commercial Development Corporation with Shareholder No. 001407, as Supervisor -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve Transfer of the Company's For For Management Business Group to a Subsidiary via New Share Issued by the Subsidiary 6 Approve the Company to Sell the Above For For Management Acquired Shares or Give Up the Subscription Right to Rights Issue within One Year upon the Registration Change 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LTD. Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint P.S. Joshi as Director For For Management 3 Reappoint T.S. Shergill as Director For For Management 4 Appoint a Director in Place of R. For For Management Kashyap 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R. Kashyap 7 Appoint B.W. Tempest as Director For For Management 8 Approve Payment of Honorarium to For For Management Non-Executive Directors 9 Approve Employee Stock Option Plan - For For Management 2011 (ESOP 2011) 10 Approve Stock Option Plan Grants to For For Management Employees and Directors of the Holding or Subsidiary Companies Under the ESOP 2011 -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LTD. Ticker: 532843 Security ID: Y26160104 Meeting Date: FEB 18, 2012 Meeting Type: Special Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Fortis For For Management Healthcare Ltd. and Amend Memorandum and Articles of Association to Reflect New Company Name 2 Appoint M.M. Singh as Executive For For Management Chairman 3 Appoint B.S. Dhillon as Executive For For Management Director -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Lease Agreement For For Management and Related Transactions 2 Approve Renewed Framework Financial For Against Management Service Agreement and Related Transactions -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect He Cao as Executive Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JAN 13, 2012 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 Sept. 30, 2011 2 Approve Final Dividend of MYR 0.47 Per For For Management Share and Special Dividend of MYR 0.15 Per Share for the Financial Year Ended Sept. 30, 2011 3a Elect Badarudin Jamalullail as Director For For Management 3b Elect Huang Hong Peng as Director For For Management 3c Elect Lee Kong Yip as Director For For Management 3d Elect Pascal De Petrini as Director For For Management 3e Elect Leslie Oswin Struys as Director For For Management 3f Elect Lin See Yan as Director For For Management 4 Approve Remuneration of Directors in For For Management the Amount of MYR 860,000 Per Month for the Financial Year Ending Sept. 30, 2012 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares Pursuant to For For Management the Fraser & Neave Holdings Bhd. Executives' Share Option Scheme 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management between Fraser and Neave Holdings Ltd (F&N) and FCL Centrepoint Pte Ltd via Vacaron Co Sdn Bhd 2 Approve Establishment of a Share Grant For For Management Plan -------------------------------------------------------------------------------- FROCH ENTERPRISES CO LTD. Ticker: Security ID: Y2652N109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Feng Zhenquan as Executive For For Management Director 3b Reelect Xu Guohua as Executive Director For For Management 3c Reelect Li Deheng as Executive Director For For Management 3d Reelect Choi Tze Kit, Sammy as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management the Reelected 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 Share Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Fix Number of Directors For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Install Fiscal Council and Fix Number For For Management of Fiscal Council Members 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration for Fiscal Council For For Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: P4408T158 Meeting Date: MAY 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 19 For For Management 3 Amend Articles 27, 30, 31, and 32 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GALLANT PRECISION MACHINING CO., LTD. Ticker: 5443 Security ID: Y26793102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6.1 Elect SHEN, SHIAN-HO, with ID For For Shareholder P1009**793, as Independent Director 6.2 Elect WANG, GUANG SHIAH, with ID For For Shareholder M1201**628, as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint K.J.M. Shetty as Director For For Management 4 Reappoint K.R. Vij as Director For For Management 5 Reappoint A. Agarwal as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For For Management of I. Gupta, Relative of a Director, as Manager - Corporate Planning -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENMONT BIOTECH INC. Ticker: 3164 Security ID: Y2692X109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0575 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Din Jusoh as Director For For Management 4 Elect Ching Yew Chye as Director For For Management 5 Elect Lim Keong Hui as Director For For Management 6 Elect Abdul Ghani bin Abdullah 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 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Retirement Gratuity Payment to For Against Management Abdul Jamil bin Haji Ahmad, Independent Non-Executive Director -------------------------------------------------------------------------------- GEOVISION INC. Ticker: 3356 Security ID: Y2703D100 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GET BANK S.A. Ticker: GTB Security ID: X3214S108 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Receive Supervisory Board Report None None Management 6 Approve Supervisory Board Report For Did Not Vote Management 7 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 8 Approve Financial Statements For Did Not Vote Management 9 Receive Management Board Proposal on None None Management Treatment of Net Loss 10 Approve Treatment of Net Loss For Did Not Vote Management 11.1 Approve Discharge of Stanislaw For Did Not Vote Management Borkowski (Management Board Member) 11.2 Approve Discharge of Krzysztof Janicki For Did Not Vote Management (Management Board Member) 11.3 Approve Discharge of Grzegorz Albert For Did Not Vote Management Sloce (Management Board Member) 11.4 Approve Discharge of Radoslaw Stefurak For Did Not Vote Management (Management Board Member) 11.5 Approve Discharge of Marcin Dec For Did Not Vote Management (Management Board Member) 11.6 Approve Discharge of Karol For Did Not Vote Management Karolkiewicz (Management Board Member) 11.7 Approve Discharge of Radoslaw Radowski For Did Not Vote Management (Management Board Member) 12.1 Approve Discharge of Maria For Did Not Vote Management Paslo-Wisniewska (Supervisory Board Member) 12.2 Approve Discharge of Michael Muller For Did Not Vote Management (Supervisory Board Member) 12.3 Approve Discharge of Piotr Dzikiewicz For Did Not Vote Management (Supervisory Board Member) 12.4 Approve Discharge of Jerzy Nowak For Did Not Vote Management (Supervisory Board Member) 12.5 Approve Discharge of Zbigniew For Did Not Vote Management Swiatek(Supervisory Board Member) 12.6 Approve Discharge of Dariusz Karlowicz For Did Not Vote Management (Supervisory Board Member) 12.7 Approve Discharge of Krzysztof For Did Not Vote Management Rosinski (Supervisory Board Member) 12.8 Approve Discharge of Lukasz Chojnacki For Did Not Vote Management (Supervisory Board Member) 12.9 Approve Discharge of Remigiusz For Did Not Vote Management Balinski (Supervisory Board Member) 12.10 Approve Discharge of Maurycy Kuhn For Did Not Vote Management (Supervisory Board Member) 12.11 Approve Discharge of Jakub Malski For Did Not Vote Management (Supervisory Board Member) 13 Receive Presentation on Main Terms of None None Management Merger with Get Bank S.A. 14 Approve Merger with Getin Noble Bank S. For Did Not Vote Management A. 15 Amend Statute For Did Not Vote Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GIANT INTERACTIVE GROUP INC. Ticker: GA Security ID: 374511103 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Andrew Y. Yan as Director For For Management 2 Reelect Jason Nanchun Jiang as Director For For Management 3 Appoint Ernst & Young Hua Ming as For For Management Auditors -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect King Liu, with Shareholder No.4, None Against Shareholder as Director 5.2 Elect Tony Lo, with Shareholder No. None Against Shareholder 10, as Director 5.3 Elect Bonnie Tu, with Shareholder No. None Against Shareholder 10, as Director 5.4 Elect a Representative of Yes We Can None Against Shareholder Co.,Ltd. with Shareholder No.87554, as Director 5.5 Elect Donald Chiu, with Shareholder No. None Against Shareholder 8, as Director 5.6 Elect Tu Liu Yeh Chiao, a None Against Shareholder Representative of Yen Sing Investment Co., Ltd. with Shareholder No.38737, as Director 5.7 Elect Wang Shou Chien, with None Against Shareholder Shareholder No.19, as Director 5.8 Elect a Representative of Lian Wei None Against Shareholder Investment Co., Ltd. with Shareholder No.15807, as Supervisor 5.9 Elect Brian Yang, with Shareholder No. None Against Shareholder 110, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 7 Transact Other Business None None Management -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8.1 Elect Yeh Pei-Chen with Shareholder No. For For Shareholder 1 as Director 8.2 Elect Liu Ming-Hsiung, a For For Shareholder Representative of Ming Wei Investment Co., Ltd. with Shareholder No.143343, as Director 8.3 Elect Ma Meng-Ming, a Representative For For Shareholder of Shi Jia Investment Co., Ltd. with Shareholder No.143342, as Director 8.4 Elect Tseng Chun-Ming, a For For Shareholder Representative of Yueh Yeh Kai Fa Investment Limited with Shareholder No. 164617, as Director 8.5 Elect Ke Cong-Yuan , a Representative For For Shareholder of Shi Da Investment Limited with Shareholder No.162973, as Director 8.6 Elect Pan Chi-Hsiu with Shareholder No. For For Shareholder 8 as Supervisor 8.7 Elect Wang Hwei-Min with ID No. For For Shareholder F120036584 as Supervisor 8.8 Elect Chen Hui-Zhou, a Representative For For Shareholder of Xi Wei Investment Co., Ltd. with Shareholder No.143344, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Proposal of Cash Capital For Against Management Increase by Issuing Ordinary Shares via Private Placement 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect a Representative of Zhong-Wei None Against Shareholder Investment Co.,Ltd. with Shareholder No. 115, as Director 7.2 Elect Wen-Whe Pan with Shareholder No. None For Shareholder 55, as Director 7.3 Elect John T.Yu with Shareholder No. None For Shareholder 77262, as Director 7.4 Elect a Representative of Ho Yang None Against Shareholder Assets Management Co, with Shareholder No. 54902, as Director 7.5 Elect Chang, Chung-Chien with None For Shareholder Shareholder No. 12193, as Director 7.6 Elect Paul S.C. Hsu with Shareholder For For Shareholder No. 33433, as Independent Director 7.7 Elect Wang Kuan Shen with ID For For Shareholder J120674318, as Independent Director 7.8 Elect a Representative of Witty None Against Shareholder Corporation with Shareholder No. 9 as Supervisor 7.9 Elect Jung-Pao Kang with Shareholder None For Shareholder No. 176 as Supervisor 7.10 Elect P. C. Chen, a Representative of None For Shareholder Innovest Investment Corporation with Shareholder No. 122980, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reappoint B.E. Saldanha as Director For For Management 4 Reappoint C. Pinto as Director For For Management 5 Reappoint D.R. Mehta as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xu Zhouwen as Director For For Management 3b Reelect Xu Ziyi as Director For For Management 3c Reelect Chan Man Hon, Eric as Director For For Management 3d Reelect Lee Yuen Kwong 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 -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBE TRADE CENTRE SA Ticker: GTC Security ID: X3204U113 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of For For Management Meeting and Approve Agenda of Meeting 4 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2011 5 Approve Consolidated Financial For For Management Statements for Fiscal 2011 6 Approve Treatment of Net Loss For For Management 7.1 Approve Discharge of Erez Boniel For For Management (Management Board Member) 7.2 Approve Discharge of Hagai Harel For For Management (Management Board Member) 7.3 Approve Discharge of Piotr Kroenke For For Management (Management Board Member) 7.4 Approve Discharge of Mariusz Kozlowski For For Management (Management Board Member) 7.5 Approve Discharge of Jacek Wachowicz For For Management (Management Board Member) 7.6 Approve Discharge of Yovav Carmi For For Management (Management Board Member) 7.7 Approve Discharge of Witold Zatonski For For Management (Management Board Member) 8.1 Approve Discharge of Eli Alroy For For Management (Supervisory Board Member) 8.2 Approve Discharge of Mariusz For For Management Grendowicz (Supervisory Board Member) 8.3 Approve Discharge of Alain Ickovics For For Management (Supervisory Board Member) 8.4 Approve Discharge of Yosef Grunfeld For For Management (Supervisory Board Member) 8.5 Approve Discharge of Alon Ytzhak For For Management Shlank (Supervisory Board Member) 8.6 Approve Discharge of Henry Marcel For For Management Philippe Alster (Supervisory Board Member) 8.7 Approve Discharge of Walter Van Damme For For Management (Supervisory Board Member) 8.8 Approve Discharge of Jan Slootweg For For Management (Supervisory Board Member) 8.9 Approve Discharge of David Brush For For Management (Supervisory Board Member) 8.10 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 9 Approve Maximum PLN 10 Million For For Management Increase in Share Capital via Issuance of up to 100 Million Series I Shares with Preemptive Rights; Amend Statute Accordingly 10 Approve Phantom Option Plan for For Against Management Chairman of Supervisory Board 11 Approve Remuneration of Supervisory None Against Shareholder Board Member 12 Close Meeting None None Management -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal of Cash Capital For For Management Increase by Issuing Ordinary Shares via Private Placement -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: ADPV12626 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Services Agreement For For Management 2 Approve Annual Caps under the For For Management Construction Services Agreement 3 Authorize Board to Ratify and Execute For For Management the Construction Services Agreement -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Ding Xiang Yang as Executive For For Management Director 2b Reelect Yim Ping Kuen as Independent For For Management Non-Executive Director 2c Reelect Liu Shun Fai as Independent For For Management Non-Executive Director 2d Reelect Han Ping as Independent For For Management Non-Executive Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUL 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.75 Per For For Management Share 3 Reappoint V.M. Crishna as Director For For Management 4 Reappoint K.N. Petigara as Director For For Management 5 Reappoint J.N. Godrej as Director For For Management 6 Reappoint T.A. Dubash as Director For For Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revision in Remuneration of N. For For Management A. Godrej, a Relative of a Director and President - Human Capital & Innovation 9 Approve Investment of up to INR 2 For For Management Billion in Godrej Consumer Products Ltd. 10 Appoint S.S. Jaipuria as Director Against Against Shareholder -------------------------------------------------------------------------------- GOL LINHAS AEREAS INTELIGENTES Ticker: GOLL4 Security ID: P491AF117 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- GRANA Y MONTERO SA Ticker: GRAMONC1 Security ID: P4902L107 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports, Audited For For Management Consolidated Financial Statements and External Auditor's Report for Fiscal Year 2011 2 Approve 2011 Corporate Governance For For Management Report 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors for Fiscal For For Management Year 2012 6 Amend Treasury Shares Policy For Against Management 7 Amend Article 63 of Bylaws For For Management 8 Authorize Capitalization of Reserves; For For Management Amend Article 5 of Company Bylaws -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Approve By-election of Shi Guangxun as For For Shareholder Independent Director 5.2 Approve By-election of Chen Songdong For For Shareholder as Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- GRAPE KING INC. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect TSENG SHUI-CHAO, with None For Shareholder Shareholder No.1, as Director 7.2 Elect TSENG CHENG-YANG, with None For Shareholder Shareholder No.3, as Director 7.3 Elect TSENG SHENG-LIN, with None For Shareholder Shareholder No.5, as Director 7.4 Elect TSENG SHENG-PIN, with None For Shareholder Shareholder No.8, as Director 7.5 Elect HUANG YAN-I, with Shareholder No. None For Shareholder 69197, as Director 7.6 Elect CHEN MEI-LI, with Shareholder No. None For Shareholder 466, as Director 7.7 Elect CHANG CHIH-CHIA, with None For Shareholder Shareholder No.16, as Director 7.8 Elect LAI CHHENG-AN, with Shareholder None For Shareholder No.47, as Director 7.9 Elect CHANG CHIH-SHENG, with None For Shareholder Shareholder No.15, as Supervisor 7.10 Elect LI SING-SIANG, with Shareholder None For Shareholder No.36, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUL 25, 2011 Meeting Type: Special Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CGCSZ Non-Public Shares Issue For For Management 2 Approve TPV Shares SPA and the TPV For For Management Shares Transaction -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: SEP 01, 2011 Meeting Type: Special Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Agreements, Purchase For For Management Caps, and Related Transactions 2 Approve Sale Agreements, Sale Caps, For For Management and Related Transactions -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: FEB 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Continuing Connected For For Management Transactions Between T.P. Vision Holding B.V. and Koninklijke Philips Electronics N.V. 3 Approve Purchase Agreements and For For Management Related Transactions 4 Approve Sale Agreements and Related For For Management Transactions -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised CGCSZ Non-public For For Management Shares Issue and Related Transactions -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan and Authorize Board to Distribute Final Dividend 5 Reappoint Shinewing (HK) CPA Limited For For Management as International Auditors and Shinewing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 20, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H-Share Capital -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 00468 Security ID: G40769104 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Bi Hua, Jeff as an Executive For For Management Director 2a2 Reelect Hildebrandt James Henry as a For For Management Non-Executive Director 2a3 Reelect Lew Kiang Hua as a For For Management Non-Executive Director 2a4 Reelect Behrens Ernst Hermann as an For For Management Independent Non-Executive Director 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and 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 -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Song Weiping as Executive For Against Management Director 2a2 Reelect Shou Bainian as Executive For For Management Director 2a3 Reelect Luo Zhaoming as Executive For Against Management Director 2a4 Reelect Cao Zhounan as Executive For For Management Director 2a5 Reelect Hui Wan Fai as Independent For For Management Non-Executive 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 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 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Any For For Management Company or Corporation which is Related or Inter-related to the Company -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authority to Allot and For For Management Issue 133,333,334 Authorised but Unissued Ordinary Shares 2 Approve Specific Authority to Allot For For Management and Issue 133,333,334 Ordinary Shares for Cash in Terms of the Subscription Agreement 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 1.2.1 Re-elect Ivan Clark as Director For For Management 1.2.2 Re-elect Mkhuseli Faku as Director For For Management 1.2.3 Re-elect Mike Hankinson as Director For For Management 1.2.4 Re-elect David Polkinghorne as Director For For Management 1.2.5 Re-elect Sandile Zungu as Director For For Management 1.3 Elect Thys Visser as Director None None Management 1.4 Elect Jannie Durand as Alternate None None Management Director 1.5 Elect Martyn Wade as Director For For Management 1.6.1 Re-elect Mike Groves as Chairman of For For Management the Audit Committee 1.6.2 Re-elect Walter Geach as Member of the For For Management Audit Committee 1.6.3 Re-elect Mike Hankinson as Member of For For Management the Audit Committee 1.7 Reappoint Deloitte & Touche as For For Management Auditors of the Company and R Ebrahim as the Designated Audit Partner 1.8 Place Authorised But Unissued Shares For For Management under Control of Directors for the Purpose of the Company's Share Option Scheme 1.9 Approve Remuneration of Executive For For Management Directors for the Year Ended 31 December 2011 2.1 Adopt New Memorandum of Incorporation For For Management 2.2 Approve Forfeitable Share Plan For For Management 2.3 Approve Financial Assistance for For For Management Subscription of Securities 2.4 Approve Financial Assistance to For For Management Certain Categories of Persons 2.5 Approve Non-executive Directors Fees For For Management for the Year 1 July 2012 to 30 June 2013 2.6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5.1 Shareholder Proposal: Amend Statute None For Shareholder Re: Payment of Advances Towards Projected Dividends 5.2 Shareholder Proposal: Editorial None For Shareholder Amendment to Provision on Voting Rights Cap 6 Shareholder Proposal: Approve Transfer None Against Shareholder of Funds from Supplementary Capital to Reserve Capital in Order to Use Them to Pay Advance Towards Projected Dividends 7 Shareholder Proposal: Authorize None For Shareholder Supervisory Board to Approve Consolidated Text of Statute 8 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5.1 Shareholder Proposal: Recall None Did Not Vote Shareholder Supervisory Board Member 5.2 Shareholder Proposal: Elect None Did Not Vote Shareholder Supervisory Board Member 6 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations 10 Approve Allocation of Income For For Management 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Mariusz For For Management Machajewski (Management Board Member) 11.3 Approve Discharge of Marek Sokolowski For For Management (Management Board Member) 11.4 Approve Discharge of Maciej Szozda For For Management (Management Board Member) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.3 Approve Discharge of Malgorzata For For Management Hirszel (Supervisory Board Member) 12.4 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Leszek Starosta For For Management (Supervisory Board Member) 12.6 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 12.8 Approve Discharge of Rafal Lorek For For Management (Supervisory Board Member) 13 Approve Annual Bonus for CEO For For Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASRMF Security ID: P4950Y100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2011 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Net Dividends in the Amount of For For Management MXN 3.60 per Share to Series B and BB Shareholders 3 Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2011 3.1 Elect/Ratify Directors; Verify For For Management Independence Classification of Board Members 3.2 Elect/Ratify Chairman of Audit For For Management Committee 3.3 Elect/Ratify Members to the Different For For Management Board Committees; Approve Their Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GSD HOLDING AS Ticker: GSDHO Security ID: M5246A106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Approve Director Remuneration For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Internal Auditor Remuneration For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 12 Receive Information on Profit None None Management Distribution Policy 13 Amend Company Articles For Did Not Vote Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Related Party Transactions For Did Not Vote Management 16 Approve Remuneration Policy For Did Not Vote Management 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD) Ticker: 500160 Security ID: Y2721D124 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint S.D. Patil as Director For For Management 4 Reappoint V. Sethi as Director For For Management 5 Approve Godbole Bhave & Co and For For Management Yeolekar & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S.K. Roy as Director For For Management 7 Approve Appointment and Remuneration For For Management of S.K. Roy as Executive Director and Chief Operating Officer 8 Approve Reappointment and Remuneration For For Management of C. Naik as Executive Director 9 Approve Appointment and Remuneration For For Management of M.G. Tirodkar as Chairman and Managing Director -------------------------------------------------------------------------------- GTL LIMITED (FRMRLY. GLOBAL TELE-SYSTEMS LTD) Ticker: 500160 Security ID: Y2721D124 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association to For Against Management Reflect Increase in Authorized Share Capital 3 Approve Corporate Debt Restructuring For Against Management Scheme 4 Approve Issuance of Up to 56 Million For Against Management Compulsorily Convertible Debentures to Global Holdings Corp. Pvt. Ltd., CDR Lenders, and NCD Holders 5 Approve Issuance of Shares for For Against Management Converting Loans Owed to CDR Lenders 6 Approve Increase in Borrowing Powers For Against Management to INR 70 Billion 7 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- GTM CORPORATION Ticker: 1437 Security ID: Y2911M108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GUARARAPES CONFECCOES S.A. Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Dividends For For Management 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Allocation of Income and For For Management Dividends 5 Elect Directors For Against Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- GUARARAPES CONFECCOES S.A. Ticker: GUAR3 Security ID: P5012L101 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GUJARAT GAS COMPANY LTD. Ticker: 523477 Security ID: Y2943Q135 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per For For Management Preference Share 3 Confirm Interim Dividend of INR 10 Per For For Management Equity Share and Approve Final Dividend of INR 12 Per Equity Share 4 Reelect J. Patel as Director For For Management 5 Reelect P. Khandwalla as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect M. Desmond as Director For For Management 8 Elect S. Mankad as Director For For Management -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: SEP 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment, Loan, Guarantee, For For Management or Security of up to INR 32 Billion in Gujarat NRE Coking Coal Ltd, a Subsidiary Company -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares of For For Management INR 1.00 Per Equity Share and Dividend on "B" Equity Shares of INR 1.00 Per "B" Equity Share 3 Reappoint B. Sen as Director For For Management 4 Reappoint C.R. Shah as Director For Against Management 5 Approve N.C. Banerjee & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Reappointment and Remuneration For For Management of A.K. Jagatramka as Chairman and Managing Director -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Mangal For For Management Crystal Coke Pvt. Ltd., Promoter 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Corporate Guarantee to Gujarat For For Management NRE Coking Coal Ltd., a Subsidiary -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: 532708 Security ID: Y2962K118 Meeting Date: AUG 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint K.N. Shenoy as Director For For Management 3 Reappoint P. Baijal as Director For For Management 4 Reappoint A. Ramakrishna as Director For For Management 5 Reappoint P. Abraham 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 Reappointment and Remuneration For For Management of A.I. George as Director & Chief Financial Officer -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.135 Per For For Management Share 3 Reelect Zhang Jianguo as Director and For For Management Approve Authorize Board to Fix His Remuneration 4 Reelect Zhang Jianfeng as Director and For For Management Approve Authorize Board to Fix His Remuneration 5 Reelect Liu Jianbo as Director and For For Management Approve Authorize Board to Fix His Remuneration 6 Reelect Gao Xunxian as Director and For For Management Approve Authorize Board to Fix His Remuneration 7 Reelect Steven Chow as Director and For For Management Approve Authorize Board to Fix His Remuneration 8 Reelect Dai Guowah as Director and For For Management Approve Authorize Board to Fix His Remuneration 9 Reelect Lou Baijun as Director and For For Management Approve Authorize Board to Fix His Remuneration 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974162 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend of THB 1.00 Per Share For For Management 5.1 Elect Richard David Han as Director For For Management 5.2 Elect Martin Enno Horn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: FEB 15, 2012 Meeting Type: Special Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Adjustment to the Allowance of For For Management Independent Directors 3 Approve Investment in Establish a For For Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Annual Report and Annual For For Management Report Summary 4 Approve 2011 Financial Report For For Management 5 Approve Proposal on the 2011 For For Management Distribution of Profit 6 Approve the Related-party Transaction For For Management in 2011 and the Estimation of Related-party Transaction in 2012 7 Approve to Re-appoint Pan-China For For Management Certified Public Accountants as 2012 Audit Firm -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve Proposal for a Capital For For Management Reduction Plan to Offset Company Losses 4 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement or Public Offering 5 Amend the Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Wei-Hsin Ma, with Shareholder No. None For Shareholder 663422, as Director 9.2 Elect a Representative of Walsin Lihwa None For Shareholder Corp, with Shareholder No.2, as Director 9.3 Elect Yu-Chi Chiao, with Shareholder None For Shareholder No.8, as Director 9.4 Elect Tien-Shang Chang , with ID For For Shareholder A100590626, as Independent Director 9.5 Elect Mark Chia, with ID A124655544, For For Shareholder as Independent Director 9.6 Elect Tat-Sang Cheung, a None For Shareholder Representative of Truly Semiconductors Limited, with Shareholder No.705564, as Supervisor 9.7 Elect Chwo-Ming Yu, with ID None For Shareholder A103545409, as Supervisor 9.8 Elect Shu-Fen Chou, with ID None For Shareholder A221894318, as Supervisor 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION CORP. Ticker: Security ID: Y3080C103 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend the Articles of For For Management Association 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect CHIAO,YU - CHI with ID Number None For Shareholder A120668036 as Director 7.2 Elect CHAO,YUAN - SAN with ID Number None For Shareholder A102889966 as Director 7.3 Elect a Representative of Huali None For Shareholder Investment Corp. with Shareholder No. 273727 as Director 7.4 Elect WU,KUAN - SYH with ID Number For For Shareholder B120414119 as Independent Director 7.5 Elect HSIEH, WEN - CHUEH with ID For For Shareholder Number D220068513 as Independent Director 7.6 Elect Zeng Zhigong as Supervisor None For Shareholder 7.7 Elect Qiu Yicheng as Supervisor None For Shareholder 7.8 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors of the For For Management Company 2 Approve Report of the Supervisory For For Management Committee of the Company 3 Approve Audited Accounts and Report of For For Management the Auditors of the Company 4 Approve Final Dividend of RMB 0.14 Per For For Management Share 5 Elect Bai Shao-tong as Supervisor For For Management 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO., LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: JUL 06, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: 500179 Security ID: Y3119E138 Meeting Date: JUL 23, 2011 Meeting Type: Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Digital Entertainment For For Management Business of the Company to HCL Security Ltd., a Wholly-Owned Subsidiary -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: 500179 Security ID: Y3119E138 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reappoint D. S. Puri as Director For For Management 4 Reappoint E. A. Kshirsagar as Director For Against Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A. Vohra as Director For For Management 7 Appoint P.K. Khosla as Director For For Management 8 Appoint H. Chitale as Director For For Management 9 Approve Appointment and Remuneration For For Management of H. Chitale as Executive Director -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Song Jianwen as Director and For For Management Authorise Board to Fix His Remuneration 3b Reelect Huang Yonghua as Director and For For Management Authorise Board to Fix His Remuneration 3c Reelect Chen Sheng as Director and For For Management Authorise Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend the Articles of For For Shareholder Association Proposed by the Shareholder with Shareholder No. 63749 6 Approve to Amend the Articles of For For Shareholder Association Proposed by the Shareholder with Shareholder No. 63731 7 Transact Other Business None None Management -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: SEP 02, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.065 For For Management Per Share 3 Reelect Wang Rong as Executive Director For For Management 4 Reelect Chen Limin as Independent For For Management Non-Executive Director 5 Authorize Board to Fix the For For Management Remuneration of Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of RMB 0.069 Per For For Management Share from Share Premium Account 3 Reelect Xian Yang as Executive Director For For Management 4 Reelect Chan Chi Hing as Independent For For Management Non-Executive Director 5 Authorize Board to Fix the Directors' For For Management Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Reduction by Cash For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 6 Amend the Articles of Association For For Management 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIMAX TECHNOLOGIES INC. Ticker: HIMX Security ID: 43289P106 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports For the Year Ended Dec. 31, 2010 2 Reelect Chih-Chung Tsai as Director For For Management 3 Reelect Yuan-Chuan Horng as For For Management Independent Non-Executive Director 4 Adopt the Company's 2011 Long-Term For For Management Incentive Plan 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect F. Moavenzadeh as Director For For Management 3 Reelect R.R. Doshi as Director For For Management 4 Reelect D.M. Popat as Director For For Management 5 Approve K.S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect I. Patnaik as Director For For Management 7 Approve Payment of Remuneration to A. For For Management Gulabchand, Chairman and Managing Director 8 Approve Payment of Remuneration to A.V. For For Management Karambelkar, President and Executive Director 9 Appoint S.G. Dhawan as Vice President For For Management (Business Development) and Approve Her Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Transact Other Business None None Management -------------------------------------------------------------------------------- HOME INNS & HOTELS MANAGEMENT, INC. Ticker: HMIN Security ID: 43713W107 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Amended and Restated 2006 Share For For Management Incentive Plan -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend the Rules of For For Management Procedure for Election of Directors and Supervisors -------------------------------------------------------------------------------- HOSKEN CONSOLIDATED INVESTMENTS LTD Ticker: HCI Security ID: S36080109 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2 Place Authorised but Unissued Shares For Against Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 4.1 Re-elect Rakesh Garach as Director For For Management 4.2 Re-elect Marcel Golding as Director For For Management 4.3 Re-elect Jabulani Ngcobo as Director For For Management 4.4 Re-elect Yunis Shaik as Director For For Management 5.1 Re-elect Rakesh Garach as Member of For For Management the Audit Committee 5.2 Re-elect Moretlo Molefi as Member of For For Management the Audit Committee 5.3 Re-elect Yunis Shaik as Member of the For For Management Audit Committee 6 Approve Remuneration Report For For Management 7 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company and Mr Schoeman as the Individual Registered Auditor 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Employee Share Scheme For For Management 10 Approve Grant of Options to Robert For For Management Nicolella 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of HK$0.034 Per For For Management Share 3a Reelect Long Xian Feng as Director For For Management 3b Reelect Wee Ee Lim as Director For For Management 3c Reelect Tarn Sien Hao as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Shinewing (HK) CPA Limited For For Management as 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 Refreshment of Scheme Mandate For For Management Limit Under Share Option Scheme 9 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Director No. 1 None Against Shareholder 6.2 Elect Director No. 2 None Against Shareholder 6.3 Elect Director No. 3 None Against Shareholder 6.4 Elect Director No. 4 None Against Shareholder 6.5 Elect Director No. 5 None Against Shareholder 6.6 Elect Director No. 6 None Against Shareholder 6.7 Elect Director No. 7 None Against Shareholder 6.8 Elect Supervisor No. 1 None Against Shareholder 6.9 Elect Supervisor No. 2 None Against Shareholder 6.10 Elect Supervisor No. 3 None Against Shareholder -------------------------------------------------------------------------------- HUANGSHAN TOURISM DEVELOPMENT CO., LTD. Ticker: 600054 Security ID: Y37455105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Financial Statements For For Management 4 Approve Proposal on the 2011 For For Management Distribution of Profit 5 Approve 2011 Annual Report and Annual For For Management Report Summary 6 Approve Rules of Procedure of the For Against Management Board of Supervisors' Meeting 7 Approve the Re-appointment of Audit For For Management Firm and the Payment of Its Audit Fee -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Elect Li Fuli as Executive Director For For Management and Authorize Board to Fix His Remuneration 5 Elect Li Li as Executive Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Liao Luhai as Executive Director For For Management and Authorize Board to Fix His Remuneration 7 Elect Guo Wenzhong as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Elect Cao Xiuyun as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 9 Elect Huang Guoping as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Elect Chen Zhixin as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 11 Elect Lu Yuanjing as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 12 Elect Kang Yi as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Elect Gu Desheng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 14 Elect Chen Xiaohong as Independent For For Management Non-Executive Director and Authorize Board to Fix Her Remuneration 15 Elect Wan Ten Lap as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 16 Elect Choi Man Chau, Michael as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 17 Elect Jin Liangshou as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 18 Elect He Hongsen as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 19 Elect Chen Hui as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 20 Elect Liu Xiaochu as Shareholders' For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 21 Elect Liu Dongrong as Independent For For Management Supervisor and Authorize Board to Fix Her Remuneration 22 Elect Fan Haiyong as Independent For For Management Supervisor and Authorize Board to Fix His Remuneration 23 Appoint Baker Tilly Hong Kong Limited For For Management and Baker Tilly China Limited as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 24 Amend Rules of Procedures of the For For Management General Meeting of the Company 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- I-SHENG ELECTRIC WIRE & CABLE CO., LTD. Ticker: 6115 Security ID: Y4177T108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Fixed Assets 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5.1 Elect T.C.Huang, with ID No. None Against Shareholder R102256676, as Director 5.2 Elect Allen Fang, with ID No. None Against Shareholder F100141397, as Director 5.3 Elect Leo Huang, with ID No. None Against Shareholder P101066836, as Director 5.4 Elect Gary YY Chou, with ID No. None Against Shareholder Y100195979, as Director 5.5 Elect Wang,Jin-Xiong, with ID No. None Against Shareholder R102259971, as Director 5.6 Elect Chason Yen, with ID No. None Against Shareholder L101459187, as Supervisor 5.7 Elect Wu,Yu-Chi, with ID No. None Against Shareholder N120745520, as Supervisor 5.8 Elect Cao,Xin-Tai, with ID No. None Against Shareholder R103413326, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- IBASE TECHNOLOGY INC Ticker: 8050 Security ID: Y3854K109 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Change of the Plan on the For For Management Domestic Second Unsecured Convertible Bond 4 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 5 Approve Cash Dividend Distribution For For Management through Capital Reserve 6 Amend Articles of Association For For Management 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint B.S. Bisht as Director For For Management 4 Approve Chokshi & Chokshi and S.P. For For Management Chopra & Co. as Joint Statutory Auditors and Sangani & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 474 Million Equity Shares 6 Acknowledge Appointment of R. Singh as For For Management Government Nominee Director 7 Acknowledge Appointment of R.M. Malla For For Management as Chairman & Managing Director -------------------------------------------------------------------------------- IFCI LIMITED (FORMERLY INDUSTRIAL FINANCE CORP OF INDIA LTD) Ticker: 500106 Security ID: Y8743E123 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares as Final Dividend 3 Approve Dividend on Equity Shares of For For Management INR 1.00 Per Share 4 Reappoint K. Raghuraman as Director For For Management 5 Reappoint S.S. Pasha as Director For For Management 6 Reappoint U. Sangwan as Director For For Management 7 Approve Chokshi & Chokshi as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Appoint S. Banerjee as Director For For Management 9 Appoint R.B. Mittal as Director For For Management 10 Approve Appointment and Remuneration For Against Management of S.K. Mandal, Executive Director 11 Approve Appointment and Remuneration For For Management of S. Mandal, Relative of a Director, as Manager 12 Approve IFCI Employee Stock Option For For Management Scheme - 2011 -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Lee as Director For For Management 2 Elect Tan Lei Cheng as Director For For Management 3 Elect Pauline Tan Suat Ming as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Abu Talib bin Othman as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: JUN 26, 2012 Meeting Type: Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of IGB Real Estate For For Management Investment Trust on the Main Market of Bursa Malaysia Securities Bhd -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Approve Increase in Board Size to For For Management Eight from Seven Directors 3 Elect New Director For Against Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Install Fiscal Council, Elect Members For For Management and Approve Their Remuneration 4 Elect Directors For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Materiality For For Management Threshold 2 Amend Article Re: Company For For Management Representation 3 Amend Article 16 For For Management 4 Amend Articles For For Management 5a Amend Article Re: Separation of For For Management Chairman and CEO Roles 5b Amend Article Re: Board For For Management Responsibilities 5c Amend Articles 34 and 35 For For Management 6 Consolidate Bylaws For For Management 7 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- IGUATEMI EMPRESA DE SHOPPING CENTERS S.A Ticker: IGTA3 Security ID: P5352J104 Meeting Date: MAY 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- IHLAS HOLDINGS A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Approve Donation Policy For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Receive Information on Corporate None None Management Governance Compliance Report 11 Receive Information on Charitable None None Management Donations 12 Elect Directors For Did Not Vote Management 13 Appoint Internal Statutory Auditors For Did Not Vote Management 14 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Approve related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2.1 Elect Mohammed Abdool-Samad as Director For For Management 2.2.1 Reelect Mark Carr as Director For For Management 2.2.2 Reelect Graham Clark as Director For For Management 2.2.3 Reelect Paul Lister as Director For For Management 2.2.4 Reelect Larry Riddle as Director For For Management 2.2.5 Reelect Barry Stuart as Director For For Management 3.1.1 Approve Financial Assistance to For For Management Related or Inter-related Companies 3.1.2 Approve Non-executive Directors' Fees For For Management with Effect from 1 April 2011 3.2.1 Appoint Trevor Munday and Reappoint For For Management Deenadayalen Konar (Chairman), Michael Hankinson and Nosipho Molope as Members of the Audit Committee 3.2.2 Reappoint Deloitte & Touche as For For Management Auditors of the Company 3.2.3 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: AUG 17, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of N. Srinivasan, For Against Management Managing Director, in Excess of the Ceiling Laid Down in the Companies Act, 1956 2 Approve Remuneration of N. Srinivasan, For Against Management Managing Director, and R. Gurunath, Executive Director, Put Together in Excess of the Ceiling Laid Down in the Companies Act, 1956 3 Amend Clause III - Objects Clause of For For Management the Memorandum of Association 4 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint B.S. Adityan as Director For For Management 4 Reappoint K. Subramanian as Director For For Management 5 Reappoint R.K. Das as Director For For Management 6 Approve Brahmayya & Co. and P.S. For For Management Subramania Iyer & Co. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, and/or For For Management Corporate Guarantees of up to INR 50 Billion -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint A.K. Purwar as Director For For Management 3 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Borrowing Powers For Against Management to INR 50 Billion 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Approve Appointment and Remuneration For For Management of N. Jain as Executive Chairman 7 Approve Appointment and Remuneration For For Management of R. Venkataraman as Managing Director 8 Amend Articles of Association Re: For For Management Distribution of Documents through Electronic Mode -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: 532544 Security ID: Y39129104 Meeting Date: MAY 27, 2012 Meeting Type: Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Cleta For For Management Properties Pvt. Ltd., Cleta Buildtech Pvt. Ltd., Priapus Real Estate Pvt. Ltd., Hespera Real Estate Pvt. Ltd., G. Banga, and A. Kumar, Promoter Group Entities 2 Amend Memorandum of Association Re: For For Management Objectives -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: 532544 Security ID: Y39129104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect P.P. Mirdha as Director For For Management 4 Reelcet A. Katoch as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reappoint K. Singh as Director For For Management 4 Reappoint S.S. Ahlawat as Director For For Management 5 Approve Sharma Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Indiabulls Real Estate Ltd For For Management Employee Stock Option Scheme - 2011 (IBREL ESOP - 2011) 7 Approve Stock Option Plan Grants to For For Management Employees of the Subsidiaries under the IBREL ESOP - 2011 8 Approve Stock Option Plan Grants of For For Management More Than 1 Percent of Issued Share Capital to Eligible Employees Under the IBREL ESOP - 2011 9 Amend Indiabulls Real Estate Ltd For For Management Employees Stock Option Scheme 2006 and Indiabulls Real Estate Ltd Employees Stock Option Scheme 2008 (II) Re: Exercise Price of Options 10 Approve S.K. Mittal, Director & For For Management Vice-Chairman of the Company, to Hold an Office or Place of Profit in Indiabulls Realtech Ltd, a Subsidiary Company -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICHB Security ID: P52413138 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount for Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For For Management Committee Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMUEBLES CARSO S.A.B. DE C.V. Ticker: INCARSOB-1 Security ID: P5626G100 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Fiscal Obligations Compliance For For Management Report in Accordance with Article 86 of Income Tax Law 2.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report, in Accordance with Article 44 XI of Securities Market Law and Article 172 of Company Law for Fiscal Year 2011 2.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria in Accordance with Article 172-B of Company Law 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Years 2011, 2010 and 2009 2.5 Approve Audit and Corporate Practices For For Management Committee's Report 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For For Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2012 and Approve Report on Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTEGRA GROUP Ticker: Security ID: 45822B205 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of IG Seismis For For Management Services Limited by Geotech Oil Services Holding Limited Pursuant to the Terms of Sale and Purchase Agreement 2 Amend Articles Re: Editorial Changes For For Management -------------------------------------------------------------------------------- INTERNATIONAL MEAL COMPANY HOLDINGS SA Ticker: IMCH3 Security ID: P5789M100 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- INTERNATIONAL MEAL COMPANY HOLDINGS SA Ticker: IMCH3 Security ID: P5789M100 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles Re: Novo Mercado For For Management Regulations 1.b Amend Articles For For Management 2 Approve Ethics and Conduct Code For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities for Director Li Shiqin, Ye Guoyi, Wen Shizhi, Wang Zhicheng -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: JUL 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends for Fiscal Year 2011 3 Present Dividend Policy For For Management 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors Fiscal Year For For Management 2012 6 Designate Risk Assessment Companies For For Management for Fiscal Year 2012 7 Approve Remuneration of Directors for For For Management Fiscal Year 2012 8 Present Board's Expense Report for For For Management Fiscal Year 2011 9 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2011 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and Hayes Lemmerz International, Inc. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: NOV 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: NOV 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Grupo Galaz S.A. For For Management de C.V. 2 Appoint Independent Firm to Appraise For For Management Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares 2 Amend Articles Re: Audit Committee For For Management 3 Amend Articles 8, 49, and 58 For For Management -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management and Provide Authorization to Sign Minutes 2 Amend Company Articles For Did Not Vote Management 3 Wishes None None Management -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management and Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Ratify Director Appointments For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 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 11 Ratify External Auditors For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Receive Information on Charitable None None Management Donations 14 Amend Company Articles For Did Not Vote Management 15 Wishes None None Management -------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve to Issue the Restricted Stock For For Management -------------------------------------------------------------------------------- ITTIFAK HOLDING AS Ticker: ITTFH Security ID: M61501108 Meeting Date: MAY 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Approve Financial Statements and For For Management Income Allocation 5 Receive Information on Charitable None None Management Donations 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Approve Remuneration Policy For For Management 8 Approve Discharge of Board and Auditors For For Management 9 Amend Company Articles For Against Management 10 Ratify External Auditors For For Management 11 Approve Related Party Transactions For Against Management 12 Elect Directors and Approve Their For For Management Remuneration 13 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint E.E. Reddy as Director For For Management 4 Reappoint P.R. Tripathi as Director For For Management 5 Reappoint L.S. Reddy as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Partners as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Appoint V.M. Reddy as Director For For Management 8 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: FEB 27, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management IVRCL Ltd., IVRCL Assets & Holdings Ltd., RIHIM Developers Pvt. Ltd., IVRCL TLT Pvt. Ltd. and Their Respective Shareholders -------------------------------------------------------------------------------- J TOUCH CORP Ticker: 3584 Security ID: Y44678103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds, Endorsement and Guarantees 8 Approve Proposal of Capital Increase For Against Management by Issuing New Shares via Public Subscription, Book Building or Private Placement 9.1 Approve By-election of Yen Lee Fua None For Shareholder with Shareholder No. 25 as Director 9.2 Approve By-election of Kang Chi with None For Shareholder Shareholder No. 28 as Supervisor 10 Transact Other Business None None Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Dividend on Redeemable For For Management Preference Shares 2b Approve Dividend on Equity Shares of For For Management INR 1.00 Per Share 3 Reappoint D.R. Mehta as Director For For Management 4 Reappoint G. Dass as Director For For Management 5 Approve Haribhakti and Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A.K. Jain as Director For For Management 7 Approve Increase in Limit on For For Management Shareholdings of Foreign Institutional Investors to 60 Percent 8a Approve Jain Irrigation Employee Stock For For Management Option Plan 2011 (ESOP 2011) 8b Approve Stock Option Plan Grants to For For Management the Employees of Subsidiary Companies under the ESOP 2011 -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y8743F112 Meeting Date: JUL 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 26 Per Share For For Management 3 Reappoint N. Ali as Director For For Management 4 Reappoint R.K. Gupta as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Articles of Association Re: For For Management Sitting Fees to Independent Non-Executive Directors -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2011 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Appoint Brian Escott as the Individual For For Management Designated Auditor 3.1.1 Re-elect Ian Thompson as Director For For Management 3.1.2 Re-elect Richard Chauke as Director For For Management 3.1.3 Re-elect Martin Shaw as Director For For Management 3.1.4 Re-elect Maureen Lock as Director For For Management 3.1.5 Re-elect Gunter Steffens as Director For For Management 3.2.1 Elect Nerina Bodasing as Director For For Management 3.2.2 Elect Matsobane Matlwa as Director For For Management 4.1 Re-elect Martin Shaw as Audit For For Management Committee Chairman 4.2 Re-elect Len Konar as Audit Committee For For Management Member 4.3 Re-elect Gunter Steffens as Audit For For Management Committee Member 5 Place Authorised but Unissued Shares For For Management under Control of Directors for Purposes of the JD Group Share Appreciation Scheme 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 8 Authorise Directors to Effect a For For Management General Issue of Debentures, Convertible into Ordinary Shares up to Ten Percent of the Company's Issued Share Capital 9 Approve Remuneration Policy For For Management 10.1 Approve Remuneration of Non-executive For For Management Directors 10.2 Mandate the Board to Determine and Pay For For Management Fair and Responsible Remuneration to the Executive Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Transact Other Business For Against Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Partial Offer by Steinhoff For For Management International Holdings Limited to JD Group Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Board Chairman For For Management 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- JHSF PARTICIPACOES S.A Ticker: JHSF3 Security ID: P6050T105 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Articles Re: Executive Committee For For Management 3 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Financial Statements For For Management 4 Approve Plan on 2011 Profit For For Management Distribution 5 Approve to Appoint 2012 Audit Firm and For For Management to Pay the Audit Fee 6 Approve to Provide Guarantee for the For Against Management Controlled Subsidiaries -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of the Fourth Directors 8.1 Elect Huang, Ching Tang, a None For Shareholder Representative of Capital Target Limited with Shareholder No.305382, as Director 8.2 Elect Huang, Flynn Xuxian, a None For Shareholder Representative of Capital Target Limited with Shareholder No.305382, as Director 8.3 Elect Yang, Chih Kuang, a None For Shareholder Representative of Capital Target Limited with Shareholder No.305382, as Director 8.4 Elect Tse, Chi Wai, a Representative None For Shareholder of Capital Target Limited with Shareholder No.305382, as Director 8.5 Elect Wong, Kai Wun Kevin, a None For Shareholder Representative of Capital Target Limited with Shareholder No.305382, as Director 8.6 Elect a Representative of SIPF B.V. None Against Shareholder with Shareholder No.286393, as Director 8.7 Elect a Representative of SIPF B.V. None Against Shareholder with Shareholder No.286393, as Director 8.8 Elect a Representative of SIPF B.V. None Against Shareholder with Shareholder No.286393, as Director 8.9 Elect Chih Chung Lin with Shareholder For For Shareholder No. 179963 as Independent Director 8.10 Elect Yeh, Min-Kung with ID F121871381 For For Shareholder as Independent Director 8.11 Elect Tong Tang Joseph with ID For For Shareholder JX140010 as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of the Fifth Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2.2 Re-elect Nigel Payne as Director For For Management 3 Reappoint KPMG Inc as Auditors and For For Management Tracy Middlemiss as the Individual Designated Registered Auditor 4.1 Re-elect Sam Nematswerani as Chairman For For Management of the Audit Committee 4.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 4.3 Re-elect Bobby Johnston as Member of For For Management the Audit Committee 4.4 Re-elect Nigel Payne as Member of the For For Management Audit Committee 5 Approve Final Dividend For For Management 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Financial Assistance for the For For Management Acquisition of Securities of the Company or Related or Inter-related Companies 9 Approve Financial Assistance to For For Management Director and Prescribed Officers, Persons Related or Inter-related to the Company 10 Approve Financial Assistance in For For Management Respect of the JSE Long Term Incentive Scheme 2010 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Period From 1 January 2012 13 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Period From 1 January 2013 -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Directors and Prescribed Officers and/or Employees of the Company or of Any of Its Subsidiaries for Participation in the Long-Term Incentive Scheme 2010 -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: DEC 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sales Agreement Between For For Management Giant Glory International Limited, Compal Electronics, Inc. and three of its subsidiaries, and the Related Annual Caps 2 Approve Master Sales Agreement Between For For Management Giant Glory International Limited and Wistron Corporation, and the Related Annual Caps 3 Approve Refreshment of Scheme Mandate For For Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheng Li-Yu as Director For For Management 3b Reelect Huang Kuo-Kuang as Director For For Management 3c Reelect Cherng Chia-Jiun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Limit For For Management Under Share Option Scheme -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: AUG 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint H.S. Bhartia as Director For For Management 3 Reappoint R. Nirula as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve JFL Employees Stock Option For For Management Scheme 2011 (ESOP 2011) 6 Approve Stock Option Plan Grants to For For Management Employees of Subsidiary/Holding Companies Under the ESOP 2011 7 Approve Stock Option Plan Grants to For For Management Non-Executive Directors of the Company Under the Employees Stock Option Plan 2007 8 Approve Waiver of Remuneration Paid to For For Management A. Kaul, CEO and Executive Director -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: MAR 26, 2012 Meeting Type: Special Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of A. Kaul, Executive Director and CEO -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: FEB 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital Via For For Management Cancellation of 20.36 Million Shares 2 Amend Articles 6 and 7 of Company's For For Management Basic Decree 3 Approve Sale of Apartments in Sixth of For Against Management October to Company Employees -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: MAR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Elect Directors (Bundled) For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sun Yuenan as Executive For For Management Director 3 Reelect Tam Lai Ling as Executive For For Management Director 4 Reelect Jin Zhigang as Executive For For Management Director 5 Reelect Zhang Yizhao as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Auditors and Authorize Board For For Management 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 Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAORI HEAT TREATMENT CO LTD Ticker: 8996 Security ID: Y4573A109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: AUG 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Elect Directors For Did Not Vote Management 4 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 5 Authorize Board for Easement Rights on For Did Not Vote Management Territory of 100 Evler 6 Approve Sale of Land Plot in Territory For Did Not Vote Management of Karevler Project 7 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Elect Presiding Council of Meeting For Did Not Vote Management 3 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 4 Receive Statutory Reports None None Management 5 Accept Financial Statements and For Did Not Vote Management External Audit Report 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Related Party Transactions For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Remuneration Policy For Did Not Vote Management 15 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 16 Approve New Sales Method and Receive For Did Not Vote Management Information on Sales Method for 2011 Financial Year 17 Ratify External Auditors For Did Not Vote Management 18 Amend Company Articles For Did Not Vote Management 19 Elect Directors For Did Not Vote Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- KENCANA PETROLEUM BHD. Ticker: KENCANA Security ID: Y4599R102 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed bin Nik Yaacob as For For Management Director 2 Elect Mokhzani bin Mahathir as Director For For Management 3 Elect Zaid bin Syed Jaffar Albar as For For Management Director 4 Approve Remuneration of Directors in For For Management the Amount of MYR 230,000 for the Financial Year Ended July 31, 2011 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital -------------------------------------------------------------------------------- KENCANA PETROLEUM BHD. Ticker: KENCANA Security ID: Y4599R102 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings, including All Assets and Liabilities of Kencana Petroleum Bhd, to Integral Key Bhd for a Total Consideration of MYR 5.98 Billion (Merger Consideration) 1 Approve Distribution of the Merger For For Management Consideration Equivalent to MYR 3.00 Per Share in Kencana Petroleum including the Proposed Increase in Authorized Share Capital, Proposed Bonus Issue, Proposed Capital Repayment, and Proposed Share Issue -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Supervisor No.1 None Against Shareholder 7.8 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Approve to Reconstruct the Investment For For Management in People's Republic of China and to Introduce Joint Venture Partners 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KGI SECURITIES CO. LTD. Ticker: 6008 Security ID: Y47572139 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve to Amend Procedures Governing For For Management the Acquisition from Related Parties 7 Approve Amendments on the Procedures For For Management for Merger, Division, Acquisition and Shares Transfer 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve to Amend the Articles of For For Management Association -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Approve Allocation of Cash Dividend For For Management from Capital Reserves 6 Approve to Issue the Restricted Stock For For Management -------------------------------------------------------------------------------- KING'S TOWN BANK (FRMLY TAINAN BUSINESS BANK ) Ticker: 2809 Security ID: Y59448103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect HO, TSAI-FENG, with ID No. For For Shareholder Q202201387, as Independent Director 7 Transact Other Business None None Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Ka Ho as Executive For For Management Director 3b Reelect Chan Sau Chi as Executive For For Management Director 3c Reelect Liu Min as Executive Director For For Management 3d Reelect Zhou Pei Feng as Executive For For Management Director 3e Reelect Chan Yue Kwong, Michael as For For Management Independent Non-Executive Director 3f Reelect Ip Shu Kwan, Stephen as For For Management Independent Non-Executive Director 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 6 Amend Memorandum of Association and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2011 Share Option Scheme For For Management 2 Reelect Chi Ping Lau as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 3 Reelect Chuan Wang as Independent For For Management Non-executive Director and Authorize Board to Fix His Remuneration 4 Reelect Tat Joel, Chang as Independent For For Management Non-executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.10 Per For For Management Share 3a Reelect HongJiang Zhang as Director For For Management 3b Reelect Shun Tak Wong as Director For For Management 3c Reelect Tao Zou as Director For For Management 3d Reelect Jun Lei as Director For For Management 3e Reelect Pak Kwan Kau as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LTD. Ticker: 00124 Security ID: G5267L103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liang Jiang as Executive For For Management Director 3b Reelect Li Wai Keung as Executive For For Management Director 3c Reelect Alan Howard Smith as For For Management Independent Non-Executive Director 3d Reelect Felix Fong Wo as Independent For For Management Non-Executive Director 3e Reelect Vincent Marshall Lee Kwan Ho For For Management as Independent Non-Executive Director 3f 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 -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect TUNG,TZU-HSIEN, with Shareholder None Against Shareholder No.86726 and ID U120682284, as Director 8.2 Elect KUO,MING-TUNG, with Shareholder None Against Shareholder No.9 and ID U120682284, as Director 8.3 Elect LU,CHING, with Shareholder No.11 None Against Shareholder and ID A203789350, as Director 8.4 Elect SU,YEN-HSUEH, a Representative None Against Shareholder ofASUSPOWER INVESTMENT CO., LTD with Shareholder No.1 and ID S221401514, as Director 8.5 Elect WU,HSIANG-HSIANG, a None Against Shareholder Representative of ASUSTEK INVESTMENT CO., LTD with Shareholder No.3 and ID A222036758, as Director 8.6 Elect CHENG,CHUNG-JEN with ID None Against Shareholder J100515149, as Director 8.7 Elect CHEN,CHIN-TSAI with ID For For Shareholder F101003592 as Independent Director 8.8 Elect HUANG,CHUN-PAO with ID For For Shareholder K121100845 as Independent Director 8.9 Elect HUAWU,HUI-HUANG with ID For For Shareholder P100014516 as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ab Halim bin Mohyiddin as For For Management Director 2 Elect Chew Fook Sin as Director For For Management 3 Elect Khalid Bin Ngah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sa'diah Sh Bakir as Director For For Management 3 Elect Zainah Binti Mustafa as Director For For Management 4 Elect Rozan Bin Mohd Sa'at as Director For For Management 5 Elect Amiruddin Bin Abdul Satar as For For Management Director 6 Elect Abd Razak Bin Haron as Director For For Management 7 Elect Hussein Bin Awang as Director For For Management 8 Elect Yoong Fook Ngian as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: SEP 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add First and Second Paragraphs to For For Management Article 1 2 Amend Article 6 For For Management 3 Amend Article 18 For For Management 4 Amend Article 19 For For Management 5 Include Sub-Items W and X to First For For Management Paragraph of Article 22 6 Amend First Paragraph of Article 33 For For Management 7 Amend Articles 34, 35 and 36 For For Management 8 Amend Articles 37, 38 and 39 For For Management 9 Amend Articles 40, 41, 42, 43, 44, 45 For For Management and 46 10 Amend Article 49 For For Management 11 Amend Article 51 For For Management 12 Amend Article 53 For For Management 13 Renumber Articles and Paragraphs of For For Management Bylaws 14 Approve Consolidated Bylaws For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Increase in Authorized Capital For For Management to 1 Billion Shares from 700 Million Shares 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends -------------------------------------------------------------------------------- KROTON EDUCACIONAL S.A Ticker: KROT11 Security ID: P6115V111 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Mahamurni For For Management Plantations Sdn Bhd (MPSB), a Wholly-Owned Subsidiary of Kulim (Malaysia) Bhd. (KULIM), of the Sungai Papan Estate from Johor Corp. (JCorp) for a Purchase Price of MYR 183 Million 2 Approve Acquisition by MPSB, a For For Management Wholly-Owned Subsidiary of KULIM, of Part of Siang Estate from JCorp Hotels and Resorts Sdn Bhd for a Purchase Price of MYR 192 Million 3 Approve Acquisition by MPSB, a For For Management Wholly-Owned Subsidiary of KULIM, of Part of Pasir Panjang Estate from JCorp for a Purchase Price of MYR 71.8 Million 4 Approve Acquisition by MPSB, a For For Management Wholly-Owned Subsidiary of KULIM, of the Mungka, Kemedak, and Palong Estates from Johor Foods Sdn Bhd for a Total Cash Consideration of MYR 253 Million -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Sa'diah Sh Bakir as Director For For Management 3 Elect Haron Siraj as Director For For Management 4 Elect Zulkifli Ibrahim as Director For For Management 5 Elect Ahmad Zaki Zahid as Director For For Management 6 Elect Leung Kok Keong as Director For For Management 7 Elect Natasha Kamaluddin as Director For For Management 8 Elect Firdaus Wan Mohd Fuaad as For For Management Director 9 Elect Arshad Ayub as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: DEC 27, 2011 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change Plan of the Third For Against Management Cash Capital Injection in 2006 2 Approve Amendments on Articles of For For Management Association 3 Extraordinary Motions For Against Management -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.22 Per For For Management Share 3a Reelect Kong Jian Min as Executive For For Management Director 3b Reelect He Wei Zhi as Executive For For Management Director 3c Reelect Yu Yao Sheng as Executive For For Management Director 3d Reelect Lee Ka Sze, Carmelo as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- KYE SYSTEMS CORP (FRMLY KNOWLEDGE-YIELD-EXCELLENCE SYSTEMS C Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD) Ticker: LMCEMNT Security ID: Y5348J101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusof bin Hussin as Director For For Management 2 Elect Chen Theng Aik as Director For For Management 3 Elect Saw Ewe Seng as Director For For Management 4 Elect Christian Herrault as Director For For Management 5 Elect Louis Chavane as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- LASER TEK TAIWAN CO LTD Ticker: 6207 Security ID: Y5222V105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LDK SOLAR CO., LTD. Ticker: LDK Security ID: 50183L107 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Liangbao Zhu as Director For For Management 3 Reelect Yonggang Shao as Director For For Management 4 Reelect Maurice Wai-fung Ngai as For For Management Director 5 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Transact Other Business None None Management -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2.1 Re-elect Fatima Abrahams as Director For For Management 2.2 Re-elect Hilton Saven as Director For For Management 2.3 Re-elect Alan Smart as Director For For Management 3.1 Elect Fatima Abrahams as Member of the For For Management Audit Committee 3.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.3 Elect Sizakele Marutlulle as Member of For For Management the Audit Committee 3.4 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.5 Re-elect Benedict van der Ross as For For Management Member of the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Approve Remuneration Policy For For Management 1 Approve Directors' Fees for the Period For For Management from 1 April 2011 until 30 June 2012 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Zhang Zhi Yong as Executive For For Management Director 2a2 Reelect Chong Yik Kay as Executive For For Management Director 2a3 Reelect Chen Yue, Scott as For For Management Non-Executive Director 2a4 Reelect Kim Jin Goon as Non-Executive For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 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 -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Business Scope of For For Management the Company -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management International Auditor's Reports 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend of RMB 0. 12 Per Share 5 Reappoint Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Wang Zhi-gang as Non-Executive For For Management Director 7 Elect Lin Yi-bin as Independent For For Management Non-Executive Director 8 Other Business (Voting) For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles Re: Business Scope of For For Management the Company -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4.1 Elect Matthew Miau, with Shareholder None Against Shareholder No.2, as Director 4.2 Elect John Miao, with Shareholder No. None Against Shareholder 4, as Director 4.3 Elect Hu-Shih Ching, with Shareholder None Against Shareholder No.57550, as Director 4.4 Elect Song-En Sun, a Representative of None Against Shareholder UPC Technology Corp. with Shareholder No. 60196, as Director 4.5 Elect Tuan-Shen Lin, a Representative None Against Shareholder of UPC Technology Corp. with Shareholder No. 60196, as Director 4.6 Elect Cheng-Yu Tan, a Representative None Against Shareholder of Yih-Yang Investment Corp. with Shareholder No. 8060, as Supervisor 4.7 Elect Jason. Chow, a Representative of None Against Shareholder Yih-Yang Investment Corp. with Shareholder No. 8060, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 6 Transact Other Business None None Management -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 02005 Security ID: G54882124 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Xianjun as Executive For For Management Director 2b Reelect Duan Wei as an Executive For For Management Director 2c Reelect Gao Shuping as Executive For For Management Director 2d Reelect Bao Leyuan as Executive For For Management Director 3 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 Final Dividend of HK$0.02 Per For For Management Share 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 -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business None None Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T103 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Business Scope For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y9890T103 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Financial Statements For For Management 4 Approve Plan on 2011 Profit For For Management Distribution 5 Approve to Appoint Company's 2012 For For Management Audit Firm 6 Approve the Company's Credit Financing For For Management and Provision of Financing Guarantee for the Controlled Subsidiaries 7 Approve the Company's Eligibility for For For Management Issuance of Corporate Bonds 8.1 Approve Scale of Issuance For For Management 8.2 Approve Placement Arrangement for the For For Management Company's Shareholders 8.3 Approve Type and Term of the Bonds For For Management 8.4 Approve Bond Interest Rate For For Management 8.5 Approve Use of the Raised Funds For For Management 8.6 Approve Resolution Validity Period For For Management 8.7 Approve the Listing Stock Exchange For For Management 9 Authorize Board to Handle All Matters For For Management Related to the Issuance of Corporate Bonds 10 Approve 2011 Annual Report For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: NOV 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Location of Company For For Management Headquarters, Changes to Share Capital, and Novo Mercado Regulatory Changes 2 Elect Director For For Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL S.A Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- LOG-IN LOGISTICA INTERMODAL S.A Ticker: LOGN3 Security ID: P6401A102 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For Against Management Regulations 2 Consolidate Bylaws For Against Management -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 and 2010 Rewritten For For Management Financial Statements 2 Approve 2011 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to By-elect Director No. 1 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LONGWELL COMPANY Ticker: 6290 Security ID: Y53462100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Amendments on the Procedures For Against Management for Lending Funds to Other Parties and Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Amend the Articles of Association For For Management 7.1 Elect C. T. Lee, with Shareholder No. None For Shareholder 153, with ID A103543003, as Director 7.2 Elect a Representative of Park Wise None Against Shareholder Investments Co., Ltd., with Shareholder No.36002, with ID 53732118, as Director 7.3 Elect a Representative of Link World None Against Shareholder Investments Co., Ltd., with Shareholder No.714, with ID 70358585, as Director 7.4 Elect T. F. Hsieh, with Shareholder No. None For Shareholder 18, with ID A122734015, as Director 7.5 Elect K. T. Chen, with Shareholder No. None Against Shareholder 8, with ID A121604554, as Director 7.6 Elect W.J .Huang, with ID S102212577, For For Shareholder as Independent Director 7.7 Elect Alex Cheng, with ID A120898141, For For Shareholder as Independent Director 7.8 Elect Ronnie Chang, with ID None For Shareholder A222456787, as Supervisor 7.9 Elect Yu-Mi Huang, with Shareholder No. None Against Shareholder 22, with ID A222847966, as Supervisor 7.10 Elect Y. F. Hsieh, with Shareholder No. None Against Shareholder 359, with ID K100017176, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business None None Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.09 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Chen Chao as Executive Director For For Management 3e Reelect Lin Zhong Ming as Executive For For Management Director 3f Reelect Ngai Ngan Ying as For For Management Non-Executive Director 3g Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3h Reelect Pan Longqing as Independent For For Management Non-Executive Director 3i Reelect Han Xuesong as Independent For For Management Non-Executive Director 3j Elect Zheng Kewen as Executive Director For For Management 3k Elect Yin Kunlun as Executive Director For For Management 3l Elect Jin Zhiguo as Independent For For Management Non-Executive Director 3m Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young, Certified For For Management Public Accountants as 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 -------------------------------------------------------------------------------- LPP S.A. Ticker: LPP Security ID: X5053G103 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of None None Management Meeting; Prepare List of Participating Shareholders 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Opinion on None None Management Resolutions Submitted to Shareholder Vote at This AGM 5.2 Receive Supervisory Board Report on None None Management Its Review of Financial Statements and Management Board Report on Company's Operations 5.3 Receive Supervisory Board Report on None None Management Its Review of Consolidated Financial Statements and Management Board Report on Group's Operations 5.4 Receive Management Board Proposal on None None Management Allocation of Income 5.5 Receive Supervisory Board Opinion on None None Management Management Board Proposal on Allocation of Income 5.6 Receive Supervisory Board Assessment None None Management of Company's Standing 6.1 Approve Management Board Report on For For Management Company's Operations 6.2 Approve Management Board Report on For For Management Group's Operations 7 Approve Supervisory Board Report on For For Management Board's Work 8 Approve Financial Statements For For Management 9 Approve Consolidated Financial For For Management Statements 10.1 Approve Discharge of Marek Piechocki For For Management (CEO) 10.2 Approve Discharge of Piotr Dyka For For Management (Management Board Member) 10.3 Approve Discharge of Hubert Komorowski For For Management (Management Board Member) 10.4 Approve Discharge of Jacek Kujawa For For Management (Management Board Member) 10.5 Approve Discharge of Dariusz Pachla For For Management (Management Board Member) 11.1 Approve Discharge of Jerzy Lubianiec For For Management (Supervisory Board Member) 11.2 Approve Discharge of Krzysztof Faferek For For Management (Supervisory Board Member) 11.3 Approve Discharge of Maciej Matusiak For For Management (Supervisory Board Member) 11.4 Approve Discharge of Wojciech For For Management Olejniczak (Supervisory Board Member) 11.5 Approve Discharge of Krzysztof For For Management Olszewski (Supervisory Board Member) 12 Approve Allocation of Income For For Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For Against Management Management 4 Elect Directors For Against Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Ratify Recent Acquisitions For For Management 3 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LUNG YEN CO LTD. Ticker: 5530 Security ID: Y19184103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Terry Huang, with ID R102747672, None Against Shareholder as Independent Director 7.8 Elect Shu Yeh, with ID Y120025030, as None Against Shareholder Independent Director 7.9 Elect Jack Liu, with ID A120720728, as None Against Shareholder Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LUPATECH S.A Ticker: LUPA3 Security ID: P64028130 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 7.1 of Deed of the For For Management Debentures Re: Early Maturity of Debentures 2 Amend Clause 8.1 Re: Company's For For Management Obligations until Full Settlement of Debentures 3 Authorize Third Amendment to the Deed For For Management of the Debentures 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LUPATECH S.A Ticker: LUPA3 Security ID: P64028130 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.a Amend Articles Re: Novo Mercado For For Management Regulations 1.b Amend Article 1 For For Management 1.c Amend Article 5 to Reflect Changes in For For Management Capital 1.d Amend Articles Re: Convertible For For Management Debenture Issuances 1.e Amend Article 15 For For Management 1.f Amend Article 20 For For Management 1.g Amend Article 23, VIII For For Management 1.h Amend Article 23, IX For For Management 1.i Amend Article 23, XIII For For Management 1.j Amend Article 24 Re: Executive For For Management Committee Roles 1.k Amend Article 49 For For Management 1.l Amend Article 49, paragraph 1 For For Management 1.m Amend Article 49, paragraph 3 For For Management 1.n Amend Article 49, paragraph 6 For For Management 1.o Amend Article 50 For For Management 1.p Amend Articles Re: Spelling of For For Management BM&FBovespa 1.q Amend Articles Re: Grammatical Changes For For Management 1.r Amend Articles Re: Grammatical Changes For For Management 1.s Amend Article 52 For For Management 1.t Amend Article 56 For For Management 1.u Amend Articles Re: Cross References For For Management 1.v Amend Articles Re: Numbering of For For Management Articles 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LUZ DEL SUR SAA Ticker: Security ID: P6396R110 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Financial Statements and For For Management Annual Report; Approve Discharge of Directors 3 Approve Allocation of Income For For Management 4 Elect External Auditors for Fiscal For For Management Year 2012 5 Approve Remuneration of Directors For For Management 6 Designate Inspectors or Shareholder For For Management Representatives of Minutes of Meeting -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: LWB Security ID: X5152C102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Amend Statute For For Management 7 Receive Financial Statements and None None Management Management Board Report on Company's Operations in Fiscal 2011 8 Receive Consolidated Financial None None Management Statements and Management Board Report on Group's Operations in Fiscal 2011 9 Receive Management Board Proposal on None None Management Allocation of Income 10 Receive Supervisory Board Report on None None Management Its Work in 2011 11 Receive Supervisory Board Report on None None Management Its Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of Income 12 Receive Supervisory Board Report on None None Management Group's Operations and Consolidated Financial Statements 12.1 Approve Financial Statements For For Management 12.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 12.3 Approve Consolidated Financial For For Management Statements 12.4 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 12.5a Approve Discharge of Miroslaw Taras as For For Management Chairman of Management Board 12.5b Approve Discharge of Zbigniew Stopa as For For Management Vice-Chairman of Management Board 12.5c Approve Discharge of Waldemar For For Management Barnaciak as Vice-Chairman of Management Board 12.5d Approve Discharge of Krystyna For For Management Borkowska as Vice-Chairman of Management Board 12.5e Approve Discharge of Lech Tor as For For Management Management Board Member 12.6 Approve Supervisory Board Report on For For Management Its Work in 2011 12.7a Approve Discharge of Eryk Karski as For For Management Chairman of Supervisory Board 12.7b Approve Discharge of Stefan Kawalec as For For Management Vice-Chairman of Supervisory Board 12.7c Approve Discharge of Jadwiga For For Management Kalinowska as Supervisory Board Member 12.7d Approve Discharge of Adam Partyka as For For Management Supervisory Board Member 12.7e Approve Discharge of Andrzej Lulek as For For Management Supervisory Board Member 12.7f Approve Discharge of Ewa Pawluczuk as For For Management Supervisory Board Member 12.8 Approve Allocation of Income For For Management 12.9 Approve Terms of Dividends' Payment For For Management 13 Elect Supervisory Board Member For For Management 14 Transact Other Business For Against Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- LW BOGDANKA SA Ticker: Security ID: X5152C102 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Amend Statute For For Management 6 Shareholder Proposal: Approve None Against Shareholder Remuneration of Supervisory Board Members 7 Transact Other Business For Against Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- M VIDEO COMPANY JSC Ticker: MVID Security ID: X5596G107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # 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 5.80 per Share 3.1 Elect Pavel Breyev as Director None Did Not Vote Management 3.2 Elect Peter Gyoerffy as Director None Did Not Vote Management 3.3 Elect Walter Koch as Director None Did Not Vote Management 3.4 Elect Utho Creusen as Director None Did Not Vote Management 3.5 Elect Mikhail Kuchment as Director None Did Not Vote Management 3.6 Elect Stuart Leighton as Director None Did Not Vote Management 3.7 Elect Christopher Parks as Director None Did Not Vote Management 3.8 Elect Aleksandr Tynkovan as Director None Did Not Vote Management 3.9 Elect David Hamid as Director None Did Not Vote Management 3.10 Elect Aleksey Krivoshapko as Director None Did Not Vote Management 3.11 Elect Aleksandr Prisyazhnyuk as None Did Not Vote Management Director 3.12 Elect Denis Kulikov as Director None Did Not Vote Management 3.13 Elect Denis Spirin as Director None Did Not Vote Management 4.1 Elect Irina Bolyakina as Member of For Did Not Vote Management Audit Commission 4.2 Elect Andrey Shestukhin as Member of For Did Not Vote Management Audit Commission 4.3 Elect Yuliya Karikh as Member of Audit For Did Not Vote Management Commission 5 Ratify ZAO Deloitte and Touche as For Did Not Vote Management Auditor 6 Approve Remuneration of Directors For Did Not Vote Management 7 Determine Cost of Liability Insurance For Did Not Vote Management for Directors and Officers of Company and Its Subsidiaries 8 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Officers of Company and Its Subsidiaries 9 Approve Related-Party Transaction Re: For Did Not Vote Management Loan Agreement -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on 2011 Profit For For Management Distribution 4 Approve Capitalization of Profit For For Management 5 Approve to Amend Internal Regulations For For Management Regarding Trading Procudures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets 6 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: SEP 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Proposed Acquisition 1.2 Approve Independent Firm's Appraisal For For Management 2.2 Ratify Acquisition of New-Utd by For For Management Company 2.3 Approve a Value of BRL 0.98 per Share For For Management to be Paid to Shareholders who Choose to Exercise their Right of Withdrawal for Item 2.2 3.1 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: SEP 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 1.2 Approve Independent Firm's Appraisal For For Management 2.1 Approve Agreement to Absorb New-Utd. For For Management 2.2 Approve Absorption For For Management 3 Amend Article 51 For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MAGAZINE LUIZA SA Ticker: MGLU3 Security ID: P6425Q109 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Independent Firm to Appraise For For Management Proposed Transaction and Approve Appraisal 2 Approve Agreement to Absorb F.S. For For Management Vasconcelos e Cia. Ltda. ("Lojas Maia") 3 Approve Absorption of F.S. Vasconcelos For For Management e Cia. Ltda. ("Lojas Maia") 4 Amend Corporate Purpose For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A Ticker: MAGG3 Security ID: P6426L109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget and Allocation For For Management of Income 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- MAGNESITA REFRATARIOS S.A Ticker: MAGG3 Security ID: P6426L109 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10 Per Share For For Management 3 Reappoint P. Mankad as Director For For Management 4 Reappoint R. Bijapurkar as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of R. Iyer as Managing Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: MAR 01, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Redeemable Non For For Management Convertible Preference Shares without Preemptive Rights up to an Aggregate Amount of INR 500 Million -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: JUN 08, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.03 Per For For Management Share 3 Elect Wu Long Peng as Director For For Management 4 Elect Tay Beng Chai as Director For For Management 5 Elect Teo Joo Kim as Director For For Management 6 Elect Lim Chee Wah as Director For For Management 7 Elect Mohammad bin Abdullah as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Repurchase Program For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.02 Per Share 3 Elect Chong Pah Aung as Director For For Management 4 Elect Jamaludin Zakaria as Director For For Management 5 Elect Ahmad Ibnihajar as Director For For Management 6 Elect Shahril Ridza Ridzuan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Elect Fiscal Council Members For For Management 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MARFRIG ALIMENTOS SA Ticker: MRFG3 Security ID: P64389102 Meeting Date: APR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Amend Article 3 Re: Novo Mercado For For Management Regulations 1a.2 Amend Article 7 Re: Novo Mercado For For Management Regulations 1a.3 Amend Article 13 Re: Novo Mercado For For Management Regulations 1a.4 Amend Article 19, Item XXIII Re: Novo For For Management Mercado Regulations 1a.5 Amend Article 19, Item XXIV Re: Novo For For Management Mercado Regulations 1a.6 Amend Article 32 Re: Novo Mercado For For Management Regulations 1a.7 Amend Article 34 Re: Novo Mercado For For Management Regulations 1a.8 Amend Article 35 Re: Novo Mercado For For Management Regulations 1a.9 Amend Article 36 Re: Novo Mercado For For Management Regulations 1a.10 Amend Articles Re: Novo Mercado For For Management Regulations 1b.1 Amend Article 16 For For Management 1b.2 Amend Article 26 For For Management 1b.3 Amend Article 28 For For Management 1b.4 Amend Article 43 For For Management 1b.5 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3a Ratify the Acquisition of Seara For For Management Alimentos Ltda. 3b Ratify the Appointment of Apsis For For Management Consultoria Empresarial Ltda. as the Independent Appraisal Firm 3c Ratify the Appraisal by Apsis For For Management Consultoria Empresarial Ltda. -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 0.66 For For Management Per Share 3 Reappoint H. Ravichandar as Director For For Management 4 Reappoint N. Khattau as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of H. Mariwala as Managing Director -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: MAY 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum and Articles of Association to Reflect Changes in Authorized Share Capital 2 Approve Issuance of Equity Shares to For For Management Indivest Pte. Ltd. and Baring India Pvt. Equity Fund III Listed Investments Ltd. 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES SAE Ticker: MOIL Security ID: M6811V103 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from USD 122.9 Million to USD 143.4 Million 2 Amend Articles 6 and 7 of Company's For For Management Basic Decree -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES SAE Ticker: MOIL Security ID: M6811V103 Meeting Date: MAR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations Statements 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Adopt Nomination Procedures for the For Against Management Board 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES SAE Ticker: MOIL Security ID: M6811V103 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Company Lifetime For For Management 2 Amend Article 5 of Bylaws For For Management -------------------------------------------------------------------------------- MASISA S.A. Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2011 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Report on Expenses Incurred by For For Management Directors in Fiscal Year 2011 6 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in Fiscal Year 2011 7 Elect External Auditors and Designate For For Management Risk Assessment Companies for Fiscal Year 2012 8 Approve Allocation of Income and For For Management Dividend of $16.50 Million; Present Dividend Policy and Distribution Procedures 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Cash Dividend from Capital For For Management Reserves 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Anuroop Singh as Director For Against Management 3 Reappoint N.C. Singhal as Director For For Management 4 Reappoint S. Bijlani as Director For Against Management 5 Reappoint A. Mehta as Director For Against Management 6 Reappoint A. Windlass as Director For For Management 7 Approve S.R. Batliboi & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Appoint R. Khosla as Director For For Management 9 Approve Appointment and Remuneration For For Management of R. Khosla as Managing Director 10 Approve Redesignation of Analjit Singh For For Management as Executive Chairman 11 Amend Max Employee Stock Option Plan For Against Management 2003 Re: Extend the Validity of the Plan -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: OCT 05, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management from Bhai Mohan Singh Nagar, Railmajra, Tehsil Balachaur, District Nawanshahr, Punjab - 144533 to Max House, 1, Dr. Jha Marg, Okhla, Phase - III, New Delhi - 110 020 -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Additional Objectives 2 Approve Investment in Antara Senior For For Management Living Pvt. Ltd. 3 Elect M. Talwar as Deputy Managing For For Management Director and Approve His Remuneration 4 Approve Payment of Additional For For Management Remuneration to R. Khosla, Managing Director -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Johan bin Jaaffar as Director For For Management 3 Elect Amrin bin Awaluddin as Director For For Management 4 Elect Ahmad bin Abd Talib as Director For For Management 5 Elect Fateh Iskandar bin Tan Sri Dato' For For Management Mohamed Mansor as Director 6 Approve Final Dividend of MYR 0.05 Per For For Management Share 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDINET NASR HOUSING Ticker: MNHD Security ID: M7074M103 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 56, 26, 7 and 6 of For Against Management Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDINET NASR HOUSING Ticker: MNHD Security ID: M7074M103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize 1:21 Bonus Share Issue For For Management 5 Approve Charitable Donations Conducted For Against Management in 2011 and to be Conducted in 2012 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Audit Committe Remuneration For For Management 9 Approve Discharge of Chairman and For For Management Directors 10 Elect Director For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDINET NASR HOUSING Ticker: MNHD Security ID: M7074M103 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6, 7, 26, 46, 48 and 56 For For Management of Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous For For Management Shareholder Meeting 5 Appoint External Auditors For For Management 6 Approve Stock Option Plan For For Management 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as a Director For For Management 8b Elect Katherine L. Tan as a Director For For Management 8c Elect Kingson U. Sian as a Director For For Management 8d Elect Enrique Santos L. Sy as a For For Management Director 8e Elect Miguel B. Varela as a Director For For Management 8f Elect Gerardo C. Garcia as a Director For For Management 8g Elect Roberto S. Guevara as a Director For For Management -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: MRF Security ID: S01920115 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 31 December 2011 2.1 Re-elect Zanele Matlala as Director For For Management 2.2 Re-elect Chris Molefe as Director For For Management 2.3 Re-elect Abiel Mngomezulu as Director For For Management 2.4 Re-elect Mfanyana Salanje as Director For For Management 3.1 Elect Mpho Mosweu as Director For For Management 3.2 Elect Zacharias van der Walt as For For Management Director 4.1 Re-elect Mfanyana Salanje as member of For For Management the Audit and Risk Committee 4.2 Re-elect Abiel Mngomezulu as member of For For Management the Audit and Risk Committee 4.3 Re-elect Karabo Nondumo as member of For For Management the Audit and Risk Committee 4.4 Elect Zacharias van der Walt as member For Against Management of the Audit and Risk Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Riaan Davel as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Allot and Issue Shares in Terms of the For For Management Merafe Resources Limited Share Incentive Scheme 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Approve Remuneration Policy For For Management 10 Approve Directors' Fees for the Year For For Management Ending 31 December 2011 11 Approve Non-executive Directors Fees For For Management with Effect From 1 January 2012 12 Approve Financial Assistance to For For Management Related or Inter-related Companies 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Cash Dividends from For For Management Capital Reserve 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 6.1 Elect Weng Wei Jun with Shareholder No. None Against Shareholder 57 as Director 6.2 Elect Fang Cheng Yi with Shareholder None Against Shareholder No.9 as Director 6.3 Elect Mao Ming Yu, a Representative of None Against Shareholder Shan Lin Investment Corp with Shareholder No. 67, as Director 6.4 Elect Yang Li Yun, a Representative of None Against Shareholder Shan Lin Investment Corp with Shareholder No. 67, as Director 6.5 Elect Wang Hsien Chang, a None Against Shareholder Representative of Shan Lin Investment Corp with Shareholder No. 67, as Director 6.6 Elect Chen Shiang Feng, a None Against Shareholder Representative of Shan Lin Investment Corp with Shareholder No. 67, as Director 6.7 Elect Chen Shiang Li, a Representative None Against Shareholder of Shan Lin Investment Corp with Shareholder No. 67, as Director 6.8 Elect Liu Jian Zhi, a Representative None Against Shareholder of She Jen Investment Corp with Shareholder No. 68, as Supervisor 6.9 Elect Zheng Yi Teng with ID A122685651 None Against Shareholder as Supervisor -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend the Articles of For For Management Association 5 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 6.1 Elect Michael Tseng, with Shareholder None For Shareholder No.15, as Director 6.2 Elect Tseng, Lu Ming-Hua, with None For Shareholder Shareholder No.18, as Director 6.3 Elect Tseng, Sung-Ling, with None For Shareholder Shareholder No.16, as Director 6.4 Elect Chen, Ren-Goei, a Representative None Against Shareholder of IKE TSENG Investment Corp with Shareholder No. 115936, as Director 6.5 Elect Wen-shiang, JENG, a None Against Shareholder Representative of IKE TSENG Investment Corp with Shareholder No. 115936, as Director 6.6 Elect Tsai, Hsueh-Liang, a None Against Shareholder Representative of IKE TSENG Investment Corp with Shareholder No. 115936, as Director 6.7 Elect Yuan, Chi-Ping, a Representative None Against Shareholder of IKE TSENG Investment Corp with Shareholder No. 115936, as Director 6.8 Elect Tseng, Kuei-Sue, a None Against Shareholder Representative of Ding Cheng Investment Corp with Shareholder No. 24746, as Director 6.9 Elect Tseng, Hui-Chuan, a None Against Shareholder Representative of Ding Cheng Investment Corp with Shareholder No. 24746, as Director 6.10 Elect Tsai, Wu-Ying, with Shareholder None For Shareholder No.521, as Supervisor 6.11 Elect Chiu, Li-Ching, with Shareholder None For Shareholder No.518, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- METOREX LTD Ticker: MTX Security ID: S5054H106 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Metorex Ltd plc Against Against Management by Vale Africa 2 Authorise Board to Ratify and Execute Against Against Management Approved Resolutions -------------------------------------------------------------------------------- METOREX LTD Ticker: MTX Security ID: S5054H106 Meeting Date: SEP 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Metorex Ltd by For For Management Jinchuan Subco 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: AUG 25, 2011 Meeting Type: Special Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Listing on the Philippine For For Management Stock Exchange of Certain Common Shares Issued by the Company in Accordance with the Current PSE Rules and Regulations for Placing and Subscription of Transactions and Private Placements 2 Other Matters For Against Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the President's Report and the For For Management Annual Report for the Year 2011 2 Approve the Audited Financial For For Management Statements For the Year Ended Dec. 31, 2011 3 Ratify All Acts of the Board of For For Management Directors and Management for the Year 2011 4.1 Elect Manuel V. Pangilinan as a For For Management Director 4.2 Elect Jose Ma. K. Lim as a Director For For Management 4.3 Elect David J. Nicol as a Director For For Management 4.4 Elect Edward S. Go as a Director For For Management 4.5 Elect Augusto P. Palisoc, Jr. as a For For Management Director 4.6 Elect Antonio A. Picazo as a Director For For Management 4.7 Elect Amado R. Santiago, III as a For For Management Director 4.8 Elect Artemio V. Panganiban as a For For Management Director 4.9 Elect Ramoncito S. Fernandez as a For For Management Director 4.10 Elect Lydia B. Echauz as a Director For For Management 4.11 Elect Edward A. Tortorici as a Director For For Management 4.12 Elect Ray C. Espinosa as a Director For For Management 4.13 Elect Robert C. Nicholson as a Director For For Management 4.14 Elect Victorico P. Vargas as a Director For For Management 4.15 Elect Washington Z. SyCip as a Director For For Management 5 Appoint the External Auditor of the For For Management Company 6 Other Business For Against Management -------------------------------------------------------------------------------- METRO TICARI VE MALI YATIRIMLAR HOLDING ANONIM SIRKETI Ticker: METRO Security ID: M9684J108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board and Internal Audit For Did Not Vote Management Reports; Receive External Audit Report 4 Accept Financial Statements For Did Not Vote Management 5 Accept Revised Financial Statements of For Did Not Vote Management 2009 and 2010 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Approve Standard Accounting Transfers For Did Not Vote Management 10 Approve Allocation of Income For Did Not Vote Management 11 Ratify Director Appointments Made For Did Not Vote Management During the Year 12 Elect Directors For Did Not Vote Management 13 Appoint Internal Statutory Auditors For Did Not Vote Management 14 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 15 Approve Profit Distribution Policy For Did Not Vote Management 16 Receive Information on Company None None Management Disclosure Policy 17 Approve Remuneration Policy For Did Not Vote Management 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Receive Information on Charitable None None Management Donations 20 Receive Information on Appraisal None None Management Report on Related Party Transactions 21 Receive Information on Share None None Management Repurchases in 2011 Financial year 22 Approve Related Party Transactions For Did Not Vote Management 23 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of Cash by For For Management Capitalization of Capital Reserve 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect HSU, HSIANG, with ID F120039898, None For Shareholder as Director 5.2 Elect HUANG, CHIN-CHING, with ID None For Shareholder R121315752, as Director 5.3 Elect LIN, WEN-TUNG, with ID None For Shareholder Q120068977, as Director 5.4 Elect YU, HSIEN-NENG, with ID None For Shareholder G120542837, as Director 5.5 Elect TSAI, RONG-FONG, with ID None For Shareholder E121888027, as Director 5.6 Elect WANG, SUNG-CHOU, with ID For For Shareholder P120346340, as Independent Director 5.7 Elect LIU ,CHENG-YI, with ID For For Shareholder P120217835, as Independent Director 5.8 Elect HSU, FEN-LAN, with ID None For Shareholder A223073951, as Supervisor 5.9 Elect HSU, JUN-SHYAN, with ID None For Shareholder F121316894, as Supervisor 5.10 Elect SHUE, GAU-SHAN, with ID None For Shareholder E120768179, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profits and Capital Reserve 4 Approve to Issue Restricted Stock in For For Management 2012 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Amend the Articles of Association For For Management 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8.1 Elect lu Kung Ming, with Shareholder None For Shareholder No.1, as Director 8.2 Elect Chen Chun Hung, with Shareholder None For Shareholder No.405, as Director 8.3 Elect a Representative of KINGBIRD None For Shareholder TECH CO.,LTD with Shareholder No.6, as Director 8.4 Elect Huang Cheng Tsung, with None For Shareholder Shareholder No.86072, as Director 8.5 Elect Lai Yuan Ho, with Shareholder No. For For Shareholder 406, as Independent Director 8.6 Elect Tsai Kao Chun, with Shareholder For For Shareholder No.86073, as Independent Director 8.7 Elect Han Li Chun, with Shareholder No. For For Shareholder 409, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 01555 Security ID: G61157106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Allen Mak as Executive Director For For Management 3b Reelect Wang Sing as Non-Executive For For Management Director 3c Reelect Mei Jianping as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Refreshment of Scheme Limit For For Management Under Share Option Scheme 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: AUG 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2 Approve Agreement to Absorb GP For For Management Andaimes Sul Locadora Ltda 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of GP Andaimes Sul For For Management Locadora Ltda 5 Elect Jorge Marques de Toledo Camargo For For Management as Independent Director -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: AUG 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles and Consolidate Bylaws For For Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 to Reflect New For For Management Corporate Purpose 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Article 14 For For Management 4 Install a Permanent Fiscal Council, For For Management Elect Fiscal Council Members, and Amend Article 28 Accordingly 5 Amend Article 1 For For Management 6 Approve Remuneration of Fiscal Council For For Management Members 7 Amend Article 47 For For Management 8 Consolidate Bylaws For For Management 9 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MILLS ESTRUTURAS E SERVICOS DE ENGENHARIA LTD Ticker: MILS3 Security ID: P6799C108 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: OCT 28, 2011 Meeting Type: Special Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Implementation For For Management Agreement -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Anthony Charles Larkin as For For Management Director 2b Reelect Wang Lixin as Director For For Management 2c Reelect David Mark Lamont as Director For For Management 2d Reelect Gao Xiaoyu as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoppers 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 Approve Products Sale Framework For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Cash For For Management Dividend of THB 0.15 Per Share, and Stock Dividend Program 5 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect the Increase in Registered Capital 6 Approve Allocation of Shares for Stock For For Management Dividend Program 7.1 Elect William Ellwood Heinecke as For For Management Director 7.2 Elect Anil Thadani as Director For For Management 7.3 Elect Patee Sarasin as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCooper ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Mu Wei Zhong as Non-Executive For For Management Director 4 Reelect Wang Ching as Independent For For Management Non-Executive Director 5 Reelect Zhang Liren as Independent For For Management Non-Executive Director 6 Reelect Wu Fred Fong as Independent For For Management Non-Executive Director 7 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Zhao Feng 8 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Mu Wei Zhong 9 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Yu Zheng 10 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for He Dong Han 11 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Wang Ching 12 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Zhang Liren 13 Authorize Board to Approve and Confirm For For Management Terms of Appointment, Including Remuneration, for Wu Fred Fong 14 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Reissuance of Repurchased For Against Management Shares 18 Adopt New Share Option Scheme and For For Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MISR BENI SUEF CEMENT Ticker: MBSC Security ID: M7028Y104 Meeting Date: SEP 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from EGP 500 Million to EGP 1 Billion 2 Authorize Capitalization of Reserves For For Management to Increase Paid-Up Capital from EGP 400 Million to EGP 500 Million 3 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- MISR BENI SUEF CEMENT Ticker: MBSC Security ID: M7028Y104 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Elect Directors (Bundled) For For Management 9 Approve Charitable Donations Conducted For Against Management in 2011 and to be Conducted in 2012 10 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: 2315 Security ID: Y60847103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Rules and Procedure For For Management for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOLIBDENOS Y METALES S.A. Ticker: MOLYMET Security ID: P6877L103 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Designate For For Management Risk Assessment Companies for Year 2012 3 Elect Directors and Fix Their For Against Management Remuneration 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Designate Newspaper to Publish Meeting For For Management Announcements 6 Approve Dividends of USD 0.40 Per Share For For Management 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect Cyril Ramaphosa as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 14 Approve Remuneration Policy For For Management 15 Approve Directors' Fees For For Management 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 24 Adopt Memorandum of Incorporation For For Management 25 Amend Memorandum of Incorporation For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For For Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase For For Management 34 Adopt New Articles of Association For For Management 35 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Proposal for a Capital For For Management Reduction Plan to Offset Company Losses 8 Approve Increase of Cash Capital and For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 9 Approve Issuance of Shares via a For Against Management Private Placement 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOSER BAER INDIA LTD. Ticker: 517140 Security ID: Y61392117 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint F.E. Dangeard as Director For For Management 3 Reappoint V.N. Koura as Director For Against Management 4 Reappoint P. Karnik as Director For Against Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors in Place of the Retiring Auditors, Price Waterhouse, and Authorize Board to Fix Their Remuneration 6 Appoint V. Sharma as Director For For Management 7 Approve Reappointment and Remuneration For For Management of D. Puri as Managing Director 8 Approve Reappointment and Remuneration For For Management of N. Puri as Executive Director 9 Approve Reappointment and Remuneration For For Management of R. Puri as Executive Director 10 Approve Charitable Donations up to INR For Against Management 7 Million 11 Approve Reclassification and Increase For For Management in Authorized Share Capital to INR 3 Billion Divided into 300 Million Equity Shares of INR 10.00 Each 12 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 13 Amend Article 5 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of USD 125 Million to Qualified Institutional Buyers 15 Approve Consulting Agreement with For For Management HARCOURT -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 8 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 9 Approve to Issue the Restricted Stock For For Management 10.1 Elect Rick Tsai, a Representative of None For Shareholder TSMC Solar Ltd. with Shareholder No. 107966, as Director 10.2 Elect Jen-Chau Huang, a Representative None For Shareholder of TSMC Solar Ltd. with Shareholder No. 107966, as Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 02, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.75 Per Share For For Management 3 Reappoint A. Puri as Director For For Management 4 Approve Retirement of B. Dhar as For For Management Director 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint H. Ueshima as Director For For Management 7 Appoint P. Mital as Director For For Management 8 Approve Appointment and Remuneration For For Management of P. Mital as Manager and Executive Director -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: OCT 15, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Scheme of Arrangement and Amalgamation For For Management between Motherson Sumi Systems Ltd. and Sumi Motherson Innovative Engineering Ltd. -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee up to EUR For For Management 107 Million -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers of up to 29.1 Million Equity Shares 2 Approve Issuance of up to 9.69 Million For For Management Equity Shares to Sumitomo Wiring Systems Ltd., Japan (SWS), Promoter of the Company 3 Approve Issuance of Equity or For For Management Equity-Linked Securities to SWS up to 9.69 Million Equity Shares 4 Approve Increase in Borrowing Powers For For Management to INR 10 Billion -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Elect Andrew Thompson as Director For For Management 3 Elect Neo Dongwana as Director For For Management 4 Appoint Deloitte & Touche as Auditors For For Management and Michael Jarvis as Independent Individual Registered Auditor and Authorise the Board to Determine Their Remuneration 5 Elect Tim Ross as Member of the Audit For For Management and Risk Committee 6 Elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Elect Andrew Thompson as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors Fees For For Management with Effect from 1 April 2012 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 4 Amend 2011 Share Plan For For Management 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Shares from For For Management Odd-Lot Holders 1 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: 526299 Security ID: Y6144V108 Meeting Date: JAN 17, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve MphasiS Employees Stock Option For For Management Plan - 2012 (ESOP 2012) 2 Approve Stock Option Plan Grants to For For Management Eligible Employees/Directors of the Company's Subsidiaries Under the ESOP 2012 -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: 526299 Security ID: Y6144V108 Meeting Date: MAR 01, 2012 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 6.50 Per For For Management Share 3 Reappoint B. Doraisamy as Director For For Management 4 Reappoint F. Froeschl as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of B.G. Ayyar as CEO and Executive Director -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 2 April 2011 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Sonja Sebotsa as Director For For Management 2.4 Re-elect John Swain as Director For For Management 2.5 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MI Delport as the Designated Registered Auditor 4.1 Re-elect Nigel Payne as Member of the For For Management Audit and Compliance Committee 4.2 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Amend Partners Share Trust Deed and For For Management Scheme Rules 6 Amend General Staff Share Trust Deed For For Management and Scheme Rules 7 Amend Senior Management Share Trust For For Management Deed and Scheme Rules 8 Amend Executive Share Trust Deed and For For Management Scheme Rules 9 Amend Executive Director Share Trust For For Management Deed and Scheme Rules 10 Approve Remuneration Policy For For Management 11.1 Approve Remuneration of Joint Honorary For Against Management Chairman 11.2 Approve Remuneration of Lead Director For For Management 11.3 Approve Remuneration of Other Director For For Management 11.4 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 11.5 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 11.6 Approve Remuneration of Chairman of For For Management the Risk and Sustainability Committee 11.7 Approve Remuneration of Member of the For For Management Risk and Sustainability Committee 11.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 11.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 11.10 Approve Remuneration of Member of the For For Management Transformation Committee 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Ticker: MPHB Security ID: Y61831106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Surin Upatkoon as Director For For Management 4 Elect Wong Puan Wah as Director For For Management 5 Elect Sigit Prasetya as Director For For Management 6 Elect Razman M. Hashim as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: AUG 16, 2011 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andries Bester as Director For For Management 2 Elect Henry Laas as Director For For Management 3 Re-elect David Barber as Director For For Management 4 Re-elect Alan Knott-Craig as Director For For Management 5 Re-elect Sibusiso Sibisi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Zoghby as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect David Barber as Member of the For For Management Audit and Sustainability Committee 9 Re-elect Anthony Routledge as Member For For Management of the Audit and Sustainability Committee 10 Re-elect Mahlape Sello as Member of For For Management the Audit and Sustainability Committee 11 Elect Alan Knott-Craig as Member of For For Management the Audit and Sustainability Committee 12 Approve Non-executive Directors Fees For For Management with Effect from 1 October 2011 -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Share Capital For For Management from Par Value Shares to No Par Value Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend the Company's Memorandum of For For Management Incorporation Re: Authorised Shares 4 Authorise the Ability to Issue 30 For Against Management Percent or More of the Company's Issued Share Capital 1 Place Authorised but Unissued Shares For Against Management Under Control of Directors 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: JUL 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Assistance to be For For Management provided by Nampak in Terms of the Stand-by Facility 2 Approve the Financial Assistance to be For For Management provided by Nampak in Terms of the Directors' Discretionary Support 3 Authorise the Company to Provide Any For For Management Direct or Indirect Financial Assistance -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Profits and For For Management Capital Reserve and Issuance of New Shares 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Independent Directors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amend the Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint P. Abraham as Director For For Management 4 Reappoint R.V. Shastri as Director For For Management 5 Reappoint A.V.N. Raju as Director For Against Management 6 Approve M. Bhaskara Rao & Co. and For For Management Deloitte Haskins and Sells as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For Against Management of A.V.N Raju as Executive Director 8 Approve Increase in Borrowing Powers For Against Management to INR 150 Billion 9 Approve Pledging of Assets for Debt For Against Management 10 Approve Commencement of Business Under For For Management Other Objects Clause of the Memorandum of Association -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Increase through For Against Management Issuance of Common Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Proposal of Issuing Ordinary For Against Management Shares via Private Placement 5 Approve to Issue the Restricted Stock For For Management 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Transact Other Business None None Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board and Internal Audit Reports For Did Not Vote Management 4 Approve Financial Statements and For Did Not Vote Management Income Allocation 5 Receive External Audit Report None None Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Elect Independent Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration Policy For Did Not Vote Management 12 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 13 Approve Related Party Transactions For Did Not Vote Management 14a Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14b Receive Information on Company None None Management Disclosure Policy 14c Receive Information on Profit None None Management Distribution Policy 14d Receive Information on Charitable None None Management Donations 14e Receive Information on Ethical Rules None None Management of Company 15 Wishes None None Management -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Share Cancellation For Did Not Vote Management 5 Approve Reduction in Share Capital For Did Not Vote Management 6 Approve Accounting Treatment of For Did Not Vote Management Reduction in Capital Pursuant to Item 5 Above 7 Amend Article 5 of Statute to Reflect For Did Not Vote Management Changes in Capital 8 Approve Consolidate Text of Statute For Did Not Vote Management 9 Approve Transfer of Organized Part of For Did Not Vote Management Enterprise 10 Close Meeting None None Management -------------------------------------------------------------------------------- NETIA SA Ticker: NET Security ID: X58396106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Management Board Reports on None None Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 5 Approve Management Board Reports on For For Management Company and Group's Operations, Financial Statements, and Consolidated Financial Statements 6.1 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 6.2 Approve Discharge of Tadeusz For For Management Radziminski (Supervisory Board Member) 6.3 Approve Discharge of Jerome de Vitry For For Management (Supervisory Board Member) 6.4 Approve Discharge of Benjamin Duster For For Management (Supervisory Board Chairman) 6.5 Approve Discharge of Stan Abbeloos For For Management (Supervisory Board Member) 6.6 Approve Discharge of George Karaplis For For Management (Supervisory Board Member) 6.7 Approve Discharge of Nicolas Maguin For For Management (Supervisory Board Member) 6.8 Approve Discharge of Ewa Pawluczuk For For Management (Supervisory Board Member) 6.9 Approve Discharge of Miroslaw For For Management Godlewski (CEO) 6.10 Approve Discharge of Piotr Nesterowicz For For Management (Management Board Member) 6.11 Approve Discharge of Jonathan Eastick For For Management (Management Board Member) 6.12 Approve Discharge of Tom Ruhan For For Management (Management Board Member) 6.13 Approve Discharge of Grzegorz Esz For For Management (Management Board Member) 7 Approve Allocation of Income and For For Management Omission of Dividends 8 Receive Information on Merger by None None Management Absorption of Subsidiary CDP Netia sp. z.o.o. 9 Approve Merger by Absorption of For For Management Subsidiary CDP Netia sp.z.o.o. 10 Amend Regulations on Supervisory Board None Against Shareholder Remuneration 11 Close Meeting None None Management -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Change the Usage Plan of For For Management Capital Increase from Cash in September 2010 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Capital Reduction by For For Management Distributing Cash 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect CHEN, CHAO KUO, a Representative None Against Shareholder of RON YUAN INVESTMENT CO., with Shareholder No.14457, as Director 7.2 Elect CHEN, RON CHU, a Representative None Against Shareholder of RON YUAN INVESTMENT CO., with Shareholder No.14457, as Director 7.3 Elect CHEN, YI FUNG, a Representative None Against Shareholder of RON YUAN INVESTMENT CO., with Shareholder No.14457, as Director 7.4 Elect CHEN, CHAO YUAN, a None Against Shareholder Representative of RON YUAN INVESTMENT CO., with Shareholder No.14457, as Director 7.5 Elect YANG, TZU PEI, with Shareholder None Against Shareholder No.45, as Director 7.6 Elect WAN, CHIH GANG, with Shareholder None Against Shareholder No.23, as Director 7.7 Elect TSAI, SHU HSUAN, with None Against Shareholder Shareholder No.10666, as Director 7.8 Elect CHEN, JEN CHOU, with Shareholder None Against Shareholder No.31187, as Director 7.9 Elect HAN, CHIA LIANG, with None Against Shareholder Shareholder No.38527, as Director 7.10 Elect CHEN, CHU CHEN, a Representative None Against Shareholder of CHU CHEN INVESTMENT CO, with Shareholder No.63257, as Supervisor 7.11 Elect WANG, CHING YAO, with ID None Against Shareholder H121296111, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- NORTE GRANDE S.A. Ticker: NORTEGRAN Security ID: P5824Y101 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of USD 247.04 Million or Amount Approved by the General Meeting 2 Amend Bylaws to Reflect Changes in For For Management Capital 3 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Authorise Board to Ratify and Execute For For Management Approved Special Resolution 1 -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Alwyn Martin as Director For For Management 2.3 Re-elect Mikki Xayiya as Director For For Management 2.4 Re-elect Bernard van Rooyen as Director For For Management 2.5 Elect Jim Cochrane as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Crispen Maongera as the Designated Registered Auditor 4.1 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration of Directors for For For Management the Year Ended 30 June 2011 8 Approve Northam Share Incentive Plan For For Management 9 Amend Northam Share Option Scheme For For Management 1 Approve Remuneration of Directors for For For Management the Year Ending 30 June 2012 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect T.S. Ho, with Shareholder No.6, For For Shareholder as Director 7.2 Elect Chi Tung Liu, a Representative For For Shareholder of UMC Director of Institute with Shareholder No. 1, as Director 7.3 Elect Steve Wang, with Shareholder No. For For Shareholder 8136, as Director 7.4 Elect Max Wu, with ID D101448375, as For For Shareholder Director 7.5 Elect Chen-en Ko, with ID U100056055, For For Shareholder as Independent Director 7.6 Elect Max Fang, with ID B100608777, as For For Shareholder Independent Director 7.7 Elect Jack Tsai, with IDJ100670298, as For For Shareholder Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: MAR 05, 2012 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of None Against Shareholder Board of Directors 2.1 Elect Evgeniy Gavrilin as Director None Against Shareholder 2.2 Elect Viktor Olerskiy as Director None Against Shareholder 2.3 Elect Ziyavudin Magomedov as Director None Against Shareholder 2.4 Elect Marat Shaidaev as Director None Against Shareholder 2.5 Elect Aleksandar Vinokurov as Director None Against Shareholder 2.6 Elect Mikhail Barkov as Director None Against Shareholder 2.7 Elect Vitaliy Kisenko as Director None Against Shareholder 2.8 Elect Maksim Grishavin as Director None Against Shareholder 2.9 Elect Yuri Novozhilov as Director None Against Shareholder -------------------------------------------------------------------------------- NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 0.0235 per For For Management Share 5.1 Elect Mikhail Barkov as Director None For Management 5.2 Elect Aleksander Vinokurov as Director None For Management 5.3 Elect Evgeniy Gavrilin as Director None For Management 5.4 Elect Maksim Grishanin as Director None For Management 5.5 Elect Vitaliy Kisenko as Director None For Management 5.6 Elect Zlyavudin Magomedov as Director None For Management 5.7 Elect Yuri Novozhilov as Director None For Management 5.8 Elect Viktor Olerskly as Director None For Management 5.9 Elect Marat Shaldaev as Director None For Management 6.1 Elect Galina Baturina as Member of For Did Not Vote Management Audit Commission 6.2 Elect Ekaterina Vlasova as Member of For For Management Audit Commission 6.3 Elect Irina Ievleva as Member of Audit For Did Not Vote Management Commission 6.4 Elect Veronika Makeeva as Member of For For Management Audit Commission 6.5 Elect Eduard Matko as Member of Audit For Did Not Vote Management Commission 6.6 Elect Tatyana Nesmeyanova as Member of For For Management Audit Commission 6.7 Elect Margarita Russkih as Member of For For Management Audit Commission 6.8 Elect Artur Shamkut as Member of Audit For For Management Commission 7 Ratify Auditor For For Management 8 Approve Remuneration of Directors and For For Management Members of Audit Commission -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Mu Yu as Executive Director For For Management 4 Reelect Yan Andrew Y as Non-executive For For Management Director 5 Reelect Lin Ho-Ping as Non-executive For For Management Director 6 Reelect Zhu Hai as Non-executive For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Ernst & Young as Auditors For For Management and Authorize 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 -------------------------------------------------------------------------------- O'KEY GROUP SA Ticker: A1C8UZ Security ID: 670866201 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's Reports None None Management 2 Receive Standalone and Consolidated None None Management Financial Statements and Auditor's Report 3 Accept Consolidated Financial For For Management Statements 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Approve Remuneration of Directors For For Management 7 Approve Discharge of Directors For For Management 8 Renew Appointment of KPMG as Auditor For For Management 9 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- O-NET COMMUNICATIONS (GROUP) LTD. Ticker: 00877 Security ID: G6771C100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Na Qinglin as Director For For Management 3b Reelect Chen Zhujiang as Director For For Management 3c Reelect Ong Chor Wei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 4 Elect Directors and Fiscal Council For For Management Members -------------------------------------------------------------------------------- ODONTOPREV S.A. Ticker: ODPV3 Security ID: P7344M104 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Novo Mercado For For Management Regulations 2 Approve 3:1 Stock Split For For Management -------------------------------------------------------------------------------- OGK-2 Ticker: OGKB Security ID: X7762E106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.000998761 per Ordinary Share 3.1 Elect Anatoly Gavrilenko as Director None Against Management 3.2 Elect Igor Golenishchev as Director None Against Management 3.3 Elect Mikhail Konstantinov as Director None Against Management 3.4 Elect Irina Korobkina as Director None Against Management 3.5 Elect Denis Kulikov as Director None For Management 3.6 Elect Yevgeny Miroshnichenko as None Against Management Director 3.7 Elect Ilnar Mirsiyapov as Director None Against Management 3.8 Elect Aleksey Mityushov as Director None Against Management 3.9 Elect Aleksandr Rogov as Director None Against Management 3.10 Elect Yelena Senchenko as Director None Against Management 3.11 Elect Lyudmila Sergeeva as Director None Against Management 3.12 Elect Mikhail Sorokin as Director None Against Management 3.13 Elect Denis Fedorov as Director None Against Management 3.14 Elect Sergey Fil as Director None Against Management 3.15 Elect Mikhail Khodursky as Director None Against Management 3.16 Elect Damir Shavaleyev as Director None Against Management 3.17 Elect Pavel Shatsky as Director None Against Management 4.1 Elect Nikolay Gerasimets as Member of For For Management Audit Commission 4.2 Elect Yevgeny Zemlyanoy as Member of For For Management Audit Commission 4.3 Elect Petr Korunov as Member of Audit For For Management Commission 4.4 Elect Yury Linovitsky as Member of For For Management Audit Commission 4.5 Elect Margarita Mironova as Member of For For Management Audit Commission 5 Ratify ZAO KPMG as Auditor For For Management 6 Approve Quantity, Nominal Value, For Against Management Category, and Rights of Shares 7 Approve New Edition of Charter For Against Management 8 Approve Increase in Share Capital via For Against Management Issuance of Ordinary Shares 9.1 Approve Related-Party Transaction with For For Management JSC GPB Re: Loan Agreement 9.2 Approve Related-Party Transaction with For For Management JSC Bank Rossiya Re: Loan Agreement 9.3 Approve Related-Party Transaction with For For Management LLC Gazprom energoholding Re: Loan Agreement 9.4 Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors and Management Board Members -------------------------------------------------------------------------------- OGK-3 Ticker: OGKC Security ID: X9078Y107 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- OGK-3 Ticker: OGKC Security ID: X9078Y107 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization of Company via For Did Not Vote Management Spinoff of OAO Third Generation 2 Approve Reorganization of OAO Third For Did Not Vote Management Generation via Merger with OAO Inter Rao Electric Power 3 Approve Reorganization of OAO OGK-3 For Did Not Vote Management via Merger with OAO Inter RAO UES -------------------------------------------------------------------------------- OGK-3 Ticker: OGKC Security ID: X9078Y107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # 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 Omission of Dividends 3 Ratify Auditor For Did Not Vote Management 4.1 Elect Elena Ivanova as Member of Audit For Did Not Vote Management Commission 4.2 Elect Elena Ryzhkova as Member of For Did Not Vote Management Audit Commission 4.3 Elect Sofiya Mansurova as Member of For Did Not Vote Management Audit Commission 4.4 Elect Nataliya Ananyeva as Member of For Did Not Vote Management Audit Commission 4.5 Elect Vasily Kulikov as Member of For Did Not Vote Management Audit Commission 5.1 Elect Boris Kovalchuk as Director None Did Not Vote Management 5.2 Elect Ilnar Mirsiyapov as Director None Did Not Vote Management 5.3 Elect Aleksandr Rengevich as Director None Did Not Vote Management 5.4 Elect Igor Opalin as Director None Did Not Vote Management 5.5 Elect Aleksandr Matveyev as Director None Did Not Vote Management 5.6 Elect Mikhail Konstantinov as Director None Did Not Vote Management 5.7 Elect Anton Badenkov as Director None Did Not Vote Management 5.8 Elect Aleksandr Abramkov as Director None Did Not Vote Management 5.9 Elect Aleksandr Boris as Director None Did Not Vote Management 5.10 Elect Svetlana Shpakova as Director None Did Not Vote Management 5.11 Elect Dmitriy Makarov as Director None Did Not Vote Management 6.1 Approve Related-Party Transaction with For Did Not Vote Management ZAO Atomstroieksport Re: Services Agreement 6.2 Approve Related-Party Transaction(s) For Did Not Vote Management with GPB, AB Rossiya Re: Loan Agreements that Company May Enter Into as Part of Normal Course of Business 6.3 Approve Related-Party Transaction(s) For Did Not Vote Management with GPB, AB Rossiya, Vneshekonombank Re: Loan Agreements that Company May Enter Into as Part of Normal Course of Business 6.4 Approve Related-Party Transaction(s) For Did Not Vote Management with GPB, AB Rossiya, Vneshekonombank Re: Guarantee Agreements that Company May Enter Into as Part of Normal Course of Business 6.5 Approve Related-Party Transaction(s) For Did Not Vote Management with GPB, AB Rossiya, Vneshekonombank Re: Deposit Account Services that Company May Enter Into as Part of Normal Course of Business 6.6 Approve Related-Party Transactions For Did Not Vote Management with Russian and International Banks Re: Loan Guarantee Agreements for Benefit of Inter RAO Credit B.V. 6.7 Approve Related-Party Transactions For Did Not Vote Management with Inter RAO Credit B.V. Re: Loan Agreements -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reappoint A. Mulay as Director For For Management 4 Reappoint R. Raisinghani as Director For For Management 5 Reappoint J.C. Patel as Director For Against Management 6 Approve Anand Amarnath & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Limit on Foreign For For Management Shareholdings to 49 Percent -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 4 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: M7525Q109 Meeting Date: MAR 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING SAE Ticker: OTMT Security ID: M7525Q109 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Resignation of Ihab Fawzy For For Management Aid as Auditor, Maintain Kamel Magdy Saleh as Auditor and Fix His Remuneration 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- ORBIS S.A Ticker: ORB Security ID: X6007Y109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Elect Members of Vote Counting For For Management Commission 4 Approve Agenda of Meeting For For Management 5.1 Receive Supervisory Board Report on None None Management Board's Review of Financial Statements, Management Board Report on Company's Operations in Fiscal 2011, and Management Board Proposal on Allocation of 2011 Net Income 5.2 Receive Supervisory Board Report on None None Management Board's Review of Consolidated Financial Statements and Management Board Report on Group's Operations in Fiscal 2011 6 Receive Supervisory Board Report on None None Management Company Standing 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 8 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 11 Approve Discharge of Management Board For For Management Members 12 Approve Discharge of Supervisory Board For For Management Members 13 Approve Remuneration of Supervisory For For Management Board Members 14 Amend Additional Remuneration Policy For For Management for Supervisory Board Members Participating in Board's Committees -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Elect Robert Wong Lum Kong as Director For For Management 4 Elect Tan Chong Siang as Director For For Management 5 Elect Ahmad Rithauddeen bin Tengku For For Management Ismail as Director 6 Elect Sharifah Intan Binti S M Aidid For For Management as Director 7 Elect Lim Su Tong @ Lim Chee Tong as For For Management Director 8 Elect Loh Kian Chong as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Bon Siew Sdn. Bhd. Group 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Karli Boenjamin 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ooi Soo Pheng 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Liang Chye 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Loh Kian Chong 18 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capital Increase 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PACIFIC ONLINE LTD. Ticker: 00543 Security ID: G9684P101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of RMB 0.1478 Per For For Management Share 3 Reelect Wang Ta-Hsing as Executive For For Management Director 4 Reelect Tsui Yiu Wa, Alec as For For Management Independent Non-Executive Director 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint PricewaterhouseCoopers 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 -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PARANAPANEMA S.A. Ticker: PMAM3 Security ID: P7579L102 Meeting Date: JAN 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of Company Shares in For For Management Novo Mercado Segment of BM&FBovespa 2 Amend Articles For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARANAPANEMA S.A. Ticker: PMAM3 Security ID: P7579L102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Elect Directors For Against Management 3 Approve Remuneration of Company's For For Management Management 4 Elect Fiscal Council Members and For Against Management Approve their Remuneration -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011; Receive Auditor's Report 2 Approve Remuneration of Directors for For For Management Fiscal Year 2012 and Accept Expense Report of Board of Directors for Fiscal Year 2011 3 Accept Report Re: Directors' Committee For For Management Activities and Expenses; Fix Their Remuneration and Budget 4 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARSVNATH DEVELOPERS LTD Ticker: 532780 Security ID: Y6723F110 Meeting Date: SEP 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint G.R. Gogia as Director For For Management 3 Reappoint A. Kumar as Director For For Management 4 Reappoint R.J. Kamath as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint V. Juneja as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 20 Billion -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: 532517 Security ID: Y6788H100 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company's Equity Shares from the Bombay Stock Exchange Ltd. and National Stock Exchange of India Ltd. and the American Depositary Shares from the New York Stock Exchange -------------------------------------------------------------------------------- PATNI COMPUTER SYSTEMS LTD. Ticker: 532517 Security ID: Y6788H100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Singh as Director For For Management 3 Elect G. Lindahl as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Revideco AB as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Waiver from Recovery of For For Management Remuneration Paid to G.K. Patni and A. K. Patni During the Year 2008 -------------------------------------------------------------------------------- PBG S.A. Ticker: PBG Security ID: X634AG103 Meeting Date: APR 03, 2012 Meeting Type: Special Record Date: MAR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Fix Number of Supervisory Board Members For Did Not Vote Management 7 Elect Supervisory Board Member For Did Not Vote Management 8 Approve Increase in Share Capital via For Did Not Vote Management Issuance of Series H Shares with Preemptive Rights; Amend Statute Accordingly 9 Approve Issuance of Convertible Bonds For Did Not Vote Management of A Series without Preemptive Rights; Conditional Increase in Share Capital, and Related Statute Amendments 10 Amend Statute For Did Not Vote Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- PCD STORES (GROUP) LTD. Ticker: 00331 Security ID: G6956E103 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Even Time Acquisition For For Management Agreement, Beijing Chun Tian Real Estate Acquisition Agreement, and the Termination Deed 2 Authorize Board to Deal with Relevant For For Management Matters Relating to Even Time Acquisition Agreement, the Beijing Chun Tian Real Estate Acquisition Agreement and the Transactions and Other Matters Contemplated Thereunder -------------------------------------------------------------------------------- PCD STORES (GROUP) LTD. Ticker: 00331 Security ID: G6956E103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.019 For For Management Per Share 3a Reelect Xiang Qiang as Executive For For Management Director 3b Reelect Ainsley Tai as Independent For For Management Non-Executive Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 6.1 Elect Jan Hung-Tze, with Shareholder None Against Shareholder No.0001, as Director 6.2 Elect Lee Hung-Lin, with Shareholder None Against Shareholder No.0002, as Director 6.3 Elect Hsu Sheng-Syong, with None Against Shareholder Shareholder No.0019, as Director 6.4 Elect Su Yun, with Shareholder No. None Against Shareholder 0004, as Director 6.5 Elect Hsieh Jhen-Li, with Shareholder None Against Shareholder No.0404, as Director 6.6 Elect a Representative of Site None Against Shareholder Infornation Serve Ltd., Co., with Shareholder No.0618, as Director 6.7 Elect a Representative of Site None Against Shareholder Infornation Serve Ltd., Co., with Shareholder No.0618, as Director 6.8 Elect Huang Shao-Hua, with ID For For Shareholder A101313365, as Independent Director 6.9 Elect Chang-Sung Yu, with ID For For Shareholder G101386579, as Independent Director 6.10 Elect Natalie Chen, with Shareholder None Against Shareholder No.0013, as Supervisor 6.11 Elect Johnson Fong, with ID None Against Shareholder B120157253, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 01968 Security ID: G69599101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.11 Per For For Management Share 3 Reelect Xu Zhida as Executive Director For For Management 4 Relect Zhu Linan as Non-Executive For For Management Director 5 Reelect Xiang Bing as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Internal Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Ratify Director Appointments Made For Did Not Vote Management During the Year 11 Ratify Internal Auditor Appointments For Did Not Vote Management Made During the Year 12 Elect Directors For Did Not Vote Management 13 Appoint Internal Statutory Auditors For Did Not Vote Management 14 Ratify External Auditors For Did Not Vote Management 15 Approve Remuneration Policy For Did Not Vote Management 16 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 17 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on Charitable None None Management Donations 19 Receive Information on Related Party None None Management Transactions 20 Receive Information on Corporate None None Management Governance Committee, Audit Committee and Risk Committee 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- PHARMANIAGA BHD Ticker: PHARMA Security ID: Y6894X106 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of up to 10.7 For For Management Million New Ordinary Shares to Shareholders on the Basis of One Bonus Share for Every Ten Existing Ordinary Shares Held 2 Approve Acquisition of 51 Percent For For Management Equity Interest in Idaman Pharma Manufacturing Sdn Bhd (IPMSB) from Boustead Idaman Sdn Bhd for a Cash Consideration of MYR 50.9 Million 3 Approve Acquisition of 49 Percent For For Management Equity Interest in IPMSB from Idaman Pharma Sdn Bhd (IPSB) for a Cash Consideration of MYR 48.9 Million 4 Approve Novation by IPSB to IPMSB of For For Management the Supply Agreement between Pharmaniaga Logistics Sdn Bhd and IPSB for a Novation Consideration of MYR 51. 1 Million -------------------------------------------------------------------------------- PHARMANIAGA BHD Ticker: PHARMA Security ID: Y6894X106 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Sulaiman Abdullah as Director For For Management 3 Elect Farshila Emran as Director For For Management 4 Elect Daniel Ebinesan as Director For For Management 5 Approve Remuneration of Directors For For Management 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 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PHILEX MINING CORPORATION Ticker: PX Security ID: Y68991135 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify the Acts of the Board of For For Management Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5 Appoint Election Inspectors For For Management 6.1 Elect Manuel V. Pangilinan as a For For Management Director 6.2 Elect Jose Ernesto C. Villaluna, Jr. For For Management as a Director 6.3 Elect Eliza R. Antonino as a Director For For Management 6.4 Elect Marilyn A. Victorio-Aquino as a For For Management Director 6.5 Elect Eulalio B. Austin, Jr. as a For Against Management Director 6.6 Elect Emilio S. de Quiros, Jr. as a For For Management Director 6.7 Elect Robert C. Nicholson as a Director For For Management 6.8 Elect Juan B. Santos as a Director For For Management 6.9 Elect Edward A. Tortorici as a Director For For Management 6.10 Elect Oscar J. Hilado as a Director For For Management 6.11 Elect Wilfredo A. Paras as a Director For For Management -------------------------------------------------------------------------------- PHILEX PETROLEUM CORP. Ticker: PXP Security ID: Y68352106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meeting 2 Approve Annual Report and Audited For For Management Financial Statements of Management 3 Ratification and Approval of the Acts For For Management of the Board of Directors and Executive Officers 4 Appointment of SyCip Gorres Velayo & For For Management Co. as Independent Auditors 5.1 Elect Manuel V. Pangilinan as Director For For Management 5.2 Elect Carlo S. Pablo as Director For For Management 5.3 Elect Robert C. Nicholson as Director For For Management 5.4 Elect Eulalio B. Austin, Jr. as For For Management Director 5.5 Elect Rogelio G. Laraya as Director For For Management 5.6 Elect Renato N. Migrino Director For Against Management 5.7 Elect Barbara Anne C. Migallos as For For Management Director 5.8 Elect Benjamin S. Austria as Director For For Management 5.9 Elect Ermelinda R. Roman as Director For For Management -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: BAATABAK Security ID: X6547B106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Receive Management Board Reports, None None Management Financial Statements, Consolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share 4 Receive Supervisory Board Report None None Management 5 Approve Management Board Reports, For For Management Financial Statements, Comsolidated Financial Statement and Proposal for Allocation of Income, Including Dividends of CZK 920 per Share 6.1a Elect Andras Tovisi as Management For For Management Board Member 6.1b Elect Andreas Gronemann as Management For For Management Board Member 6.1c Elect Stanislava Jurikova as For For Management Management Board Member 6.1d Elect Andrea Gontkovicova as For For Management Management Board Member 6.1e Elect Igor Potocar as Management Board For For Management Member 6.1f Elect Richard Nic as Management Board For For Management Member 6.2a Elect Daniel Fahrny as Supervisory For For Management Board Member 6.2b Elect Paul Maas as Supervisory Board For For Management Member 6.2c Elect Vasileios Nomikos as Supervisory For For Management Board Member 6.2d Elect Jiri Davidek as Supervisory For For Management Board Member 6.3a Approve Agreement with Andras Tovisi For For Management for Management Board Service 6.3b Approve Agreement with Andreas For For Management Gronemann for Management Board Service 6.3c Approve Agreement with Stanislava For For Management Jurikova for Management Board Service 6.3d Approve Agreement with Andrea For For Management Gontkovicova for Management Board Service 6.3e Approve Agreement with Igor Potocar For For Management for Management Board Service 6.3f Approve Agreement with Richard Nic for For For Management Management Board Service 6.4a Approve Agreement with Daniel Fahrny For For Management for Supervisory Board Service 6.4b Approve Agreement with Paul Maas for For For Management Supervisory Board Service 6.4c Approve Agreement with Vasileios For For Management Nomikos for Supervisory Board Service 6.4d Approve Agreement with Jiri Davidek For For Management for Supervisory Board Service 6.4e Approve Agreement with Petr Bubenicek For For Management for Supervisory Board Service 6.4f Approve Agreement with Michal Skaba For For Management for Supervisory Board Service 7.1a Elect Johannis van Capelleveen as For For Management Member of Audit Committee 7.1b Elect Daniel Fahrny as Member of Audit For For Management Committee 7.1c Elect Vasileios Nomikos as Member of For For Management Audit Committee 7.2a Approve Agreement with Johannis van For For Management Capelleveen for Audit Committee Service 7.2b Approve Agreement with Daniel Fahrny For For Management for Audit Committee Service 7.2c Approve Agreement with Vasileios For For Management Nomikos for Audit Committee Service 8 Ratify PricewaterhouseCoopers Audit s. For For Management r.o. as Auditor 9 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAR 06, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Amended Plan of Merger For For Management between Philippine National Bank and Allied Banking Corporation -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the 2011 Annual For For Management Stockholders' Meeting and 2012 Special Stockholders' Meeting 5 Approve 2011 Annual Report For For Management 6 Approve Amendment to the PNB Amended For For Management By-Laws Re: Revised Code of Corporate Governance 7 Ratify all Acts, Resolutions and For For Management Proceedings of the Board of Directors and Corporate Officers 8.1 Elect Florencia G. Tarriela as a For For Management Director 8.2 Elect Felix Enrico R. Alfiler as a For For Management Director 8.3 Elect Florido P. Casuela as a Director For For Management 8.4 Elect Estelito P. Mendoza as a Director For For Management 8.5 Elect Omar Byron T. Mier as a Director For For Management 8.6 Elect Carlos A. Pedrosa as a Director For For Management 8.7 Elect Washington Z. SyCip as a Director For For Management 8.8 Elect John G. Tan as a Director For For Management 8.9 Elect Lucio C. Tan as a Director For For Management 8.10 Elect Lucio K. Tan, Jr. as a Director For For Management 8.11 Elect Deogracias N. Vistan as a For For Management Director 9 Appoint SGV & Co. as Auditors of the For For Management Company 10 Other Matters For Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets and Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PHYTOHEALTH CORP Ticker: 4108 Security ID: Y6974N101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation, and Capital Reserve to Make up the Accumulated Losses 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: DEC 15, 2011 Meeting Type: Written Consent Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Any For For Management Director or Prescribed Officer of the Company, as well as to Any Related or Inter-related Companies -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Raymond Ackerman as Director For For Management 2.2 Re-elect Rene de Wet as Director For For Management 3.1 Re-elect Rene de Wet as Member of the For For Management Audit Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Directors' Fees for the Year For For Management Ending on 28 February 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Anna Kolonchina as Director None Against Management 2.2 Elect Pavel Poselyonov as Director None Against Management 2.3 Elect Vladislav Mamulkin as Director None Against Management 2.4 Elect Robert Eugene Tsenin as Director None For Management 2.5 Elect Stuart Lee Timmins as Director None For Management 2.6 Elect Sergey Shibayev as Director None For Management 2.7 Elect Sergey Bessonov as Director None Against Management 2.8 Elect Zumrud Rustamova as Director None Against Management 2.9 Elect Kirill Pisarev as Director None Against Management 2.10 Elect Aleksandr Gubayev as Director None Against Management 2.11 Elect Dmitry Skryabin as Director None Against Management -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: NOV 28, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PIK GROUP Ticker: PIKK Security ID: 69338N206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Against Management Statements 2 Approve Allocation of Income and For For Management Omission of Didivends 3.1 Elect Anna Kolonchina as Director None Against Management 3.2 Elect Vladislav Mamulkin as Director None Against Management 3.3 Elect Pavel Poselenov as Director None Against Management 3.4 Elect Anton Averin as Director None Against Management 3.5 Elect Sergey Shibaev as Director None For Management 3.6 Elect Sergey Bessonov as Director None Against Management 3.7 Elect Stuart Lee Timmins as Director None For Management 3.8 Elect Zumrud Rustamova as Director None Against Management 3.9 Elect Robert Tsenin as Director None For Management 3.10 Elect Alexander Gubarev as Director None Against Management 3.11 Elect Kirill Pisarev as Director None Against Management 3.12 Elect Dmitry Skryabin as Director None Against Management 3.13 Elect Roman Nagaev as Director None Against Management 3.14 Elect Alexander Romanov as Director None Against Management 4 Approve Remuneration of Directors For For Management 5.1 Elect Lyudmila Monetova as Member of For For Management Audit Commission 5.2 Elect Elena Ivanova as Member of Audit For For Management Commission 5.3 Elect Anna Antonova as Members of For For Management Audit Commission 6 Ratify ZAO BDO as RAS Auditor For For Management 7 Approve Related-Party Transaction with For Against Management OAO Sberbank of Russia 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 9.1 Approve Potential Future Related-Party For Against Management Transaction Re: Loan Agreement with CJSC PIK-Region 9.2 Approve Potential Future Related-Party For Against Management Transaction Re: Loan Agreement with CJSC PIK Region 9.3 Approve Potential Future Related-Party For Against Management Transactions Re: Guarantee Agreements -------------------------------------------------------------------------------- PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD. Ticker: 533107 Security ID: Y6934A108 Meeting Date: OCT 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint N. Gandhi as Director For For Management 3 Reappoint R.M. Premkumar as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Charitable Donations of up to For Against Management INR 100 Million or 1 Percent of the Company's Total Turnover 6 Approve Performance Incentive of INR For For Management 15 Million to B. Gandhi, Executive Vice Chairman 7 Approve Remuneration of B. Gandhi, For For Management Executive Vice Chairman 8 Approve Sitting Fees of Non-Executive For For Management Directors 9 Approve Increase in Borrowing Powers For Against Management to INR 50 Billion 10 Approve Issuance of up to 10.5 Million For For Management Warrants to Rakesh Jhunjhunwala, Rekha Jhunjhunwala, and U. Sheth 11 Approve Issuance of up to 10 Million For For Management Warrants to Grevek Investments and Finance Pvt. Ltd., Promoter -------------------------------------------------------------------------------- PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD. Ticker: 533107 Security ID: Y6934A108 Meeting Date: JUN 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: DEC 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association 2 Approve Commencement of Activities as For For Management Specified in Sub-Clauses 12A to 12G of the Objects Clause III of the Memorandum of Association -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAR 24, 2012 Meeting Type: Special Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve P.D. DeYoung to Hold Office in For For Management the Company and Approve His Remuneration -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Issue the Restricted Stock For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Approve Agenda of Meeting For Did Not Vote Management 7 Shareholder Proposal: Fix Size of None Did Not Vote Shareholder Supervisory Board 8 Shareholder Proposal: Approve Changes None Did Not Vote Shareholder in Composition of Supervisory Board 9.1 Shareholder Proposal: Amend Statute None Did Not Vote Shareholder Regarding Shareholders' Right to Call Special Meetings and to Request that Items Be Included in Agenda 9.2 Shareholder Proposal: Amend Statute None Did Not Vote Shareholder Regarding Supervisory Board Authority to Elect Management Board Members and Define Their Competencies 9.3 Shareholder Proposal: Amend Statute None Did Not Vote Shareholder Regarding Management Board Structure 10 Shareholder Proposal: Approve None Did Not Vote Shareholder Consolidated Text of Staute 11 Close Meeting None None Management -------------------------------------------------------------------------------- POLIMEX-MOSTOSTAL S.A. Ticker: PXM Security ID: X55869105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Elect Members of Vote Counting For For Management Commission 6 Approve Agenda of Meeting For For Management 7 Approve Management Board Report on For For Management Company's Operations in Fiscal 2011 and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations in Fiscal 2011 and Consolidated Financial Statements 9 Approve Supervisory Board Reports on For For Management Board's Work in Fiscal 2011 and on Its Review of Financial Statements and Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1a Approve Discharge of Konrad Jaskola For For Management (CEO) 11.1b Approve Discharge of Aleksander Jonek For For Management (Deputy CEO) 11.1c Approve Discharge of Grzegorz Szkopek For For Management (Deputy CEO) 11.1d Approve Discharge of Zygmunt Artwik For For Management (Deputy CEO) 11.2a Approve Discharge of Kazimierz Klek For For Management (Supervisory Board Chairman) 11.2b Approve Discharge of Jacek Ksen For For Management (Supervisory Board Member) 11.2c Approve Discharge of Artur For For Management Jedrzejewski (Supervisory Board Member) 11.2d Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Member) 11.2e Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 11.2f Approve Discharge of Jan Wozniak For For Management (Supervisory Board Member) 12 Approve Regulations on Supervisory For For Management Board 13 Close Meeting None None Management -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 00589 Security ID: G71848124 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.24 Per For For Management Share 3a Reelect Ian Hylton as Non-Executive For For Management Director 3b Reelect Peter Bromberger as For For Management Independent Non-Executive Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Li Jinbi, with Shareholder No. None For Shareholder 80, as Director 1.2 Elect Zhang Lengheng, with Shareholder None For Shareholder No.80, as Director 1.3 Elect a Representative of Ruiqi Power None For Shareholder Co., Ltd.with Shareholder No.37525, as Director 1.4 Elect a Representative of Hewei Co., None For Shareholder Ltd. with Shareholder No.36578, as Director 1.5 Elect Director No.5 None Against Shareholder 1.6 Elect Xu Fusong, with Shareholder No. None For Shareholder 103, as Supervisor 1.7 Elect Hong Jinze, with Shareholder No. None For Shareholder 314, as Supervisor 1.8 Elect Supervisor No.3 None Against Shareholder 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 3 Approve 2011 Business Operations For For Management Report and Financial Statements 4 Approve Plan on 2011 Profit For For Management Distribution 5 Amend the Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.50 For For Management Per Share and Approve Final Dividend of INR 1.25 Per Share 3 Reappoint V.M. Kaul as Director For For Management 4 Reappoint R. Jain as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- POWERCHIP TECHNOLOGY CORP Ticker: 5346 Security ID: Y70810109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve Proposal for a Capital For For Management Reduction Plan to Offset Company Losses 4 Approve Issuance of Marketable For Against Management Securities via Private Placement According to the Market Conditions 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend the Articles of For For Management Association 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Frank Huang with Shareholder No. None For Shareholder 1, as Director 9.2 Elect Cai Guozhi, a Representative of None For Shareholder Powerflash Technology Corp. with Shareholder No.521432, as Director 9.3 Elect Wang Qiguo, a Representative of None For Shareholder NewSoft Technology Corporation with Shareholder No.5117, as Director 9.4 Elect Chen Ruilong, a Representative None For Shareholder of Tekmax Development Corp. with Shareholder No.489847, as Director 9.5 Elect Chen Zhengkun, a Representative None For Shareholder of Novax Technologies, Inc. with Shareholder No.328749, as Director 9.6 Elect Tong Guicong, a Representative None For Shareholder of Zhi-Li Investment Inc. with Shareholder No.489781, as Director 9.7 Elect Ding Zhenduo, a Representative None For Shareholder of PowerWorld Fund Inc. with Shareholder No.3422, as Director 9.8 Elect Xu Qingxiang, a Representative None For Shareholder of eMemory Technology, Inc. with Shareholder No.328565, as Director 9.9 Elect YiYuan ZongSanLang,a None For Shareholder Representative of Synage Investment Corp. with Shareholder No.759898, as Director 9.10 Elect Shao Zhangrong,a Representative None For Shareholder of Amax Capital Inc.with Shareholder No.566878, as Director 9.11 Elect Koichi Nagasawa with ID No. For For Shareholder TH3770629 as Independent Director 9.12 Elect C.P. Chang with ID No.N102640906 For For Shareholder as Independent Director 9.13 Elect Chung Laung Liu with ID No. For For Shareholder S124811949 as Independent Director 9.14 Elect C.H. Huang with Shareholder No.4 None For Shareholder as Supervisor 9.15 Elect Peter C. Chen with Shareholder None For Shareholder No.2081 as Supervisor 9.16 Elect Lin RongSheng, a Representative None For Shareholder of Aero Vision Avionics, Inc with Shareholder No.139103, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERCOM CO., LTD. Ticker: 3043 Security ID: Y1691N104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Plan of Cash Capital Increase For Against Management by Issuing Ordinary Shares via Private Placement 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERTECH INDUSTRIAL CO. LTD Ticker: 3296 Security ID: Y7038T100 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on None None Management Operations and Annual Report 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividends of THB 0. None None Management 40 Per Share 5 Approve Allocation of Income and Final For For Management Dividend of THB 0.15 Per Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Thira Wipuchanin as Director For For Management 7.2 Elect Khalid Moinuddin Hashim as For For Management Director 7.3 Elect Nishita Shah as Director For For Management 7.4 Elect Kirit Shah as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Allocation of Income as For For Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit and Capital Reserve 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8.1 Elect Deng A'Hua, a Representative of None For Shareholder Jian Qin Investment Co., Ltd. with Shareholder No.30, as Director 8.2 Elect Zheng GaoHui with Shareholder No. None For Shareholder 63, as Director 8.3 Elect Lin KuanCheng with Shareholder None For Shareholder No.1357, as Director 8.4 Elect Zhang MingZhen, a Representative None For Shareholder of Lai Heng Investment Co., Ltd. with Shareholder No.83, as Director 8.5 Elect Bi JianGuo, a Representative of None For Shareholder Hui Tong Investment Co., Ltd. with Shareholder No.3126, as Director 8.6 Elect Du LiYang, a Representative of None For Shareholder Da Yue Investment Co., Ltd. with Shareholder No.9142, as Director 8.7 Elect Li XiLu with Shareholder No.76, None For Shareholder as Director 8.8 Elect Du BaiCang with Shareholder No. None For Shareholder 72, as Director 8.9 Elect Zhang LiXun with Shareholder No. None For Shareholder 56876, as Director 8.10 Elect Xie ZhiPeng, a Representative of None For Shareholder Ken Nan Investment Co., Ltd. with Shareholder No.42740, as Director 8.11 Elect Lin ZhengDe, a Representative of None For Shareholder Ken Nan Investment Co., Ltd. with Shareholder No.42740, as Director 8.12 Elect XieHong HuiZi, a Representative None For Shareholder of Ken Nan Investment Co., Ltd. with Shareholder No.42740, as Director 8.13 Elect Wu ZaiYi with ID No.S100252304 For For Shareholder as Independent Director 8.14 Elect Li GuangZhou with ID No. For For Shareholder D100218006 as Independent Director 8.15 Elect Fu KaiYun with ID No.D100864419 For For Shareholder as Independent Director 8.16 Elect Lu Li'An as Supervisor None For Shareholder 8.17 Elect Zhuang ZaiFa as Supervisor None For Shareholder 8.18 Elect Li ShuFen, a Representative of None For Shareholder Hua Yang Comprehensive Industry Co., Ltd. with Shareholder No.3, as Supervisor 9 Transact Other Business None None Management -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tryphosa Ramano as Director For For Management 2 Re-elect Salim Abdul Kader as Director For For Management 3 Re-elect Zibu Kganyago as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5 Re-elect Joe Shibambo as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for Participation in the Forfeitable Share Plan 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PRIME ELECTRONICS SATELLITICS INC Ticker: 6152 Security ID: Y7082N108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7.1 Elect Xu Jinhui with Shareholder No.2 None For Shareholder as Director 7.2 Elect Su Zhongyuan with Shareholder No. None For Shareholder 3684 as Director 7.3 Elect Xie Dechong with Shareholder No. None For Shareholder 3 as Director 7.4 Elect Li Shuzhi with Shareholder No. None For Shareholder 195 as Director 7.5 Elect Luo Huanfeng as Director None For Shareholder 7.6 Elect Xu Zhengyi as Independent For For Shareholder Director 7.7 Elect Yang Weizhen as Independent For For Shareholder Director 7.8 Elect Xie Donglian with Shareholder No. None For Shareholder 1 as Supervisor 7.9 Elect Xu Shihan as Supervisor None For Shareholder 7.10 Elect Chen Yongqing with Shareholder None For Shareholder No.11972 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Elect a Representative of Yong Yuan None For Shareholder Investment Co., Ltd., with Shareholder No. 309, with ID 22661406 as Director 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 16, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For Did Not Vote Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year 2011 3 Approve Allocation of Income from For Did Not Vote Management Fiscal Year 2011 4 Approve Tax Report on Adherence to For Did Not Vote Management Fiscal Obligations Pursuant to Article 86 of Income Tax Law 5 Elect or Ratify Directors and Chairmen For Did Not Vote Management of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors for For Did Not Vote Management Fiscal Year 2012 7 Approve Report on Share Repurchase For Did Not Vote Management Program; Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 1 Amend Clause 6 of Company Bylaws For Did Not Vote Management 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PCL Ticker: PS Security ID: Y707A3147 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.40 Per Share 5.1 Elect Wisudhi Srisuphan as Director For For Management 5.2 Elect Prasert Taedullayasatit as For For Management Director 5.3 Elect Piya Prayong as Director For For Management 5.4 Elect Edward Joseph Cooper Jr. as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Debt Instruments For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 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 -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: MAR 08, 2012 Meeting Type: Special Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Andrew Walker as Director For For Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Quasi Reorganization For Against Management 2 Approve Decrease in Issued and Paid-Up For Against Management Capital as a Result of the Proposed Quasi Reorganization 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report on the Responsibilities For For Management of Directors 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: AUG 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Change in the Utilization of For Against Management Proceeds from the Rights Issue IV -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: JUL 25, 2011 Meeting Type: Special Record Date: JUL 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Commissioners For Against Management 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Pension Fund For Against Management Benefit 6 Approve Report on Use of Proceeds from For For Management Initial Public Offering -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors, Commissioners, and For Against Management Syariah Members 5 Approve Remuneration of Directors, For For Management Commissioners, and Syariah Members -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company and Annual Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management Its PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Benefits under the For Against Management Pension Fund of the Company 6 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management & Employee Stock Option Plan 7 Approve Maximum Liimit of Removal of For Against Management Accounts Receivable 8 Elect Commissioners For Against Management 9 Accept Report on the Utilization of For For Management Proceeds from the Public Offering -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Quasi Reorganization For For Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK. Ticker: BHIT Security ID: Y7122Y122 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Reaffirm Authority of Directors Given For Against Management in the EGM Dated April 28, 2011 to Implement the Conversion Rights of the Convertible Bonds 2007 with Fixed Interest Rate and the Management and Employee Stock Option Program 2 Reaffirm Authority of Directors Given For For Management in the EGM Dated April 28, 2011 to Increase Capital by up to 10 Percent of Paid-Up Capital without Preemptive Rights 3 Authorize Issuance of Debentures For Against Management 4 Approve Sale of Company Assets For Against Management 5 Approve Investment in Subsidiaries For Against Management 6 Approve Acquisition and/or Capital For Against Management Participation in Other Legal Entities or New Projects by the Company and/or a Subsidiary -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 28, 2012 Meeting Type: Annual/Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Amend Articles of Association Re: For Against Management Change in the Duties and Authority of Directors -------------------------------------------------------------------------------- PT BUMI RESOURCES MINERALS TBK Ticker: BRMS Security ID: Y711AT100 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BW PLANTATION TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report (Including For For Management Financial Statements and Commissioners' Report) and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and Directors For Against Management -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Directors' Report 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK. Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 22, 2012 Meeting Type: Annual/Special Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors and Commissioners For Against Management 1 Approve Management and Employee Stock For Against Management Option Program 2012-2016 -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Report on the Increase in For Against Management Issued and Paid-Up Capital due to the Conversion of Warrants During the Period of July 1, 2011 Until May 14, 2012 5 Approve Resignation of Commissioner For Against Management 1 Approve Issuance of Notes or Other For For Management Debt Instruments 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUN 14, 2012 Meeting Type: Special Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Notes or Other For For Management Debt Instruments 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Pledging of Assets for Debt For For Management and/or Provision of Corporate Guarantee -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management 2 Approve Change in the Utilization of For Against Management Proceeds from the Initial Public Offering 3 Approve Ratification of the Ministry For For Management Regulation No. 1/2011 Re: Implementation of Good Corporate Governance of State-Owned Enterprises -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Financial Statements of the Company 2 Approve Annual Report and Financial For For Management Statements of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors for the Company and For For Management Its PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management 7 Approve Minister of State-Owned For Against Management Enterprises Regulation No. 6/2011 Re: Guidelines on the Utilization of Fixed Assets 8 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Quasi Reorganization For For Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares Pursuant to For For Management the Employee and Maangement Stock Option Program (EMSOP) 2 Authorize Share Repurchase Program For For Management 3 Approve Increase in Issued and Paid-Up For For Management Capital of Up to 1 Percent for the Implementation of the EMSOP -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: APR 13, 2012 Meeting Type: Annual/Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For Against Management 1 Approve Merger with PT Semen Dwima For For Management Agung, a Subsidiary -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: JUN 14, 2012 Meeting Type: Annual/Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Approve Report on the Use of Proceeds For For Management from the Initial Public Offering 7 Reaffirm Authority of Commissioners to For For Management Execute the EMSOP, which was Given at the EGM dated March 10, 2008 1 Amend Articles of Association Re: For Against Management Period of Appointment of Directors and Commissioners -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Accept Report on the Use of Proceeds For For Management from the Rights Issue III 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board of Directors to For For Management Execute Approved Resolutions of the AGM 1 Approve Change in the Company's For Against Management Corporate Form from a Foreign Direct Investment Facility to a Non-Facility Domestic Capital Investment 2 Authorize Board of Directors to For Against Management Execute Approved Resolution of the EGM -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: Security ID: Y71281128 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Merger of the Company with PT For For Management Multibreeder Adirama Indonesia Tbk, PT Multiphala Adiputra, and PT HIDON 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUL 13, 2011 Meeting Type: Special Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Bapepam and LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights (Proposed Rights Issue II) 2 Amend Article 4.2 and 4.3 of the For For Management Articles of Association to Reflect the Increase in Issued and Paid-Up Capital Following the Proposed Rights Issue II 3 Approve Plan to Acquire Shares in PT For For Management Banten West Java Tourism Development and PT Tanjung Lesung Leisure Industry -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Report on the Use of Proceeds For For Management from Rights Issue II 1 Amend Use of Proceeds from Rights For For Management Issue II -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Approve Report on Use of Proceeds from For For Management Rights Issue III -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director and Commissioner For For Management Report and Discharge Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares Pursuant to For For Management the Employee and Management Stock Option Program (EMSOP) 2 Approve Increase in Issued and Paid-Up For For Management Capital of Up to 1.5 Percent for the Implementation of the EMSOP -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: JUN 20, 2012 Meeting Type: Annual/Special Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y7133B186 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity Shares For For Management with Preemptive Rights (Proposed Rights Issue III) 2 Amend Article 4.2 of the Articles of For Against Management Association 3 Approve Acquisition of 457 Million For For Management Shares in PT Elite Prima Hutama (PT EPH) Representing Up to 99.99 Percent of the Shares in PT EPH for a Purchase Consideration of Up to IDR 1.3 Trillion from PT Pakuwon Permai -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y7133B186 Meeting Date: JAN 18, 2012 Meeting Type: Special Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Article 3 of the Articles of For For Management Association Re: Objectives and Business Purpose to be in Compliance with the Bapepam-LK Rule No. IX.J.1 3 Authorize Board of Directors to For Against Management Execute All Matters Pertaining to the Resolutions of the EGM -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y7133B186 Meeting Date: MAR 13, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 29, 2012 Meeting Type: Annual/Special Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report (Including For For Management Financial Statements), Directors' Report, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Use of Proceeds from the For For Management Rights Issue III 4 Approve Auditors For For Management 5 Elect Directors For Against Management 1 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 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Financial Statements of the Company 2 Approve Financial Statements of the For For Management Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the For For Management Financial Statements of the Company and Its PCDP 6 Approve Implementation of Minister of For Against Management State-Owned Enterprises Regulations 7 Elect Directors and Commissioners For Against Management 8 Accept Report on the Use of IPO For For Management Proceeds -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Report on the Use of Proceeds For For Management from the Serie I Warrants Issue 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: MAY 31, 2012 Meeting Type: Special Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association to be in For For Management Compliance with the Bapepam-LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Accept Annual Report and Discharge For For Management Directors and Commissioners of Community Development Partnership Program (CDPP) 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management CDPP 6 Elect Directors For Against Management 7 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, Report on the Utilization of Proceeds from the Public Offering, and Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Corporate Guarantee to PT For For Management Indosat Tbk 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Increase in Issued and Paid-Up For For Management Capital 4 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reappoint I.J.Kapoor as Director For Against Management 4 Approve K.G. Somani & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint V. Jain as Director For For Management 6 Appoint D. Chatterjee as Director For For Management 7 Appoint A. Mishra as Director For For Management -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Other Objects Clause III(C) of For For Management the Memorandum of Association -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.15 Per Share For For Management 3 Reappoint L. Chhabra as Director For For Management 4 Reappoint N. Malhan as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint E.A. Sharashidze as Director For For Management 7 Approve Reappointment and Remuneration For For Management of L. Chhabra as Executive Director 8 Approve Revision in the Remuneration For For Management of P.K. Gupta, Executive Director -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Wang,Pen-Jan, with ID None For Shareholder D101332578, as Director 7.2 Elect Wang Benfeng, a Representative None For Shareholder of Dragonjet Investment Co., Ltd.with Shareholder No. 27437982, as Director 7.3 Elect Su Huizhu, a Representative of None For Shareholder Ray-Shen Investment Co.,Ltd. with Shareholder No. 70421074, as Director 7.4 Elect Chiang,Yao-Chung, with ID For For Shareholder E101934939, as Independent Director 7.5 Elect Huang,Zi-Cheng, with ID For For Shareholder R102256676, as Independent Director 7.6 Elect Wang,Pen-Tsung, with ID None For Shareholder A110007692, as Supervisor 7.7 Elect Chen,Chien-Hsiung, with ID None For Shareholder N100406291, as Supervisor 7.8 Elect Wang,Pen-Chin, with ID None For Shareholder D100784309, as Supervisor 7.9 Elect Pu,Hsiang-Kuan, with ID None For Shareholder D120787502, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- RAIA DROGASIL S.A Ticker: RADL3 Security ID: P7987N104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- RAIA SA Ticker: RAIA3 Security ID: P7991J107 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Mandatory Offer Requirement For For Management -------------------------------------------------------------------------------- RAIA SA Ticker: RAIA3 Security ID: P7991J107 Meeting Date: NOV 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Dividend Payments For For Management 2 Cancel Stock Option Plan For For Management 3 Approve Merger Agreement between the For For Management Company and Drogasil SA 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reappoint Y.V.M. Reddy as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RANDON SA IMPLEMENTOS E PARTICIPACOES Ticker: RAPT4 Security ID: P7988W103 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- REAL GOLD MINING LTD. Ticker: 00246 Security ID: G74099105 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of HK$0.05 For For Management Per Share Out of the Company's Share Premium Account -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 02010 Security ID: G7410S100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Wang Fucai as Executive For For Management Director 3b Reelect Au-Yeung Kam Ling Celeste as For For Management Executive Director 3c Reelect Wong Lung Tak Patrick as For For Management Independent Non-Executive Director 3d Reelect Fong Chi Wah as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Allocation of Cash Dividend For For Management from Capital Reserves 5 Approve to Issue the Restricted Stock For Against Management in 2012 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8.1 Elect Yeh, Nan-Horng, a Representative None For Shareholder of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.2 Elect Lee, Chao-Cheng, a None For Shareholder Representative of Uniglobe Securities (MALAYSIA) Limited with Shareholder No. 144116 as Director 8.3 Elect Yeh, Po-Len, a Representative of None For Shareholder Forehead International Co., LTD with Shareholder No. 117355 as Director 8.4 Elect Chern, Kuo-Jong, a None For Shareholder Representative of Forehead International Co., LTD with Shareholder No. 117355 as Director 8.5 Elect Chiu, Sun-Chien with Shareholder None For Shareholder No. 195 as Director 8.6 Elect Ni, Shu-Ching with Shareholder None For Shareholder No. 88 as Director 8.7 Elect Tsai, Tyau-Chang with ID NO. None For Shareholder Q102343646 as Director 8.8 Elect Fan, Mu-Kung with Shareholder No. None For Shareholder 1249 as Supervisor 8.9 Elect Wu, Tzuoh-Jeong, a None For Shareholder Representative of United Glory Ltd. with Shareholder No. 65704 as Supervisor 8.10 Elect Wu, Cheng-Ying, a Representative None For Shareholder of United Glory Ltd. with Shareholder No. 65704 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- REFINARIA DE PETROLEOS DE MANGUINHOS S.A Ticker: RPMG4 Security ID: P8004U105 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 4.00 Per Share 3 Approve Final Dividend on Equity For For Management Shares of INR 0.20 Per Share 4 Reappoint I.N.K. Gupta as Director For For Management 5 Reappoint K.D. Ghosh as Director For For Management 6 Approve P.K. Lilha & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Payment of Commission to S. For For Management Jhunjhunwala, Chairman -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Thembakazi Chagonda as For For Management Director 2.2 Re-elect David Lewis as Director For For Management 3.1 Elect Nicolaas Hanekom as Director For For Management 3.2 Elect Bryan Hopkins as Director For For Management 4.1 Re-elect Jose da Costa as Director For For Management 4.2 Re-elect Marthin Greyling as Director For For Management 4.3 Re-elect Mfundiso Njeke as Director For For Management 4.4 Re-elect Barry van Wyk as Director For For Management 5.1 Re-elect Marthin Greyling as Member of For For Management the Audit Committee 5.2 Elect Bryan Hopkins as Member of the For For Management Audit Committee 5.3 Re-elect Barry van Wyk as Member of For For Management the Audit Committee 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Per Kleb as the Designated Audit Partner 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Amend The Resilient Unit Purchase Trust For Against Management 9 Place Authorised but Unissued Linked For Against Management Unit Capital under Control of Directors 10 Authorise Issuance of Linked Units for For For Management Cash up to a Maximum of Five Percent of Issued Capital 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 December 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance to For For Management Directors or Prescribed Officers for the Purpose of Acquiring Securities in Capital Property Fund 4 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 5 Approve Financial Assistance for the For For Management Purchase of Linked Units 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: DEC 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Corporate Purpose For Against Management 1b Amend Article 20 For Against Management 1c Amend Article 29 For Against Management 2 Consolidate Company's Bylaws For Against Management 3 Approve Acquisition Agreement between For Against Management the Company and Foose Cool Jeans Ltda 4 Ratify the Appointment of Apsis For Against Management Consultoria Empresarial Ltda as the Independent Appraisal Firm 5 Approve Independent Firm's Appraisal For Against Management 6 Approve Protocol of Acquisition of For Against Management Foose Cool Jeans Ltda 7 Approve Absorption of Foose Cool Jeans For Against Management Ltda 8 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers and Non-Executive Directors -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- RESTOQUE COMERCIO E CONFECCOES DE ROUPAS SA Ticker: LLIS3 Security ID: P6292Q109 Meeting Date: MAY 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve 3:1 Stock Split and Amend For For Management Article 5 Accordingly 1b Approve Increase in Authorized Capital For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brand Pretorius as Director For For Management 2 Re-elect David Rawlinson as Director For For Management 3 Re-elect Kholeka Mzondeki as Director For For Management 4 Elect Manuela Krog as Director For For Management 5 Re-elect Rynhardt van Rooyen as For For Management Director 6 Reappoint Deloitte & Touche Limited as For For Management Auditors of the Company and Patrick Smit as the Individual Designated Auditor 7 Reserve Ordinary Shares for the For For Management Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 8 Reserve Ordinary Shares for the For For Management Reunert 2006 Share Option Scheme 9 Approve Remuneration Policy For For Management 10 Re-elect Rynhardt van Rooyen as Member For For Management of Audit Committee 11 Elect Yolanda Cuba as Member of Audit For For Management Committee 12 Re-elect Sean Jagoe as Member of Audit For For Management Committee 13 Re-elect Kholeka Mzondeki as Member of For For Management Audit Committee 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 15 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors With Effect from 1 March 2012 17 Amend the Company's Memorandum of For For Management Incorporation Re: Written Resolutions of Directors 18 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Liu Jionglang, with ID No. For For Shareholder S1248XXXXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011; Present Dividend Policy 3 Present Information on Procedures for For For Management Dividend Distribution 4 Elect External Auditors for Fiscal For For Management Year 2012 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Directors' Expenses Report 7 Approve Remuneration of Directors' For For Management Committee and Set Their Budget for Fiscal Year 8 Present Report on Activities Carried For For Management Out by Directors' Committee and Expenses Incurred for Fiscal Year 2011 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RITEK CORPORATION (FORMERLY RITEK INC) Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Loss Appropriation For For Management 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares by For Against Management Capitalization of Cash and Participation in Issuance of Overseas Depositary Receipt or Approve Issuance of Marketable Securities via Private Placement According to the Market Conditions -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Meeting of Stockholders Held on June 27, 2011 2 Approve Annual Report and Audited For For Management Financial Statement for 2011 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees and Management During the Year 2011 4.1 Elect Armando M. Medina as a Director For For Management 4.2 Elect Roberto F. de Ocampo as a For For Management Director 4.3 Elect Francisco C. Eizmendi, Jr. as a For For Management Director 4.4 Elect Antonino L. Alindogan, Jr. as a For For Management Director 4.5 Elect Alfonso T. Yuchengco as a For For Management Director 4.6 Elect Helen Y. Dee as a Director For For Management 4.7 Elect Cesar E. A. Virata as a Director For For Management 4.8 Elect Lorenzo V. Tan as a Director For For Management 4.9 Elect Teodoro D. Regala as a Director For For Management 4.10 Elect Wilfrido E. Sanchez as a Director For For Management 4.11 Elect Ma. Celia H. Fernandez-Estavillo For For Management as a Director 4.12 Elect Brian Hong as a Director For For Management 4.13 Elect Tze Ching Chan as a Director For For Management 4.14 Elect Tim-Chiu R. Leung as a Director For For Management 4.15 Elect Medel T. Nera as a Director For For Management 5 Appoint External Auditor For For Management 6 Other Matters For Against Management -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: Security ID: Y7324A112 Meeting Date: NOV 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint A. Singh as Director For For Management 4 Reappoint V. K. Agarwala as Director For For Management 5 Reappoint V. K. Chopra as Director For For Management 6 Approve Khandelwal Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of K.K. Singh as Executive Chairman & Managing Director 8 Approve Reappointment and Remuneration For For Management of A. D. Tayal as Joint Managing Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $150 Million 10 Approve Increase in Borrowing Powers For Against Management to INR 30 Billion 11 Approve Pledging of Assets for Debt For Against Management 12 Approve Grant of Options to Employees For For Management of the Company Under the Employee Stock Option Plan (ESOP) 13 Approve Grant of Options to Employees For For Management of Subsidiaries of the Company Under the ESOP -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: DEC 09, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Amend Article 6 For For Management 3 Amend Article 23 Re: Executive For For Management Committee Functions 4 Amend Articles Re: Novo Mercado For Against Management Regulations 5 Elect Heitor Cantergiani as Director For For Management -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 Re: Size of Executive For For Management Committee 2 Amend Article 46 Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Profit Sharing Remuneration to For For Management Administrators for Fiscal Year 2011 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 7 Transact Other Business None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendments on the Procedures For Against Management for Lending Funds, Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No. 1 None Against Shareholder 6.2 Elect Director No. 2 None Against Shareholder 6.3 Elect Director No. 3 None Against Shareholder 6.4 Elect Director No. 4 None Against Shareholder 6.5 Elect Director No. 5 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Kenneth Forbes as Director For For Management 2.2 Elect Roshan Morar as Director For For Management 2.3 Elect Any Other Director Duly Nominated For Against Management 3 Approve Financial Assistance to For For Management Subsidiary Companies 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividend Policy for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Approve Auditors and Risk Assessment For For Management Companies for Fiscal Year 2012 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions; Receive Report on Board's Expenses Presented on Annual Report 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAMIR Ticker: SAM Security ID: V6075C114 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports,Approve Board Report on Company Operations and Discharge of Directors and Auditors 2 Approve Allocation of Income For For Management 3 Approve Auditor Report on Related For Against Management Party Transactions Conducted in Fiscal Year 2011 4 Approve Attendance Fees Paid to the For For Management Board of Directors 5 Approve Resignation of Ghazi Mahmud For For Management HABIB as director 6 Reelect Sheikh Mohammed Hussein AL For For Management AMOUDI, Jason T. MILAZZO, Bassam ABURDENE, Jamal Mohammed BA-AMER, Lars NELSON and George SALEM as Directors. 7 Authorize Filing of Required Documents For For Management and Other Formalities 1 Authorize Issuance of Shares with For Against Management Preemptive Rights 2 Approve Issuance of Shares without For Against Management Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5.1 Elect Huang Qiuyong as Independent None For Shareholder Director 5.2 Elect Chen Shengwang, with Shareholder None For Shareholder No.457519, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SAN FANG CHEMICAL INDUSTRY CO LTD Ticker: 1307 Security ID: Y74999106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalizing Profits 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect CHIN CHU,LU , a Representative None Against Shareholder of Pou Chien Chemical Co., Limited with Shareholder No. 71231, as Director 6.2 Elect NAI FUNG ,TSAI , a None Against Shareholder Representative of Yue Dean Technology Corporation with Shareholder No. 77841, as Director 6.3 Elect LUNG CHUAN, WANG, a None Against Shareholder Representative of Ming Chuan Investments Co., Ltd. with Shareholder No. 76730, as Director 6.4 Elect MENG CHIN, LIN, a Representative None Against Shareholder of San Fang Investment Company Ltd. with Shareholder No. 88561, as Director 6.5 Elect CHIA HUI,TENG with Shareholder None Against Shareholder No. 264 as Director 6.6 Elect MENG TAN, LIN with Shareholder None Against Shareholder No. 7 as Supervisor 6.7 Elect HUO HSING, TENG with Shareholder None Against Shareholder No. 17 as Supervisor 7 Transact Other Business None None Management -------------------------------------------------------------------------------- SANTOS BRASIL PARTICIPACOES S.A Ticker: STBP11 Security ID: P8338G111 Meeting Date: SEP 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Spin-Off and For For Management Absorb Santos Brasil SA and Absorb Nara Valley Participacoes SA 2 Appoint Independent Firm to Appraise For For Management Proposed Transactions 3 Approve Independent Firm's Appraisal For For Management 4 Approve Spin-Off and Absorption of For For Management Santos Brasil SA and Absorption of Nara Valley Participacoes SA 5 Re-Ratify Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6.1 Amend Articles to Reflect Changes in For For Management Capital 6.2 Amend Articles Re: Absorption of For For Management Santos Brasil SA 6.3 Amend Articles Re: Nivel 2 Listing For For Management Segment Regulations -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended March 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Management Proposal to For For Management Evaluate Company Assets 2 Appoint Valora Engenharia S/S Ltda as For For Management Independent Firm to Appraise Company Assets 3 Approve Independent Firm's Appraisal For For Management 4 Ratify Proposal to Evaluate Company For For Management Assets Based on Independent Firm's Appraisal -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2011 2.1 Elect Godefridus Beurskens as Director For For Management 2.2 Elect Michael Fallon as Director For For Management 3.1 Re-elect Dr Deenadayalen Konar as For For Management Director 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Sir Anthony Rudd as Director For For Management 4 Re-elect Dr Deenadayalen Konar For For Management (Chairman), Nkateko Mageza, Karen Osar and Elect Godefridus Beurskens and Michael Fallon as Members of the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Share Incentive Trust 6.3 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPURACREST PETROLEUM BHD. Ticker: SAPCRES Security ID: Y7516M106 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings, Including All Assets and Liabilities of SapuraCrest Petroleum Bhd. (SapuraCrest), to Integral Key Bhd for a Total Consideration of 5.87 Billion (Proposed Disposal) 2 Approve Amendment of Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital to MYR 6 Billion to Facilitate the Bonus Issue in the Proportion of Approximately 22 Bonus Shares for Every One Existing SapuraCrest Share 3 Approve Capital Repayment by Way of a For For Management Capital Reduction Exercise 4 Amend Article 42 of the Articles of For For Management Association Re: Suspension of Registration of Transfers 1 Approve Allotment and Issuance of Two For For Management New SapuraCrest Shares at Par to Integral Key -------------------------------------------------------------------------------- SAPURACREST PETROLEUM BHD. Ticker: SAPCRES Security ID: Y7516M106 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Clough Ltd's For For Management Marine Construction Business for a Total Purchase Consideration of A$127 Million to be Fully Satisfied in Cash -------------------------------------------------------------------------------- SAPURACREST PETROLEUM BHD. Ticker: SAPCRES Security ID: Y7516M106 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Between For For Management SapuraCrest Petroleum Bhd. and Seadrill Ltd. -------------------------------------------------------------------------------- SARAIVA S.A. LIVREIROS EDITORES Ticker: SLED4 Security ID: P8515A192 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Profit Sharing Compensation For Against Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Payment Date For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD. Ticker: 500376 Security ID: Y7530Q141 Meeting Date: JUN 08, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisorsfor the Board 8.1 Elect Josephine Hai-I Shen, with For Against Management Shareholder No.19, as Director 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Director No.6 None Against Shareholder 8.7 Elect Director No.7 None Against Shareholder 8.8 Elect Director No.8 None Against Shareholder 8.9 Elect Director No.9 None Against Shareholder 8.10 Elect Director No.10 None Against Shareholder 8.11 Elect Director No.11 None Against Shareholder 8.12 Elect Director No.12 None Against Shareholder 8.13 Elect Ih-Jen Su, as Independent For For Shareholder Director 8.14 Elect Wei-Cheng Tian, as Independent For For Shareholder Director 8.15 Elect Wei-te Ho, as Independent For For Shareholder Director 8.16 Elect Supervisor No.1 None Against Shareholder 8.17 Elect Supervisor No.2 None Against Shareholder 8.18 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management and Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Receive Independent Audit Firm's Report None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Receive Information on Charitable None None Management Donations 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 11 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Shanzhi as Non-Executive For For Management Director 2b Reelect Lip-Bu Tan as Independent For For Management Non-Executive Director 2c Reelect Zhang Wenyi as Executive For For Management Director 2d Reelect Tzu-Yin Chiu as Executive For For Management Director 2e Reelect Frank Meng as Independent For For Management Non-Executive Director 2f Reelect Lawrence Juen-Yee Lau as For For Management Non-Executive Director 2g 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 7a Amend Article 61 of the Articles of None For Shareholder Association of the Company 7b Amend Article 68 of the Articles of None For Shareholder Association of the Company 8 Adopt New Articles of Association of None For Shareholder the Company -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of Minutes of Previous Annual For For Management Stockholder's Meeting Held on May 2, 2011 2 Ratification of the Acts of the Board For For Management of Directors and Management From the Date of the Last Annual Stockholder's Meeting Up to the Date of this Meeting 3 Approval and/or Ratification of For For Management Corporation's Interim Suretyship and Shareholder's Support for Construction Overruns via Equity or Subordinated Loans, Pledge of Corporation's 67 Percent Shares Held in Southwest Luzon Power Generation Corporation 4.1 Elect David M. Consunji as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Isidro A. Consunji as Director For For Management 4.4 Elect Victor A. Consunji as Director For For Management 4.5 Elect Jorge A. Consunji as Director For For Management 4.6 Elect Herbert M. Consunji as Director For For Management 4.7 Elect George G. San Pedro as Director For Against Management 4.8 Elect Ma. Cristina C. Gotianun as For For Management Director 4.9 Elect Ma. Edwina C. Laperal as Director For For Management 4.10 Elect Federico E. Puno as Director For For Management 4.11 Elect Victor C. Macalincag as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management Independent External Auditors -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve Amendments on Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For Against Management Competitive Activities of Representatives of Current Juridical Person Directors -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Ticker: SNDA Security ID: 81941Q203 Meeting Date: FEB 14, 2012 Meeting Type: Special Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement and Related For For Management Transactions 2 Authorize Board to Do All Things For For Management Necessary to Give Effect to the Merger Agreement 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of For For Management Independent Directors 3 Approve 2011 Work Report of the Board For For Management of Supervisors 4 Approve 2011 Annual Report and Annual For For Management Report Summary 5 Approve 2011 Financial Statements For For Management 6 Approve Plan on the 2011 Distribution For For Management of Profit 7 Approve 2012 Daily Related-party For For Management Transaction 8 Approve the Plane Recommending Plan in For For Management 2012 9 Approve the Re-appointment of Audit For For Management Firm and Its Audit Fee -------------------------------------------------------------------------------- SHANDONG AIRLINES CO., LTD. Ticker: 200152 Security ID: Y7682N102 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Xingfu as Director For For Shareholder 1.2 Elect Ma Chongxian as Director For For Shareholder 1.3 Elect Zeng Guoqiang as Director For For Shareholder 1.4 Elect Yu Haitian as Director For For Shareholder 1.5 Elect Wang Jieming as Director For For Shareholder 1.6 Elect Li Xiuqin as Director For For Shareholder 1.7 Elect Wang Mingyuan as Director For For Shareholder 1.8 Elect Xu Guojian as Director For For Shareholder 1.9 Elect Wang Kaiyuan as Independent For For Management Director 1.10 Elect Ping Xiaofeng as Independent For For Management Director 1.11 Elect Li Chun as Independent Director For For Management 1.12 Elect Qu Wenzhou as Independent For For Management Director 2.1 Elect Wang Fuzhu as Supervisor For For Shareholder 2.2 Elect Xue Ruitao as Supervisor For For Shareholder 2.3 Elect Zhang Kai as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANGHAI CHLOR-ALKALI CHEMICAL CO., LTD. Ticker: 900908 Security ID: Y76771115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Annual Report and Annual For For Management Report Summary 2 Approve 2011 Work Report of the Board For For Management of Directors 3 Approve 2011 Work Report of the Board For For Management of Supervisors 4 Approve 2011 Financial Statement and For For Management 2012 Financial Budget Report 5 Approve to Apply for 2012 Credit Lines For For Management 6 Approve Proposal on the 2011 For For Management Distribution of Profit 7 Approve to Ratify the 2011 Daily For For Management Related-Party Transactions Amount 8 Approve the Estimation of 2012 Daily For For Management Operational Related-party Transaction 9 Approve the Re-appointment of Audit For For Management Firm and the Payment of 2011 Audit Fee 10 Elect Yu Bin as Supervisor For For Shareholder 11 Approve to Sign Financial Services For Against Management Framework Tripartite Agreement with Related Parties 12 Approve 2011 Work Report of For For Management Independent Directors -------------------------------------------------------------------------------- SHANGHAI DAJIANG (GROUP) STOCK CO. LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Authorize to Transfer the For Against Management Equity of Shanghai Shende Machinery Co. ,Ltd. 2 Approve the Cancellation of the For Against Management Hatcheries of Company -------------------------------------------------------------------------------- SHANGHAI DAJIANG (GROUP) STOCK CO. LTD. Ticker: 900919 Security ID: Y7679K103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Financial Statements For For Management 3 Approve Proposal on the 2011 For For Management Distribution of Profit 4 Approve 2011 Work Report of the Board For For Management of Supervisors 5 Approve 2011 Work Report of For For Management Independent Directors 6 Approve Issues of Assets Mortgage and For For Management Pledge by the Company and Its Controlled Subsidiaries 7 Approve Loan Matters of the Company For For Management and Its Controlled Subsidiaries 8 Approve External Guarantee Matters of For Against Management the Company and Its Controlled Subsidiaries 9 Approve 2011 Audit Fee and For For Management Re-appointment of 2012 Audit Firm 10 Approve 2011 Annual Report For For Management 11 Approve Change of the Company Name, For Against Management Expansion of Business Scope and Amendments on Articles of Association 12.1 Elect Yu Naifen as Director For For Shareholder 12.2 Elect Yu Naiwen as Director For For Shareholder 12.3 Elect Zhu Jiafei as Director For For Shareholder 12.4 Elect Li Dongqing as Director For For Shareholder 12.5 Elect Long Lian as Director For For Shareholder 12.6 Elect Jiang Yaohua as Director For For Shareholder 12.7 Elect Feng Yousun as Independent For For Shareholder Director 12.8 Elect Wang Tiandong as Independent For For Shareholder Director 12.9 Elect Yang Jing as Independent Director For For Shareholder 13.1 Elect Luo Jincheng as Supervisor For For Shareholder 13.2 Elect Tong Guangqi as Supervisor For For Shareholder 14 Approve the Allowance of Directors and For For Shareholder Supervisors -------------------------------------------------------------------------------- SHANGHAI DIESEL ENGINE CO., LTD. Ticker: 900920 Security ID: Y7679L101 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Financial Statements and For For Management 2012 Financial Budget Report 4 Approve Proposal on the 2011 For For Management Distribution of Profit and Capitalization of Capital Reserve 5 Approve 2011 Annual Report and Annual For For Management Report Summary 6 Approve 2011 Work Report of For For Management Independent Directors 7 Approve to Appoint 2012 Audit Firm For For Management 8 Approve to Appoint 2012 Internal For For Management Control Audit Firm 9 Approve to Sign the Daily For Against Management Related-party Transactions Framework Agreement and Approve 2012 Daily Related-party Transactions 10 Approve to Change the Company's For For Management Registered Capital and Amend the Articles of Association 11 Approve to Adjust the Annual Allowance For For Management of Independent Directors 12.1 Elect Xiao Guopu as Director For For Management 12.2 Elect Gu Feng as Director For For Management 12.3 Elect Cheng Jinglei as Director For For Management 12.4 Elect Gu Qing as Director For For Management 12.5 Elect Wang Xiaoqiu as Director For For Management 12.6 Elect Jiang Baoxin as Director For For Management 12.7 Elect Ouyang Minggao as Independent For For Management Director 12.8 Elect Yan Yiming as Independent For For Management Director 12.9 Elect Chen Wenhao as Independent For For Management Director 13.1 Elect Zhou LangHui as Supervisor For For Management 13.2 Elect Zhu Xian as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7682J101 Meeting Date: FEB 09, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Tao Jianying as For For Shareholder Director and Nomination of Cui Qian as the Candidate for Director -------------------------------------------------------------------------------- SHANGHAI HAIXIN GROUP CO., LTD. Ticker: 600851 Security ID: Y7682J101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Financial Statements For For Management 4 Approve Proposal on the 2011 For For Management Distribution of Profit 5.1 Elect Xu Wenbin as Director For For Shareholder 5.2 Elect Wang Hainiao as Director For For Shareholder 5.3 Elect Yu Feng as Director For For Shareholder 5.4 Elect Cui Qian as Director For For Shareholder 5.5 Elect Lu Guangqi as Director For For Shareholder 5.6 Elect Yang Zhaojun as Independent For For Management Director 5.7 Elect Chen Xiaohong as Independent For For Management Director 5.8 Elect Guo Yongqing as Independent For For Management Director 6.1 Elect Fan Jie as Supervisor For For Shareholder 6.2 Elect Jiang Xilin as Supervisor For For Shareholder 7 Approve to Authorize the Board to For Against Management Determine the 2012 Annual Guarantee Plan 8 Approve to Authorize the Board to For For Management Handle Matters Relating to the External Investment 9 Approve the Re-appointment of Audit For For Management Firm and the Payment of Its Audit Fee in 2011 10 Approve 2011 Work Report of For For Management Independent Directors -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 900910 Security ID: Y7682U114 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: SEP 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Extend the Resolution For For Management Validity Period of the General Meeting on Issuance of A Shares via a Private Placement -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 900910 Security ID: Y7682U114 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of 2012 Internal For For Management Control Audit Firm 2.1 Elect Yang Zhongxiao as Independent For For Management Director 2.2 Elect Yao Guizhang as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI HIGHLY (GROUP) CO., LTD. Ticker: 900910 Security ID: Y7682U114 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Hear 2011 Work Report of Independent None None Management Directors 4 Approve 2011 Financial Statements and For For Management 2012 Financial Budget Report 5 Approve Proposal on the 2011 For For Management Distribution of Profit 6 Approve to Appoint 2012 Audit Firm For For Management 7 Approve to Provide External Guarantee For For Management 8 Approve 2012 Related-party Transaction For Against Management -------------------------------------------------------------------------------- SHANGHAI YAOHUA PILKINGTON GLASS CO., LTD. Ticker: 900918 Security ID: Y7698W104 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Li Liangzuo as For For Shareholder Director and Nomination of Chai Nan as the Candidate for Director 2 Approve Report on Provision of CNY400 For Against Management Million Transitional Loan Guarantee for a Company -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 00829 Security ID: G8116M108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Reelect Zhou Yaxian as Executive For For Management Director and Authorize Board to Fix Her Director's Remuneration 4b Reelect Cai Yueqing as Executive For For Management Director and Authorize Board to Fix Her Director's Remuneration 4c Reelect Shi Guicheng as Executive For For Management Director and Authorize Board to Fix His Director's Remuneration 4d Reelect Ru Xiquan as Executive For For Management Director and Authorize Board to Fix His Director's Remuneration 4e Reelect Low Jee Keong as Non-Executive For For Management Director and Authorize Board to Fix His Director's Remuneration 4f Elect Mo Yunxi as Executive Director For For Management and Authorize Board to Fix His 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 -------------------------------------------------------------------------------- SHENZHEN ACCORD PHARMACEUTICAL CO., LTD. (FORMERLY SHENZHEN HEA Ticker: 000028 Security ID: Y77422106 Meeting Date: NOV 18, 2011 Meeting Type: Special Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Regarding Application by the Company and Affiliated Companies to a Major Shareholder for Entrusted Loan Quota and Payment of Interest 2 Approve the Company's Application for For For Management CNY60 Million Credit Amount from CITIC Bank and Related Guarantee Arrangement 3 Approve Application for Issuance of For For Management Short-term Financing Bill 4 Approve Resignation of Lu Jun as For For Shareholder Director and Nomination of Wei Yulin as the Candidate for Director 5 Approve Resignation of Tian Weixing as For For Shareholder Supervisor and Nomination of Cui Dieling as the Candidate for Supervisor -------------------------------------------------------------------------------- SHENZHEN ACCORD PHARMACEUTICAL CO., LTD. (FORMERLY SHENZHEN HEA Ticker: 000028 Security ID: Y77422106 Meeting Date: DEC 22, 2011 Meeting Type: Special Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Change the Company Name and For For Management Amend Articles of Association -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Entrusted Construction For For Management Management Agreement -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Liu Jun as Director For For Management 3b Reelect Wang Dao Hai as Director For For Management 3c Reelect Wong Yuk Shan as Director For For Management 3d Reelect Nip Yun Wing as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. (FRMRLY. SHUM YIP INVST.) Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.08 Per For For Management Share 3a Reelect Lu Hua as Director For For Management 3b Reelect Huang Yige as Director For For Management 3c Reelect Mou Yong as Director For For Management 3d Reelect Wu Jiesi as Director For For Management 3e Reelect Li Wai Keung as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Huang Guanlin as Director For For Management 4 Reelect Chen Zhongjing as Director For For Management 5 Reelect Wang Cunbo as Director For For Management 6 Reelect Chen Genxiang as Director For For Management 7 Reelect Jiang Xianpin as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Amend Articles of Association and For For Management Adopt the New Articles of Association -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- SHINKONG INSURANCE CO., LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets and Abolish the Procedures Governing the Purchase of Real Estate from Related Parties 6.1 Elect a Representative of P & E None Against Shareholder Holding Co., Ltd. with Shareholder No. 00000715 as Director 6.2 Elect a Representative of Shinkong None Against Shareholder Company Ltd. with Shareholder No. 00000005 as Director 6.3 Elect a Representative of Shinkong Wu None Against Shareholder Ho-Su Culture and Education Foundation with Shareholder No. 00014400 as Director 6.4 Elect a Representative of Shinkong Wu None Against Shareholder Ho-Su Memorial Hospital with Shareholder No. 00014389 as Director 6.5 Elect a Representative of Kwong Ming None Against Shareholder Enterprise Inc. with Shareholder No. 00000007 as Director 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.10 None Against Shareholder 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Kang, Ming-Yueh with ID For For Shareholder J200389856 as Independent Director 6.14 Elect Rovert C.K. Cheng with ID For For Shareholder A100634883 as Independent Director 6.15 Elect Stanley Yen with ID F1013933322 For For Shareholder as Independent Director 6.16 Elect a Representative of Chao Chia None Against Shareholder Investment Co., Ltd. with Shareholder No. 00008414 as Supervisor 6.17 Elect a Representative of Shinkong None Against Shareholder Texile Co., Ltd. with Shareholder No. 00009365 as Supervisor 6.18 Elect Supervisor No.3 None Against Shareholder -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amend the Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: JUL 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cao Zhong as Director For For Management 2b Reelect Zhang Wenhui as Director For For Management 2c Reelect Ip Tak Chuen, Edmond as For Against Management Director 2d Reelect Wong Kun Kim as Director For For Management 3 Appoint Auditor 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 7 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme 8 Approve Increase in Authorized Share For Against Management Capital from HK$2 Billion to HK$4 Billion -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Project and Other Related For For Management Matters -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Decision Making Principles on For For Management Connected Transactions 2 Amend Administrative Measures for For For Management External Investment 3 Amend Administrative Measures for Fund For For Management Transfers with Connected Persons and External Guarantees 4 Approve Profit Appropriation and For For Management Dividend Distribution Plan for the Year Ended Dec. 31, 2011 5 Approve Financial Budget For For Management Implementation Report for the Year 2011 6 Approve Audited Financial Report for For For Management the Year 2011 7 Accept Report of Board of Directors For For Management for the Year 2011 8 Approve Report of Supervisory Committee For For Management 9 Approve Duty Performance Report of For For Management Independent Non-Executive Directors for the Year 2011 10 Approve Financial Budget Proposal for For For Management the Year 2012 11 Reappoint Ernst & Young Certified For For Management Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 12 Reappoint of Shinewing Certified For For Management Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Charitable Donations Conducted For Against Management in 2011 and to be Conducted in 2012 8 Approve Discharge of Chairman and For For Management Directors 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SIGDO KOPPERS S.A. Ticker: SK Security ID: P8675X107 Meeting Date: OCT 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Amount of USD 370 Million via Share Issuance 2 Amend Bylawsto Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- SIGDO KOPPERS S.A. Ticker: SK Security ID: P8675X107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 and Dividends 3 Approve Dividend Policy Fiscal Year For For Management 2012 4 Approve Remuneration of Directors for For For Management Fiscal Year 2012 5 Present Report on Board's Expenses for For For Management Fiscal Year 2012 6 Approve Remuneration of Directors' For For Management Committee for Fiscal Year 2012 7 Approve Budget for Directors' For For Management Committee for Fiscal Year 2012 8 Elect External Auditors for Fiscal For For Management Year 2012 9 Designate Risk Assessment Companies For For Management 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Present Report on Activities Carried For For Management Out by Directors' Committee 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve 2011 Profit Distribution from For For Management Capital Reserves 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend the Articles of For For Management Association -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a1 Reelect Guo Weicheng as Executive For For Management Director 4a2 Reelect Zhang Jionglong as For For Management Non-Executive Director 4a3 Reelect Bai Huiliang as Independent For For Management Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILICON MOTION TECHNOLOGY CORPORATION Ticker: SIMO Security ID: 82706C108 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Tsung-Ming Chung as Director For For Management 2 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Wang, Shaw-Shing, with ID None For Shareholder K101061945 ,with Shareholder No.1, as Director 6.2 Elect Chen, Mo-Ru, with ID N120197677 None For Shareholder ,with Shareholder No.46271, as Director 6.3 Elect Yeh, Hsin-Chih, with ID None For Shareholder R103298614, with Shareholder No.7, as Director 6.4 Elect Wang, Chao-Liang, a None For Shareholder Representative of Agrocy Research Inc. , with ID D120657321, with Shareholder No.132, as Director 6.5 Elect Liang, Wei-Ming, with ID None For Shareholder A120506237, with Shareholder No.133, as Director 6.6 Elect Wei, Chi-Lin, with ID For For Shareholder J100196868, as Independent Director 6.7 Elect Hsu Chung, Pi-Has, with ID For For Shareholder H200356481, as Independent Director 6.8 Elect Lin, Min-Cheng, with ID None For Shareholder R103009251, with Shareholder No.692, as Supervisor 6.9 Elect Chiu, Te-Chen, with ID None For Shareholder H120145759, with Shareholder No.13159, as Supervisor 6.10 Elect Liang, Chun-Hsin, with ID None For Shareholder D120868431, with Shareholder No.3, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINMAG EQUIPMENT CORPORATION Ticker: 1580 Security ID: Y7996H106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Rules of Supervisor Obligation For For Management and Function Scopes -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tse Ping as Director For For Management 3a2 Reelect Xu Xiaoyang as Director For For Management 3a3 Reelect Li Dakui as Director For For Management 3a4 Reelect Mei Xingbao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 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 -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Acquire All the For For Management Semiconductor Silicon Wafer Related Business of the Japanese Covalent Materials Corporation in Cash -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Domestic Cash Capital Increase For Against Management by Issuing Ordinary Shares or Increase of Cash Capital by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhang Jianwei as Executive For For Management Director 1b Reelect Tao Suyun as Executive Director For For Management 1c Reelect Yang Yuntao as Non-Executive For For Management Director 1d Elect Liu Kegu as Independent For For Management Non-Executive Director 1e Elect Zhou Fangsheng as Supervisor For For Management 2 Authorize Board to Fix the For For Management Remuneration of Directors and Supervisors 3 Approve Master Services Agreement For For Management 4 Amend Article 93 of the Articles of For Against Management Association of the Company -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim or Special Dividends for the Year 2012 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Reelect Zhao Huxiang as Executive For For Management Director 7b Reelect Li Jianzhang as Executive For For Management Director 7c Reelect Liu Jinghua as Non-Executive For For Management Director 7d Elect Wu Dongming as Non-Executive For For Management Director 7e Reelect Jiang Jian as Supervisor For For Management 7f Reelect Jerry Hsu as Non-Executive For For Management Director 8 Authorize Board to Fix the For For Management Remuneration of Directors and Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of HK$0.04 Per For For Management Share 3a Reelect Tian Zhongshan as Executive For For Management Director 3b Reelect Li Hua as Executive Director For For Management 3c Reelect Feng Guoying as Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Approve Renewed Master Services For For Management Agreement 7 Approve Renewed Master Chartering For For Management Agreement -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.10 Per For For Management Share 3a Reelect Ma Chunji as Executive Director For Against Management 3b Reelect Gao Dinggui as Executive For Against Management Director 3c Reelect Ouyang Minggao as Independent For For Management Non-Executive Director 3d Reelect Hu Zhenghuan as Independent For For Management Non-Executive Director 3e Reelect Chen Zheng as Independent For For Management Non-Executive Director 3f Reelect Li Xianyun as Independent For For Management Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve 2015 Products Sales Agreement For For Management and Annual Caps 6 Approve 2015 Products Purchase For For Management Agreement and Annual Caps 7 Approve 2015 Parts Sales Agreement and For For Management Annual Caps 8 Approve 2015 Parts Purchase Agreement For For Management and Annual Caps -------------------------------------------------------------------------------- SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: SNGYO Security ID: M84670104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For Did Not Vote Management 3 Approve Financial Statements and For Did Not Vote Management Income Allocation 4 Approve Discharge of Board For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Approve Remuneration Policy For Did Not Vote Management 11 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 12 Receive Information on Ethical Rules None None Management of Company 13 Receive Information on Real Estate None None Management Purchase 14 Receive Information on Profit None None Management Distribution Policy 15 Authorize Board to Repurchase Shares For Did Not Vote Management 16 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 17 Ratify External Auditors For Did Not Vote Management 18 Wishes None None Management -------------------------------------------------------------------------------- SINPHAR PHARMACEUTICAL CO., LTD. Ticker: 1734 Security ID: Y8055U103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Li Zhiwen, with Shareholder No. None For Shareholder 1, as Director 6.2 Elect Lin Xiumin, with Shareholder No. None For Shareholder 2, as Director 6.3 Elect Guo Xiuji, with Shareholder No. None For Shareholder 3, as Director 6.4 Elect Zhao Lingmo, with Shareholder No. None For Shareholder 34188, as Director 6.5 Elect Li Yida, a Representative of None For Shareholder Xingda Investment Co., Ltd with Shareholder No.39, as Director 6.6 Elect Li Jinlong as Independent For For Shareholder Director 6.7 Elect Lai Boxiong as Independent For For Shareholder Director 6.8 Elect Li Hongzhi, with Shareholder No. None For Shareholder 328, as Supervisor 6.9 Elect Li Chuanrui, with Shareholder No. None For Shareholder 17651, as Supervisor 6.10 Elect Yu Jianwei, with Shareholder No. None For Shareholder 5, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.65 Per Share For For Management 3 Reappoint R.H. Ambani as Director For For Management 4 Reappoint I.J. Parikh as Director For For Management 5 Reappoint R.B. Parikh as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association Re: For For Management Company Seal -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Dividends 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 9 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Auditors and Fix Their For For Management Remuneration 5 Approve Related Party Transactions For For Management Conducted in 2011 and to be Conducted in 2012 6 Approve Remuneration of Directors For For Management 7 Approve Charitable Donations Conducted For Against Management in 2011 and to be Conducted in 2012 8 Approve Discharge of Chairman and For For Management Directors 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- SLC AGRICOLA S.A Ticker: SLCE3 Security ID: P8711D107 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For Against Management Dividends 3 Article Amends For Against Management 4 Approve Remuneration of Executive For Against Management Officers, and Non-Executive Directors -------------------------------------------------------------------------------- SLC AGRICOLA S.A Ticker: SLCE3 Security ID: P8711D107 Meeting Date: MAY 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- SM DEVELOPMENT CORPORATION Ticker: SMDC Security ID: Y80671103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Henry T. Sy, Jr. as a Director For For Management 1.3 Elect Rosaline Y. Qua as a Director For For Management 1.4 Elect Leonora V. De Jesus as a Director For For Management 1.5 Elect Elizabeth T. Sy as a Director For For Management 1.6 Elect Octavio V. Espiritu as a Director For For Management 1.7 Elect Ricardo J. Romulo as a Director For For Management 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on April 26, 2011 3 Approve the Annual Report of Management For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM SA (SUDAMERICANA AGENCIAS AEREAS Y MARITIMAS SA) Ticker: Security ID: ADPV15790 Meeting Date: APR 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Formation For For Management Process; Accept Financial Statements and Balance Sheets 2 Elect Directors For For Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2012 4 Elect External Auditors and Designate For For Management Risk Assessment Companies 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Amend Articles 20, 23, 36 and 38 of For Against Management Bylaws 7 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- SOCOVESA S.A. Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income for For For Management Fiscal Year 2011 3 Approve Dividends Policy for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of the For For Management Directors' Committee 6 Elect External Auditors and Risk For For Management Assessment Companies for Fiscal Year 2012 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions and Report on Board of Directors' Expenses 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8.1 Elect Wang Chin bo, with Shareholder None For Shareholder No.1, as Director 8.2 Elect Chen po chang with ID Y120074453 None For Shareholder as Director 8.3 Elect Lee Yuan yi, with Shareholder No. None For Shareholder 109, as Director 8.4 Elect Lin jung i, with Shareholder No. None For Shareholder 8224, as Director 8.5 Elect Chung Hsing Po, with Shareholder None For Shareholder No.8158, as Director 8.6 Elect Leu Shyue Sen, with Shareholder None For Shareholder No.148, as Director 8.7 Elect Wang Hsuan tse, with None For Shareholder Shareholder No.326, as Director 8.8 Elect Wang lee jung, with Shareholder For For Shareholder No.23, as Independent Director 8.9 Elect Shyu So De with ID E101428388 For For Shareholder as Independent Director 8.10 Elect Chang horng yan with ID None For Shareholder K101243009 as Supervisor 8.11 Elect Pai fon-tsao, with Shareholder None For Shareholder No.192, as Supervisor 8.12 Elect Wang shu chuan, with Shareholder None For Shareholder No.14, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Rules and Procedure For For Management for Election of Directors and Supervisors 5 Amend the Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Loss For For Management Appropriation 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 8 Approve to Issue the Restricted Stock For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011; Approve External Auditors' Report 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy for Fiscal Year 2011 3 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 4 Present Report of Directors' Committee For For Management Activities and Expenses for Fiscal Year 2011 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Elect External Auditors For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: E6E Security ID: Y80748109 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issue of Excess For For Management Conversion Shares 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: E6E Security ID: Y80748109 Meeting Date: NOV 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Warrant Agreement For For Management -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: E6E Security ID: Y80748109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.01 Per Share 3 Reelect Jiang Anping as Executive For For Management Director 4 Reelect Wong See Meng as Independent For For Management Non-Executive Director 5 Reelect Seow Han Chiang Winston as For For Management Independent Non-Executive Director 6 Approve Directors' Fees of SGD 122,000 For For Management for the Year Ended Dec. 31, 2011 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management of Options Under the Sound Global Share Option Scheme 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO., LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Elect Directors and Against Against Shareholder Supervisors Using the Cumulative Voting Methods Required by the Company Act 7 Approve to Investigate Directors' Against Against Shareholder Duties and Elect Litigation Agent -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LTD. Ticker: 01700 Security ID: G83785108 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # 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 3a Reelect Tao Qingrong as Executive For For Management Director 3b Reelect Yu Yaoming as Executive For For Management Director 3c Reelect Wang Lin as Non-Executive For For Management Director 3d Reelect Lin Zhijun as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- SPRINGSOFT INC. Ticker: 2473 Security ID: Y8131P102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business None None Management -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Ming-Hsien Chen, with None Against Shareholder Shareholder No.2, as Director 5.2 Elect Yu-Jan Chou, with Shareholder No. None Against Shareholder 12, as Director 5.3 Elect Chi-Ta Chen, with Shareholder No. None Against Shareholder 6, as Director 5.4 Elect Ying-Chieh Chu, with Shareholder None Against Shareholder No.15, as Director 5.5 Elect Jasmine Wang, with Shareholder For For Shareholder No.370, as Independent Director 5.6 Elect Frankie W. Hsieh, with For For Shareholder Shareholder No.15693, as Independent Director 5.7 Elect Ju-Yang Liao, with Shareholder For For Shareholder No.15694, as Independent Director 5.8 Elect Peter C. Chen, with Shareholder None Against Shareholder No.53, as Supervisor 5.9 Elect Chih-Lung Chou, with Shareholder None Against Shareholder No.127, as Supervisor 5.10 Elect Chun-Po Ho, with Shareholder No. None Against Shareholder 15695, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- STANDARD FOODS CORP (FRMLY STANDARD FOODS TAIWAN LTD) Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- STERLING INTERNATIONAL ENTERPRISES LIMITED Ticker: 508998 Security ID: Y8971C120 Meeting Date: DEC 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R. Iyer as Director For For Management 3 Reappoint R. D'souza as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of V.S Iyer, Executive Director -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect P.M. Thampi as Director For For Management 4 Reelect A.K. Nair as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the SunWest Acquisition, For For Management Worcester Acquisition, Restructure of Management Arrangements and RAH Conditional Offer 1.1 Approve the Payment of the For For Management Non-executive Directors' Fees Approved at the Company's AGM held on 25 November 2010 1.2 Approve the Fees Payable to For For Management Non-executive Directors 1.3 Approve an Annual Increase Not For For Management Exceeding Ten Percent of the Fees Payable to Non-executive Directors 2 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Elect Kele Mazwai as Director For For Management 2.2 Elect Bridgette Modise as Director For For Management 2.3 Re-elect Rob Becker as Director For For Management 2.4 Re-elect Valli Moosa as Director For For Management 2.5 Re-elect Graham Rosenthal as Director For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and E MacKeown as the Individual Registered Auditor 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Elect Bridgette Modise as Member of For For Management the Audit Committee 5.3 Re-elect David Nurek as Member of the For For Management Audit Committee 5.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 6 Amend Sun International Limited For For Management Conditional Share Plan 2005 7 Authorise Board to Ratify and Execute For For Management Amendments to Sun International Limited Conditional Share Plan 2005 8 Amend Sun International Employee Share For For Management Trust Deed 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Company 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a1 Reelect Poon Chiu Kwok as Independent For For Management Non-executive Director 3a2 Reelect Wang Mengde as Executive For For Management Director 3a3 Reelect Li Shaozhong as Executive For For Management Director 3a4 Reelect Chi Xun as Executive Director For For Management 3a5 Reelect Shang Yu as Executive Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5.1 Elect HONG YIN-SU, a Representative of None For Shareholder Yo Yuan Investment Corporation with Shareholder No. 7066, as Director 5.2 Elect HONG CHEN FU-IN, a None For Shareholder Representative of Yo Yuan Investment Corporation with Shareholder No. 7066, as Director 5.3 Elect HONG CHING-SHEN, a None For Shareholder Representative of Yo Yuan Investment Corporation with Shareholder No. 7066, as Director 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Director No.6 None Against Shareholder 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect YANG YUNG-TSUN, with Shareholder None For Shareholder No.44410, as Supervisor 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: SEP 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint G.R. Tanti as Director For For Management 3 Reappoint A. Relan as Director For Against Management 4 Approve SNK & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint V.R. Tanti as Director For For Management 6 Appoint M. Balasubramanian as Director For For Management 7 Appoint R.R. Jha as Director For For Management 8 Approve Appointment and Remuneration For For Management of T.R. Tanti as Managing Director 9 Approve Appointment and Remuneration For For Management of V.R. Tanti as Executive Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion -------------------------------------------------------------------------------- SYP GLASS GROUP CO., LTD. Ticker: 900918 Security ID: Y7698W104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve Proposal on the 2011 For For Management Distribution of Profit 4 Approve 2011 Annual Report and Annual For For Management Report Summary 5 Approve 2011 Work Report of For For Management Independent Directors 6 Approve Proposal on the 2012 Daily For Against Management Related-party Transactions 7 Amend Articles of Association For For Management 8 Approve to Appoint the Audit Firm and For For Management Fix the Audit Fee 9.1 Elect Lin Yibin as Director For For Shareholder 9.2 Elect Paul Ravenscroft as Director For For Shareholder 9.3 Elect Cai Nan as Director For For Shareholder 9.4 Elect Zhang Dingjin as Director For For Shareholder 9.5 Elect Zhu Linchu as Independent For For Shareholder Director 9.6 Elect Chen Guoqing as Independent For For Shareholder Director 9.7 Elect Yi Fang as Independent Director For For Shareholder 9.8 Elect Qian Shizheng as Independent For For Shareholder Director 10 Elect Hu Liqiang as Supervisor For For Management 11 Approve 2011 Financial Statements and For For Management 2012 Financial Budget Report -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- T. SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Ratify Director Appointments Made For For Management During the Year 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors For For Management 8 Appoint Internal Statutory Auditors For For Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Increase Authorized Share Capital; Use For For Management Reserves and Net Income for Bonus Issue; Amend Article 5 to Reflect Changes in Capital 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes of Meeting 2 Approve Split Agreement relating to For Did Not Vote Management takeover of Pasabahce 3 Approve Split Agreement relating to For Did Not Vote Management takeover of Beykoz Immovables -------------------------------------------------------------------------------- T. SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Approve Internal Auditor Remuneration For Did Not Vote Management 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 11 Amend Company Articles For Did Not Vote Management 12 Approve Remuneration Policy For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Trading Procedures For Against Management Governing Derivatives Products 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8.1 Elect Shen ShangHong, with Shareholder For For Shareholder No.11, as Director 8.2 Elect Shen Shangbang, with Shareholder For For Shareholder No.3, as Director 8.3 Elect Shen Shangyi, with Shareholder For For Shareholder No.5, as Director 8.4 Elect Shen Shangdao, with Shareholder For For Shareholder No.12, as Director 8.5 Elect Chen Mingde, with Shareholder No. For For Shareholder 92, as Director 8.6 Elect Zhang Liqiu as Independent For For Shareholder Director 8.7 Elect Zheng Dunqian as Independent For For Shareholder Director 8.8 Elect Wei Junxian as Independent For For Shareholder Director 8.9 Elect Hung Yaokun, with Shareholder No. For For Shareholder 8, as Supervisor 8.10 Elect Chen Huanlian, with Shareholder For For Shareholder No.65, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalizing 2011 Profits 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Segmentation and Establishment For For Management of a Wholly-owned Subsidiary 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and for Endorsement and Guarantees 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profits 4 Amend the Articles of Association For For Management 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8.1 Elect Peter T. C. Lo, a Representative For For Shareholder of the Ministry of Finance with Shareholder No. 85515, as Director 8.2 Elect Tsan-Chang Liao, a For For Shareholder Representative of the Ministry of Finance with Shareholder No. 85515, as Director 8.3 Elect Chiang Shih Tien, a For For Shareholder Representative of Bank of Taiwan with Shareholder No. 1002, as Director 8.4 Elect Lin Tieh Hai, a Representative For For Shareholder of Bank of Taiwan with Shareholder No. 1002, as Director 8.5 Elect Huang Chung-Min, a For For Shareholder Representative of Land Bank of Taiwan with Shareholder No. 10409, as Director 8.6 Elect Xu Jianhua, a Representative of None For Shareholder Enterprise Unions of Taiwan Business Bank with Shareholder No. 76436, as Director 8.7 Elect Gao Zhongzhi, a Representative None For Shareholder of Abc Machinery Industrial Co., Ltd. with Shareholder No. 254037, as Director 8.8 Elect Hong Xianming, a Representative None For Shareholder of Abc Machinery Industrial Co., Ltd. with Shareholder No. 254037, as Director 8.9 Elect Director No.9 None Against Shareholder 8.10 Elect Director No.10 None Against Shareholder 8.11 Elect Director No.11 None Against Shareholder 8.12 Elect Director No.12 None Against Shareholder 8.13 Elect Len-Yu Liu, with ID N120552347, For For Shareholder as Independent Director 8.14 Elect Chau-Chen Yang, with ID For For Shareholder N101290993, as Independent Director 8.15 Elect Chih-Yu Cheng , with ID For For Shareholder F121909782, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Repeal the Procedures For For Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products and Approve the Newly Amended Procedures Governing the Acquisition or Disposal of Assets 5 Approve to Repeal the Procedures for For For Management Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees and Approve the Newly Amended Procedures for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 6 Elect Lin Qingji as Independent For For Shareholder Director -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN HOPAX CHEMICALS MFG CO LTD Ticker: 6509 Security ID: Y8421S105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Change the Plan of Cash For For Management Capital Increase 4 Approve the Issuance of New Shares For For Management from Retained Earnings and Staff Bonus 5 Amend the Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN LIFE INSURANCE CO., LTD. Ticker: 2833 Security ID: Y8426J100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Proposal of Capital Increase For For Management by Issuance of New Shares 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors Hong Hongming and Zhu Bowei -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management from Capital Reserves 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Guo Tingqun, a Representative of None For Shareholder New Sheng Investment Co., Ltd., with Shareholder No.150571, as Director 5.2 Elect Lin Liangju, a Representative of None For Shareholder Yu Chang Investment Corporation, with Shareholder No.143959, as Director 5.3 Elect Liu Dianrui, a Representative of None For Shareholder Yu Chang Investment Corporation, with Shareholder No.143959, as Director 5.4 Elect Chen Biwan, with Shareholder No. None For Shareholder 8, as Director 5.5 Elect Shen Maotian, with Shareholder None For Shareholder No.65, as Director 5.6 Elect Chen Birong, with Shareholder No. None For Shareholder 124671, as Supervisor 5.7 Elect Lin Yunshan, a Representative of None For Shareholder Jianfu Investment Corporation, with Shareholder No.150567, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Set up the Code of Business For For Management Conduct 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Provisionary Budget For For Management 4 Approve Discharge of Chairman and For For Management Directors 5 Approve Charitable Donations for 2011 For Against Management 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Charitable Donations for 2012 For Against Management 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Elect Ng Mann Cheong as Director For For Management 4 Elect Seow Thiam Fatt as Director For For Management 5 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and its Subsidiaries and Jointly-Controlled Entities 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Bhd. and its Subsidiaries and Jointly-Controlled Entities 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn. Bhd. 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. and its Subsidiaries -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10 Per Share For For Management 3 Reappoint N. Munjee as Director For For Management 4 Reappoint Y.K. Alagh as Director For For Management 5 Reappoint M.S. Ananth as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: AUG 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint R.K.K. Kumar as Director For For Management 4 Reappoint A.R. Gandhi as Director For For Management 5 Reappoint J.S. Bilimoria as Director For For Management 6 Reappoint M. Srinivasan as Director For Against Management 7 Approve N.M. Raiji & Co. and Lovelock For For Management & Lewes as Joint Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of P.T. Siganporia as Managing Director 9 Approve Payment of Remuneration to P.T. For For Management Siganporia as a Director of an Overseas Subsidiary 10 Approve Increase in Borrowing Powers For For Management to INR 12 Billion or the Aggregate Paid-Up Capital of the Company and its Free Reserves, Whichever is Higher 11 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 8 Approve not to Request the Tatung For Against Management University Regarding the Property Rights Dispute 9.1 Elect Liu Zongde as Independent For For Shareholder Director 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Ratify External Auditors For Did Not Vote Management 9 Amend Company Articles For Did Not Vote Management 10 Approve Remuneration Policy For Did Not Vote Management 11 Receive Information on Company None None Management Disclosure Policy 12 Approve Share Repurchase Program For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Charitable None None Management Donations 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 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 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: DEC 30, 2011 Meeting Type: Special Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services Under the For Against Management Master Financial Services Agreement and Relevant Proposed Annual Caps 2 Elect Kwok Hoi Sing as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Final Dividend of HK$0.15 Per For For Management Share 4 Elect Wang Jiyang as Executive Director For For Management 5a Reelect Li Dongsheng as Executive For For Management Director 5b Reelect Guo Aiping as Executive For For Management Director 6 Reelect Kwok Hoi Sing as Independent For For Management Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Articles of Association of For For Management the Company -------------------------------------------------------------------------------- TECNISA S.A Ticker: TCSA3 Security ID: P9021P103 Meeting Date: FEB 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Fourth Issuance of For For Management Non-Convertible Debentures 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Amend Articles 20 and 24 For For Management 4 Amend Articles Re: Novo Mercado For For Management Regulations -------------------------------------------------------------------------------- TECNISA S.A Ticker: TCSA3 Security ID: P9021P103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6.1 Elect Chao-Kai, Liu, a Representative For For Shareholder of Tong Ho Global Investment Co., Ltd. , with Shareholder No.167061, as Director 6.2 Elect Mao-Hsiung, Huang, with For For Shareholder Shareholder No.49, as Director 6.3 Elect Po-Chih, Huang, with Shareholder For For Shareholder No.122, as Director 6.4 Elect Cheng-Tsung, Huang, with For For Shareholder Shareholder No.7623, as Director 6.5 Elect Masao Kito, a Representative of For For Shareholder Yaskawa Electric Corporation, with Shareholder No.300021, as Director 6.6 Elect Shih-Chien, Yang, a For For Shareholder Representative of Kuang Yuan Industrial Co., Ltd., with Shareholder No.15700, as Director 6.7 Elect Hsien-Sheng, Kuo, with For For Shareholder Shareholder No.103, as Director 6.8 Elect Chwen-Jy, Chiu, a Representative For For Shareholder of Tung Kuang Investment Co., Ltd, with Shareholder No.16234, as Director 6.9 Elect Chin San, Chien, a For For Shareholder Representative of Lien Chang Electronic Enterprise Co., Ltd., with Shareholder No.367193, as Director 6.10 Elect Yang-Hsiang, Chang, a For For Shareholder Representative of Mao Yang Co., Ltd., with Shareholder No.110364, as Director 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Sush-Der, Lee, with ID For For Shareholder N100052444, as Independent Director 6.14 Elect Tain-Jy, Chen, with ID For For Shareholder F100078040, as Independent Director 6.15 Elect Chin-Chien, Chen, with ID For For Shareholder J101718288, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors 8 Approve Remuneration Policy For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties; Receive Information on Related Party Transactions 11 Receive Information on Charitable None None Management Donations 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- TEMPO PARTICIPACOES SA Ticker: TEMP3 Security ID: P8956T106 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- TEMPO PARTICIPACOES SA Ticker: TEMP3 Security ID: P8956T106 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Company's For Against Management Management 2 Approve Reduction in Capital without For For Management Share Cancelation 3 Approve Reduction in Capital without For For Management Share Cancelation 4 Amend Articles to Reflect Changes in For For Management Capital 5 Amend Articles Re: Novo Mercado For For Management Regulations 6 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Profit 4 Approve Capital Increase by Issuance For For Management of New Ordinary Shares via Book Building 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend the Articles of For For Management Association 8.1 Elect Mr. Ho, Tony with Shareholder No. For For Management 1 as Director 8.2 Elect Ms. Lee, Judy with Shareholder For For Management No. 2 as Director 8.3 Elect Ms. Ho. Robin with Shareholder For For Management No. 40 as Director 8.4 Elect Mr. Huang, Hsin-Hsien as Director For For Management 8.5 Elect Ms. Lee, Ai-Chen, a For For Management Representative of Property Co., Ltd. with Shareholder No. 111704, as Director 8.6 Elect Mr. Huang, Chung-Hsing, a For For Management Representative of Property Co., Ltd. with Shareholder No. 111704, as Director 8.7 Elect Ms. Jaclyn Tsai, a For For Management Representative of Property Co., Ltd. with Shareholder No. 111704, as Director 8.8 Elect Mr. Liao, Hsueh-Hsing, a For For Management Representative of Tsai-Chi Co., Ltd. with Shareholder No. 69749, as Supervisor 8.9 Elect Mr. Lai, Yung-Chi, a For For Management Representative of Tsai-Chi Co., Ltd. with Shareholder No. 69749, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED Ticker: TTW Security ID: Y8689C115 Meeting Date: DEC 20, 2011 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Interim Dividend of THB 0. For For Management 15 Per Share 3 Approve Investment in CK Power Ltd. For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED Ticker: TTW Security ID: Y8689C115 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2011 Performance Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.25 Per Share 5 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Plew Trivisvavet as Director For For Management 6.2 Elect Narong Sangsuriya as Director For For Management 6.3 Elect Suvich Pungcharoen as Director For For Management 6.4 Elect Somnuk Chaidejsuriya as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PCL Ticker: TUF Security ID: Y8729T169 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Acknowledge For For Management Operating Results 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend THB 1.56 Per Share 5.1 Elect Rittirong Boonmechote as Director For For Management 5.2 Elect Kiti Pilunthanadiloke as Director For For Management 5.3 Elect Thamnoon Ananthothai as Director For For Management 5.4 Elect Kirati Assakul as Director For For Management 5.5 Elect Ravinder Singh Grawel Sarbjit S. For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PCL Ticker: TUF Security ID: Y8729T169 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 3 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Allotment of Shares to For For Management Shareholders 5 Approve Allotment of Shares to For For Management Investors 6 Approve Allotment of Shares to the For For Management Investor on Conversion of Convertible Debentures Held -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on None None Management Business Operations 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.20 Per Share 5 Approve Remuneration of Directors and For For Management Committees 6.1 Elect Suvarnapha Suvarnaprathip as For For Management Director 6.2 Elect Somjate Moosirilert as Director For For Management 6.3 Elect Taweesak Saksirilarp as Director For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781133 Meeting Date: SEP 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reappoint S. Kumar as Director For For Management 4 Approve Retirement of P.H. Ravikumar For For Management and Appoint N.S.Vikamsey as Director 5 Approve Varma & Varma and Price Patt & For For Management Co. as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Appoint N.S. Vikamsey as Director For For Management 8 Approve Remuneration of S. Srinivasan, For For Management Managing Director and CEO 9 Approve Payment of INR 90,000 Per For For Management Month to P.C. Cyriac, Part-Time Chairman -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint R.N. Tata as Director For Against Management 4 Reappoint D. Parekh as Director For For Management 5 Reappoint R.K.K. Kumar as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management PKF Sridhar & Santhanam as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-executive Director Fees For For Management for the Year Ending 30 September 2011 2 Approve Non-executive Director Fees For For Management for the Year Ending 28 February 2012 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 03933 Security ID: G8813K108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Leung Wing Hon as Executive For For Management Director 2b Reelect Tsoi Hoi Shan as Executive For For Management Director 2c Reelect Chong Peng Oon as Independent For For Management Non-Executive Director 2d Reelect Huang Bao Guang as Independent For For Management Non-Executive Director 2e 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 -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reappoint A.R. Aga as Director For For Management 4 Reappoint T. Mitra as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint N. Mirza as Director For For Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: JAN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2011 Performance Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Acknowledge Interim Dividend Payment None None Management of THB 0.50 Per Share During the Financial Year 5 Approve Final Dividend of THB 0.50 Per For For Management Share 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reduction in Authorized Share For For Management Capital to THB 783 Million by Cancelling 50 Million Unissued Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Authorized Share Capital 8 Approve Increase in Authorized Share For For Management Capital to THB 833 Million by Issuing 50 Million New Ordinary Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Authorized Share Capital 9 Approve Issuance of 50 Million New For For Management Ordinary Shares of THB 1.00 Each Reserved for Private Placement 10 Approve Issuance of 4 Million Warrants For For Management to Employees and Directors of Mermaid Maritime Plc and its Subsidiaries Under the ESOP Scheme 11.1 Elect Aswin Kongsiri as Director For For Management 11.2 Elect Warapatr Todhanakasem as Director For For Management 11.3 Elect Athueck Asvanund as Director For For Management 11.4 Elect Naris Cheyklin as Director For For Management 12 Elect Prasert Bunsumpun as New Director For For Management 13.1 Acknowledge the Directors' None None Management Remuneration Package and Board Committee's Fees for 2012 13.2 Approve Remuneration for the Corporate For For Management Governance Committee -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO., LTD. Ticker: 9927 Security ID: Y8814R102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Integrated Services For For Management Framework Agreement and Related Annual Caps 2 Approve New Sales Framework Agreement For For Management and Related Annual Caps -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yu Rumin as Director For For Management 3a2 Reelect Li Quanyong as Director For Against Management 3a3 Reelect Cheng Chi Pang, Leslie as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- TIANJIN TIANLIAN PUBLIC UTILITIES CO., LTD. Ticker: 08290 Security ID: Y8831X108 Meeting Date: SEP 23, 2011 Meeting Type: Special Record Date: AUG 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Tian Hua as Executive For For Management Director -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 00819 Security ID: G8655K109 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zhang Tianren as Executive For For Management Director and Authorize Board to Fix His Remuneration 3b Reelect Zhang Aogen as Executive For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Huang Dongliang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Wang Jiangzhong as Independent For For Management Non-Executive Director and 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 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend THB 2.35 Per Share 5.1 Fix Number of Directors For For Management 5.2a Elect Pliu Mangkornkanok as Director For For Management 5.2b Elect Hon Kit Shing (Alexander H. For Against Management Shing) as Director 5.2c Elect Oranuch Apisaksirikul as Director For For Management 5.2d Elect Krisna Thirabuthi Director For For Management 5.2e Elect Angkarat Priebjrivat as Director For For Management 5.2f Elect Panada Kanokwat as Director For For Management 5.2g Elect Pranee Tinakorn as Director For For Management 5.2h Elect Patareeya Benjapholchai as For For Management Director 5.2i Elect Chainoi Puankosoom as Director For For Management 5.2j Elect Hirohiko Nomura as Director For Against Management 5.2k Elect Chi-Hao Sun as Director For For Management 5.2l Elect Suthas Ruangmanamongkol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and For Did Not Vote Management Receive Statutory Reports 3 Ratify Director Appointment Made For Did Not Vote Management During the Year 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Amend Company Articles For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Remuneration Policy For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable None None Management Donations 17 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisor For For Management Committee 4 Approve Final Dividend of RMB 0.19 Per For For Management Share 5 Reelect Mei Qun as Executive Director For For Management and Authorize Board to Fix His Remuneration 6 Reelect Yin Shun Hai as Executive For For Management Director and Authorize Board to Fix His Remuneration 7 Reelect Wang Yu Wei as Executive For For Management Director and Authorize Board to Fix His Remuneration 8 Reelect Fang Jia Zhi as Executive For For Management Director and Authorize Board to Fix Her Remuneration 9 Reelect Xie Zhan Zhong as Executive For For Management Director and Authorize Board to Fix His Remuneration 10 Reelect Tam Wai Chu, Maria as For For Management Independent Non-Executive Director and Authorize Board to Fix Her Remuneration 11 Reelect Ting Leung Huel, Stephen as For For Management Independent Non-Executive Director and Authorize Board to Fix His Remuneration 12 Reelect Jin Shi Yuan Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 13 Reelect Zhang Xi Jie as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 14 Reelect Wu Yi Gang as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration 15 Authorize Board to Fix Remuneration of For For Management Wang Yan Rong as Employee Representative Supervisor 16 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Wentzel Moodley as the Designated Auditor 3.1 Re-elect Bruce Dunlop as Director For For Management 3.2 Re-elect Fatima Jakoet as Director For For Management 3.3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3.4 Re-elect Murray Munro as Director For For Management 4.1 Elect Fatima Jakoet as Member of the For For Management Audit and Compliance Committee 4.2 Elect Jenitha John as Member of the For For Management Audit and Compliance Committee 4.3 Elect Rachel Kupara as Member of the For For Management Audit and Compliance Committee 4.4 Elect Mac Mia as Member of the Audit For For Management and Compliance Committee 5 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Non-executive Director Fees For For Management 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.06 Per For For Management Share for the Financial Year Ended Aug. 31, 2011 2 Approve Remuneration of Directors for For For Management the Financial Year Ended Aug. 31, 2011 3 Elect Tong Siew Bee as Director For For Management 4 Elect Lee Kim Meow as Director For For Management 5 Elect Lim Cheong Guan as Director For For Management 6 Elect Lim Han Boon as Director For For Management 7 Elect Arshad Bin Ayub as Director For For Management 8 Elect Sekarajasekaran A/L Arasaratnam For For Management as Director 9 Elect Lin See Yan as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 12 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 13 Amend Employees Share Option Scheme For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Amend the Articles of Association For For Management 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Lin Xu-ting with ID No. None Against Shareholder F104272802 as Director 8.2 Elect a Representative of UMC Capital None Against Shareholder Corporation with Shareholder No.3741 as Director 8.3 Elect Wang Jia-hong with ID No. None Against Shareholder E120375398 as Director 8.4 Elect a Representative of CDIB Venture None Against Shareholder Capital Corporation with Shareholder No.21540 as Director 8.5 Elect Lo Tsung-ming with ID No. For For Shareholder K100747982 as Independent Director 8.6 Elect Ko Po-cheng with ID No. For For Shareholder A122385334 as Independent Director 8.7 Elect Pai Jung-sheng with ID No. For For Shareholder R102963890 as Independent Director 8.8 Elect Chen Ken-ching with ID No. None Against Shareholder F104204215 as Supervisor 8.9 Elect Liang Shwu-jian with ID No. None Against Shareholder A102997356 as Supervisor 8.10 Elect Niu Cheng-chie with ID No. None Against Shareholder A100962328 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- TORUNLAR GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: TRGYO Security ID: M8820E106 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Appoint Internal Statutory Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Amend Company Articles For Did Not Vote Management 13 Approve Remuneration Policy For Did Not Vote Management 14 Receive Information on Committees None None Management 15 Ratify External Auditors For Did Not Vote Management 16 Approve Share Buyback For Did Not Vote Management 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 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 20 Wishes None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: MAY 24, 2012 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 Liu Liehong as Director For For Management 3a2 Reelect Wu Qun as Director For For Management 3a3 Reelect Xu Haihe as Director For For Management 3a4 Reelect Du Heping as Director For For Management 3a5 Reelect Tam Man Chi as Director For For Management 3a6 Reelect Jun Nakagome as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- TRADEWINDS (MALAYSIA) BHD Ticker: TWS Security ID: Y89520103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.25 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Khalid bin Sufat as Director For For Management 4 Elect Ismail bin Hj. Hashim as Director For For Management 5 Elect Izudin bin Ishak as Director For For Management 6 Elect Abdul Jabbar bin Syed Hassan as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TRADEWINDS (MALAYSIA) BHD Ticker: TWS Security ID: Y89520103 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sovereign Place For For Management Sdn Bhd. of 31 Floors of Strata Office Space from Skyline Atlantic Sdn. Bhd. for a Total Cash Consideration of MYR 510 Million -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments on Articles of For Against Management Association 2 Approve Amendment to Rules of For Against Management Procedure for Election of Directors and Supervisors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3.1 Elect Shu, Chung-Wan, with Shareholder None Against Shareholder No.1, as Director 3.2 Elect Shu, Chung-Cheng, with None Against Shareholder Shareholder No.2, as Director 3.3 Elect a Representative of Wan Chuan None Against Shareholder Investment Corp. with Shareholder No. 31 as Director 3.4 Elect Fan, Cheng-Chu with ID None Against Shareholder J101966328 as Director 3.5 Elect NIE JEIHSIE with ID R100032696, None Against Shareholder as Director 3.6 Elect a Representative of Wan Min None Against Shareholder Investment Corp. with Shareholder No. 30 as Director 3.7 Elect a Representative of CDIB Equity None Against Shareholder Inc. with Shareholder No.23386 as Director 3.8 Elect Chen, Shih-Hung, with None Against Shareholder Shareholder No.194, as Director 3.9 Elect Chen, Yi-Liang with ID For For Shareholder E100213655 as Independent Director 3.10 Elect Chen, Le-Min with ID A123489715 For For Shareholder 5 as Independent Director 3.11 Elect Wang, Yi-Hsin with ID A220468501 For For Shareholder as Independent Director 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business None None Management -------------------------------------------------------------------------------- TRANSCONTAINER OJSC Ticker: TRCN Security ID: 893556100 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management OAO AlphaStrakhovanie Re: Liability Insurance for Directors, Officials, and Companies 1.2 Approve Related-Party Transaction with For For Management RZD Re: Lease of Cars and Containers 1.3 Approve Related-Party Transaction Re: For For Management Supplement to Sept. 9, 2006, Agreement with RZD on Lease of Cars and Containers 1.4 Approve Related-Party Transaction Re: For For Management Supplement to April 15, 2011, Agreement with FESCO Transportation Group on Provision of Services and Performance of Work Associated with Shipment of Containers -------------------------------------------------------------------------------- TRANSCONTAINER OJSC Ticker: TRCN Security ID: 893556100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements; Approve For For Management Profit and Loss Statements 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Approve Remuneration of Members of For For Management Audit Commission 6 Ratify Auditor For For Management 7.1 Elect Petr Baskakov as Director None Against Management 7.2 Elect Pavel Ilyichev as Director None Against Management 7.3 Elect Aleksey Davydov as Director None Against Management 7.4 Elect Dmitry Mukhin as Director None Against Management 7.5 Elect Vyacheslav Petrenko as Director None Against Management 7.6 Elect Irina Shitkina as Director None Against Management 7.7 Elect Igor Posadov as Director None Against Management 7.8 Elect Ilya Ryashchin as Director None Against Management 7.9 Elect David Hexter as Director None For Management 7.10 Elect Peter Reiniger as Director None Against Management 7.11 Elect Sergey Generalov as Director None Against Management 7.12 Elect Kirill Rubinsky as Director None Against Management 7.13 Elect Gerald Rohan as Director None For Management 7.14 Elect Yuri Gilts as Director None Against Management 7.15 Elect Alexey Grom as Director None Against Management 7.16 Elect Vladimir Andrienko as Director None Against Management 7.17 Elect Yury Novozhilov as Director None Against Management 8.1 Elect Sergey Davydov as Member of For For Management Audit Commission 8.2 Elect Oleg Ivanov as Member of Audit For For Management Commission 8.3 Elect Natalia Lem as Member of Audit For For Management Commission 8.4 Elect Liudmila Bulgakova as Member of For For Management Audit Commission 8.5 Elect Elena Yudina as Members of Audit For Did Not Vote Management Commission 8.6 Elect Irina Skrobot as Members of For Did Not Vote Management Audit Commission 8.7 Elect Vladimir Borisushkin as Members For Did Not Vote Management of Audit Commission 8.8 Elect Vladimir Yakhontov as Members of For Did Not Vote Management Audit Commission 8.9 Elect Svetlana Ozhgikhina as Members For Did Not Vote Management of Audit Commission 8.10 Elect Roman Shkuratov as Members of For Against Management Audit Commission 9 Approve Participation of Company in For For Management Association 'German-Russian Forum' 10.1 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Services Agreements 10.2 Approve Related-Party Transaction with For For Management OY ContainerTrans Scandinavia Ltd. Re: Services Agreements 10.3 Approve Related-Party Transaction with For For Management Trans-Eurasia Logistics GmbH Re: Services Agreements 10.4 Approve Related-Party Transaction with For For Management Transcontainer-Slovakia a.s. Re: Services Agreements 10.5 Approve Related-Party Transaction with For For Management Transcontainer Asia Pacific Ltd. Re: Services Agreements 10.6 Approve Related-Party Transaction with For For Management Kedenttrasservis Re: Services Agreements 10.7 Approve Related-Party Transaction with For For Management RZD Logistics Re: Services Agreements 10.8 Approve Related-Party Transaction with For For Management Transcontainer Europe GmbH Re: Services Agreements 10.9 Approve Related-Party Transaction with For For Management South Caucasian Railway Re: Services Agreements 10.10 Approve Related-Party Transaction with For For Management Yamal Railway Company Re: Services Agreements 10.11 Approve Related-Party Transaction with For For Management Yakutiya Railways Re: Services Agreements 10.12 Approve Related-Party Transaction with For For Management Zheldorremmash Re: Services Agreements 10.13 Approve Related-Party Transaction with For For Management ELTEZA Re: Services Agreements 10.14 Approve Related-Party Transaction with For For Management RZDStroy Re: Services Agreements 10.15 Approve Related-Party Transaction with For For Management Federal Passenger Company Re: Services Agreements 10.16 Approve Related-Party Transaction with For For Management LLC Fesco Integrated Transport Re: Amend Services Agreement 10.17 Approve Related-Party Transaction with For For Management Railcar Repair Company 1 Re: Repair Services Agreements 10.18 Approve Related-Party Transaction with For For Management Railcar Repair Company 2 Re: Repair Services Agreements 10.19 Approve Related-Party Transaction with For For Management Railcar Repair Company 3 Re: Repair Services Agreements 10.20 Approve Related-Party Transaction with For For Management JSC First Nonmetallic Company Re: Services Agreements 10.21 Approve Related-Party Transaction with For For Management FESCO Ocean Management Limited Re: Services Agreements 10.22 Approve Related-Party Transaction with For For Management Railcar Repair Company 1 Re: Repair Services Agreements 10.23 Approve Related-Party Transaction with For For Management Railcar Repair Company 2 Re: Repair Services Agreements 10.24 Approve Related-Party Transaction with For For Management Railcar Repair Company 3 Re: Repair Services Agreements 10.25 Approve Related-Party Transaction with For For Management JSC Gryazi Car Repair Company Re: Repair Services Agreements 10.26 Approve Related-Party Transaction with For For Management Car Repair Plant Re: Repair Services Agreements 10.27 Approve Related-Party Transaction with For For Management Railcar Repair Company 1 Re: Repair Services Agreements 10.28 Approve Related-Party Transaction with For For Management Railcar Repair Company 2 Re: Repair Services Agreements 10.29 Approve Related-Party Transaction with For For Management Railcar Repair Company 3 Re: Repair Services Agreements 10.30 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Repair Services Agreements 10.31 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Utility, Maintenance and Administration Services Agreements 10.32 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Payment of Expenses 10.33 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Information Services Agreements 10.34 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Computer and Equipmenet Maintenance Agreements 10.35 Approve Related-Party Transaction with For For Management OAO TransTeleCom Re: Computer and Equipmenet Maintenance Agreements 10.36 Approve Related-Party Transaction with For For Management OAO NIIAS Re: Information Services Agreements 10.37 Approve Related-Party Transaction with For For Management TransCreditBank Re: Banking Services Agreements 10.38 Approve Related-Party Transaction with For For Management TransCreditBank Re: Settlement and Cash Services Agreements 10.39 Approve Related-Party Transaction with For For Management TransCreditBank Re: Corporate Bank Cards Services Agreements 10.40 Approve Related-Party Transaction with For For Management TransCreditBank Re: Salary Payment Services Agreements 10.41 Approve Related-Party Transaction with For For Management TransCreditBank Re: Cash Collection Services Agreements 10.42 Approve Related-Party Transaction with For For Management TransCreditBank Re: Cash Collection Services Agreements 10.43 Approve Related-Party Transaction with For For Management TransCreditBank Re: Employee Business Trip Accounts Services Agreements 10.44 Approve Related-Party Transaction with For For Management TransCreditBank Re: Guarantor Services 10.45 Approve Related-Party Transaction with For For Management VNIIzhT Re: R&D Services Agreements 10.46 Approve Related-Party Transaction with For For Management NIIAS Re: R&D Services Agreements 10.47 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Recreation Services Agreements 10.48 Approve Related-Party Transaction with For For Management RZDZdorovye Re: Recreation Services Agreements 10.49 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Renewal of Validity Term of Bank Details, Postal Address, Telephone and Fax Number, and Transportation Tariffs 10.50 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Renewal of Validity Term of Bank Details, Postal Address, Telephone and Fax Number, and Transportation Tariffs 10.51 Approve Related-Party Transaction with For For Management OAO Russian Railways Re: Renew Lease Contract No. 69/TsFTOAPS-36/1 Dated Sep. 9, 2006 10.52 Approve Validity of Decisions on Items For For Management 10.1- 10.51 Until 2013 AGM 11.1 Amend Charter For For Management 11.2 Amend Charter For For Management 11.3 Amend Charter Re: Board of Directors For Against Management 12 Amend Regulations on General Meetings For For Management 13 Approve New Regulations on For For Management Remuneration of Audit Commission 14 Approve New Regulations on For For Management Remuneration of Board of Directors 15.1 Approve Remuneration of Directors For For Management 15.2 Approve Remuneration of Board For For Management Committee Members -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CE Airline Transaction and the For For Management Eastern Wuhan Airline Transaction and Related Caps 2 Approve Southern Airline Transaction For For Management and Related Caps 3 Approve Sichuan Airline Transaction For For Management and Related Caps 4a Approve Termination of Appointment of For For Management PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian CPAs Limited Company as PRC auditor of the Group for the Year 2011 4b Appoint Baker Tilly Hong Kong as For For Management International Auditor and Baker Tilly China as PRC Auditor of the Group for a Term Ending on the Date of the EGM 4c Appoint Baker Tilly Hong Kong as For For Management International Auditor and Baker Tilly China as PRC Auditor of the Group and Each to Hold Office until the Conclusion of the Next Annual General Meeting and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Appoint Baker Tilly Hong Kong Limited For For Management and Baker Tilly China as International and PRC Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Change of Director For For Shareholder 7 Approve General Plan of the For For Management Construction Project and the Construction and Investment Budget Plan of Its Phase I Work 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Jimmy Wang, with Shareholder No. For For Shareholder 1, as Director 5.2 Elect James Hu, with Shareholder No. For For Shareholder 167, as Director 5.3 Elect T.K. Hsu, with Shareholder No.6, For For Shareholder as Director 5.4 Elect Chew-Wun Wu, with ID No. For For Shareholder J100028436, as Director 5.5 Elect Jack Wang, with ID No. For For Shareholder J120219755, as Director 5.6 Elect Hung-Chan Wu, with ID No. For For Shareholder R120019251, as Independent Director 5.7 Elect Lawrence T. Kou, with ID No. For For Shareholder F102254762, as Independent Director 5.8 Elect L.F. Tsai, with ID No. For For Shareholder P120718337, as Supervisor 5.9 Elect L.H. Dong , with ID No. For For Shareholder S101074037, as Supervisor 5.10 Elect W.I. Chen , with ID No. For For Shareholder T121818661, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowldge Business Operation Report None None Management 3 Approve Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Dhanin Chearavanont as Director For For Management 5.2 Elect Vitthya Vejjajiva as Director For For Management 5.3 Elect Kosol Petchsuwan as Director For For Management 5.4 Elect Joti Bhokavanij as Director For For Management 5.5 Elect Suphachai Chearavanont as For For Management Director 5.6 Elect Chatchaval Jiaravanon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Sale of Shares of True Life For For Management Plus Co. Ltd. to Telecom Holding Co. Ltd. 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TSRC CORP. (FRMLY TAIWAN SYNTHETIC RUBBER) Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capital Increase 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Amend the Articles of Association For For Management 7.1 Elect Shao Yu Wang, a Representative None For Shareholder of Hao Ran Foundation, with Shareholder No.158693, as Director 7.2 Elect Nita Ing, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.3 Elect Tzu Wei Lee, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.4 Elect Liang Chang, a Representative of None For Shareholder Hao Ran Foundation, with Shareholder No.158693, as Director 7.5 Elect Chin Shan Chiang, a None For Shareholder Representative of Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.6 Elect J.K. Loh, a Representative of None For Shareholder Wei Dah Development Co.,Ltd., with Shareholder No.17471, as Director 7.7 Elect D.Otto Cheng, a Representative None For Shareholder of Ching Shan Zhen Corporation, with Shareholder No.169779, as Director 7.8 Elect Yung-Chen Hung, with ID No. For For Shareholder C100504640, as Independent Director 7.9 Elect Ting Kai (Peter) Wu, with ID No. For For Shareholder B100649170, as Independent Director 7.10 Elect Miles Hsieh, with Shareholder No. None For Shareholder 154352, as Supervisor 7.11 Elect Tsai-Der Chen, with ID No. None For Shareholder R101118588, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 9 Transact Other Business None None Management -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Allocation of Income and For For Management Dividends 3 Approve the Cash Capital Increase in For For Management 2010 Concerning the Application for the Usage Change on the Secondary Raised Funds of Convertible Bond 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules of Procedure For For Management for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's Meeting -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Ratify External Auditors For For Management 9 Approve Company Policy on Charitable For For Management Donations 10 Receive Information on Charitable None None Management Donations 11 Appoint Internal Statutory Auditors For Against Management 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Directors and For For Management Internal Auditors 14 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: Security ID: P9423U163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report, Audit For For Management Committee Report and CEO's Report for Fiscal Year 2011 2 Accept Financial Statements and For For Management Allocation of Income for Fiscal Year 2011 3 Approve Dividend Payment for Class D-A For For Management Shares and Class D-L Shares 4 Set Maximum Nominal Amount of Share For For Management Repurchase for Fiscal Year 2012 5 Elect or Ratify Directors, Chairman For Against Management and Members of Audit Committee, and Secretary; Fix Their Respective Remuneration 6 Present Report on Compliance with For For Management Fiscal Obligations 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Approve Sale of Organized Part of For Did Not Vote Management Enterprise 7 Amend Statute For Did Not Vote Management 8 Approve Consolidated Text of Statute For Did Not Vote Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- TVN S.A. Ticker: TVN Security ID: X9283W102 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For Did Not Vote Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For Did Not Vote Management 5 Elect Members of Vote Counting For Did Not Vote Management Commission 6 Approve Financial Statements For Did Not Vote Management 7 Approve Management Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 8 Approve Consolidated Financial For Did Not Vote Management Statements 9.1 Approve Discharge of Markus Tellenbach For Did Not Vote Management as Chairman of Management Board 9.2 Approve Discharge of Piotr Walter as For Did Not Vote Management Vice-Chairman of Management Board 9.3 Approve Discharge of Jan Lukasz as For Did Not Vote Management Vice-Chairman of Management Board 9.4 Approve Discharge of John Driscoll as For Did Not Vote Management Management Board Member 10.1 Approve Discharge of Wojciech For Did Not Vote Management Kostrzewa as Chairman of Supervisory Board 10.2 Approve Discharge of Bruno For Did Not Vote Management Valsangiacomo as Vice-Chairman of Supervisory Board 10.3 Approve Discharge of Arnold Bahlmann For Did Not Vote Management as Supervisory Board Member 10.4 Approve Discharge of Michal For Did Not Vote Management Broniatowski as Supervisory Board Member 10.5 Approve Discharge of Romano Fanconi as For Did Not Vote Management Supervisory Board Member 10.6 Approve Discharge of Pawel Gricuk as For Did Not Vote Management Supervisory Board Member 10.7 Approve Discharge of Paul Lorenzo as For Did Not Vote Management Supervisory Board Member 10.8 Approve Discharge of Wieslaw Rozlucki For Did Not Vote Management as Supervisory Board Member 10.9 Approve Discharge of Andrzej Rybicki For Did Not Vote Management as Supervisory Board Member 10.10 Approve Discharge of Aldona Wejchert For Did Not Vote Management as Supervisory Board Member 10.11 Approve Discharge of Gabriel Wujkow as For Did Not Vote Management Supervisory Board Member 11 Approve Allocation of Income For Did Not Vote Management 12 Approve Terms of Dividends Payment For Did Not Vote Management 13 Approve Supervisory Board Report on For Did Not Vote Management Company's Operations in Fiscal 2011 14 Approve Supervisory Board Reports on For Did Not Vote Management Board's Work and Board's Committees in Fiscal 2011 15 Fix Number of Supervisory Board at 11 For Did Not Vote Management Members 16 Elect Arnold Bahlmann, Michal For Did Not Vote Management Broniatowski, Romano Fanconi, Pawel Grucik, Paul H. Lorenz, Wojciech Kostrzewa, Wieslaw Rozlucki, Andrzej Rybicki, Bruno Valsangiacomo, Aldona Wejchert, and Gabriel Wujek as Supervisory Board Members 17 Amend Statute to Reflect Changes in For Did Not Vote Management Capital 18 Approve Consolidated Text of Statute For Did Not Vote Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Issue the Restricted Stock For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Amend the Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: DEC 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Transformation Balance Sheets For For Management 4 Approve Merger by Absorption For For Management 5 Discuss and Approve Company Articles For For Management 6 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Authorize Share Capital Increase For Did Not Vote Management without Preemptive Rights 4 Amend Company Articles For Did Not Vote Management 5 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board and Internal Audit Reports For Did Not Vote Management 4 Accept External Audit Report For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Discharge of Board and Auditors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 9 Approve Director Remuneration For Did Not Vote Management 10 Receive Information on Company None None Management Donation Policy and Charitable Donations Made During the Year 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Related Party None None Management Transactions 14 Approve Remuneration Policy For Did Not Vote Management 15 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Amend Company Articles For Did Not Vote Management 17 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.) Ticker: 532538 Security ID: Y9046E109 Meeting Date: SEP 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reappoint R.C. Bhargava as Director For For Management 4 Reappoint S. Rajgopal as Director For For Management 5 Reappoint D.D. Rathi as Director For For Management 6 Approve Deloitte Haskins & Sells and G. For For Management P. Kapadia & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Haribhakti & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint A. Gupta as Director For For Management 9 Appoint N. Kumar as Director For For Management -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as Director For For Management 1.2 Elect Jon Ramon M. Aboitiz as Director For For Management 1.3 Elect Vicente R. Ayllon as Director For For Management 1.4 Elect Stephen G. Paradies as Director For For Management 1.5 Elect Erramon I. Aboitiz as Director For For Management 1.6 Elect Iker M. Aboitiz as Director For For Management 1.7 Elect Juan Antonio E. Bernard as For For Management Director 1.8 Elect Ricardo G. Librea as Director For Against Management 1.9 Elect Mayo Jose B. Ongsingco as For For Management Director 1.10 Elect Eliza Bettina R. Antonio as For For Management Director 1.11 Elect Emilio S. De Quiros, Jr. as For For Management Director 1.12 Elect Daniel L. Edralin as Director For For Management 1.13 Elect Victor B. Valdepenas as Director For Against Management 2.1 Elect Armand F. Braun, Jr. as Director For For Management 2.2 Elect Carlos B. Raymond, Jr. as For For Management Director 3(a) Approve of the Minutes of the Annual For For Management Stockholder's Meeting Held on May 27, 2011 3(b) Approve Annual Report of Management on For For Management Operations for 2011 3(c) Ratify the Past Actions of the Board For For Management and of Management 3(d) Appoint Punong Bayan & Araullo as the For For Management External Auditors -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reappoint G.R. Ambwani as Director For For Management 4 Reappoint S. Bahadur as Director For For Management 5i Approve Goel Garg & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 5ii Approve A. Zalmet as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: JUL 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Between For For Management Millennium Beer Industries Ltd. and United Breweries Ltd. 2 Approve Scheme of Amalgamation Between For For Management United Millennium Breweries Ltd. and United Breweries Ltd. 3 Approve Scheme of Amalgamation Between For For Management UB Ajanta Breweries Pvt. Ltd. and United Breweries Ltd. -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 00467 Security ID: ADPV10839 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Novation Agreement -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 00467 Security ID: G9231L108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Zhang Hong Wei as Director For For Management 3 Reelect Andrew Leo Kirby as Director For For Management 4 Reelect Chau Siu Wai as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint J.R. Shroff as Director For For Management 4 Reappoint P.V. Krishna as Director For For Management 5 Reappoint P. Goyal as Director For For Management 6 Reappoint S.R. Shroff as Director For For Management 7 Approve S.V. Ghatalia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of V.R. Shroff as Executive Director 9 Amend Articles of Association Re: For Against Management Share Repurchase and Shares with Differential Voting Rights -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object III C of the Other For For Management Objects Clause of the Memorandum of Association 2 Approve Commencement of Activities For For Management Specified Under the Object Clause of the Memorandum of Association -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous For For Management Shareholder Meeting Held on May 11, 2011 3 Approve Annual Report and Financial For For Management Statements of Management 4 Approve to Amend the Secondary For For Management Purposes in the Articles of Incorporation of the Corporation in Order to Include the Production of Fuel Ethanol and Engage in Such Activity 5.1 Elect John L. Gokongwei, Jr. as a For For Management Director 5.2 Elect James L. Go as a Director For For Management 5.3 Elect Lance Y. Gokongwei as a Director For For Management 5.4 Elect Patrick Henry C. Go as a Director For Against Management 5.5 Elect Frederick D. Go as a Director For For Management 5.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 5.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 5.8 Elect Wilfredo E. Sanchez as a Director For For Management 5.9 Elect Pascual S. Guerzon as a Director For For Management 6 Elect Sycip, Gorres, Velayo & Co as For For Management External Auditors 7 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- UNIVERSO ONLINE S.A Ticker: UOLL4 Security ID: P9582E117 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco Bradesco BBI S.A.to None Against Management Prepare Valuation Report for Tender Offer 1b Appoint BNP Paribas Corporate & None For Management Investment Banking to Prepare Valuation Report for Tender Offer 1c Appoint N M Rothschild & Sons to None Against Management Prepare Valuation Report for Tender Offer -------------------------------------------------------------------------------- UNIVERSO ONLINE S.A Ticker: UOLL4 Security ID: P9582E117 Meeting Date: OCT 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss New Valuation Report for For For Management Tender Offer -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.10 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Alwi bin Jantan as Director For For Management 5 Elect Kong Chong Soon @ Chi Suim as For For Management Director 6 Elect Tan Chok Kian Alphonsus as For For Management Director 7 Elect Alan Charles Winduss as Director For For Management 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management (DRS) 2 Approve Application of the DRS on the For For Management Company's First and Final Dividend of MYR 0.10 Per Share 3 Ratification of Shareholders' Mandate For For Management for Recurrent Related Party Transactions 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UOA Holding Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Transmetro Group 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend the Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Matthew Miau with Shareholder No. None Against Shareholder 13 as Director 6.2 Elect John Miao, a Representative of None Against Shareholder LIEN HWA INDUSTRIAL CORP. with Shareholder No. 3, as Director 6.3 Elect Y.S.KO with Shareholder No. 32 None Against Shareholder as Director 6.4 Elect Chang-Wei Hsueh with Shareholder None Against Shareholder No. 19 as Director 6.5 Elect Sidney Hsin Huai Chow with For For Shareholder Shareholder No. 214661 as Independent Director 6.6 Elect WENENT P.PAN with ID No. For For Shareholder J100291171 as Independent Director 6.7 Elect Paul P. Wang with ID No. For For Shareholder A102398755 as Independent Director 6.8 Elect T.C.CHOU, a Representative of None Against Shareholder YIN YUAN INVESTMENT CORP. with Shareholder No. 66, as Supervisor 6.9 Elect James Yu, a Representative of None Against Shareholder LIBERTY STATIONARY CORP. with Shareholder No. 7, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S.A.B. DE C.V. Ticker: URBI Security ID: P9592Y103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports Referred to in Article For For Management 28-IV of Securities Market Law for Fiscal Year 2011 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and Approve For For Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Transact Other Business None None Management -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Fix Board Size and Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors -------------------------------------------------------------------------------- VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A Ticker: VLID3 Security ID: P9656C112 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: Novo Mercado For For Management Regulations 1.2 Amend Article 2 Re: Address of Company For For Management Headquarters 1.3 Amend Article 5 to Reflect Changes in For For Management Capital 1.4 Amend Article 16 For Against Management 1.5 Amend Article 20 For For Management 1.6 Amend Current Article 58 For For Management 1.7 Amend Article 43 Re: Mandatory Bid For For Management Provision 1.8 Renumber Articles of Bylaws For For Management 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For For Management Management 5 Designate Newspapers to Publish For For Management Company Announcements -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin Off of V-Biodiesel Ltda. For For Management -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: MAY 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report, Financial Statements, and Plan on 2011 Profit Distribution 2 Amend the Articles of Association For For Management 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4.1 Elect Chen Qingfu, a Representative of None For Shareholder Dayang Qiaoguo Co., Ltd., with Shareholder No.1969, as Director 4.2 Elect Yingchuan Wanhe, a None For Shareholder Representative of Quanqing Co., Ltd., with Shareholder No.65032, as Director 4.3 Elect Yingchuan Haohe, a None For Shareholder Representative of Qiaoguo Enterprise Co., Ltd., with Shareholder No.63312, as Director 4.4 Elect Yingchuan Jianzhong, a None For Shareholder Representative of Qiaoxie Enterprise Co., Ltd., with Shareholder No.29374, as Director 4.5 Elect Gao Chaozong, a Representative None For Shareholder of Wanguo Trade Co., Ltd., with Shareholder No.21572, as Director 4.6 Elect Wu Junmo, a Representative of None For Shareholder Wanxie Industrial Co., Ltd., with Shareholder No.21551, as Director 4.7 Elect Yang Kunzhou, a Representative None For Shareholder of Genyuan Industrial Co., Ltd., with Shareholder No.76641, as Director 4.8 Elect Zhou Haiguo, a Representative of None For Shareholder Futai Investment and Development Co., Ltd., with Shareholder No.48004, as Director 4.9 Elect Ye Qizhao, a Representative of None For Shareholder Xiemei Industrial Co., Ltd., with Shareholder No.5430, as Director 4.10 Elect Lai Qili, a Representative of None For Shareholder Chuan Lun Investment Co., Ltd., with Shareholder No.12856, as Director 4.11 Elect Gan Jinyu, with Shareholder No. None For Shareholder 10623, as Director 4.12 Elect Chen Gongping, with Shareholder None For Shareholder No.56495, as Director 4.13 Elect Du Hengyi, a Representative of None For Shareholder Qian Shunxing Co., Ltd., with Shareholder No.1822, as Supervisor 4.14 Elect Zhang Ziping, with Shareholder None For Shareholder No.64067, as Supervisor 4.15 Elect Hu Donghuang, with Shareholder None For Shareholder No.91139, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- VIA TECHNOLOGIES INC. Ticker: 2388 Security ID: Y9363G109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 8 Percent Dividend on For For Management Preference Shares 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reelect P.N. Dhoot as Director For Against Management 5 Reelect S.C.N. Jatar as Director For For Management 6 Approve Khandelwal Jain & Co. and For For Management Kadam & Co. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2011 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2012 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 03331 Security ID: G9361V108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Chao Wang as Executive For For Management Director 3a2 Reelect Dong Yi Ping as Executive For For Management Director 3a3 Reelect Johann Christoph Michalski as For For Management Non-Executive Director 3a4 Reelect Hui Chin Tong, Godfrey as For For Management Independent Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve 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 -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VITAL GROUP HOLDINGS LTD Ticker: 01164 Security ID: G9381C106 Meeting Date: NOV 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Vital Group For For Management Holdings Ltd. to CGN Mining Company Ltd. and Adopt Chinese Name -------------------------------------------------------------------------------- VITAL GROUP HOLDINGS LTD Ticker: 01164 Security ID: G9381C106 Meeting Date: NOV 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Caps 2 Authorize Any One of the Directors to For For Management Deal with the Relevant Matters in Relation to the Framework Agreement -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt CMGE Share Option Scheme For For Management -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.008 Per For For Management Share 3a Reelect Sin Hendrick as Executive For For Management Director 3b Reelect Loke Yu as Independent For Against Management Non-Executive Director 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Bonus Shares For For Management 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 the Share Option Scheme of China Mobile Games and Entertainment Group Ltd. -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Share Option Scheme and For For Management Termination of Existing Share Option Scheme -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint N.N. Tata as Director For For Management 4 Reappoint J.S. Bilimoria as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of N.D. Khurody 6 Appoint R.N. Mukhija as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VSMPO Ticker: VSMO Security ID: X98053105 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # 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 26.52 per Share; Approve Remuneration of Directors and Audit Commission 3.1 Elect Aleksey Aleshyn as Director None For Management 3.2 Elect Mikhail Voevodin as Director None For Management 3.3 Elect Nikolay Melnikov as Director None For Management 3.4 Elect Vladimir Tankeev as Director None For Management 3.5 Elect Vladimir Tetiukhin as Director None For Management 3.6 Elect Mikhail Shelkov as Director None For Management 3.7 Elect Sergey Chemezov as Director None For Management 4.1 Elect Larisa Andreeva as Member of For For Management Audit Commission 4.2 Elect Natalya Galeeva as Member of For For Management Audit Commission 4.3 Elect Vera Gorokhova as Member of For For Management Audit Commission 4.4 Elect Alla Zakirova as Member of Audit For For Management Commission 4.5 Elect Yelena Meshchaninova as Member For For Management of Audit Commission 4.6 Elect Ilya Povalkin as Member of Audit For For Management Commission 4.7 Elect Svetlana Tetter as Member of For For Management Audit Commission 5 Ratify ZAO KPMG as Auditor For For Management 6 Approve New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For For Management Board of Directors 8 Approve New Edition of Regulations on For For Management General Director -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Proposal of Capital Increase, For For Management Issuance of Ordinary Shares via Private Placement or Issuance of Domestic Convertible Corporate Bonds via Private Placement 5 Amend Articles of Association For For Management 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8.1 Elect Pat Chiao with Shareholder No. None For Shareholder 181 as Director 8.2 Elect Lin Min Shiang, a Representative None For Shareholder of Hua Eng Wire & Cable Co., Ltd. with Shareholder Number 22 as Director 8.3 Elect Sue Lin, a Representative of None For Shareholder Green Cove Enterprises Inc. with Shareholder Number 19 as Director 8.4 Elect Sam Yeh, a Representative of None For Shareholder Hitech Holdings (BVI) Corp. with Shareholder Number 8 as Director 8.5 Elect Stephen Chiao, a Representative None For Shareholder of Hitech Holdings (BVI) Corp. with Shareholder Number 8 as Director 8.6 Elect Der-Chang Yeh, a Representative None For Shareholder of USI Investment Co., Ltd. with Shareholder Number 15 as Director 8.7 Elect Kenneth Tai with Shareholder None For Shareholder Number 25 as Director 8.8 Elect Frank Lin, a Representative of None For Shareholder Fontainebleau Corp. with Shareholder Number 32670 as Supervisor 8.9 Elect Wang, Tai-Jen, a Representative None For Shareholder of Gomerry Business Corp. with Shareholder Number 174 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- WAH HONG INDUSTRIAL CORP. Ticker: 8240 Security ID: Y94110106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Rahman Bin Omar as Director For For Management 4 Elect Pauline Tan Suat Ming as Director For For Management 5 Elect Lin See Yan as Director For For Management 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 8 Approve Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 10 Approve Implementation of New For For Management Shareholders' Mandate for Additional Recurrent Related Party Transactions and Provision of Financial Assistance 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend the Articles of For For Management Association 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 03393 Security ID: G9463P108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of HK$0.15 Per For For Management Share 3a Reelect Wang Xue Xin as Executive For For Management Director 3b Reelect Liao Xue Dong as Executive For Against Management Director 3c Reelect Hui Wing Kuen as Independent For Against Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings and Capital Reserves 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend the Articles of For For Management Association 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Transact Other Business None None Management -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5.1 Elect Hu Qiujiang, with Shareholder No. None For Shareholder 1, as Director 5.2 Elect Chen Chengfang, a Representative None For Shareholder of Wei Ji Investment Co., Ltd., with Shareholder No.35, as Director 5.3 Elect Ji Tingfang, with Shareholder No. None For Shareholder 4, as Director 5.4 Elect Cai Yuping as Independent For For Shareholder Director 5.5 Elect Lin Hong as Independent Director For For Shareholder 5.6 Elect Chen Jinghui, with Shareholder None For Shareholder No.21157, as Supervisor 5.7 Elect Chen Guanhua as Supervisor None For Shareholder 5.8 Elect Xiao Senbao, with Shareholder No. None For Shareholder 17322, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: AUG 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of One Compulsorily For Against Management Convertible Debenture or Such Other Instruments up to an Aggregate Issue Amount of INR 7.88 Billion to Granele Ltd 2 Approve Issuance of Global Depository For Against Management Receipts by way of Private Placement to Insight Solutions Ltd. (ISL) for an Amount of $115 Million 3 Amend Articles of Association Re: For For Management Investment Agreement between ISL and the Company 4 Amend Articles of Association Re: For For Management Promoter Rights 5 Approve Appointment and Enhanced For For Management Remuneration of B.K. Goenka as Executive Chairman 6 Appoint M. Bhandari as Director For For Management -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reappoint R. Sharma as Director For For Management 4 Reappoint N. Gangwal as Director For For Management 5 Reappoint A. Chakraborty as Director For Against Management 6 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For Against Management of R.R. Mandawewala as Managing Director -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.0142 For For Management Per Share 3a Reelect Tian Zhenjun as Executive For For Management Director 3b Reelect Ma Zhaoyang as Non-Executive For For Management Director 3c Reelect Lee Kong Wai Conway as For For Management Independent Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint 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 Approve Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: SEP 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Any Financial For For Management Assistance by the Company to Any Company or Corporation which is Related or Inter-related to the Company 2 Approve Remuneration of Non-executive For For Management Directors 3 Authorise MS Wylie and EL Nel to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint BDO South Africa Inc as For For Management Auditors of the Company and S Shaw as the Designated Auditor 3.1 Re-elect Michael Wylie as Director For For Management 3.2 Re-elect Nomgando Matyumza as Director For For Management 3.3 Re-elect Elia Nel as Director For For Management 4.1 Re-elect Nomgando Matyumza as Audit For For Management Committee Chairman 4.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Audit Committee Member 4.3 Re-elect James Ngobeni as Audit For For Management Committee Member 1 Approve Directors' Fees for the Year For For Management Ending 30 June 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Profit and For For Management Loss Appropriation 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Marubeni Master Supply For For Management Agreement 1b Approve Purchase Annual Caps Under For For Management Marubeni Master Supply Agreement 1c Authorize Board to Do All Acts For For Management Necessary in Relation to the Marubeni Master Supply Agreement 2a Approve Winsway Master Supply Agreement For For Management 2b Approve Supply Annual Caps Under the For For Management Winsway Master Supply Agreement 2c Authorize Board to Do All Acts For For Management Necessary in Relation to the Winsway Master Supply Agreement -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Delbert Lee Lobb, Jr. as For For Management Director 3b Reelect Liu Qingchun as Director For For Management 3c Reelect Lu Chuan as Director For For Management 3d Reelect Ng Yuk Keung as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5a Increase Authorized Share Capital of For For Management Shares to 6 Billion Shares and Amend Memorandum of Association and Articles of Association of the Company 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Repurchase of Up to10 For For Management Percent of Issued Share Capital 5d Authorize Reissuance of Repurchased For Against Management Shares 5e Adopt Restricted Share Unit Scheme For For Management 5f Approve Issue of Additional Shares For For Management Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of 2011 Profit and For For Management Loss Appropriation 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of 2011 Distributable Earnings 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: NOV 23, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Obtain All For For Management Shares of AECO Technology Co., Ltd. through Share Swap Agreement and to Issue New Share by Capital Increase -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WUXI PHARMATECH (CAYMAN) INC. Ticker: WX Security ID: 929352102 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUL 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Xiaozhong Liu as a Director For For Management for a Three-year Term 2 Re-elect Ying Han as a Director for a For For Management Three-year Term 3 Re-elect Kian Wee Seah as a Director For For Management for a Three-year Term -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Yuan Ze as Executive Director For For Management 1b Reelect Shi Wenfeng as Executive For For Management Director 1c Reelect Zhang Guohua as Executive For For Management Director 1d Reelect Liu Jun as Executive Director For For Management 1e Reelect Zhou Chuanyou as Non-Executive For For Management Director 1f Reelect Niu Xuetao as Non-Executive For For Management Director 1g Reelect Chen Jianguo as Independent For For Management Non-Executive Director 1h Reelect Wang Lijin as Independent For For Management Non-Executive Director 1i Elect Li Wing Sum Steven as For For Management Independent Non-Executive Director 2a Reelect Chen Yuping as Independent For For Management Supervisor 2b Reelect Hu Zhijiang as Independent For For Management Supervisor 2c Elect He Pingtao as Supervisor For For Management Representing Shareholders 3a Approve Director Remuneration of RMB For For Management 533,600 Per Annum to Yuan Ze 3b Approve Director Remuneration of RMB For For Management 533,600 Per Annum to Shi Wenfeng 3c Approve Director Remuneration of RMB For For Management 533,600 Per Annum to Zhang Guohua 3d Approve Director Remuneration of RMB For For Management 426,800 Per Annum to Liu Jun 3e Approve that No Director Remuneration For For Management Shall be Payable to Zhou Chuanyou 3f Approve that No Director Remuneration For For Management Shall be Payable to Niu Xuetao 3g Approve Director Remuneration of RMB For For Management 70,000 Per Annum to Chen Jianguo 3h Approve Director Remuneration of RMB For For Management 70,000 Per Annum to Wang Lijin 3i Approve Director Remuneration of For For Management HK$130,000 Per Annum to Li Wing Sum Steven 3j Approve Supervisor Remuneration of RMB For For Management 40,000 Per Annum to Chen Yuping 3k Approve Supervisor Remuneration of RMB For For Management 40,000 Per Annum to Hu Zhijiang 3l Approve that No Supervisor For For Management Remuneration Shall be Payable to He Pingtao 3m Approve Supervisor Remuneration of RMB For For Management 384,100 to Jiang Mingshun 3n Approve that No Supervisor For For Management Remuneration Shall be Payable to Sun Baohui 4 Authorize Any Director to Sign the For For Management Service Contracts with All Newly Elected Directors or Supervisors Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters 5a Approve Bonus Remuneration of RMB For For Management 133,600 to Yuan Ze 5b Approve Bonus Remuneration of RMB For For Management 133,600 to Shi Wenfeng 5c Approve Bonus Remuneration of RMB For For Management 133,600 to Zhang Guohua 5d Approve Bonus Remuneration of RMB For For Management 106,800 to Liu Jun 5e Approve Bonus Remuneration of RMB For For Management 96,100 to Jiang Mingshun 6a Approve Adjusted Remuneration of RMB For For Management 533,600 Per Annum to Yuan Ze 6b Approve Adjusted Remuneration of RMB For For Management 533,600 Per Annum to Shi Wengfeng 6c Approve Adjusted Remuneration of RMB For For Management 533,600 Per Annum to Zhang Guohua 6d Approve Adjusted Remuneration of RMB For For Management 426,800 Per Annum to Liu Jun 6e Approve Adjusted Remuneration of RMB For For Management 384,100 Per Annum to Jiang Mingshun 7 Other Business (Voting) For Against Management 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend of RMB 0.03 Per Share 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Change in Use of Proceeds For For Management Raised from the Global Offering -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Proposal of Cash Capital For Against Management Increase by Issuing Oridary Shares via Private Placement 8.1 Elect Pierre T.M. Chen, with None For Shareholder Shareholder No.2, as Director 8.2 Elect Victor C. Wang, a Representative None For Shareholder of Hsu Chang Investment Ltd., with ID Q100187784 and Shareholder No.99108, as Director 8.3 Elect Bob P.Y. Wang, a Representative None For Shareholder of Hsu Chang Investment Ltd., with ID F100181373 and Shareholder No.99108, as Director 8.4 Elect Tzong-Yeong Lin, a None For Shareholder Representative of Hsu Chang Investment Ltd., with ID R102669431 and Shareholder No.99108, as Director 8.5 Elect Dora C.W. Chang, a None For Shareholder Representative of Hsu Chang Investment Ltd., with ID A220828829 and Shareholder No.99108, as Director 8.6 Elect Shih-Chien Yang, a None For Shareholder Representative of Hsu Chang Investment Ltd., with ID A102691671 and Shareholder No.99108, as Director 8.7 Elect Li Zhenling as Independent For For Shareholder Director 8.8 Elect Chen Hongshou as Independent For For Shareholder Director 8.9 Elect Hong Xingcheng as Independent For For Shareholder Director 8.10 Elect Yuan Ho Lai, a Representative of None For Shareholder Hung Tai Investment Ltd., with ID M100671680 and Shareholder No.395156, as Supervisor 8.11 Elect Lawrence . Lai-Fu Lin, a None For Shareholder Representative of Hung Tai Investment Ltd., with ID F102340709 and Shareholder No.395156, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None None Management -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Issuance of Convertible For Against Management Corporate Bonds via Private Placement -------------------------------------------------------------------------------- YANLORD LAND GROUP LTD Ticker: Z25 Security ID: Y9729A101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 400,000 For For Management for the Year Ended Dec. 31, 2011 3a Reelect Zhong Siliang as Director For For Management 3b Reelect Hong Zhi Hua as Director For For Management 3c Reelect Ng Shin Ein as Director For For Management 4 Reappoint Deloitte & Touche LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Yanlord Land Group Share Option Scheme 2006 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LIMITED Ticker: 01230 Security ID: G98340105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Likun as an Executive For For Management Director 3b Reelect Zhang Chi as a Non-Executive For For Management Director 3c Reelect Chang Herman Hsiu-Guo as a For For Management Non-Executive Director 3d Reelect Yu Shimao as an Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Directors' For For Management Remuneration 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 -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Allocation of Cash Dividend For For Management and Issuance of New Shares by Capitalization of 2011 Profit 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Amend the Articles of Association For For Management -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Zhao Xiangti as Director For For Management 3a2 Reelect Wang Ching as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- YIP'S CHEMICAL HLDGS (FRMLY YIP'S HANG CHEUNG) Ticker: 00408 Security ID: G9842Z116 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.12 Per For For Management Share by Way of a Scrip Dividend Scheme 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Reelect Ip Chi Shing as Non-Executive For For Management Director 4b Reelect Yip Tsz Hin as Executive For Against Management Director 4c Reelect Ng Siu Ping as Non-Executive For For Management Director 4d Reelect Tong Wui Tung as Non-Executive For For Management Director 4e Reelect Au-Yeung Tsan Pong, Davie as For For Management Independent Non-Executive Director 4f Reelect Ku Yuen Fun as Independent For For Management Non-Executive Director 5 Reelect Wong Kong Chi as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For 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 10 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend the Articles of For For Management Association 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YOUNG OPTICS INC. Ticker: 3504 Security ID: Y9854L104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend the Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Henry Lin, with ID No. For For Shareholder B100645501, as Independent Director 7.6 Elect Shieh Jin-ming, with ID No. For For Shareholder S100085652, as Independent Director 7.7 Elect Albert Chen, with ID No. For For Shareholder F104035354, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: AUG 16, 2011 Meeting Type: Special Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by YTL Corp. Bhd. of For For Management 100 Percent Equity Interest in Arah Asas Sdn. Bhd. (AASB) to YTL Land & Development Bhd. (YTL Land) for a Disposal Consideration of MYR 2.00 and the Settlement of Outstanding Inter-Company Balance of AASB by YTL Land 2 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in Satria Sewira Sdn. Bhd. (SSSB) to YTL Land for a Disposal Consideration of MYR 3. 16 Million and the Settlement of Outstanding Inter-Company Balances of SSSB by YTL Land 3 Approve Disposal by YTL Corp. of 70 For For Management Percent Equity Interest in Emerald Hectares Sdn. Bhd. (EHSB) to YTL Land for a Disposal Consideration of MYR 35. 9 Million and the Settlement of Outstanding Inter-Company Balances of EHSB by YTL Land 4 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in Pinnacle Trend Sdn. Bhd. (PTSB) to YTL Land for a Disposal Consideration of MYR 8.4 Million and the Settlement of Outstanding Inter-Company Balance of PTSB by YTL Land 5 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in Trend Acres Sdn. Bhd. (TASB) to YTL Land for a Disposal Consideration of MYR 4.32 Million and the Settlement of Outstanding Inter-Company Balance of TASB by YTL Land 6 Approve Disposal by YTL Corp. of 100 For For Management Percent Equity Interest in YTL Westwood Properties Pte. Ltd. (YTLW) to YTL Land for a Disposal Consideration of SGD 18.5 Million and the Settlement of Outstanding Inter-Company Balance of YTLW by YTL Land 7 Approve Disposal by YTL Singapore Pte. For For Management Ltd. (YTLS) of 70 Percent Equity Interest in Lakefront Pte. Ltd. (LFPL) to YTL Land for a Disposal Consideration of SGD 35.6 Million and the Settlement of Outstanding Inter-Company Balance of LFPL by YTL Land 8 Approve Disposal by YTLS of 70 Percent For For Management Equity Interest in Sandy Island Pte. Ltd. (SIPL) to YTL Land for a Disposal Consideration of SGD 1.00 and the Settlement of Outstanding Inter-Company Balance of SIPL by YTL Land 9 Approve Disposal By Syarikat Pembenaan For For Management Yeoh Tiong Lay Sdn. Bhd. of 100 Percent Equity Interest in Buduya Bersatu Sdn. Bhd. (BBSB) to YTL Land for MYR 7.92 Million and the Settlement of Outstanding Inter-Company Balance of BBSB by YTL Land 10 Approve Disposal By YTL Land Sdn. Bhd. For For Management of Six Parcels of Agricultural Land to YTL Land for a Disposal Consideration of MYR 20.7 Million -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve Transfer of Company's For For Management Cardboard Division and Transformation into the Investment Holding Company 4 Approve to Amend the Articles of For For Management Association 5 Approve to Change the Company Name in For For Management the Titles of Internal Management Rules Regarding Shareholder's General Meeting 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Procedures Governing For For Management the Acquisition of Real Estate from Related Parties 10.1 Elect Melody Chiu, a Representative of None For Shareholder Shin-Yi Enterprise Co., Ltd. with Shareholder No.5, as Director 10.2 Elect Show Chung Ho, a Representative None For Shareholder of Shin-Yi Enterprise Co., Ltd. with Shareholder No.5, as Director 10.3 Elect Sing-Ju Chang, a Representative None For Shareholder of Shin-Yi Enterprise Co., Ltd. with Shareholder No.5, as Director 10.4 Elect Scott S.C. Liu, a Representative None For Shareholder of Shin-Yi Investment Co., Ltd. with Shareholder No.11885, as Director 10.5 Elect Felix Yi-Da Ho, a Representative None For Shareholder of Shin-Yi Investment Co., Ltd. with Shareholder No.11885, as Director 10.6 Elect Director No.6 None Against Shareholder 10.7 Elect Director No.7 None Against Shareholder 10.8 Elect Huang WenCheng as Independent For For Shareholder Director 10.9 Elect Chen TianLong as Independent For For Shareholder Director 10.10 Elect Chong Pi Hsieh, a Representative None For Shareholder of Fu Hwa Enterprise Co., Ltd. with Shareholder No.9549, as Supervisor 10.11 Elect Supervisor No.2 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tang Shouchun as Director For For Management 3b Reelect Chen Zhihong as Director For For Management 3c Reelect Lam Yau Fung Curt as Director For For Management 3d Reelect Lau Hon Chuen Ambrose 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 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 -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: Security ID: G9880L102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Zhaoxing as Director For For Management 3b Reelect Liang Youpan as Director For For Management 3c Reelect Li Xinmin as Director For For Management 3d Reelect Wang Shuhui 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 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 -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend the Articles of Association For For Management 5.1 Elect Hsu, Chou-Li, with Shareholder None Against Shareholder No.52, as Director 5.2 Elect Lin, Chin-Tsai, with None Against Shareholder Shareholder No.131, as Director 5.3 Elect Hsu, Tso-Ming, with Shareholder None Against Shareholder No.14116, as Director 5.4 Elect Ray Chun Su, with ID No. None Against Shareholder 19730507RA, as Director 5.5 Elect Wu, Feng-Ming, with Shareholder None Against Shareholder No.18538, as Director 5.6 Elect Hsu, Yu-Hsin, with Shareholder None Against Shareholder No.80569, as Director 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Liang, Shen-Fu, with Shareholder None Against Shareholder No.11, as Supervisor 5.9 Elect Chang, Kuang-Ming, with None Against Shareholder Shareholder No.16277, as Supervisor 5.10 Elect Cheng, Wann-Lai, as a None Against Shareholder Representative of Ever Link Co., Ltd., with Shareholder No.109023, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect CHOU,YEOU-YIH with ID Number None For Shareholder Y100195979 and Shareholder Number 1 as Director 6.2 Elect CHEN,HSIN-YIH with ID Number None For Shareholder R102202098 and Shareholder Number 2 as Director 6.3 Elect FAN,HUNG-TA with ID Number None For Shareholder K101107160 and Shareholder Number 4715 as Director 6.4 Elect CHOU,CHUN-HSIEN with ID Number None For Shareholder A124173770 and Shareholder Number 25 as Director 6.5 Elect FANG,I-HSIUNG with ID Number None For Shareholder F100141397 and Shareholder Number 440 as Director 6.6 Elect HSIEH,SHIH-FU with ID Number None For Shareholder F100615070 and Shareholder Number 31 as Director 6.7 Elect a Representative of ZENITEY None For Shareholder INVESTMENT CO LTD with ID Number 16602611 and Shareholder Number 107 as Director 6.8 Elect FENG,CHIUNG-HUA with ID Number None For Shareholder D220199433 and Shareholder Number 12980 as Supervisor 6.9 Elect HSU,TIEN-YU with ID Number None For Shareholder A100884105 and Shareholder Number 7 as Supervisor 6.10 Elect CHEN,CHIN-TIEN with ID Number None For Shareholder A110066235 and Shareholder Number 3 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- ZHEJIANG SOUTHEAST ELECTRIC POWER CO., LTD. Ticker: 900949 Security ID: Y9890J105 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of the Board For For Management of Directors 2 Approve 2011 Work Report of the Board For For Management of Supervisors 3 Approve 2011 Work Report of the For For Management Independent Directors 4 Approve 2011 Financial Statements For For Management 5 Approve Plan on 2011 Profit For For Management Distribution 6 Approve 2011 Audit Work Summary and For For Management Appointment of 2012 Audit Firm 7 Approve the Daily Related Party For Against Management Transaction 8 Approve to Sign the Agreements on For For Management Shutting Down the Plant Unit and Alternative Power Generation in 2012 with Seven Companies 9 Approve 2012 Financial Budget Report For For Management 10 Amend Articles of Association For For Management 11.1 Elect Mao Jianhong as Director For For Shareholder 11.2 Elect Cao Lu as Director For For Shareholder 11.3 Elect Xia Jinghan as Director For For Shareholder 11.4 Elect Cheng Guangkun as Director For For Shareholder 11.5 Elect Ma Jingcheng as Director For For Shareholder 11.6 Elect Lu Guangfa as Director For For Shareholder 11.7 Elect Gu Biquan as Director For For Shareholder 11.8 Elect Fu Qiyang as Director For For Shareholder 11.9 Elect Cui Boshan as Director For For Shareholder 11.10 Elect Li Baoshan as Director For For Shareholder 11.11 Elect Wo Jian as Independent Director For For Shareholder 11.12 Elect Xu Wenxin as Independent Director For For Shareholder 11.13 Elect Fang Huaiyu as Independent For For Shareholder Director 11.14 Elect Qiu Guofu as Independent Director For For Shareholder 11.15 Elect Yan Weimin as Independent For For Shareholder Director 12.1 Elect Wang Lina as Supervisor For For Shareholder 12.2 Elect Hu Xing'er as Supervisor For For Shareholder 12.3 Elect Huang Lixin as Supervisor For For Shareholder 12.4 Elect Zheng Fangqiang as Supervisor For For Shareholder -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets ================== SPDR S&P Emerging Middle East & Africa ETF ================== ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Garth Griffin as Director For For Management 4 Re-elect Shauket Fakie as Director For For Management 5 Re-elect Mohamed Husain as Director For For Management 6 Re-elect David Hodnett as Director For For Management 7 Re-elect Eduardo Mondlane Jr as For For Management Director 8 Re-elect Brand Pretorius as Director For For Management 9 Re-elect Johan Willemse as Director For For Management 10 Elect Ivan Ritossa as Director For For Management 11 Elect Peter Matlare as Director For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Policy For For Management 14 Approve Long Term Incentive Plan For For Management 15 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2012 to 30 April 2013 16 Approve Financial Assistance to Any For For Management Person as Envisaged in Section 44 of the Companies Act 17 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 18 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 19 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033KAA4 Meeting Date: OCT 14, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Sello Moloko as Director For For Management 2 Re-elect Norman Whale as Director For For Management 3 Re-elect Jonathan Rens as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and P Farrand as the Designated Audit Partner 5 Re-elect Frank Berkeley as Member of For Against Management the Audit Committee 6 Re-elect Sello Moloko as Member of the For For Management Audit Committee 7 Elect Norman Whale as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Non-Executive For For Management Directors for the 2012 Financial Year 12 Approve Remuneration of Non-Executive For For Management Directors for the 2013 Financial Year 13 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 14 Approve Financial Assistance to For For Management Directors, Prescribe Officers, Other Incentive Scheme Beneficiaries and Their Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Eric Diack as Director For For Management 2.3 Re-elect Tlalane Lesoli as Director For For Management 3.1 Re-elect Eric Diack as Member of Audit For For Management Committee 3.2 Re-elect Roger Stewart as Member of For For Management Audit Committee 3.3 Re-elect Andrew Thompson as Member of For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors and Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For For Management 7 Approve Non-executive Directors Fees For Against Management 8 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Paracon For For Management Holdings Limited 2 Authorise Issuance of Shares in For For Management Connection with the Acquisition 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFGRI LTD Ticker: AFR Security ID: S00950105 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Approve Interim Dividend For For Management 3 Approve Final Dividend For For Management 4.1 Elect Theo Vorster as Director For For Management 4.2 Elect Busi Mabuza as Director For For Management 4.3 Elect Nyeleti Shirilele as Director For For Management 5.1 Re-elect Dave Barber as Director For For Management 5.2 Re-elect Linda de Beer as Director For For Management 5.3 Re-elect Lwazi Koyana as Director For For Management 6.1 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 6.2 Re-elect Dave Barber as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Lwazi Koyana as Member of the For For Management Audit and Risk Committee 6.4 Elect Nyeleti Shirilele as Member of For For Management the Audit and Risk Committee 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and JL Roos as the Individual Designated Auditor 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Approve Remuneration Policy For Against Management (Non-binding Advisory Vote) 10 Approve Remuneration of Non-Executive For For Management Directors for the Period Commencing 1 November 2011 11 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mojankunyane Gumbi as Director For For Management 2 Elect Nomalizo Langa-Royds as Director For For Management 3 Elect Jacobus Koolen as Director For For Management 4 Re-elect Robert Symmonds as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For Against Management 1 Approve Remuneration Payable to For For Management Non-Executive Directors 2 Amend Memorandum of Incorporation Re: For For Management Meetings of Members 3 Amend Memorandum of Incorporation Re: For For Management Electronic Participation at Meetings of Members 4 Amend Memorandum of Incorporation Re: For For Management Accounts and Records 5 Amend Memorandum of Incorporation Re: For For Management Notices of Meetings 6 Amend Memorandum of Incorporation Re: For For Management Use of Electronic Media 7 Amend Memorandum of Incorporation Re: For For Management Correction of Technical Matters 8 Adopt Consolidated Version of For For Management Memorandum of Incorporation 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 11 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Morongwe Malebye as Director For For Management 2.2 Re-elect David Lawrence as Director For For Management 2.3 Elect Frederick Kotzee as Director For For Management 2.4 Elect Nick Thomson as Director For For Management 2.5 Elect Dynes Woodrow as Director For For Management 2.6 Elect Michael Huggon as Director For For Management 2.7 Elect Matthias von Plotho as Director For For Management 3 Reappoint KPMG Inc as Auditors with NH For For Management Southon as the Individual Designated Auditor and Authorise the Audit Committee to Fix Their Remuneration 4 Re-elect Louis van Niekerk, David For For Management Lawrence and Morongwe Malebye as Members of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Approve Financial Assistance in For For Management Connection with the Purchase of Company Securities -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Re-elect Frank Abbott as Director For For Management 3 Re-elect Mike Arnold as Director For For Management 4 Re-elect Stompie Shiels as Director For For Management 5 Re-elect Rejoice Simelane as Director For For Management 6 Re-elect Bernard Swanepoel as Director For For Management 7 Elect Tom Boardman as Director For For Management 8 Elect Mike Schmidt as Director For For Management 9 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and EAL Botha as the Designated Auditor 10.1 Re-elect Mike King as Member of the For For Management Audit Committee 10.2 Re-elect Manana Bakane-Tuoane as For For Management Member of the Audit Committee 10.3 Elect Tom Boardman as Member of the For For Management Audit Committee 10.4 Re-elect Anton Botha as Member of the For For Management Audit Committee 10.5 Re-elect Alex Maditsi as Member of the For For Management Audit Committee 10.6 Re-elect Rejoice Simelane as Member of For For Management the Audit Committee 11 Approve Remuneration Report For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 14 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 15 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 16 Approve Increase in the Fee for the For For Management Lead Independent Non-executive Director 17 Approve Financial Assistance to For For Management Related or Inter-related Companies 18 Approve Financial Assistance for For For Management Subscription for Securities -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420131 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Bill Venter as Director For For Management 1.2 Re-elect Myron Berzack as Director For For Management 1.3 Re-elect Penuell Maduna as Director For For Management 1.4 Re-elect Barbara Masekela as Director For For Management 1.5 Re-elect Peter Wilmot as Director For For Management 1.6 Re-elect Craig Venter as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Reappoint Peter Wilmot as Member of For For Management the Audit Committee 3.2 Reappoint Norman Adami as Member of For For Management the Audit Committee 3.3 Reappoint Mike Leeming as Member of For For Management the Audit Committee 3.4 Reappoint Jacob Modise as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 8 Approve Non-executive Director Fees For For Management with Effect from 1 September 2011 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ALLIED TECHNOLOGIES LTD Ticker: ALT Security ID: S02200111 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Moses Sindane as Director For For Management 1.2 Re-elect Ramani Naidoo as Director For For Management 1.3 Re-elect Zakhele Sithole as Director For For Management 1.4 Re-elect John Carstens as Director For For Management 2 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company and Paul Badrick as the Individual Registered Auditor 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 5.1 Re-elect Zakhele Sithole as Member of For For Management the Audit Committee 5.2 Re-elect Moses Sindane as Member of For For Management the Audit Committee 5.3 Elect Tony Dixon as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 8 Approve Non-executive Director Fees For For Management with Effect from 1 September 2011 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- ALLIED TECHNOLOGIES LTD Ticker: ALT Security ID: S02200111 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Middlefield Ventures Inc an For For Management Option to Convert Loan into Ordinary Shares 2 Approve Issuance of Conversion For For Management Ordinary Shares to Middlefield Ventures Inc 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to the For For Management Trust 2 Approve Issue of Subscription Shares For For Management to the Trust 3 Authorise Repurchase of Subscription For For Management Shares from the Trust 4 Approve Financial Assistance to For For Management Related or Inter-related Parties 1 Approve Community Development For For Management Transaction 2 Amend Share Option Scheme For For Management 3 Amend Long Term Incentive Plan 2003 For For Management 4 Amend Share Option Scheme 2003 For For Management 5 Amend Bonus Share Plan For For Management -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide For For Management Financial Assistance to Subsidiaries and Other Related or Inter-related Parties -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Nozipho January-Bardill as For For Management Director 3 Elect Rodney Ruston as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Wiseman Nkuhlu as Director For For Management 6 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 9 Elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve Increase in Non-executive For For Management Directors Fees 14 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Dix as Director For For Management 2 Elect William Purves as Director For For Management 3 Authorize Share Repurchase Program For For Management 4 Ratify the Issue of Shares Under the For For Management Afarak Acquisition 5 Approve Amendment to Bylaws For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Ticker: ACGC Security ID: M1359H103 Meeting Date: OCT 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Chairman and For For Management Directors 5 Ratify Auditors and Fix Their For For Management Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Allocation of Income For For Management 8 Approve Related Party Transactions For Against Management 9 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Ticker: ACGC Security ID: M1359H103 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Amend Articles 6 and 7 of Bylaws to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- ARAB COTTON GINNING COMPANY Ticker: ACGC Security ID: M1359H103 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Amend Articles 6 and 7 of bylaws For Against Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Dr D Steyn as the Individual Designated Auditor 3.1 Elect Fran du Plessis as Director For For Management 3.2 Elect Gonzalo Urquijo as Director For For Management 3.3 Re-elect Thandi Orleyn as Director For For Management 3.4 Re-elect Davinder Chugh as Director For Against Management 3.5 Re-elect Malcolm Macdonald as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Committee 4.2 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 4.3 Elect Fran du Plessis as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Long-Term Incentive Plan 2012 For Against Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Roy Andersen as Director For For Management 2.2 Re-elect Sindi Zilwa as Director For For Management 2.3 Re-elect Chris Mortimer as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Eric MacKeown as the Audit Partner 4.1 Re-elect John Buchanan as Member of For For Management the Audit Committee 4.2 Re-elect Roy Andersen as Member of the For For Management Audit Committee 4.3 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2012 2 Approve Financial Assistance to For For Management Pharmacare Ltd in Favour of Nedbank Ltd in Respect of Term Loan Agreement 3 Approve Financial Assistance to For For Management Pharmacare Ltd in Favour of ABSA Bank Ltd in Respect of Term Loan Agreement 4 Approve Financial Assistance to For For Management Related or Inter-related Company 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: AUG 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Assore to Provide Financial For For Management Assistance to MS904 for the Purpose of, or in Connection with, the Acquisition by MS904 of 16,464,450 Assore Ordinary Shares from MS343 1 Approve the Execution and For For Management Implementation by Assore of Each of the Financial Assistance Agreements to which it is a Party 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Desmond Sacco as Director For Against Management 2 Re-elect Philip Crous as Director For For Management 3 Elect Zodwa Manase as Director For Abstain Management 4 Elect Don Ncube as Director For For Management 5 Re-elect Edward Southey, Johannes Van For Against Management Der Horst and Elect William Urmson as Members of the Audit and Risk Committee 6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 1 Approve Directors' Remuneration For For Management 2 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: JAN 19, 2012 Meeting Type: Special Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Main For For Management Street 904 Proprietary Ltd in Connection with the Acquisition of the Sale Shares from Main Street 343 Proprietary Ltd 2 Approve Cancellation of Previous Par For For Management Value Preference Shares from Assore's Authorised but Unissued Share Capital 3 Approve the Creation of the New No Par For For Management Value Assore Preference Shares in the Authorised but Unissued Share Capital of Assore 4 Amend Memorandum of Incorporation to For For Management Record the Alterations to Assore's Share Capital 5 Amend Memorandum of Incorporation to For For Management Incorporate the Rights, Terms and Privileges Attaching to the Assore Preference Shares 6 Authorise Directors to Enter Into a For For Management Security Arrangement in Respect of the Assore Preference Shares which would Constitute Future Financial Assistance 1 Approve Execution and Implementation For For Management of the Phase II Transaction Agreements and the Security Agreement to which Assore is a Party 2 Place the Assore Preference Shares For For Management Under the Control of Directors for the Purposes of Allotting and Issuing Such Preference Shares to Standard Bank in Accordance with the Provisions of Assore Preference Share Subscription Agreement 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 2.1 Re-elect Jurie Geldenhuys as Director For For Management 2.2 Re-elect Malcolm Macdonald as Director For For Management 2.3 Re-elect Izak Fourie as Director For For Management 3.1 Re-elect Malcolm Macdonald as Member For For Management of Audit and Risk Management Committee 3.2 Re-elect Theunis Eloff as Member of For For Management Audit and Risk Management Committee 3.3 Re-elect Izak Fourie as Member of For For Management Audit and Risk Management Committee 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and I Buys as the Individual Designated Auditor 5 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Non-executive Directors Fees For For Management with Effect from 1 October 2011 10 Approve Financial Assistance to For For Management Inter-related Companies 11 Approve Allotment and Issuance of For For Management Share Options Under The Astral Foods (2001) Share Option Scheme -------------------------------------------------------------------------------- ATTIJARIWAFA BANK Ticker: ATW Security ID: V0378K121 Meeting Date: MAR 29, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Remuneration of Directors For For Management 6 Elect Directors (Bundled) For For Management 7 Authorize Filing of Required Documents For For Management and Other Formalities 8 Approve Issuance of Shares for For For Management Employee Stock Plan 9 Eliminate Preemptive Rights in Favor For For Management of Employees 10 Authorize Board to Set Terms and For For Management Conditions for Issuance of Shares 11 Approve Merger by Absorption Of For Against Management Attijari International Bank 12 Approve Dissolution Without For Against Management Liquidation of Attijari International Bank 13 Delegation of Powers to to the Board For Against Management to Execute all Formalities Pursuant to the Absorption 14 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and WK Kinnear as the Individual Registered Auditor 2 Re-elect Angus Band as Director For For Management 3 Re-elect Rick Hogben as Director For For Management 4 Re-elect David Robinson as Director For For Management 5 Re-elect Nkululeko Sowazi as Director For For Management 6 Elect Peter Erasmus as Director For For Management 7 Elect Thoko Mokgosi-Mwantembe as For For Management Director 8 Re-elect Peter Ward as Member of the For For Management Audit Committee 9 Re-elect Rick Hogben as Member of the For For Management Audit Committee 10 Re-elect Myles Ruck as Member of the For For Management Audit Committee 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2011 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Aveng BEE For For Management Structure 2 Authorise Directors to Allot and Issue For For Management Shares for Cash to Aveng Management Company (Proprietary) Limited or Any Other Wholly-owned Subsidiary of Aveng 3 Authorise Directors to Lend Shares to For For Management Debt Provider in Terms of Scrip Lending Arrangement 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Issue of Shares to Related For For Management Parties 6 Approve Loans or Other Financial For For Management Assistance to Directors 7 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 June 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Simon Crutchley as Director For For Management 4 Re-elect Owen Cressey as Director For For Management 5 Re-elect Adriaan Nuhn as Director For For Management 6 Re-elect Kim Macilwaine as Director For For Management 7 Elect Abe Thebyane as Director For For Management 8 Elect Neo Dongwana as Director For For Management 9 Elect Barry Smith as Director For For Management 10.1 Reappoint Michael Bosman as Member of For For Management the Audit and Risk Committee 10.2 Reappoint Gavin Tipper as Member of For For Management the Audit and Risk Committee 10.3 Appoint Neo Dongwana as Member of the For For Management Audit and Risk Committee 11 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 12 Approve Fees Payable to the Board For For Management Chairman 13 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 14 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 16 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 17 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 18 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 19 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 20 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 21 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance 22 Adopt Memorandum of Incorporation For For Management 23 Approve Remuneration Policy by Way of For For Management a Non-binding Advisory Vote -------------------------------------------------------------------------------- AVUSA LTD Ticker: AVU Security ID: S5126L101 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2.1 Re-elect Dumisa Ntsebeza as Director For For Management 2.2 Re-elect Mark Willcox as Director For For Management 2.3 Re-elect Tom Wixley as Director For For Management 2.4 Elect Colin Cary as Director For For Management 2.5 Elect Bryan Hopkins as Director For For Management 2.6 Elect Harish Mehta as Director For For Management 2.7 Elect Babalwa Ngonyama as Director For For Management 2.8 Elect Jacques Schindehutte as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company 4 Reappoint JAR Welch of Deloitte & For For Management Touche as the Designated Audit Partner 5.1 Re-elect Tom Wixley as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Laura Machaba-Abiodun as For For Management Member of the Audit and Risk Committee 5.3 Re-elect Tommy Oliphant as Member of For For Management the Audit and Risk Committee 5.4 Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5.5 Elect Jacques Schindehutte as Member For For Management of the Audit and Risk Committee 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Increase in Non-executive For Against Management Director Fees with Effect from 1 October 2011 8 Approve Financial Assistance for For For Management Subscription for Securities 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Remuneration Policy For Against Management (Non-binding Advisory Vote) -------------------------------------------------------------------------------- BANQUE CENTRALE POPULAIRE Ticker: BCP Security ID: V0985N104 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 3.9 Million Shares For For Management for Employee Stock Plan 2 Approve Issuance of Shares for a For For Management Private Placement 3 Eliminate Preemptive Rights Pursuant For For Management to Items 1 and 2 in Favor of Employees and Specific Beneficiaries 4 Authorize Capitalization of Reserves For For Management 5 Authorize Board to Set Terms and For For Management Conditions for Issuance of Shares 6 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- BANQUE MAROCAINE POUR LE COMMERCE ET L'INDUSTRIE (BMCI) Ticker: BCI Security ID: V08966109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Report on Related For Against Management Party Transactions Conducted in Fiscal Year 2011 3 Approve Discharge of Directors, For For Management Auditors and Supervisory Board Members 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration of Directors For For Management 6 Reelect Christian AUBIN, Mohamed For For Management Hassan BENSALAH, Marie-Claire Capobianco, Andre CHAFFRINGEON, Mourad CHERIF, Mustapha FARIS, Alain FONTENEAU, Michel PEBEREAU, AXA ASSURANCE MAROC (Company), BNP PARIBAS BDDI (Company), SANAD (Company) as Directors 7 Authorize Share Repurchase Program For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Re-elect Sibongile Mkhabela as Director For For Management 3 Re-elect Peter Blackbeard as Director For For Management 4 Re-elect Sango Ntsaluba as Director For For Management 5 Re-elect Steven Pfeiffer as Director For For Management 6 Re-elect Gonzalo Rodriguez de Castro For For Management Garcia de los Rios as Director 7 Re-elect Alexander Hamilton as Audit For For Management Committee Chairman; Re-elect Mfundiso Njeke, Sango Ntsaluba and Elect Selby Baqwa as Audit Committee Members 8 Reappoint Deloitte & Touch as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: BSR Security ID: S09460122 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Re-elect Sindile Peteni as Director For For Management 3 Re-elect Marius Heyns as Director For Against Management 4 Re-elect Manuel Gouveia as Director For For Management 5 Re-elect Given Sibiya as Member and For For Management Chairperson of the Audit and Risk Committee 6 Re-elect Charles Davies as Member of For For Management the Audit and Risk Committee 7 Re-elect Sango Ntsaluba as Member of For Against Management the Audit and Risk Committee 8 Reappoint PricewaterCoopers Inc as For For Management Auditors with Faan Lombard as the Individual Registered Auditor and Authorise the Board to Determine Their Remuneration 9 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended 31 December 2011 10 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ending 2012 11 Approve Financial Assistance for For For Management Subscription of Securities 12 Approve Loans or Other Financial For For Management Assistance to Directors 13 Approve Substitution of the Memorandum For For Management and Articles of Association 14 Approve Remuneration Policy For Against Management 15 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: 5TP Security ID: S12461109 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Authority for the For For Management Repurchase by the Company of the Microsoft Shares 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 June 2011 to 31 May 2012 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 May 2011 3.1 Re-elect Mark Pamensky as Director For For Management 3.2 Re-elect David Rivkind as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Eben Gerryts as the Individual Registered Auditor 5.1 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 5.2 Re-elect Gary Harlow as Member of the For Against Management Audit, Risk and Compliance Committee 5.3 Re-elect Neil Lazarus as Member of the For Against Management Audit, Risk and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of A For For Management Shares from the Scheme Participants 2 Authorise Specific Repurchase of A For For Management Shares from the Offeree Shares Pursuant to the Alternative Offer 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 1 Approve Delisting of A Shares from the For For Management Johannesburg Stock Exchange 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of A For For Management Shares -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: AUG 30, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Pierre Fourie as the Individual Registered Auditor 3.1 Re-elect Jenitha John as Member of the For For Management Audit and Compliance Committee 3.2 Re-elect John Poluta as Member of the For For Management Audit and Compliance Committee 3.3 Re-elect Mamoroke Lehobye as Member of For For Management the Audit and Compliance Committee 4.1 Elect Dean Sparrow as Director For Against Management 4.2 Re-elect Felleng Sekha as Director For Against Management 4.3 Re-elect Nkenke Kekana as Director For For Management 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration of Non-executive For For Management Directors for the Year Ended 31 August 2011 2 Approve Remuneration of Non-executive For For Management Directors for the Year Ending 31 August 2012 and 31 August 2013 Respectively 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Amend Memorandum of Incorporation Re: For For Management Electronic Payments 5 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- CAPITAL PROPERTY FUND Ticker: CPL Security ID: S1542R103 Meeting Date: NOV 25, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Approve Disposal of Boardwalk Shopping For For Management Centre to Resilient Property Income Fund Limited -------------------------------------------------------------------------------- CIMENTS DU MAROC Ticker: CMA Security ID: V2279P100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Directors 2 Approve Dividends For For Management 3 Approve Auditors' Report on Related For Against Management Party Transactions Conducetd in Fiscal Year 201 4 Reelect Mustapha Faris as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint KPMG Inc as Auditors and J For For Management Wessels as the Engagement Partner and Authorise the Board to Determine Their Remuneration 3.1 Re-elect Frank Kilbourn as Director For For Management 3.2 Re-elect Stuart Morris as Director For For Management 3.3 Elect Wendy Tlou as Director For For Management 4 Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2011 to 30 June 2012 5 Approve Financial Assistance to For For Management Related or Inter-related Company 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Issue of Shares to Qualifying For For Management Employees, Executive Directors and Prescribed Officers in Terms of the City Lodge Hotels Share Incentive Scheme 8 Amend City Lodge Hotels Limited Share For For Management Appreciation Right Scheme 2007 and City Lodge Hotels Limited Deferred Bonus Plan 2007 9 Approve City Lodge Hotels Limited For For Management Restricted Share Plan 10 Re-elect Stuart Morris as Chairman, For For Management Frank Kilbourn, Nigel Matthews and Ndumi Medupe as Members of the Group Audit Committee 11 Approve Remuneration Policy For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 17, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 August 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and David Friedland as the Individual Registered Auditor 3 Re-elect Fatima Abrahams as Director For For Management 4 Re-elect John Bester as Director For For Management 5 Re-elect Bertina Engelbrecht as For For Management Director 6 Elect Michael Fleming as Director For For Management 7.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 7.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 7.3 Elect Nkaki Matlala as Member of the For For Management Audit and Risk Committee 7.4 Re-elect David Nurek as Member of the For For Management Audit and Risk Committee 8 Approve Distributions to Shareholders For For Management by Way of Reduction of Share Premium Account 9 Approve Remuneration Policy For For Management 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-Executive For For Management Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Charitable Donations For Against Management 8 Approve Related Party Transactions For Against Management 9 Approve Remuneration of Directors For For Management 10 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2a Re-elect Alexandra Watson as Director For For Management 2b Re-elect Judith February as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Reappoint MR Isaacs of Ernst & Young For For Management Inc as the Company's Registered Auditor 5a Re-elect Alexandra Watson as Audit and For For Management Risk Committee Member 5b Re-elect Shams Pather as Audit and For For Management Risk Committee Member 5c Re-elect Jock McKenzie as Audit and For For Management Risk Committee Member 1 Approve Issuance of Shares to Imvula For For Management Trust 2 Authorise the Company to Provide For For Management Financial Assistance to Related or Inter-related Company or Corporation 3 Amend the Memorandum of Incorporation For For Management 4 Approve Remuneration of Non-executive For For Management Directors in Respect of the Financial Year Ending 30 September 2011 and 30 September 2012 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: AUG 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending 29 February 2012 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2011 2 Re-elect Jens Montanana as Director For For Management 3 Re-elect Stephen Davidson as Director For For Management 4 Re-elect Nick Temple as Director For For Management 5 Elect Olufunke Ighodaro as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Ian Marshall as the Designated Auditor 7 Authorise the Audit, Risk and For For Management Compliance Committee to Fix Remuneration of the Auditors 8a Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 8b Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 8c Elect Olufunke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 9 Approve Remuneration Policy For For Management 10 Approve Remuneration of Directors for For For Management the Year Ended 28 February 2011 11 Place 8,000,000 Unissued Ordinary For For Management Shares under Control of Directors 12 Amend Datatec Limited Share For For Management Appreciation Right Scheme 2005, Datatec Limited Long Term Incentive Plan 2005 and Datatec Limited Deferred Bonus Plan 2005 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: AUG 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital through the Creation of 40 Million A Preference Shares 2 Approve Increase in Authorised Share For For Management Capital through the Creation of 20 Million B Preference Shares 3 Approve Increase in Authorised Share For For Management Capital through the Creation of 20 Million C Preference Shares 4 Approve Remuneration of Non-Executive For For Management Directors 5 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Place Authorised but Unissued A For For Management Preference Shares under Control of Directors 2 Place Authorised but Unissued B For For Management Preference Shares under Control of Directors 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Note that Andrew Taylor is the Individual Registered Auditor 3.1 Re-elect Les Owen as Audit and Risk For For Management Committee Chairman 3.2 Re-elect Sindi Zilwa as Audit and Risk For For Management Committee Member 3.3 Re-elect Sonja Sebotsa as Audit and For For Management Risk Committee Member 4.1 Elect Jannie Durand as Director For For Management 4.2 Elect Dr Ayanda Ntsaluba as Director For For Management 4.3 Re-elect Les Owen as Director For For Management 4.4 Re-elect Sonja Sebotsa as Director For For Management 4.5 Re-elect Dr Vincent Maphai as Director For For Management 4.6 Re-elect Tania Slabbert as Director For Against Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors for the Year Ending 30 June 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance -------------------------------------------------------------------------------- DISTRIBUTION AND WAREHOUSING NETWORK LTD Ticker: DAW Security ID: S2194H104 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-executive For For Management Directors for the 2012 Financial Year 3 Approve Directors' Emoluments for the For For Management Year Ended 30 June 2011 4 Approve Financial Assistance to Any For For Management Company or Corporation which is Related or Inter-related to the Company 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Elect Veli Mokoena as Director For For Management 2.2 Elect Mohammed Akoojee as Director For For Management 3.1 Re-elect Tak Hiemstra as Director For Against Management 3.2 Re-elect Jan Beukes as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and I Buys as the Designated Auditor 5.1 Re-elect Osman Arbee as Member of the For Against Management Audit Committee 5.2 Re-elect Lou Alberts as Member of the For For Management Audit Committee 5.3 Elect Tak Hiemstra as Member of the For Against Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Amend the DAWN Share Appreciation For For Management Right Scheme, Long-Term Incentive Plan and Deferred Bonus Plan 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DOUJA PROMOTION GROUP ADDOHA SA Ticker: ADH Security ID: V3077W107 Meeting Date: AUG 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- DOUJA PROMOTION GROUP ADDOHA SA Ticker: ADH Security ID: V3077W107 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Auditors 4 Approve Auditors' Report on Related For Against Management Party Transactions 5 Approve Remuneration of Directors For For Management 6 Renew Appointement of A.SAAIDI & For For Management ASSOCIES and DELOITTE as Auditors 7 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Adriaan Davel as the Designated Auditor 3 Re-elect Geoffrey Campbell as Director For For Management 4 Re-elect Daniel Pretorius as Director For For Management 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital and Securities up to a Maximum of 15 percent of Issued Securities 7 Re-elect Robert Hume, Edmund Jeneker For For Management and Elect James Turk as Members of the Audit Committee 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Board to Issue Shares at a For For Management Discount 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Approve Remuneration of Non-Executive For Against Management Directors for the Period Ending on 30 June 2012 5 Approve the Allotment and Issue of For For Management Shares to Craig Barnes in Terms of the DRDGOLD (1996) Share Option Scheme -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: OCT 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Chairman and For For Management Directors 5 Approve Increase in Annual Salaries For For Management for Employees Pursuant to Egyptian Regulations -------------------------------------------------------------------------------- EASTERN COMPANY SAE Ticker: EAST Security ID: M2932V106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisionary Budget for For For Management Fiscal Year 2012.2013 -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Renew Auditors Appointement and Fix For For Management Their Remuneration 8 Approve Charitable Donations Conducted For Against Management in 2011 and to be Conducted in 2012 -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on the For For Management Contemplated Strategic Alliance with QInvest at the Level of EFG Hermes Qatar 2 Approve the Transfer of Company For For Management Subsidiaries Shares and Related Assets to EFG Hermes Qatar 3 Approve Acquisition of 60 Percent of For For Management EFG Hermes Qatar Shares by Qinvest in Connection with the Contemplated Strategic Alliance 4 Approve the Independent Financial For Against Management Advisor Report About the Strategic Alliance 5 Approve 1.Put Option Exercise In Order For For Management to Sell the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar to QInvest. 2. Granting of a Call Option In Order for QInvest to Buy the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EGYPT KUWAIT HOLDING COMPANY Ticker: EKHO Security ID: M3400B101 Meeting Date: MAR 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends of USD 0.5 per Share For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Charitable Donations For Against Management 9 Elect Directors (Bundled) For For Management 10 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) Ticker: EMOB Security ID: M3126P103 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 of Bylaws For Against Management 2 Amend articles Re: Compliance With the For Against Management Governement Recommendation 3 Authorize KPMG Hazem Hassan to Ratify For For Management and Execute Approved Resolutions -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) Ticker: EMOB Security ID: M3126P103 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Related Party Transactions For Against Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Elect Directors (Bundled) For For Management 6 Approve Discharge of Chairman and For For Management Directors 7 Approve Remuneration of Directors For For Management 8 Approve Charitable Donations For Against Management 9 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO) Ticker: PHAR Security ID: M3391Y102 Meeting Date: APR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- EGYPTIAN INTERNATIONAL PHARMACEUTICAL INDUSTRIES (EIPICO) Ticker: PHAR Security ID: M3391Y102 Meeting Date: MAY 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend articles 38, 40 and 42 of bylaws For Against Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21, 26, 28, 29, 48 and For Against Management 55 of Company's Basic Decree -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For Against Management Statutory Reports 4 Approve Related Party Transactions For For Management 5 Approve Dividends For For Management 6 Approve Discharge of Chairman and For Against Management Directors 7 Approve Remuneration of Directors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Approve Charitable Donations Conducted For Against Management in 2011 and to be Conducted in 2012 -------------------------------------------------------------------------------- EMIRA PROPERTY FUND Ticker: EMI Security ID: S1311K107 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 1.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Fund and N Mtetwa as the Individual Designated Auditor 1.3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 2.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: AUG 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Timothy Ross as Director For For Management 2.2 Elect Peter Mageza as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company and JM Bierman as the Individual Registered Auditor 4.1 Re-elect Timothy Ross as Member of the For For Management Audit Committee 4.2 Re-elect Anthony Phillips as Member of For For Management the Audit Committee 4.3 Re-elect Marthinus Croucamp as Member For For Management of the Audit Committee 4.4 Re-elect Sankie Mthembi-Mahanyele as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 1 Approve Increase in the Remuneration For For Management of Non-executive Directors with Effect from 1 January 2012 2 Approve Increase in the Remuneration For For Management of Non-executive Directors' Committee Fees with Effect from 1 July 2011 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Specific Repurchase of For Against Management 15,781,968 A Deferred Ordinary Shares from Ukhamba Holdings (Proprietary) Ltd 5 Delete Article 56 of the Memorandum of For Against Management Incorporation -------------------------------------------------------------------------------- EVRAZ HIGHVELD STEEL AND VANADIUM LTD Ticker: EHS Security ID: S2677D109 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2011 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Mohammed Bhabha as Director For For Management 3.2 Re-elect Babalwa Ngonyama as Director For For Management 3.3 Re-elect Peter Surgey as Director For For Management 3.4 Elect Vusi Nkosi as Director For For Management 4 Place Authorised But Unissued Shares For Against Management under Control of Directors 5 Adopt Memorandum of Incorporation For For Management 6 Approve Financial Assistance to a For For Management Subsidiary of the Company 7 Approve the Increase in the Maximum For For Management Amount of Chairman's Fees 8 Approve Remuneration of Non-Executive For For Management Directors 9 Elect Babalwa Ngonyama as Chairman of For For Management the Audit and Risk Committee 10.1 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 10.2 Re-elect Peter Surgey as Member of the For For Management Audit and Risk Committee 11.1 Re-elect Mohammed Bhabha as Member of For For Management the Social and Ethics Committee 11.2 Re-elect Babalwa Ngonyama as Member of For For Management the Social and Ethics Committee 11.3 Re-elect Bheki Shongwe as Member of For For Management the Social and Ethics Committee 11.4 Re-elect Pavel Tatyanin as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Exxaro Resources Ltd For For Management Long-term Incentive Plan 2006 2 Amend the Exxaro Resources Ltd Share For For Management Appreciation Right Scheme 2006 3 Amend the Exxaro Resources Ltd For For Management Deferred Bonus Plan 2006 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-executive For For Management Directors for the Period 1 January 2011 to 31 December 2011 3 Approve Non-Executive Directors For For Management Additional Meeting Fees for the Period 1 January 2011 to 31 December 2011 -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2011 2.1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2.2 Re-elect Ufikile Khumalo as Director For For Management 2.3 Re-elect Len Konar as Director For For Management 2.4 Re-elect Rick Mohring as Director For For Management 3 Re-elect Jeff van Rooyen, Rick Mohring For Against Management and Nkunku Sowazi as Members of the Group Audit Committee 4 Elect Jeff van Rooyen, Rick Mohring For For Management and Jurie Geldenhuys as Members of the Group Social and Ethics Committee 5 Approve Remuneration Report For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and D Shango as the Designated Audit Partner 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors Fees For For Management for the Period 1 January 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 22, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Initial For For Management Subscription Shares for Cash 2 Approve Specific Issue of Further For For Management Subscription Shares for Cash 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- EZZ STEEL Ticker: ESRS Security ID: M07095108 Meeting Date: SEP 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Board Changes and Elect New For For Management Directors (Bundled) 5 Approve Discharge of Directors For For Management 6 Approve Attendance Fees for Chairman For For Management and Directors 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Ratify Fiscal 2010 Related Party For For Management Transactions and Authorize Fiscal 2011 Related Party Transactions 9 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: APR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Chairman and For Against Management Directors 5 Approve Remuneration of Directors For For Management 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Related Party Transactions For For Management Conducted in 2011 8 Approve Related Party Transactions to For For Management be Conducted in 2012 9 Approve Issue of Guarantees for the For For Management Sister Companies And the Subsidiaries 10 Approve Charitable Donations Conducted For Against Management in 2011 and to be Conducted in 2012 -------------------------------------------------------------------------------- EZZ STEEL CO JSC Ticker: ESRS Security ID: M07095108 Meeting Date: APR 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21, 26 and 39 of the For Against Management Articles of Association -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Laurie Dippenaar as Director For For Management 1.2 Re-elect Viv Bartlett as Director For For Management 1.3 Re-elect Tandi Nzimande as Director For For Management 1.4 Re-elect Tim Store as Director For For Management 1.5 Re-elect Kgotso Schoeman as Director For For Management 1.6 Re-elect Hennie van Greuning as For For Management Director 2 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 3 Authorise Board to Fix Remuneration of For For Management the Auditors 4 Re-elect Hennie van Greuning, Viv For Against Management Bartlett, Jurie Bester, Leon Crouse, Ethel Matenge-Sebesho and Tim Store as Members of the Audit Committee 5 Approve Remuneration Policy For For Management 6A Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 6B Place Authorised but Unissued B For For Management Preference Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2011 -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Conditional Share Plan 2009 For For Management 1 Adopt Memorandum of Incorporation For For Management 2 Amend Memorandum of Incorporation Re: For For Management Preference Shares -------------------------------------------------------------------------------- FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect Fatima Abrahams as Director For For Management 4 Elect Eddy Oblowitz as Director For For Management 5 Re-elect Noma Simamane as Director For For Management 6 Re-elect Ronnie Stein as Director For For Management 7 Re-elect Sam Abrahams as Member of For For Management Audit Committee 8 Re-elect Vuli Cuba as Member of Audit For For Management Committee 9 Elect Eddy Oblowitz as Member of Audit For For Management Committee 10 Re-elect Noma Simamane as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 15 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Any For For Management Company or Corporation which is Related or Inter-related to the Company -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Authority to Allot and For For Management Issue 133,333,334 Authorised but Unissued Ordinary Shares 2 Approve Specific Authority to Allot For For Management and Issue 133,333,334 Ordinary Shares for Cash in Terms of the Subscription Agreement 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 1.2.1 Re-elect Ivan Clark as Director For For Management 1.2.2 Re-elect Mkhuseli Faku as Director For For Management 1.2.3 Re-elect Mike Hankinson as Director For For Management 1.2.4 Re-elect David Polkinghorne as Director For For Management 1.2.5 Re-elect Sandile Zungu as Director For For Management 1.3 Elect Thys Visser as Director None None Management 1.4 Elect Jannie Durand as Alternate None None Management Director 1.5 Elect Martyn Wade as Director For For Management 1.6.1 Re-elect Mike Groves as Chairman of For For Management the Audit Committee 1.6.2 Re-elect Walter Geach as Member of the For For Management Audit Committee 1.6.3 Re-elect Mike Hankinson as Member of For For Management the Audit Committee 1.7 Reappoint Deloitte & Touche as For For Management Auditors of the Company and R Ebrahim as the Designated Audit Partner 1.8 Place Authorised But Unissued Shares For For Management under Control of Directors for the Purpose of the Company's Share Option Scheme 1.9 Approve Remuneration of Executive For For Management Directors for the Year Ended 31 December 2011 2.1 Adopt New Memorandum of Incorporation For For Management 2.2 Approve Forfeitable Share Plan For For Management 2.3 Approve Financial Assistance for For For Management Subscription of Securities 2.4 Approve Financial Assistance to For For Management Certain Categories of Persons 2.5 Approve Non-executive Directors Fees For For Management for the Year 1 July 2012 to 30 June 2013 2.6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2011 2.1 Re-elect Philisiwe Buthelezi as For For Management Director 2.2 Re-elect Lindiwe Bakoro as Director For For Management 2.3 Re-elect John Job as Director For For Management 2.4 Elect Oyama Mabandla as Director For For Management 2.5 Elect Struan Robertson as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise the Audit Committee to Determine Their Remuneration 4 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2011 5 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2012 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Re-elect Stuart Morris, Lindiwe For For Management Bakoro, Baroness Lynda Chalker of Wallasey and Kalaa Mpinga as Members of the Audit Committee 8 Approve Remuneration Policy For For Management 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 1.2 Reappoint KPMG Inc as Auditors of the For For Management Company 1.3 Re-elect Colin Steyn as Audit For Against Management Committee Chairman; Re-elect Peter Fechter, Lynette Finlay, John Hayward and Jan Strydom as Audit Committee Members; Elect Zakhele Sithole as Audit Committee Member 1.4.1 Re-elect Hugh Herman as Director For For Management 1.4.2 Re-elect Jacobus Marais as Director For For Management 1.4.3 Re-elect Ragavan Moonsamy as Director For For Management 1.4.4 Re-elect Frederick Visser as Director For For Management 1.4.5 Elect Zakhele Sithole as Director For Against Management 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Linked Unitholders the Opportunity to Elect to Reinvest Distributions 1.8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Ten Percent of Issued Share Capital 2.1 Approve Non-executive Directors' Fees For For Management for the Year Ending 30 June 2012 2.2 Approve Financial Assistance to For For Management Related or Interrelated Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mavuso Msimang as Director For For Management 2 Elect David Noko as Director For For Management 3 Elect John Wetton as Director For For Management 4 Re-elect Frank Abbott as Director For For Management 5 Re-elect Graham Briggs as Director For For Management 6 Re-elect Ken Dicks as Director For For Management 7 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 8 Re-elect Dr Simo Lushaba as Member of For For Management the Audit Committee 9 Re-elect Modise Motloba as Member of For For Management the Audit Committee 10 Elect John Wetton as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 12 Approve Remuneration Policy For For Management 13 Authorise Directors to Allot and Issue For For Management up to 43,008,462 Authorised but Unissued Ordinary Shares 14 Amend the Broad-based Employee Share For Against Management Ownership Plan (ESOP) 15 Approve Remuneration of Non-executive For For Management Directors 16 Authorise Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Royden Vice as Director For For Management 1.2 Re-elect Clifford Amoils as Director For For Management 2.1 Elect Dolly Mokgatle as Director For For Management 2.2 Elect Daisy Naidoo as Director For For Management 3 Reappoint Grant Thornton as Auditors For For Management of the Company and Christo Botha as the Individual Registered Auditor 4.1 Re-elect Stuart Morris as Chairman of For For Management Audit and Risk Management Committee 4.2 Elect Dolly Mokgatle as Member of For For Management Audit and Risk Management Committee 4.3 Elect Daisy Naidoo as Member of Audit For For Management and Risk Management Committee 1 Approve Remuneration of Non-Executive For For Management Directors 1 Approve Remuneration Policy For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, or to Any Beneficiary Participating in the Hudaco Share Appreciation Bonus Scheme 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723HAA0 Meeting Date: MAY 08, 2012 Meeting Type: Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 50 Percent For Against Management Undivided Share in Southcoast Mall Together with its 50 Percent Undivided Share in its Related Immovable Property to Redefine Properties Limited 2 Authorise Board to Ratify and Execute For Against Management Approved Resolution -------------------------------------------------------------------------------- HYPROP INVESTMENTS LTD Ticker: HYP Security ID: S3723HAA0 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3 Approve Non-Executive Directors' Fees For For Management for the Year Ending 31 December 2012 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Re-elect Ethan Dube as Director For For Management 3 Re-elect Michael Aitken as Director For For Management 4 Re-elect Stewart Shaw-Taylor as For For Management Director 5 Elect Gavin Tipper as Director For For Management 6 Reappoint Grant Thornton as Auditors For For Management of the Company and Edward Dreyer as the Individual Registered Auditor 7 Place Authorised but Unissued Combined For For Management Units under Control of Directors 8 Authorise Board to Issue Combined For For Management Units for Cash up to a Maximum of Five Percent of Issued Combined Units 9 Re-elect Les Weil (Chairman), Lindie For For Management Engelbrecht and Elect Gavin Tipper as Members of the Audit Committee 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2.1 Elect Mohammed Abdool-Samad as Director For For Management 2.2.1 Reelect Mark Carr as Director For For Management 2.2.2 Reelect Graham Clark as Director For For Management 2.2.3 Reelect Paul Lister as Director For For Management 2.2.4 Reelect Larry Riddle as Director For For Management 2.2.5 Reelect Barry Stuart as Director For For Management 3.1.1 Approve Financial Assistance to For For Management Related or Inter-related Companies 3.1.2 Approve Non-executive Directors' Fees For For Management with Effect from 1 April 2011 3.2.1 Appoint Trevor Munday and Reappoint For For Management Deenadayalen Konar (Chairman), Michael Hankinson and Nosipho Molope as Members of the Audit Committee 3.2.2 Reappoint Deloitte & Touche as For For Management Auditors of the Company 3.2.3 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Michael McMahon as Chairman For For Management of the Audit and Risk Committee 3.2 Elect Hugh Cameron as Member of the For For Management Audit and Risk Committee 3.3 Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5.1 Elect Brenda Berlin as Director For For Management 5.2 Re-elect David Brown as Director For For Management 5.3 Re-elect Hugh Cameron as Director For For Management 5.4 Re-elect Mandla Gantsho as Director For For Management 5.5 Re-elect Thabo Mokgatlha as Director For For Management 5.6 Re-elect Babalwa Ngonyama as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Increase in the Remuneration For For Management of Non-executive Directors with Effect from 1 July 2011 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: AUG 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and MJ Comber as Designated Partner 3.1 Re-elect Michael Leeming as Member of For For Management the Audit Committee 3.2 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.3 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.4 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Elect Santie Botha as Director For For Management 4.2.1 Re-elect Schalk Engelbrecht as Director For For Management 4.2.2 Re-elect Thulani Gcabashe as Director For For Management 4.2.3 Re-elect Ashley Tugendhaft as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee 6.5 Approve Remuneration of Audit For For Management Committee Chairman 6.6 Approve Remuneration of Audit Committee For For Management 6.7 Approve Remuneration of Risk Committee For For Management 6.8 Approve Remuneration of Remuneration For For Management and Nomination Committee 6.9 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee 6.10 Approve Remuneration of Chairmen of For For Management Committees 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Specific Repurchase of For For Management Treasury Shares 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For For Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Bradley Fried as Director For For Management 7 Re-elect Haruko Fukuda as Director For For Management 8 Re-elect Hugh Herman as Director For For Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For For Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Peter Malungani as Director For For Management 13 Re-elect Sir David Prosser as Director For For Management 14 Re-elect Peter Thomas as Director For For Management 15 Re-elect Fani Titi as Director For For Management 16 Elect Hendrik Jacobus du Toit as For For Management Director 17 Elect Olivia Dickson as Director For For Management 18 Approve the DLC Remuneration Report For For Management 19 Approve the DLC Audit Committee Report For For Management 20 Authorise Board to Ratify and Execute For For Management Approved Resolutions 21 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 22 Sanction the Interim Dividend on the For For Management Ordinary Shares 23 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 26 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 27 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 28 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 29 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 Control of Directors 30 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 31 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Non-Cumulative Preference Shares 32 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Fees for the Period For For Management from 1 April 2011 to 31 March 2012 35 Accept Financial Statements and For For Management Statutory Reports 36 Sanction the Interim Dividend on the For For Management Ordinary Shares 37 Approve Final Dividend For For Management 38 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 39 Authorise Issue of Equity with For For Management Pre-emptive Rights 40 Authorise Issue of Equity without For For Management Pre-emptive Rights 41 Authorise Market Purchase of Ordinary For For Management Shares 42 Authorise Market Purchase of For For Management Preference Shares 43 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ITISSALAT AL-MAGHRIB (MAROC TELECOM) Ticker: IAM Security ID: F6077E108 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Related Party Transactions For Against Management 4 Approve Allocation of Income and For For Management Dividends 5 Elect Nizar Baraka as Supervisory For For Management Board Member 6 Elect Niza Mohand Laenser as For For Management Supervisory Board Member 7 Authorize Issuance of Bonds For For Management 8 Authorize Share Repurchase Program For For Management 1 Approve Executive Share Option Plan For Against Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 3 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2011 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Appoint Brian Escott as the Individual For For Management Designated Auditor 3.1.1 Re-elect Ian Thompson as Director For For Management 3.1.2 Re-elect Richard Chauke as Director For For Management 3.1.3 Re-elect Martin Shaw as Director For For Management 3.1.4 Re-elect Maureen Lock as Director For For Management 3.1.5 Re-elect Gunter Steffens as Director For For Management 3.2.1 Elect Nerina Bodasing as Director For For Management 3.2.2 Elect Matsobane Matlwa as Director For For Management 4.1 Re-elect Martin Shaw as Audit For For Management Committee Chairman 4.2 Re-elect Len Konar as Audit Committee For For Management Member 4.3 Re-elect Gunter Steffens as Audit For For Management Committee Member 5 Place Authorised but Unissued Shares For For Management under Control of Directors for Purposes of the JD Group Share Appreciation Scheme 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 8 Authorise Directors to Effect a For For Management General Issue of Debentures, Convertible into Ordinary Shares up to Ten Percent of the Company's Issued Share Capital 9 Approve Remuneration Policy For For Management 10.1 Approve Remuneration of Non-executive For For Management Directors 10.2 Mandate the Board to Determine and Pay For For Management Fair and Responsible Remuneration to the Executive Directors 11 Approve Financial Assistance to For For Management Related or Inter-related Company 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Transact Other Business For Against Management -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: MAR 12, 2012 Meeting Type: Special Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Partial Offer by Steinhoff For For Management International Holdings Limited to JD Group Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2.2 Re-elect Nigel Payne as Director For For Management 3 Reappoint KPMG Inc as Auditors and For For Management Tracy Middlemiss as the Individual Designated Registered Auditor 4.1 Re-elect Sam Nematswerani as Chairman For For Management of the Audit Committee 4.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 4.3 Re-elect Bobby Johnston as Member of For For Management the Audit Committee 4.4 Re-elect Nigel Payne as Member of the For For Management Audit Committee 5 Approve Final Dividend For For Management 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Financial Assistance for the For For Management Acquisition of Securities of the Company or Related or Inter-related Companies 9 Approve Financial Assistance to For For Management Director and Prescribed Officers, Persons Related or Inter-related to the Company 10 Approve Financial Assistance in For For Management Respect of the JSE Long Term Incentive Scheme 2010 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Period From 1 January 2012 13 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Period From 1 January 2013 -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Directors and Prescribed Officers and/or Employees of the Company or of Any of Its Subsidiaries for Participation in the Long-Term Incentive Scheme 2010 -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: FEB 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital Via For For Management Cancellation of 20.36 Million Shares 2 Amend Articles 6 and 7 of Company's For For Management Basic Decree 3 Approve Sale of Apartments in Sixth of For Against Management October to Company Employees -------------------------------------------------------------------------------- JUHAYNA FOOD INDUSTRIES CO. Ticker: JUFO Security ID: M62324104 Meeting Date: MAR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Elect Directors (Bundled) For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: NOV 02, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Kumba Specific Repurchase For For Management 1 Approve Issue of Shares for the For For Management Purposes of the Share Swap 2 Approve Issue of Shares for the For For Management Purposes of the Subsequent Share Swap 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Grant Krog as the Individual Designated Auditor 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect David Weston as Director For For Management 3.3 Elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 4.4 Elect Litha Nyhonyha as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2.1 Re-elect Fatima Abrahams as Director For For Management 2.2 Re-elect Hilton Saven as Director For For Management 2.3 Re-elect Alan Smart as Director For For Management 3.1 Elect Fatima Abrahams as Member of the For For Management Audit Committee 3.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.3 Elect Sizakele Marutlulle as Member of For For Management the Audit Committee 3.4 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.5 Re-elect Benedict van der Ross as For For Management Member of the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Approve Remuneration Policy For For Management 1 Approve Directors' Fees for the Period For For Management from 1 April 2011 until 30 June 2012 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Saki Macozoma as Director For Against Management 2.3 Re-elect Jacko Maree as Director For Against Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Approve the Liberty Holdings Group For Against Management Restricted Share Plan 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member and Member of Committees 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 2 Re-elect Jakes Gerwel as Director For For Management 3 Re-elect Mustaq Brey as Director For For Management 4 Re-elect Garth Solomon as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and FJ Lombard as the Designated Audit Partner 6 Re-elect Peter Golesworthy as Member For For Management of Audit Committee 7 Re-elect Trevor Munday as Member of For For Management Audit Committee 8 Re-elect Louisa Mojela as Member of For For Management Audit Committee 9 Elect Francine-Ann du Plessis as For For Management Member of Audit Committee 10 Approve Remuneration Policy For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Place Authorised but Unissued Shares For For Management Under Control of Directors 13 Authorise Any One Executive Director For For Management to Ratify and Execute Approved Resolutions 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 September 2012 16 Approve Financial Assistance to For For Management Related and Inter-related Companies 17 Approve Increase in Authorised Share For For Management Capital 18 Amend Articles of Association Re: For For Management Cumulative Redeemable Preference Shares 19 Amend Articles of Association Re: For For Management Cumulative Non-redeemable Preference Shares -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES SAE Ticker: MOIL Security ID: M6811V103 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from USD 122.9 Million to USD 143.4 Million 2 Amend Articles 6 and 7 of Company's For For Management Basic Decree -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES SAE Ticker: MOIL Security ID: M6811V103 Meeting Date: MAR 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations Statements 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Adopt Nomination Procedures for the For Against Management Board 7 Ratify Auditors and Fix Their For For Management Remuneration -------------------------------------------------------------------------------- MARIDIVE & OIL SERVICES SAE Ticker: MOIL Security ID: M6811V103 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Company Lifetime For For Management 2 Amend Article 5 of Bylaws For For Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: SEP 28, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide Any For For Management Direct or Indirect Financial Assistance 2 Approve Remuneration of Directors For For Management 1 Authorise Grant Pattison, Guy Hayward For For Management or the Company Secretary to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: NOV 23, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2011 2 Elect Jeffrey Davis as Director For For Management 3 Elect Douglas McMillon as Director For Against Management 4 Re-elect Grant Pattison as Director For For Management 5 Re-elect Chris Seabrooke as Director For For Management 6 Elect John Suarez as Director For For Management 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andre Dennis as the Audit Partner 8 Re-elect Chris Seabrooke as Chairman, For For Management Elect Lulu Gwagwa and Re-elect Phumzile Langeni as Members of the Audit and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Amend the Massmart Employee Share For Against Management Scheme 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MEDI-CLINIC CORPORATION LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and NH Doman as the Individual Registered Auditor 3.1 Elect Dr Ronnie van der Merwe as For For Management Director 3.2 Elect Dr Robert Leu as Director For For Management 3.3 Elect Craig Tingle as Director For For Management 3.4 Re-elect Dr Kabs Makaba as Director For For Management 3.5 Re-elect Zodwa Manase as Director For For Management 3.6 Re-elect Koert Pretorius as Director For For Management 3.7 Re-elect Desmond Smith as Director For For Management 3.8 Re-elect Dr Ole Wiesinger as Director For For Management 4 Eect Dr Robert Leu and Re-elect Zodwa For For Management Manase, Anton Raath and Desmond Smith as Members of the Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 5 Percent of Issued Share Capital 1 Approve Non-executive Director Fees For For Management for the Year Ended 31 March 2011 2 Approve Non-executive Director Fees For For Management for the Year Ending 31 March 2012 3 Approve Change in Company Name to For For Management Mediclinic International Limited 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Amend Articles of Association Re: For For Management Electronic Payments 6 Approve Financial Assistance to For For Management Related or Inter-related Company and Corporations -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: MRF Security ID: S01920115 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 31 December 2011 2.1 Re-elect Zanele Matlala as Director For For Management 2.2 Re-elect Chris Molefe as Director For For Management 2.3 Re-elect Abiel Mngomezulu as Director For For Management 2.4 Re-elect Mfanyana Salanje as Director For For Management 3.1 Elect Mpho Mosweu as Director For For Management 3.2 Elect Zacharias van der Walt as For For Management Director 4.1 Re-elect Mfanyana Salanje as member of For For Management the Audit and Risk Committee 4.2 Re-elect Abiel Mngomezulu as member of For For Management the Audit and Risk Committee 4.3 Re-elect Karabo Nondumo as member of For For Management the Audit and Risk Committee 4.4 Elect Zacharias van der Walt as member For Against Management of the Audit and Risk Committee 5 Reappoint KPMG Inc as Auditors of the For For Management Company and Riaan Davel as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Allot and Issue Shares in Terms of the For For Management Merafe Resources Limited Share Incentive Scheme 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 9 Approve Remuneration Policy For For Management 10 Approve Directors' Fees for the Year For For Management Ending 31 December 2011 11 Approve Non-executive Directors Fees For For Management with Effect From 1 January 2012 12 Approve Financial Assistance to For For Management Related or Inter-related Companies 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- METOREX LTD Ticker: MTX Security ID: S5054H106 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Metorex Ltd plc Against Against Management by Vale Africa 2 Authorise Board to Ratify and Execute Against Against Management Approved Resolutions -------------------------------------------------------------------------------- METOREX LTD Ticker: MTX Security ID: S5054H106 Meeting Date: SEP 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Metorex Ltd by For For Management Jinchuan Subco 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Elect Johan Burger as Director For For Management 2.2 Elect Blignault Gouws as Director For For Management 2.3 Elect Jabu Moleketi as Director For For Management 2.4 Elect Sizwe Nxasana as Director For For Management 2.5 Elect Khehla Shubane as Director For For Management 2.6 Elect Frans Truter as Director For For Management 2.7 Elect Ben van der Ross as Director For For Management 3.1 Re-elect Johan van Reenen as Director For For Management 3.2 Re-elect John Newbury as Director For For Management 3.3 Re-elect Syd Muller as Director For For Management 3.4 Re-elect Johnson Njeke as Director For For Management 3.5 Re-elect Mary Vilakazi as Director For For Management 3.6 Re-elect Fatima Jakoet as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and H D Nel as the Designated Audit Partner 5 Elect Frans Truter and Re-elect Syd For For Management Muller, Mary Vilakazi and Fatima Jakoet as Members of the Audit Committee 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Chairperson of For For Management the Board 1.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 1.3 Approve Remuneration of Board Member For For Management 1.4 Approve Remuneration of Chairperson of For For Management Audit Committee 1.5 Approve Remuneration of Member of For For Management Audit Committee 1.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 1.7 Approve Remuneration of Member of For For Management Actuarial Committee 1.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 1.9 Approve Remuneration of Member of For For Management Remuneration Committee 1.10 Approve Remuneration of Chairperson of For For Management Risk & Compliance Committee 1.11 Approve Remuneration of Member of Risk For For Management & Compliance Committee 1.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 1.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 1.14 Approve Remuneration of Chairperson of For For Management Transformation Monitoring Committee 1.15 Approve Remuneration of Member of For For Management Transformation Monitoring Committee 1.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 1.17 Approve Remuneration of Member of For For Management Nominations Committee 1.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 1.19 Approve Remuneration of Member of Fair For For Management Practices Committee 1.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 1.21 Approve Remuneration of Chairperson of For For Management the Divisional Board 1.22 Approve Remuneration of Member of the For For Management Divisional Board 1.23 Approve Remuneration of Chairperson of For For Management the Divisional Audit Panel 1.24 Approve Remuneration of Member of the For For Management Divisional Audit Panel 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Entities -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: JUN 18, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management A3 Preference Shares 2 Authorise Repurchase of Ordinary For For Management Shares In Respect of the Odd-Lot Offer and Voluntary Offer 1 Authorise Directors to Implement the For For Management Odd-Lot Offer and Voluntary Repurchase Offer 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect Cyril Ramaphosa as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 14 Approve Remuneration Policy For For Management 15 Approve Directors' Fees For For Management 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 24 Adopt Memorandum of Incorporation For For Management 25 Amend Memorandum of Incorporation For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For For Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase For For Management 34 Adopt New Articles of Association For For Management 35 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Elect Andrew Thompson as Director For For Management 3 Elect Neo Dongwana as Director For For Management 4 Appoint Deloitte & Touche as Auditors For For Management and Michael Jarvis as Independent Individual Registered Auditor and Authorise the Board to Determine Their Remuneration 5 Elect Tim Ross as Member of the Audit For For Management and Risk Committee 6 Elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Elect Andrew Thompson as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors Fees For For Management with Effect from 1 April 2012 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 4 Amend 2011 Share Plan For For Management 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 05, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Shares from For For Management Odd-Lot Holders 1 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 2 April 2011 2.1 Re-elect Stewart Cohen as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect Sonja Sebotsa as Director For For Management 2.4 Re-elect John Swain as Director For For Management 2.5 Re-elect Moses Tembe as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and MI Delport as the Designated Registered Auditor 4.1 Re-elect Nigel Payne as Member of the For For Management Audit and Compliance Committee 4.2 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Amend Partners Share Trust Deed and For For Management Scheme Rules 6 Amend General Staff Share Trust Deed For For Management and Scheme Rules 7 Amend Senior Management Share Trust For For Management Deed and Scheme Rules 8 Amend Executive Share Trust Deed and For For Management Scheme Rules 9 Amend Executive Director Share Trust For For Management Deed and Scheme Rules 10 Approve Remuneration Policy For For Management 11.1 Approve Remuneration of Joint Honorary For Against Management Chairman 11.2 Approve Remuneration of Lead Director For For Management 11.3 Approve Remuneration of Other Director For For Management 11.4 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 11.5 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 11.6 Approve Remuneration of Chairman of For For Management the Risk and Sustainability Committee 11.7 Approve Remuneration of Member of the For For Management Risk and Sustainability Committee 11.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 11.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 11.10 Approve Remuneration of Member of the For For Management Transformation Committee 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Alan Harper as Director For For Management 2 Re-elect Dawn Marole as Director For For Management 3 Re-elect Peter Mageza as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Alan van Biljon as Chairman For For Management of the Audit Committee 6 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Philosophy For For Management 12 Approve Remuneration of Non-Executive For For Management Directors 13 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: AUG 16, 2011 Meeting Type: Written Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Andries Bester as Director For For Management 2 Elect Henry Laas as Director For For Management 3 Re-elect David Barber as Director For For Management 4 Re-elect Alan Knott-Craig as Director For For Management 5 Re-elect Sibusiso Sibisi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Zoghby as the Individual Registered Auditor 7 Approve Remuneration Policy For For Management 8 Re-elect David Barber as Member of the For For Management Audit and Sustainability Committee 9 Re-elect Anthony Routledge as Member For For Management of the Audit and Sustainability Committee 10 Re-elect Mahlape Sello as Member of For For Management the Audit and Sustainability Committee 11 Elect Alan Knott-Craig as Member of For For Management the Audit and Sustainability Committee 12 Approve Non-executive Directors Fees For For Management with Effect from 1 October 2011 -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Share Capital For For Management from Par Value Shares to No Par Value Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend the Company's Memorandum of For For Management Incorporation Re: Authorised Shares 4 Authorise the Ability to Issue 30 For Against Management Percent or More of the Company's Issued Share Capital 1 Place Authorised but Unissued Shares For Against Management Under Control of Directors 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: JUL 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Assistance to be For For Management provided by Nampak in Terms of the Stand-by Facility 2 Approve the Financial Assistance to be For For Management provided by Nampak in Terms of the Directors' Discretionary Support 3 Authorise the Company to Provide Any For For Management Direct or Indirect Financial Assistance -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 September 2011 2 Elect Nomfanelo Magwentshu as Director For For Management 3 Re-elect Gareth Griffiths as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Re-elect Fezekile Tshiqi as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and AF Mackie as the Individual Registered Auditor 7 Re-elect Roy Smither as Member of the For For Management Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Elect Nomfanelo Magwentshu as Member For For Management of the Audit Committee 10 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For For Management 12 Amend Nampak Performance Share Plan For For Management 2009, the Nampak Share Appreciation Plan 2009 and the Nampak Deferred Bonus Plan 2009 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2 Approve Dividends for N Ordinary and A For Against Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as Individual Registered Auditor 4.1 Re-elect Francine-Ann du Plessis as For For Management Director 4.2 Re-elect Jakes Gerwel as Director For For Management 4.3 Re-elect Fred Phaswana as Director For For Management 4.4 Re-elect Ben van der Ross as Director For For Management 4.5 Re-elect Boetie van Zyl as Director For For Management 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 5.3 Elect Ben van der Ross as Member of For For Management the Audit Committee 5.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.12 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.13 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.14 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 4 Authorise Repurchase of A Ordinary For Against Management Issued Shares 5 Authorise Issue of Shares, Options and For For Management Rights to Naspers Share-based Incentive Schemes and Participants -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Thenjiwe Chikane as Director For For Management 1.2 Re-elect Donald Hope as Director For For Management 1.3 Re-elect Dr Reuel Khoza as Director For For Management 1.4 Re-elect Nomavuso Mnxasana as Director For For Management 1.5 Re-elect Gloria Serobe as Director For For Management 2 Elect Paul Makwana as Director For For Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with D Shipp and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Places Authorised But Unissued Shares For For Management Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Non-Executive Directors Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5510Z104 Meeting Date: OCT 06, 2011 Meeting Type: Special Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance to For For Management Related and Inter-related Companies in Terms of Section 45 of the Companies Act -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5510Z104 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Reappoint Grant Thornton as Auditors For For Management with E Dreyer as the Designated Auditor and Authorise Board to Determine Their Remuneration 3 Approve Consulting Fees Payable to For For Management Non-executive Directors 4 Approve Remuneration of Executive For For Management Directors for the Year Ended 30 September 2011 5.1 Elect Thevendrie Brewer as Director For For Management 5.2 Re-elect Norman Weltman as Director For Against Management 5.3 Re-elect Martin Kuscus as Director For For Management 5.4 Re-elect Jerry Vilakazi as Director For For Management 5.5 Elect Keith Gibson as Director For For Management 6.1 Elect Thevendrie Brewer as Member of For For Management the Audit Committee 6.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 6.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 6.4 Re-elect Norman Weltman as Member of For Against Management the Audit Committee 7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 8 Place Authorised but Unissued For For Management Cumulative, Non-redeemable, Non-convertible Preference Shares under Control of Directors 9 Authorise Issuance of Shares for Cash For For Management up to a Maximum of Five Percent of Issued Capital 10 Approve Remuneration Report for the For For Management Year Ended 30 September 2011 11 Approve Forfeiture Share Plan For Against Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 October 2011 and 30 September 2012 15 Approve Financial Assistance to For For Management Related and Inter-related Companies in Terms of Section 45 of the Companies Act -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 1 Authorise Board to Ratify and Execute For For Management Approved Special Resolution 1 -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Alwyn Martin as Director For For Management 2.3 Re-elect Mikki Xayiya as Director For For Management 2.4 Re-elect Bernard van Rooyen as Director For For Management 2.5 Elect Jim Cochrane as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Crispen Maongera as the Designated Registered Auditor 4.1 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration of Directors for For For Management the Year Ended 30 June 2011 8 Approve Northam Share Incentive Plan For For Management 9 Amend Northam Share Option Scheme For For Management 1 Approve Remuneration of Directors for For For Management the Year Ending 30 June 2012 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise Their Remuneration 3 Re-elect Neville Crosse as Director For Against Management 4 Re-elect Ralph Havenstein as Director For For Management 5 Re-elect Hester Hickey as Director For For Management 6 Elect Helgaard Marais as an Alternate For Against Management Director 7 Elect Daisy Naidoo as Director For For Management 8 Re-elect Hester Hickey, Frank Butler For For Management and Daisy Naidoo as Members of the Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12.1 Approve Non-executive Director Fees For For Management 12.2 Approve Remuneration of the Board For Against Management Chairman 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: MAY 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger Agreement For For Management 2 Approve Transfer of Contracts to the For For Management Demerged Company and Authorize the Board of Directors to Appoint a Representative in this Process 3 Approve Implementation of the Demerger For For Management 4 Approve the Draft of the Demerger For For Management Contract 5 Approve the Continuation of Listing For For Management the Shares of the Demerging Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market 6 Approve Listing of Shares of the For For Management Demerged Company on the Egyptian Stock Exchange, the London Stock Exchange and Nasdaq?s Over-the-Counter (OTC) market 7 Approve Actions to Be Taken Towards For For Management Creditors 8 Approve Employees Allocation to the For For Management fertilizer or construction business based on the nature of their jobs 9 Approve Restricted Stock Plan For For Management 10 Approve Transitional Services Contract For For Management Between the Demerging Company and the Demerged Company. 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements of the For For Management Parent Company and Board Report on Company Operations 2 Approve Auditors' Report on the Parent For For Management Company Financial Statements 3 Accept Financial Statements of the For For Management Parent Company and Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Charitable Donations Conducted For For Management in 2011 and to be Conducted in 2012 -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Solidarity Warranty For Did Not Vote Management Contract Concluded with Pandora Methanol LLC Being the Borrower and Number of Banks Being the Lender 2 Approve the Solidarity Warranty For Did Not Vote Management Contract Concluded with Number of Sub-Companies Being the Borrowers and Number of Banks Being the Lender 3 Authorize the Board to Issue the For Did Not Vote Management Collaterals to Guarantee the Companies 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: OCT 23, 2011 Meeting Type: Special Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Adjustments to Demerger Plan of For For Management Company into Orascom Telecom Holding S. A.E and Orascom Telecom Media and Technology Holdings 2 Approve Reorganization Plan For For Management 3 Ratify Amendments to Demerger Plan, For For Management Separation Agreement and Financial Reports Resulting from Adoption of Items 1 and 2 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: 68554W205 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Report on Company For For Management Financial Statements 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Ratify Auditors and Fix Their For For Management Remuneration 8 Approve Related Party Transactions For For Management 9 Approve Charitable Donations Conducted For For Management in 2011 and to be Conducted in 2012 10 Approve Related Party Transactions For For Management 11 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- PALM HILLS DEVELOPMENTS SAE Ticker: PHDC Security ID: M7778G105 Meeting Date: MAR 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Discharge of Chairman and For For Management Directors 8 Approve Charitable Donations to be For Against Management Conducted in 2012 9 Approve special reserves For For Management 10 Approve Related Party Transactions For Against Management 11 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- PETMIN LTD Ticker: PET Security ID: S6053U114 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Elect Millard Arnold as Director For For Management 3 Elect Koosum Kalyan as Director For For Management 4 Elect Trevor Petersen as Director For For Management 5 Re-elect Alwyn Martin as Director For For Management 6 Re-elect John Taylor as Director For For Management 7 Reappoint KPMG Inc as Auditors of the For For Management Company and Nick van Niekerk as the Individual Registered Auditor 8 Approve Remuneration Philosophy For For Management 9 Re-elect Enrico Greyling as Member of For Against Management the Audit and Risk Committee 10 Re-elect Alwyn Martin as Member of the For Against Management Audit and Risk Committee 11 Elect Trevor Petersen as Member of the For For Management Audit and Risk Committee 12 Elect Millard Arnold as Member of the For For Management Audit and Risk Committee 13 Approve Directors' Remuneration for For For Management the Year Ended 30 June 2011 14 Place Authorised but Unissued Shares For Against Management under Control of Directors 15 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 18 Approve Non-Executive Directors Fees For For Management With Effect from 1 July 2011 19 Amend Articles of Association Re: For For Management Prohibition from Making Rules 20 Amend Articles of Association Re: For For Management Prohibition from Issuing Unclassified Shares -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: DEC 15, 2011 Meeting Type: Written Consent Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Any For For Management Director or Prescribed Officer of the Company, as well as to Any Related or Inter-related Companies -------------------------------------------------------------------------------- PICK N PAY HOLDINGS LIMITED Ticker: PWK Security ID: S60726106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Raymond Ackerman as Director For For Management 2.2 Re-elect Rene de Wet as Director For For Management 3.1 Re-elect Rene de Wet as Member of the For For Management Audit Committee 3.2 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Remuneration Report For For Management 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Directors' Fees for the Year For For Management Ending on 28 February 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: DEC 15, 2011 Meeting Type: Written Consent Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Any For For Management Director or Prescribed Officer of the Company, as well as to Any Related or Inter-related Companies -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Dave Robins as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 2.4 Re-elect Richard van Rensburgh as For For Management Director 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.4 Re-elect Alex Mathole as Member of the For For Management Audit Committee 1 Approve Remuneration Report For Against Management 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Directors' fees for the Year For Against Management Ending 28 February 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 17, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise Their Remuneration; Reappoint Richard Jacobs as Lead Auditor 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 5.1 Re-elect Andile Sangqu as Director For For Management 5.2 Elect Lambert Retief as Director For For Management 5.3 Elect Gerrit Pretorius as Director For For Management 6 Re-elect Andile Sangqu as Member of For For Management the Audit and Risk Committee 7 Re-elect Salam Karaan as Member of the For For Management Audit and Risk Committee 8 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit and Risk Committee 9 Re-elect Antonie Jacobs as Member of For Against Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Financial Assistance to For For Management Related or Inter-related Companies 13 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 17, 2012 Meeting Type: Special Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Issue of Pioneer For For Management Foods Ordinary Shares to Certain Black Economic Empowerment (BEE) Entities, to a BEE Trust and to Black Directors of the Company 1 Approve Issuance of Shares to For For Management Companies that are Related or Inter-related to Directors of the Company 2 Approve Financial Assistance to the For For Management BEE Trust in Relation to the Subscription for Shares in the Company 3 Approve Financial Assistance Given by For For Management Pioneer Foods (Pty) Ltd to Facilitate the Subscription by BEE Entities, Black Directors and the BEE Trust for Shares in the Company 4 Authorise Acquisition of Any Shares of For For Management the Company from Any BEE SPV Issuer Subco 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: SEP 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Financial Assistance to For For Management Present or Future Employees Who are Participating in the Company's Forfeitable Share Plan 3 Approve Financial Assistance to For For Management Executive Directors For Participation in the Forfeitable Share Plan 4 Approve Non-executive Director Fees For For Management -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: PPC Security ID: S63820120 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tryphosa Ramano as Director For For Management 2 Re-elect Salim Abdul Kader as Director For For Management 3 Re-elect Zibu Kganyago as Director For For Management 4 Re-elect Ntombi Langa-Royds as Director For For Management 5 Re-elect Joe Shibambo as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for Participation in the Forfeitable Share Plan 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RAND MERCHANT INSURANCE HOLDINGS LIMITED Ticker: RMI Security ID: S6815J100 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gerrit Ferreira as Director For Against Management 1.2 Elect Peter Cooper as Director For For Management 1.3 Elect Lauritz Dippenaar as Director For Against Management 1.4 Elect Jan Dreyer as Director For Against Management 1.5 Elect Jan Durand as Director For Against Management 1.6 Elect Patrick Goss as Director For For Management 1.7 Elect Paul Harris as Director For Against Management 1.8 Elect Thabo Mokgatlha as Director For For Management 1.9 Elect Sonja Sebotsa as Director For For Management 1.10 Elect Khehla Shubane as Director For For Management 1.11 Elect Matthys Visser as Director For Against Management 2 Approve Remuneration of Directors For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 5 Appoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and Tom Winterboer as the Individual Registered Auditor 6.1 Elect Jan Dreyer as Member of the For Against Management Audit and Risk Committee 6.2 Elect Thabo Mokgatlha as Member of the For For Management Audit and Risk Committee 6.3 Elect Sonja Sebotsa as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration of Non-executive For For Management Directors With Effect from 2 December 2011 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Acquisition of Securities in the Company and/or Any Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related Companies and Inter-related Parties -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: OCT 07, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Rudolf Fourie as Director For For Management 1b Re-elect Francois Diedrechsen as For For Management Director 2a Re-elect Marake Matjila as Director For For Management 2b Re-elect Jacobus Raubenheimer as For For Management Director 2c Re-elect Freddie Kenny as Director For For Management 2d Re-elect Leslie Maxwell as Director For For Management 3a Elect Bryan Kent as Director For For Management 3b Elect Ntombi Msiza as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company 1 Approve Remuneration of Non-Executive For For Management Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 7 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 8a Elect Bryan Kent as Member of the For For Management Audit Committee 8b Elect Ntombi Msiza as Member of the For For Management Audit Committee 9 Approve the Limits of the Raubex Group For For Management Ltd Deferred Stock Scheme 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: OCT 28, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration of Non-executive For For Management Directors Approved at the Last AGM Held on 31 January 2011 1.2 Approve Fees Payable to Non-executive For For Management Directors for the Year Ending 31 August 2012 1.3 Approve an Annual Increase Not For For Management Exceeding Ten Percent of the Fees Payable to Non-executive Directors 2 Approve Financial Assistance to For For Management Arrowhead 3 Approve Financial Assistance to Arrow For For Management Creek 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5 Amend Memorandum of Incorporation Re: For For Management Meetings by Electronic Communication 6 Allow Electronic Distribution of For For Management Company Communications 7 Approve Unbundling of Arrowhead For For Management Ordinary Shares and Partial Repayment of Redefine's Debenture Capital 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue up to For For Management 270,000,000 Shares for Cash 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: OCT 28, 2011 Meeting Type: Debenture Holder Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debenture Holders' Meeting to For For Management be Conducted by Electronic Communication 2 Approve Unbundling of Arrowhead For For Management Ordinary Shares and Partial Repayment of Redefine's Debenture Capital 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1.2 Approve Financial Assistance to For For Management Related and Inter-related Companies 1.3 Re-elect Greg Heron as Director For For Management 1.4 Elect Andrew Konig as Director For For Management 1.5 Re-elect Diana Perton as Director For For Management 1.6 Re-elect David Rice as Director For For Management 1.7 Re-elect Greg Heron (Chairman), For Against Management Bernard Nackan and Gerald Leissner as Members of the Audit Committee 1.8 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company 1.9 Place Authorised But Unissued Linked For Against Management Units under Control of Directors 1.10 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Three Percent of Issued Linked Units 1.11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDEFINE PROPERTIES LTD Ticker: RDF Security ID: S6815L105 Meeting Date: FEB 22, 2012 Meeting Type: Debenture Holder Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Units 1.2 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Three Percent of Issued Linked Units 1.3 Place Authorised but Unissued Linked For For Management Units under Control of Directors 1.4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REMGRO LTD Ticker: REM Security ID: S6873K106 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and C J Matthee as the Individual Registered Auditor 3 Re-elect P E Beyers as Director For For Management 4 Re-elect W E Buhrmann as Director For For Management 5 Re-elect L Crouse as Director For For Management 6 Re-elect E de la H Hertzog as Director For For Management 7 Re-elect P K Harris as Director For For Management 8 Re-elect M M Morobe as Director For For Management 9 Re-elect N P Mageza as Member of the For For Management Audit and Risk Committee 10 Re-elect P J Moleketi as Member of the For For Management Audit and Risk Committee 11 Re-elect F Robertson as Member of the For For Management Audit and Risk Committee 12 Re-elect H Wessels as Member of the For For Management Audit and Risk Committee 13 Approve Remuneration of Directors For For Management 14 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 15 Authorise Company to Enter into For For Management Derivative Transactions 16 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: OCT 25, 2011 Meeting Type: Written Consent Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Thembakazi Chagonda as For For Management Director 2.2 Re-elect David Lewis as Director For For Management 3.1 Elect Nicolaas Hanekom as Director For For Management 3.2 Elect Bryan Hopkins as Director For For Management 4.1 Re-elect Jose da Costa as Director For For Management 4.2 Re-elect Marthin Greyling as Director For For Management 4.3 Re-elect Mfundiso Njeke as Director For For Management 4.4 Re-elect Barry van Wyk as Director For For Management 5.1 Re-elect Marthin Greyling as Member of For For Management the Audit Committee 5.2 Elect Bryan Hopkins as Member of the For For Management Audit Committee 5.3 Re-elect Barry van Wyk as Member of For For Management the Audit Committee 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Per Kleb as the Designated Audit Partner 7 Authorise Board to Fix Remuneration of For For Management the Auditors 8 Amend The Resilient Unit Purchase Trust For Against Management 9 Place Authorised but Unissued Linked For Against Management Unit Capital under Control of Directors 10 Authorise Issuance of Linked Units for For For Management Cash up to a Maximum of Five Percent of Issued Capital 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 December 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance to For For Management Directors or Prescribed Officers for the Purpose of Acquiring Securities in Capital Property Fund 4 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 5 Approve Financial Assistance for the For For Management Purchase of Linked Units 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brand Pretorius as Director For For Management 2 Re-elect David Rawlinson as Director For For Management 3 Re-elect Kholeka Mzondeki as Director For For Management 4 Elect Manuela Krog as Director For For Management 5 Re-elect Rynhardt van Rooyen as For For Management Director 6 Reappoint Deloitte & Touche Limited as For For Management Auditors of the Company and Patrick Smit as the Individual Designated Auditor 7 Reserve Ordinary Shares for the For For Management Reunert 1985 Share Option Scheme and the Reunert 1988 Share Purchase Scheme 8 Reserve Ordinary Shares for the For For Management Reunert 2006 Share Option Scheme 9 Approve Remuneration Policy For For Management 10 Re-elect Rynhardt van Rooyen as Member For For Management of Audit Committee 11 Elect Yolanda Cuba as Member of Audit For For Management Committee 12 Re-elect Sean Jagoe as Member of Audit For For Management Committee 13 Re-elect Kholeka Mzondeki as Member of For For Management Audit Committee 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 15 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 16 Approve Remuneration of Non-Executive For For Management Directors With Effect from 1 March 2012 17 Amend the Company's Memorandum of For For Management Incorporation Re: Written Resolutions of Directors 18 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- RMB HOLDINGS LTD Ticker: RMH Security ID: S6992P127 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For Against Management 1.2 Re-elect Jan Dreyer as Director For Against Management 1.3 Re-elect Paul Harris as Director For Against Management 2.1 Elect Leon Crouse as Director For Against Management 2.2 Elect Niall Carroll as Director For Against Management 3 Approve Remuneration of Directors For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tom Winterboer as the Individual Registered Auditor 7.1 Re-elect Jan Dreyer as Audit & Risk For Against Management Committee Member 7.2 Elect Niall Carroll as Audit & Risk For Against Management Committee Member 7.3 Re-elect Sonja Sebotsa as Audit & Risk For For Management Committee Member 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Acquisition of Securities in the Company and/or Any Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related Companies and Inter-related Parties -------------------------------------------------------------------------------- SA CORPORATE REAL ESTATE FUND Ticker: SAC Security ID: S7220D100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Kenneth Forbes as Director For For Management 2.2 Elect Roshan Morar as Director For For Management 2.3 Elect Any Other Director Duly Nominated For Against Management 3 Approve Financial Assistance to For For Management Subsidiary Companies 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Designated Auditor 3.1 Re-elect Manana Bakane-Tuoane as For For Management Director 3.2 Re-elect Anton Botha as Director For For Management 3.3 Re-elect Patrice Motsepe as Director For For Management 3.4 Re-elect Sipho Nkosi as Director For For Management 3.5 Re-elect Zacharias Swanepoel as For For Management Director 3.6 Re-elect Polelo Zim as Director For For Management 4.1 Elect Mildred Buthelezi as Member of For For Management the Audit, Actuarial and Finance Committee 4.2 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit, Actuarial and Finance Committee 4.3 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 4.4 Re-elect Philip Rademeyer as Member of For For Management the Audit, Actuarial and Finance Committee 4.5 Re-elect Christiaan Swanepoel as For For Management Member of the Audit, Actuarial and Finance Committee 5 Approve Remuneration Policy For Against Management 6 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2012 to 30 June 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2011 2.1 Elect Godefridus Beurskens as Director For For Management 2.2 Elect Michael Fallon as Director For For Management 3.1 Re-elect Dr Deenadayalen Konar as For For Management Director 3.2 Re-elect Nkateko Mageza as Director For For Management 3.3 Re-elect John McKenzie as Director For For Management 3.4 Re-elect Sir Anthony Rudd as Director For For Management 4 Re-elect Dr Deenadayalen Konar For For Management (Chairman), Nkateko Mageza, Karen Osar and Elect Godefridus Beurskens and Michael Fallon as Members of the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Share Incentive Trust 6.3 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jurgen Schrempp as Director For For Management 1.2 Re-elect Colin Beggs as Director For For Management 1.3 Re-elect Johnson Njeke as Director For For Management 1.4 Re-elect Nolitha Fakude as Director For For Management 2.1 Re-elect Hixonia Nyasulu as Director For For Management 2.2 Re-elect Christine Ramon as Director For For Management 2.3 Re-elect Henk Dijkgraaf as Director For For Management 3 Elect David Constable as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.3 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 6 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 Until the Date of the Next Annual General Meeting 7 Approve Remuneration Policy For For Management 8 Approve Financial Assistance to For For Management Subsidiaries and Juristic Persons That the Company Directly or Indirectly Controls 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Approve Financial Assistance to the For For Management Sasol Inzalo Public Facilitation Trust 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital from a Director and/or a Prescribed Officer of the Company 13 Amend Sasol Inzalo Foundation Trust For For Management Deed -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as the Individual Registered Auditor 3 Re-elect Christo Wiese as Director For Against Management 4 Re-elect Jacobus Louw as Director For For Management 5 Re-elect Jeff Malherbe as Director For For Management 6 Re-elect Brian Weyers as Director For For Management 7 Re-elect Gerhard Rademeyer as For For Management Chairperson and Member of the Audit Committee 8 Elect Jacobus Louw as Member of the For For Management Audit Committee 9 Re-elect Jeff Malherbe as Member of For For Management the Audit Committee 10 Approve Remuneration Policy For For Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration of Non-Executive For For Management Directors for the Twelve Months from 1 November 2010 to 31 October 2011 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Directors to Issue Ordinary For For Management Shares to the Holders of Convertible Bonds 2 Authorise Issue of Deferred Shares to For Against Management Thibault Square Financial Services (Proprietary) Limited When Ordinary Shares are Issued in Terms of Special Resolution 1 3 Authorise Issue of Deferred Shares to For Against Management Thibault Square Financial Services (Proprietary) Limited 4 Approve Financial Assistance in Terms For For Management of Section 44(3) of the Companies Act that the Company Binds Itself as Guarantor for the Fulfilment of the Obligations of the Shoprite Investment (Proprietary) Limited -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Charitable Donations Conducted For Against Management in 2011 and to be Conducted in 2012 8 Approve Discharge of Chairman and For For Management Directors 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SIMMER AND JACK MINES LTD Ticker: SIM Security ID: S76417104 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Wakeford as Director For For Management 2 Elect Gareth Rees as Director For For Management 3 Re-elect Valence Watson as Director For For Management 4 Re-elect Marius Saaiman as Director For For Management 5 Elect Kevin Wakeford as Audit and Risk For For Management Committee Member 6 Elect Gareth Rees as Audit and Risk For For Management Committee Member 7 Elect Valence Watson as Audit and Risk For For Management Committee Member 8 Reappoint Grant Thornton as Auditors For For Management of the Company and Christel Pretorious as the Designated Auditor 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 1 Approve Non-Executive Directors Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC) Ticker: OCDI Security ID: M84139100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Auditors and Fix Their For For Management Remuneration 5 Approve Related Party Transactions For For Management Conducted in 2011 and to be Conducted in 2012 6 Approve Remuneration of Directors For For Management 7 Approve Charitable Donations Conducted For Against Management in 2011 and to be Conducted in 2012 8 Approve Discharge of Chairman and For For Management Directors 9 Elect Directors (Bundled) For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Richard Dunne as Director For For Management 2.2 Re-elect Thulani Gcabashe as Director For For Management 2.3 Re-elect Saki Macozoma as Director For For Management 2.4 Re-elect Kgomotso Moroka as Director For For Management 2.5 Re-elect Fred Phaswana as Director For For Management 2.6 Re-elect Lord Smith of Kelvin as For For Management Director 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Group Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Group Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Group For For Management Remuneration Committee Chairman 7.6.2 Approve Remuneration of Group For For Management Remuneration Committee Member 7.7.1 Approve Remuneration of Group Social For For Management and Ethics Committee Chairman 7.7.2 Approve Remuneration of Group Social For For Management and Ethics Committee Member 7.8.1 Approve Remuneration of Group Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Group Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 7.10 Approve Ad hoc Fee Per Hour For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Equity Growth Scheme in Terms of the Companies Act 71 of 2008 9 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme in Terms of the Companies Act 71 of 2008 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 05, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Udo Bohmer as the Individual Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Member For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee Chairman and Member 3.2.6 Approve Remuneration of Nominations For For Management Committee Chairman and Member 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Jannie Mouton as Director For For Management 4.3 Re-elect Franklin Sonn as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 5.1 Elect Paul van den Bosch as Director For For Management 5.2 Elect Thierry Guibert as Director For For Management 5.3 Elect Theunie Lategan as Director For For Management 6.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 6.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 6.3 Elect Theunie Lategan as Member of the For For Management Audit Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Incentive Scheme 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 11 Approve Creation and Issuance of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments 12 Approve Remuneration Policy For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: JAN 27, 2012 Meeting Type: Written Consent Record Date: DEC 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 31,635,884 For Against Management Ordinary Shares to Mayfair Speculators (Proprietary) Ltd -------------------------------------------------------------------------------- SUEZ CEMENT COMPANY Ticker: SUCE Security ID: M8701Q103 Meeting Date: JAN 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Approve Interim Dividends For For Management 4 Elect Director to Represent the Public For For Management Sector in the Board of Directors -------------------------------------------------------------------------------- SUEZ CEMENT COMPANY Ticker: SUCE Security ID: M8701Q103 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividends For For Management 5 Approve Discharge of Chairman and For For Management Directors 6 Elect Directors (Bundled) For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify Auditors and Fix Their For For Management Remuneration 9 Approve Charitable Donations For Against Management 10 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the SunWest Acquisition, For For Management Worcester Acquisition, Restructure of Management Arrangements and RAH Conditional Offer 1.1 Approve the Payment of the For For Management Non-executive Directors' Fees Approved at the Company's AGM held on 25 November 2010 1.2 Approve the Fees Payable to For For Management Non-executive Directors 1.3 Approve an Annual Increase Not For For Management Exceeding Ten Percent of the Fees Payable to Non-executive Directors 2 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Elect Kele Mazwai as Director For For Management 2.2 Elect Bridgette Modise as Director For For Management 2.3 Re-elect Rob Becker as Director For For Management 2.4 Re-elect Valli Moosa as Director For For Management 2.5 Re-elect Graham Rosenthal as Director For For Management 3 Approve Remuneration Policy For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and E MacKeown as the Individual Registered Auditor 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Elect Bridgette Modise as Member of For For Management the Audit Committee 5.3 Re-elect David Nurek as Member of the For For Management Audit Committee 5.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 6 Amend Sun International Limited For For Management Conditional Share Plan 2005 7 Authorise Board to Ratify and Execute For For Management Amendments to Sun International Limited Conditional Share Plan 2005 8 Amend Sun International Employee Share For For Management Trust Deed 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Company 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130105 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2.1 Re-elect Phillip Vallet as Director For For Management 3.1 Elect Dr Enos Banda as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and D Wallace as the Individual Designated Auditor 5.1 Re-elect David Rose as Audit Committee For For Management Member 5.2 Re-elect Neill Davies as Audit For For Management Committee Member 5.3 Elect Dr Enos Banda as Audit Committee For For Management Member 6 Approve Remuneration Policy For For Management 7 Amend the Super Group Limited Share For For Management Appreciation Right Scheme 2005 (SAR) 8 Approve Implementation of an Odd-Lot For For Management Offer 1 Approve Non-executive Directors Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance for For For Management Subscription of Securities to Related or Inter-related Entities to the Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Approve Consolidation of Authorised For For Management and Issued Share Capital of the Company 6 Authorise Repurchase of Shares from For For Management Odd-Lot Holders 7.1 Amend Memorandum of Incorporation Re: For For Management Dividend Cheques Amounting to Less Than ZAR 50.00 7.2 Amend Memorandum of Incorporation Re: For For Management Clause 62 Pertaining to Odd-Lot Offers -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Provisionary Budget For For Management 4 Approve Discharge of Chairman and For For Management Directors 5 Approve Charitable Donations for 2011 For Against Management 6 Ratify Auditors and Fix Their For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Charitable Donations for 2012 For Against Management 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: AUG 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 43 of Company's Basic For Against Management Decree -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect CEO For For Management 2 Elect Adel Hussein Abdel Aziz as For For Management Director 3 Elect Director to replace Hesham Saad For For Management Mekawy 4 Approve Related Party Transactions in For Against Management Relation to TE North Project -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: JAN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21, 26, and 28 of For For Management Company's Basic Decree -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: JAN 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Salaries for Employees For For Management Pursuant to Egyptian Regulations 2 Ratify Changes to the Board of For For Management Directors 3 Approve Dividends of EGP 0.30 per Share For For Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For For Management Operations 2 Approve Auditors' Report on Company For For Management Financial Statements 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Auditors and Fix Their For For Management Remuneration 5 Approve Discharge of Chairman and For For Management Directors 6 Approve Charitable Donations For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Related Party Transactions For For Management 9 Approve Dividends For For Management 10 Approve Related Party Transactions For Against Management 11 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- TELKOM SA LTD Ticker: TKG Security ID: S84197102 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Itumeleng Kgaboesele as Director For For Management 2 Re-elect Brahm du Plessis as Director For For Management 3 Re-elect Sibusiso Luthuli as Chairman For For Management of Audit and Risk Committee 4 Re-elect Jackie Huntley as Member of For Against Management Audit and Risk Committee 5 Elect Younaid Waja as Member of Audit For Against Management and Risk Committee 6 Re-elect Brahm du Plessis as Member of For For Management Audit and Risk Committee 7 Elect Itumeleng Kgaboesele as Member For For Management of Audit and Risk Committee 8 Reappoint Ernst & Young as Auditors of For For Management the Company 9 Approve Telkom SA Limited Share For For Management Appreciation Rights Scheme 2010 and Telkom SA Limited Long Term Incentive Plan 2010 10 Place Five Percent Authorised but For For Management Unissued Shares under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-executive Director Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 4 Amend Memorandum of Incorporation to For For Management Increase the Maximum Number of Directors of the Company -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Entities 2 Approve Financial Assistance for For For Management Subscription of Securities to Related or Inter-related Entities 3 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 May 2011 -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended June 30 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Trevor Brown as Lead Audit Partner 3.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.2 Approve Remuneration of Non-Executive For For Management Directors 4.1 Place Authorised but Unissued Shares For For Management under Control of Directors 4.2 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 4.3 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 4.4 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 4.5.1 Re-elect Douglas Band as Director For For Management 4.5.2 Re-elect Bernard Berson as Director For For Management 4.5.3 Re-elect David Cleasby as Director For For Management 4.5.4 Re-elect Anthony Dawe as Director For For Management 4.5.5 Re-elect Rachel Kunene as Director For For Management 4.5.6 Re-elect Peter Nyman as Director For For Management 4.5.7 Re-elect Lindsay Ralphs as Director For For Management 4.6.1 Re-elect Nigel Payne as Member of the For For Management Audit Committee 4.6.2 Re-elect Nkateko Mageza as Member of For For Management the Audit Committee 4.6.3 Re-elect Donald Masson as Member of For For Management the Audit Committee 4.6.4 Re-elect Joseph Pamensky as Member of For For Management the Audit Committee 4.7 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: JUL 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-executive Director Fees For For Management for the Year Ending 30 September 2011 2 Approve Non-executive Director Fees For For Management for the Year Ending 28 February 2012 3 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Preference Shares into No Par Value Preference Shares 2 Approve Conversion of Par Value For For Management Ordinary Shares into No Par Value Ordinary Shares 1 Approve Conversion of Par Value For For Management Ordinary Shares into No Par Value Ordinary Shares 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2011 2 Re-elect Peter Hughes as Director For For Management 3 Re-elect Phumla Mnganga as Director For For Management 4 Elect Chris Wells as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Brian Botes as the Designated Auditor 6 Re-elect David Gibbon as Chairman of For For Management Audit Committee 7 Re-elect Harish Mehta as Member of For For Management Audit Committee 8 Re-elect Michael Hankinson as Member For For Management of Audit Committee 9 Elect Chris Wells as Member of Audit For For Management Committee 1 Adopt Memorandum of Incorporation For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2012 to 28 February 2013 4 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to The Spar Group Ltd Employee Share Trust (2004) 5 Approve The Spar Group Ltd Forfeitable For For Management Share Plan 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: SEP 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors, the Chairman and the Deputy Chairman 3 Approve Remuneration of Non-Executive For For Management Directors Participating in Subcommittees 4 Approve Remuneration of Non-Executive For For Management Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2011 1.2.1 Elect Funke Ighodaro as Director For For Management 1.2.2 Re-elect Richard Dunne as Director For For Management 1.2.3 Re-elect Peter Matlare as Director For For Management 1.2.4 Re-elect Bheki Sibiya as Director For For Management 1.2.5 Re-elect Lex van Vught as Director For Abstain Management 1.3 Approve Remuneration Policy For For Management 1.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 1.4.2 Re-elect Andre Parker as Member of For Abstain Management Audit Committee 1.4.3 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 1.4.4 Elect Rob Nisbet as Member of Audit For For Management Committee 2.1 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman 2.2 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board 2.3 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 2.4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Wentzel Moodley as the Designated Auditor 3.1 Re-elect Bruce Dunlop as Director For For Management 3.2 Re-elect Fatima Jakoet as Director For For Management 3.3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3.4 Re-elect Murray Munro as Director For For Management 4.1 Elect Fatima Jakoet as Member of the For For Management Audit and Compliance Committee 4.2 Elect Jenitha John as Member of the For For Management Audit and Compliance Committee 4.3 Elect Rachel Kupara as Member of the For For Management Audit and Compliance Committee 4.4 Elect Mac Mia as Member of the Audit For For Management and Compliance Committee 5 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Non-executive Director Fees For For Management 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 26 June 2011 2.1 Re-elect Rob Dow as Director For For Management 2.2 Re-elect Michael Mark as Director For For Management 2.3 Re-elect Tony Taylor as Director For For Management 2.4 Elect Mark Sardi as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors and Tina Rookledge as the Registered Auditor; Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-Executive For For Management Directors for the 6-month Period from 1 July 2011 to 31 December 2011 6.2 Approve Remuneration of Non-Executive For For Management Directors for the 12-month Period from 1 January 2012 to 31 December 2012 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Hilton Saven as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve the Truworths International For For Management Limited 2011 Share Plan 10 Amend the Deed of the Truworths For For Management International Limited Share Trust of 1998 -------------------------------------------------------------------------------- VILLAGE MAIN REEF LTD Ticker: VIL Security ID: S92992122 Meeting Date: DEC 09, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard de Villiers as Director For For Management 2 Elect Marius Saaiman as Director For For Management 3 Elect Baba Njenje as Director For For Management 4 Elect Gerard Kemp as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and D Shango as the Individual Registered Auditor 6 Re-elect Ferdi Dippenaar as Member of For For Management the Audit Committee 7 Re-elect Khethiwe McClain as Member of For For Management the Audit Committee 8 Elect Gerard Kemp as Member of the For For Management Audit Committee 9 Elect Roy Pitchford as Member of the For For Management Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 12 Amend the Village Main Reef For For Management Forfeitable Share Plan 2010 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance for For Against Management Subscription for Securities 3 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2011 2 Elect Nicholas Read as Director For Against Management 3 Elect Albertinah Kekana as Director For For Management 4 Re-elect Mthandazo Moyo as Director For For Management 5 Re-elect Ronald Schellekens as Director For Against Management 6 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company 8 Approve Remuneration Policy For For Management 9 Re-elect Thomas Boardman as Member of For For Management the Audit, Risk and Compliance Committee 10 Re-elect Phillip Moleketi as Member of For Against Management the Audit, Risk and Compliance Committee 11 Elect Albertinah Kekana as Member of For For Management the Audit, Risk and Compliance Committee 12 Amend Forfeitable Share Plan For For Management 13 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies and Others 15 Approve Increase in Non-executive For For Management Directors' Fees -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: SEP 02, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Any Financial For For Management Assistance by the Company to Any Company or Corporation which is Related or Inter-related to the Company 2 Approve Remuneration of Non-executive For For Management Directors 3 Authorise MS Wylie and EL Nel to For For Management Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 2 Reappoint BDO South Africa Inc as For For Management Auditors of the Company and S Shaw as the Designated Auditor 3.1 Re-elect Michael Wylie as Director For For Management 3.2 Re-elect Nomgando Matyumza as Director For For Management 3.3 Re-elect Elia Nel as Director For For Management 4.1 Re-elect Nomgando Matyumza as Audit For For Management Committee Chairman 4.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Audit Committee Member 4.3 Re-elect James Ngobeni as Audit For For Management Committee Member 1 Approve Directors' Fees for the Year For For Management Ending 30 June 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 26 June 2011 2 Reappoint Ernst & Young Inc and SAB&T For For Management Inc as Joint Auditors of the Company 3.1 Re-elect Peter Bacon as Director For For Management 3.2 Re-elect Lindiwe Bakoro as Director For For Management 3.3 Elect Sir Stuart Rose as Director For For Management 3.4 Re-elect Zyda Rylands as Director For For Management 3.5 Re-elect Simon Susman as Director For For Management 4 Elect Zarina Bassa as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.5 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2011 to 31 December 2012 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 7 Amend Woolworths Holdings Share Trust For For Management Deed 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes ==================== SPDR S&P Global Natural Resources ETF ===================== AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # 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 Martine A. Celej For For Management 1.5 Elect Director Clifford J. Davis For For Management 1.6 Elect Director Robert J. Gemmell For For Management 1.7 Elect Director Bernard Kraft For For Management 1.8 Elect Director Mel Leiderman For For Management 1.9 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For For Management 1.13 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 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph S. Cunningham, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn S. Fuller For For Management 2 Elect Director Judith M. Gueron For For Management 3 Elect Director Patricia F. Russo For For Management 4 Elect Director Ernesto Zedillo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Reduce Supermajority Vote Requirement For For Management for the Fair Price Provision 8 Reduce Supermajority Vote Requirement For For Management for Director Elections 9 Reduce Supermajority Vote Requirement For For Management for Director Removals 10 Declassify the Board of Directors For For Management 11 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Cynthia Carroll as Director For For Management 4 Re-elect David Challen as Director For For Management 5 Re-elect Sir CK Chow as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Phuthuma Nhleko as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Company to Provide For For Management Financial Assistance to Subsidiaries and Other Related or Inter-related Parties -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Nozipho January-Bardill as For For Management Director 3 Elect Rodney Ruston as Director For For Management 4 Re-elect Bill Nairn as Director For For Management 5 Re-elect Wiseman Nkuhlu as Director For For Management 6 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 9 Elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 13 Approve Increase in Non-executive For For Management Directors Fees 14 Approve Increase in Non-executive For For Management Directors Fees for Board Committee Meetings 15 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Guillermo Luksic as Director For Against Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Elect Manuel De Sousa-Oliveira as For For Management Director 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For Against Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: JUL 12, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and None None Management Auditors' Reports of Financial Statements for Period from January 1 to January 25, 2011 I Accept Financial Statements for Period For For Management from January 1 to January 25, 2011 II Approve Allocation of Income and For For Management Director Remuneration III Approve Discharge of Directors for For For Management Period from January 1 to January 25, 2011 IV Elect Laurence Mulliez as New Director For For Management V Approve Restricted Share Unit Plan and For For Management Performance Share Unit Plan I Amend Articles 6.4 and 13 Re: EU For For Management Shareholder Right Directive -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Accept Consolidated Financial For For Management Statements for FY 2011 II Accept Standalone Financial Statements For For Management for FY 2011 III Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur L. Ross as Director For Against Management VIII Elect Tye Burt as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditors X Approve 2012 Restricted Share Unit Plan For For Management XI Approve 2012 Performance Share Unit For For Management Plan I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly II Amend Articles 6, 7, 13, and 14 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive III Amend Article 14.1 Re: Date of General For For Management Meeting -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Terrell K. Crews For For Management 4 Elect Director Pierre Dufour For Against Management 5 Elect Director Donald E. Felsinger For Against Management 6 Elect Director Antonio Maciel For For Management 7 Elect Director Patrick J. Moore For Against Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Adopt Policy to Prohibit Political Against Against Shareholder Spending 15 Report on Political Contributions Against Against Shareholder 16 Adopt and Implement Sustainable Palm Against Abstain Shareholder Oil Policy -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Nathaniel P. Rothschild For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vivienne Cox as Director For For Management 5 Elect Chris Finlayson as Director For For Management 6 Elect Andrew Gould as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Fabio Barbosa as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Re-elect Philippe Varin as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited and BHP Billiton Plc 2 Elect Lindsay Maxsted as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 3 Elect Shriti Vadera as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 4 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Limited and BHP Billiton Plc 5 Elect John Buchanan as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 6 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 7 Elect David Crawford as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 9 Elect Marius Kloppers as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 10 Elect Wayne Murdy as a Director of BHP For For Management Billiton Limited and BHP Billiton Plc 11 Elect Keith Rumble as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 12 Elect John Schubert as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 13 Elect Jacques Nasser as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 14 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 15 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc for Cash 17 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 18 Approve the Remuneration Report For For Management 19 Approve the Termination Benefits for For For Management Group Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Elect Dr Brian Gilvary as Director For For Management 6 Re-elect Dr Byron Grote as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francis Coppinger as Director For For Management 1.2 Elect Alberto Weisser as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N.M. Edwards, T.W. For For Management Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Preferred Shares For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Furbacher For Withhold Management 1.2 Elect Director John D. Johnson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: DEC 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Declare Final Dividend For Against Management 3a Reelect Kuang Qiao as Executive For Against Management Director 3b Reelect Chen Jun Hua as Executive For Against Management Director 3c Reelect Chan Chi Po Andy as Executive For Against Management Director 3d Reelect Lin Shun Quan as Independent For Against Management Non-executive Director 3e Authorize Board to Fix Remuneration of For Against Management Directors 4 Appoint 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 -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For For Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against Against Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Report on Lobbying Payments and Policy Against Against Shareholder 17 Adopt Guidelines for Country Selection Against Against Shareholder 18 Report on Hydraulic Fracturing Risks Against Against Shareholder to Company 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder Special Meetings 21 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: DEC 02, 2011 Meeting Type: Special Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 COFCO Mutual Supply For For Management Agreement and Related Caps 2 Approve 2011 Wilmar Mutual Supply For For Management Agreement and Related Caps 3 Approve 2011 Financial Services For Against Management Agreement and Related Caps -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.038 Per For For Management Share 3a Reelect Ning Gaoning as Non-Executive For Against Management Director 3b Reelect Lv Jun as Executive Director For For Management 3c Reelect Victor Yang as Independent For For Management Non-Executive Director 4 Reappoint as Auditors and Authorize For For Management 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 COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 16, 2011 Meeting Type: Special Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Coal Supply Framework For For Management Agreement and Related Annual Caps 2 Approve 2012 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Annual Caps 3 Approve 2012 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2011 5 Approve Capital Expenditure Budget for For For Management the Year 2012 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve Guarantees for Bank Loan For For Management Regarding Resources Integration and Acquisition 9 Approve Guarantees for Bank Loan For For Management Regarding Gas Power Plant Phase II Project 10 Amend Articles: Board Related For For Management 11 Amend Rules of Procedures of General For For Management Meetings 12 Amend Rules of of Procedures of the For For Management Board of Directors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue of Domestic Corporate For For Management Bonds 1b Authorize Board to Deal with Matters For For Management in Relation to the Issue of Domestic Corporate Bonds 2a Approve Type of Securities to be For For Management Issued in Relation to the Issue of A Shares Convertible Corporate Bonds 2b Approve Issuance Size in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2c Approve Nominal Value and Issue Price For For Management in Relation to the Issue of A Shares Convertible Corporate Bonds 2d Approve Term in Relation to the Issue For For Management of A Shares Convertible Corporate Bonds 2e Approve Interest Rate in Relation to For For Management the Issue of A Shares Convertible Corporate Bonds 2f Approve Method and Timing of Interest For For Management Payment in Relation to the Issue of A Shares Convertible Corporate Bonds 2g Approve Conversion Period in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2h Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issue of A Shares Convertible Corporate Bonds 2j Approve Conversion Method of For For Management Fractional Share in Relation to the Issue of A Shares Convertible Corporate Bonds 2k Approve Terms of Redemption in For For Management Relation to the Issue of A Shares Convertible Corporate Bonds 2l Approve Terms of Sale Back in Relation For For Management to the Issue of A Shares Convertible Corporate Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issue of A Shares Convertible Corporate Bonds 2n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issue of A Shares Convertible Corporate Bonds 2o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issue of A Shares Convertible Corporate Bonds 2p Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' Meetings in Relation to the Issue of A Shares Convertible Corporate Bonds 2q Approve Use of Proceeds from the For For Management Issuance of the Convertible Bonds 2r Approve Guarantee in Relation to the For For Management Issue of A Shares Convertible Corporate Bonds 2s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the Convertible Bonds 2t Approve Matters Relating to For For Management Authorization in Relation to the Issuance of the Convertible Bonds 2u Approve Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the Convertible Bonds 2v Approve Report on the Use of Proceeds For For Management from Last Issuance of Securities -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Downward Adjustment For Against Management to the Conversion Price of the A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 30 Billion from the After-Tax Profits 5 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2011 6 Authorize Board to Determine the For For Management Interim Profit Distribution Plan for the Year 2012 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a1 Elect Fu Chengyu as Director For For Management 8a2 Elect Wang Tianpu as Director For For Management 8a3 Elect Zhang Yaocang as Director For For Management 8a4 Elect Zhang Jianhua as Director For For Management 8a5 Elect Wang Zhigang as Director For For Management 8a6 Elect Cai Xiyou as Director For For Management 8a7 Elect Cao Yaofeng as Director For For Management 8a8 Elect Li Chunguang as Director For For Management 8a9 Elect Dai Houliang as Director For For Management 8a10 Elect Liu Yun as Director For For Management 8b1 Elect Chen Xiaojin as Independent For For Management Non-Executive Director 8b2 Elect Ma Weihua as Independent For For Management Non-Executive Director 8b3 Elect Jiang Xiaoming as Independent For For Management Non-Executive Director 8b4 Elect YanYan as Independent For For Management Non-Executive Director 8b5 Elect Bao Guoming as Independent For For Management Non-Executive Director 9a Elect Xu Bin as Supervisors For For Management 9b Elect Geng Limin as Supervisors For For Management 9c Elect Li Xinjian as Supervisors For For Management 9d Elect Zou Huiping as Supervisors For For Management 9e Elect Kang Mingde as Supervisors For For Management 10 Approve Service Contracts with For For Management Directors and Supervisors 11 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Election and Reelection of Directors and Supervisors 12 Amend Articles of Association of the For For Management Company 13 Authorize Secretary of the Board to For For Management Deal with All Procedural Requirements Relating to the Amendments to the Articles of Association of the Company 14 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Board of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For For Management the Year Ended Dec. 31, 2011 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Amend Rules of Procedure of Board For For Management Meeting of the Company 8 Amend Related Party Transactions For For Management Decision Making Rules of the Company 9 Elect Kong Dong as Non-Executive For For Shareholder Director 10 Elect Chen Hongsheng as Non-Executive For For Shareholder Director 11 Amend Articles: Board-Related For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: MAY 25, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c Reelect Wu Guangqi as Executive For For Management Director 1d Reelect Wu Zhenfang as Non-Executive For For Management Director 1e Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1f Authorize Board to Fix Remuneration of For For Management Directors 1g Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect External Auditors for Fiscal For For Management Year 2012 4 Approve Dividends For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Ryan M. Lance For For Management 7 Elect Director Mohd H. Marican For For Management 8 Elect Director Harold W. McGraw, III For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Robert A. Niblock For For Management 11 Elect Director Harald J. Norvik For For Management 12 Elect Director William K. Reilly For For Management 13 Elect Director Victoria J. Tschinkel For For Management 14 Elect Director Kathryn C. Turner For For Management 15 Elect Director William E. Wade, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 19 Report on Accident Risk Reduction Against Against Shareholder Efforts 20 Report on Lobbying Payments and Policy Against Against Shareholder 21 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations 22 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brett Harvey For For Management 1.2 Elect Director Philip W. Baxter For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director William E. Davis For For Management 1.5 Elect Director Raj K. Gupta For For Management 1.6 Elect Director Patricia A. Hammick For For Management 1.7 Elect Director David C.Hardesty, Jr. For For Management 1.8 Elect Director John T. Mills For For Management 1.9 Elect Director William P. Powell For For Management 1.10 Elect Director Joseph T. Williams For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles 17 and 28; Add New For For Management Article 34 (Board-Related) -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Political Contributions Against Against Shareholder 7 Amend EEO Policy to Prohibit Against Abstain Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Report on Hydraulic Fracturing Risks Against Abstain Shareholder to Company 9 Adopt Quantitative GHG Goals for Against Abstain Shareholder Products and Operations -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B. M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Against Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Terms of Allocation of For For Management Dividends 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of Members of For For Management Audit Commission 8.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 8.2 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 8.3 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 8.4 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 8.5 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 8.6 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.7 Approve Related-Party Transaction with For For Management OAO AB Rossiya Re: Loan Facility Agreement 8.8 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts 8.9 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds 8.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System 8.11 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 8.12 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.13 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees 8.14 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 8.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Deposit Agreements 8.16 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.17 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements 8.18 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline 8.19 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations 8.20 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 8.21 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.22 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 8.23 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 8.24 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 8.25 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Loan Facility Agreement 8.26 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.27 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation 8.28 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.29 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.30 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.31 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.32 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.33 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 8.34 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities 8.35 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 8.36 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System 8.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 8.38 Approve Related-Party Transactions For For Management with OOO Gazprom Investoproekt: Re: Provision of Consulting Services 8.39 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 8.40 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 8.41 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 8.42 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 8.43 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas 8.44 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 8.45 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 8.46 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 8.47 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 8.48 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes 8.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 8.50 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 8.51 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 8.52 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas 8.53 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas 8.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas 8.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Transportation of Gas 8.56 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas 8.57 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 8.58 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 8.59 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 8.60 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 8.61 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 8.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 8.63 Approve Related-Party Transaction with For For Management ZAO Gazprom Telecom Re: Agreement on Investment Projects 8.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 8.65 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 8.66 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale 8.67 Approve Related-Party Transaction with For For Management OAO Rosselkhozbank Re: Deposit Agreements 8.68 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 8.69 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Investment Projects 8.70 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 8.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 8.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 8.74 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 8.75 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities 8.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 8.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 8.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 8.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom 8.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 8.81 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreements on Arranging Stocktaking of Property 8.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 8.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 8.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 8.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 8.104 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 8.105 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 8.106 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks 8.107 Approve Related-Party Transaction with For For Management OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 8.108 Approve Related-Party Transaction with For For Management OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment 8.109 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 8.110 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks 8.111 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 8.112 Approve Related-Party Transaction with For For Management Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export 8.113 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 8.114 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 8.115 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.1 Elect Andrey Akimov as Director None Against Management 9.2 Elect Farit Gazizullin as Director None Against Management 9.3 Elect Viktor Zubkov as Director None Against Management 9.4 Elect Elena Karpel as Director None Against Management 9.5 Elect Timur Kulibayev as Director None Against Management 9.6 Elect Vitaliy Markelov as Director None Against Management 9.7 Elect Viktor Martynov as Director None Against Management 9.8 Elect Vladimir Mau as Director None Against Management 9.9 Elect Aleksey Miller as Director None Against Management 9.10 Elect Valery Musin as Director None For Management 9.11 Elect Mikhail Sereda as Director None Against Management 9.12 Elect Igor Yusufov as Director None Against Management 10.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 10.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 10.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 10.4 Elect Aleksey Mironov as Member of For For Management Audit Commission 10.5 Elect Lidiya Morozova as Member of For For Management Audit Commission 10.6 Elect Anna Nesterova as Member of For For Management Audit Commission 10.7 Elect Georgiy Nozadze as Member of For Did Not Vote Management Audit Commission 10.8 Elect Yuriy Nosov as Member of Audit For For Management Commission 10.9 Elect Karen Oganyan as Members of For Against Management Audit Commission 10.10 Elect Maria Tikhonova as Member of For For Management Audit Commission 10.11 Elect Aleksandr Yugov as Member of For For Management Audit Commission -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Delfin Lazaro as Director For For Management 3 Re-elect Cheryl Carolus as Director For For Management 4 Re-elect Roberto Danino as Director For For Management 5 Re-elect Richard Menell as Director For For Management 6 Re-elect Alan Hill as Director For For Management 7 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Elect Matthews Moloko as Member of the For For Management Audit Committee 10 Re-elect Donald Ncube as Member of the For For Management Audit Committee 11 Elect Rupert Pennant-Rea as Member of For For Management the Audit Committee 12 Authorise Board to Issue Shares up to For For Management a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 14 Approve Gold Fields Limited 2012 Share For For Management Plan 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company in Terms of Sections 44 and 45 of the Act 3 Amend Memorandum of Incorporation Re: For For Management Cancellation of Preference Shares 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Blanca Trevino de Vega For For Management 1.11 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.0184 Per Share 3 Approve Directors' Fees of SGD 288,937 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Frankle (Djafar) Widjaja as For For Management Director 5 Reelect Simon Lim as Director For For Management 6 Reelect Kaneyalall Hawabhay 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 Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director B.H. (Bruce) March For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R.C. (Robert) Olsen For For Management 2.5 Elect Director D.S. (David) Sutherland For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 20, 2011 Meeting Type: Annual Record Date: DEC 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rebecca McGrath as a Director For For Management 2 Elect John Watson as a Director For For Management 3 Elect Anthony Larkin as a Director For For Management 4 Approve Issuance to the Managing For For Management Director Under the Incitec Pivot Performance Rights Plan 5 Approve the Appointment of Deloitte For For Management Touche Tohmatsu as Auditor 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Director John V. Faraci For For Management 4 Elect Director Stacey J. Mobley For For Management 5 Elect Director Joan E. Spero For For Management 6 Elect Director John L. Townsend, Iii For For Management 7 Elect Director John F. Turner For For Management 8 Elect Director William G. Walter For For Management 9 Elect Director J. Steven Whisler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Okada, Shinichi For For Management 3.4 Elect Director Kishimoto, Sumiyuki For For Management 3.5 Elect Director Ashida, Akimitsu For For Management 3.6 Elect Director Maeda, Masafumi For For Management 4 Appoint Statutory Auditor Sasamoto, For For Management Sakio 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164129 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 6 Elect Ralf Bethke to the Supervisory For For Management Board 7 Approve Remuneration of Supervisory For For Management Board 8 Amend Articles Re: Allow for AGM For For Management Voting by Post -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brough For For Management 1.2 Elect Director Tye W. Burt For For Management 1.3 Elect Director John K. Carrington For For Management 1.4 Elect Director John M. H. Huxley For For Management 1.5 Elect Director Kenneth C. Irving For For Management 1.6 Elect Director John A. Keyes For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director George F. Michals For For Management 1.9 Elect Director John E. Oliver For For Management 1.10 Elect Director Terence C.W. Reid For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Roger Phillimore as Director For For Management 7 Re-elect Ian Farmer as Director For For Management 8 Re-elect Len Konar as Director For For Management 9 Re-elect Jonathan Leslie as Director For For Management 10 Re-elect David Munro as Director For For Management 11 Re-elect Cyril Ramaphosa as Director For For Management 12 Re-elect Simon Scott as Director For For Management 13 Re-elect Mahomed Seedat as Director For For Management 14 Re-elect Karen de Segundo as Director For For Management 15 Re-elect Jim Sutcliffe as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 75 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Igor Ivanov as Director None For Management 2.6 Elect Ravil Maganov as Director None Against Management 2.7 Elect Richard Matzke as Director None For Management 2.8 Elect Sergey Mikhaylov as Director None Against Management 2.9 Elect Mark Mobius as Director None For Management 2.10 Elect Guglielmo Antonio Claudio None For Management Moscato as Director 2.11 Elect Pictet Ivan as Director None For Management 2.12 Elect Aleksandr Shokhin as Director None Against Management 3.1 Elect Mikhail Maksimov as Member of For For Management Audit Commission 3.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 3.3 Elect Aleksandr Surkov as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Remuneration of Directors in For For Management Amount Established by 2011 AGM 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Approve Remuneration of Members of For For Management Audit Commission in Amount Established by 2011 AGM 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Campbell For For Management 2 Elect Director Thomas W. Cole, Jr. For For Management 3 Elect Director James G. Kaiser For For Management 4 Elect Director Richard B. Kelson For For Management 5 Elect Director James M. Kilts For For Management 6 Elect Director Susan J. Kropf For For Management 7 Elect Director Douglas S. Luke For For Management 8 Elect Director John A. Luke, Jr. For For Management 9 Elect Director Gracia C. Martore For For Management 10 Elect Director Timothy H. Powers For For Management 11 Elect Director Jane L. Warner For For Management 12 Elect Director Alan D. Wilson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: FEB 01, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: FEB 03, 2012 Meeting Type: Special Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 29, 2012 Meeting Type: Proxy Contest Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 196 per Share 4.1 Elect Enos Ned Banda as Director None Against Management 4.2 Elect Sergey Barbashev as Director None Against Management 4.3 Elect Aleksey Bashkirov as Director None Against Management 4.4 Elect Andrey Bugrov as Director None Against Management 4.5 Elect Olga Voytovich as Director None Against Management 4.6 Elect Aleksandr Voloshin as Director None Against Management 4.7 Elect Artem Volynets as Director None Against Management 4.8 Elect Oleg Deripaska as Director None Against Management 4.9 Elect Claude Dauphin as Director None Against Management 4.10 Elect Marianna Zakharova as Director None Against Management 4.11 Elect Larisa Zelkova as Director None Against Management 4.12 Elect Simon Collins as Director None Against Management 4.13 Elect Bradford Mills as Director None Against Management 4.14 Elect Stalbek Mishakov as Director None Against Management 4.15 Elect Ardavan Moshiri as Director None Against Management 4.16 Elect Oleg Pivovarchuk as Director None Against Management 4.17 Elect Gerhard Prinsloo as Director None For Management 4.18 Elect Dmitry Razumov as Director None Against Management 4.19 Elect Maxim Sokov as Director None Against Management 4.20 Elect Vladimir Strashko as Director None Against Management 4.21 Elect Vladimir Strzhalkovsky as None Against Management Director 5.1 Elect Petr Voznenko as Member of Audit For For Management Commission 5.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For For Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For For Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For For Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For For Management 9 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Annual Report Against 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 196 per Share 4.1 Elect Enos Ned Banda as Director None Did Not Vote Management 4.2 Elect Sergey Barbashev as Director None Did Not Vote Management 4.3 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.4 Elect Andrey Bugrov as Director None Did Not Vote Management 4.5 Elect Olga Voytovich as Director None Did Not Vote Management 4.6 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.7 Elect Artem Volynets as Director None Did Not Vote Management 4.8 Elect Oleg Deripaska as Director None Did Not Vote Management 4.9 Elect Claude Dauphin as Director None Did Not Vote Management 4.10 Elect Marianna Zakharova as Director None Did Not Vote Management 4.11 Elect Larisa Zelkova as Director None Did Not Vote Management 4.12 Elect Simon Collins as Director None Did Not Vote Management 4.13 Elect Bradford Mills as Director None Did Not Vote Management 4.14 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.15 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.16 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.17 Elect Gerhard Prinsloo as Director None Did Not Vote Management 4.18 Elect Dmitry Razumov as Director None Did Not Vote Management 4.19 Elect Maxim Sokov as Director None Did Not Vote Management 4.20 Elect Vladimir Strashko as Director None Did Not Vote Management 4.21 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachov as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as Auditor of For Did Not Vote Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 7 Ratify KPMG as Auditor of Company's For Did Not Vote Management Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related-Party Transactions Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Janice L. Fields For For Management 2 Elect Directors Hugh Grant For For Management 3 Elect Directors C. Steven McMillan For For Management 4 Elect Directors Robert J. Stevens For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Report on Risk of Genetically Against Abstain Shareholder Engineered Products -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Winifred Kamit as a Director For For Management 2b Elect Don Mercer as a Director For For Management 2c Elect Richard Knight as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Renew Proportional Takeover Bid For For Management Approval Rule -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Jane Nelson For For Management 1.8 Elect Director Richard T. O'Brien For For Management 1.9 Elect Director John B. Prescott For For Management 1.10 Elect Director Donald C. Roth For For Management 1.11 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Approve Share Exchange Agreement with For For Management Sumitomo Metal Industries Ltd. 3 Approve Merger Agreement with Sumitomo For For Management Metal Industries Ltd. 4 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Increase Maximum Board Size - Increase Authorized Capital 5.1 Elect Director Mimura, Akio For For Management 5.2 Elect Director Muneoka, Shoji For For Management 5.3 Elect Director Taniguchi, Shinichi For For Management 5.4 Elect Director Shindo, Kosei For For Management 5.5 Elect Director Iwaki, Masakazu For For Management 5.6 Elect Director Katsuyama, Norio For For Management 5.7 Elect Director Higuchi, Shinya For For Management 5.8 Elect Director Ota, Katsuhiko For For Management 5.9 Elect Director Meiga, Takayoshi For For Management 5.10 Elect Director Sakuma, Soichiro For For Management 5.11 Elect Director Saeki, Yasumitsu For For Management 6.1 Elect Director Tomono, Hiroshi For For Management 6.2 Elect Director Hombe, Fumio For For Management 6.3 Elect Director Kozuka, Shuuichiro For For Management 6.4 Elect Director Nogi, Kiyotaka For For Management 6.5 Elect Director Yanagawa, Kinya For For Management 7.1 Appoint Statutory Auditor Tanabe, For For Management Toshihide 7.2 Appoint Statutory Auditor Suetsugu, For For Management Hirotomo 8.1 Appoint Statutory Auditor Minato, For For Management Hirohiko 8.2 Appoint Statutory Auditor Muto, Toshiro For For Management 8.3 Appoint Statutory Auditor Abe, Hirotake For Against Management 9 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.40 For For Management per Share for First Six Months of Fiscal 2011 2 Approve New Edition of Corporate For For Management Documents -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Helmut Wieser as Director None For Management 2.3 Elect Nikolay Gagarin as Director None Against Management 2.4 Elect Karl Doering as Director None Against Management 2.5 Elect Vladimir Lisin as Director None Against Management 2.6 Elect Karen Sarkisov as Director None Against Management 2.7 Elect Vladimir Skorokhodov as Director None Against Management 2.8 Elect Benedikt Shortino as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of For For Management Audit Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton C. Daley, Jr. For For Management 1.2 Elect Director John J. Ferriola For For Management 1.3 Elect Director Harvey B. Gantt For For Management 1.4 Elect Director Bernard L. Kasriel For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Open Meeting None None Management 1.2 Receive Announcements None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Adopt Financial Statements For For Management 4.2 Approve Dividends of 1.80 EUR Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants as Auditors For For Management 7 Amend Articles Re: Delete Reference to For For Management Cumulative Preference Shares and Reflect Changes in Dutch Law 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Shinoda, Kazuhisa For For Management 3.2 Elect Director Shindo, Kiyotaka For For Management 3.3 Elect Director Kondo, Shinichiro For For Management 3.4 Elect Director Ishida, Takashi For For Management 3.5 Elect Director Yajima, Susumu For For Management 3.6 Elect Director Ando, Tazunu For For Management 3.7 Elect Director Watanabe, Tadashi For For Management 3.8 Elect Director Azuma, Takeshi For For Management 3.9 Elect Director Watari, Ryoji For For Management 3.10 Elect Director Fuchigami, Kazuo For For Management 3.11 Elect Director Shimamura, Genmei For For Management 3.12 Elect Director Koseki, Yoshiki For For Management 3.13 Elect Director Takeuchi, Yo For For Management 3.14 Elect Director Akiyama, Osamu For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: OCT 20, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Elect Wang Lixin as Supervisor For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2012 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Alternate Director Miriam For For Management Aparecida Belchior as Director Until Next General Meeting to Fill Director Vacancy 2 Amend Articles 18, 19, 21, 22, 25, 28, For For Management and 39 Re: Board Size, Procedures Applicable to Employee Board Representative, Clarify Chairman's Casting Vote -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb FAFEN For For Management ENERGIA 2 Approve Agreement to Absorb TERMORIO For For Management 3 Approve Agreement to Absorb UTE JUIZ For For Management DE FORA 4 Appoint KPMG Auditores Independentes For For Management to Appraise Proposed Absorptions 5 Approve Independent Firm's Appraisal For For Management of FAFEN ENERGIA 6 Approve Independent Firm's Appraisal For For Management of TERMORIO 7 Approve Independent Firm's Appraisal For For Management of UTE JUIZ DE FORA 8 Approve Absorption of FAFEN ENERGIA For For Management 9 Approve Absorption of TERMORIO For For Management 10 Approve Absorption of UTE JUIZ DE FORA For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Elect Josue Christiano Gomes da Silva For For Management as Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Independent Firm to Appraise For For Management Proposed Spin-Off 1.2 Approve Independent Firm's Appraisal For For Management 1.3 Approve Agreement to Spin Off BRK For For Management Investimentos Petroquimicos S.A. 1.4 Approve Spin Off of BRK Investimentos For For Management Petroquimicos S.A. 2.1 Appoint Independent Firm to Appraise For For Management Proposed Absorption 2.2 Approve Independent Firm's Appraisal For For Management 2.3 Approve Agreement to Absorb Petrobras For For Management Quimica S.A. 2.4 Approve Absorption of Petrobras For For Management Quimica S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: FEB 28, 2012 Meeting Type: Special Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Increase the Number For For Management of Executive Directors 2 Elect Maria das Gracas Silva Foster as For For Management Director -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 19, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For Against Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman For For Management 6a Elect Fiscal Council Members and For For Management Alternates Appointed by Controlling Shareholder 6b Elect Fiscal Council Members and For For Management Alternates Appointed by Minority Shareholders 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management Without Issuance of New Shares -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Robin Josephs For For Management 3 Elect Director John G. McDonald For For Management 4 Elect Director Robert B. McLeod For For Management 5 Elect Director John F. Morgan Sr. For For Management 6 Elect Director Marc F. Racicot For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Lawrence A. Selzer For For Management 9 Elect Director Stephen C. Tobias For For Management 10 Elect Director Martin A. White For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- POSCO Ticker: PKX Security ID: 693483109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 7,500 per Share 2 Amend Articles of Incorporation For Against Management 3.1.1 Reelect Han Joon-Ho as Outside Director For For Management 3.1.2 Reelect Lee Young-Sun as Outside For For Management Director 3.1.3 Reelect Lee Chang-Hee as Outside For For Management Director 3.1.4 Elect James B. Bemowski as Outside For For Management Director 3.2.1 Elect Lee Young-Sun as Member of Audit For For Management Committee 3.2.2 Reelect Lee Chang-Hee as Member of For For Management Audit Committee 3.3.1 Reelect Chung Joon-Yang as CEO For For Management 3.3.2 Reelect Park Han-Yong as Inside For For Management Director 3.3.3 Elect Cho Noi-Ha as Inside Director For For Management 3.3.4 Elect Park Ki-Hong as Inside Director For For Management 3.3.5 Elect Kim Joon-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Special Meritorious Allowance For For Management for Deceased Honorary Chairman (Park Tae-Joon) -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 17, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director D. G. Chynoweth For For Management 1.3 Elect Director D. Clauw For For Management 1.4 Elect Director W. J. Doyle For For Management 1.5 Elect Director J. W. Estey For For Management 1.6 Elect Director G. W. Grandey For For Management 1.7 Elect Director C. S. Hoffman For For Management 1.8 Elect Director D. J. Howe For For Management 1.9 Elect Director A. D. Laberge For For Management 1.10 Elect Director K.G. Martell For For Management 1.11 Elect Director J. J. McCaig For For Management 1.12 Elect Director M. Mogford For For Management 1.13 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2012 Performance Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Kincaid For For Management 2 Elect Director V. Larkin Martin For For Management 3 Elect Director James H. Miller For For Management 4 Elect Director Thomas I. Morgan For For Management 5 Elect Director Ronald Townsend For For Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends 2 Approve Discharge of Directors For For Management 3 Reelect Deloitte as Auditor of For For Management Individual and Consolidated Accounts 4 Amend Articles of Association and For For Management General Meeting Regulations Re: Alignment with Applicable Law 5 Amend Articles Re: Board of Directors For For Management and Corporate Governance 6 Amend Articles of Association and For For Management General Meeting Regulations Re: Conflicts of Interest 7 Reelect Isidro Faine Casas as Director For For Management 8 Reelect Juan Maria Nin Genova as For Against Management Director 9 Approve 2012-2013 For For Management Shares-in-lieu-of-Cash Plan 10 Approve Increase in Capital against For For Management Voluntary Reserves 11 Approve Increase in Capital against For For Management Voluntary Reserves 12 Change Company Name and Amend Article For For Management 1 Accordingly 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion 14 Approve Company's Corporate Web Site For For Management 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2011 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Chris Lynch as a Director For For Management 4 Elect John Varley as a Director For For Management 5 Elect Tom Albanese as a Director For For Management 6 Elect Robert Brown as a Director For For Management 7 Elect Vivienne Cox as a Director For For Management 8 Elect Jan du Plessis as a Director For For Management 9 Elect Guy Elliott as a Director For For Management 10 Elect Micheal Fitzpatrick as a Director For For Management 11 Elect Ann Godbehere as a Director For For Management 12 Elect Richard Goodmanson as a Director For For Management 13 Elect Lord Kerr as a Director For For Management 14 Elect Paul Tellier as a Director For For Management 15 Elect Sam Walsh as a Director For For Management 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: SEP 13, 2011 Meeting Type: Special Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Vladimir None Against Shareholder Bogdanov as Director 2.2 Shareholder Proposal: Elect Matthias None Against Shareholder Warnig as Director 2.3 Shareholder Proposal: Elect Andrey None Against Shareholder Kostin as Director 2.4 Shareholder Proposal: Elect Aleksandr None Against Shareholder Nekipelov as Director 2.5 Shareholder Proposal: Elect Hans-Joerg None For Shareholder Rudloff as Director 2.6 Shareholder Proposal: Elect Nikolay None Against Shareholder Tokarev as Director 2.7 Shareholder Proposal: Elect Eduard None Against Shareholder Khudaynatov as Director 2.8 Shareholder Proposal: Elect Sergey None Against Shareholder Shishin as Director 2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder Shugayev as Director -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Large-Scale Transaction with For For Management China National Petroleum Corporation 2.1 Amend Related-Party Transaction with For For Management Transneft 2.2 Approve Related-Party Transaction with For For Management CJSC Vankorneft -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.45 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Matthias Warnig as Director via None Against Management Cumulative Voting 6.2 Elect Mikhail Kuzovlev as Director via None Against Management Cumulative Voting 6.3 Elect Nikolay Laverov as Director via None Against Management Cumulative Voting 6.4 Elect Aleksandr Nekipelov as Director None Against Management via Cumulative Voting 6.5 Elect Hans-Joerg Rudloff as Director None For Management via Cumulative Voting 6.6 Elect Eduard Khudaynatov as Director None Against Management via Cumulative Voting 6.7 Elect Sergey Shishin as Director via None Against Management Cumulative Voting 6.8 Elect Dmitry Shugayev as Director via None Against Management Cumulative Voting 6.9 Elect Ilya Shcherbovich as Director None Against Management via Cumulative Voting 7.1 Elect Yelena Litvina as Member of For For Management Audit Commission 7.2 Elect Georgy Nozadze as Member of For For Management Audit Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Auditor For For Management 9.1.a Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Deposit Agreements 9.1.b Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 9.1.c Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Deposit Agreements 9.1.d Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Deposit Agreements 9.1.e Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Foreign Currency Exchange Agreements 9.1.f Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 9.1.g Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Foreign Currency Exchange Agreements 9.1.h Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Foreign Currency Exchange Agreements 9.1.i Approve Related-Party Transaction with For For Management OAO VBRR Bank Re: Credit Agreements 9.1.j Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 9.1.k Approve Related-Party Transaction with For For Management OAO GPB Bank Re: Credit Agreements 9.1.l Approve Related-Party Transaction with For For Management OAO AB Russia Bank Re: Credit Agreements 9.1.m Approve Related-Party Transaction with For For Management OOO RN-Vostoknefteprodukt Re: Sale of Oil Products 9.1.n Approve Related-Party Transaction with For For Management OOO RN-Bunker Re: Sale of Oil Products 9.1.o Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.1.p Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 9.1.q Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.2.a Approve Cost of Related-Party For For Management Transaction with JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries 9.2.b Approve Related-Party Transaction with For For Management JSC Sogaz Re: Liability Insurance for Directors, Executives, the Company, and Company's Subsidiaries -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For Against Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Internal Statutory Auditors' Report and External Auditor Reports, and Statutory Reports for Fiscal Year 2011 2 Elect External Auditors and Internal For For Management Statutory Auditors for Fiscal Year 2012 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 for For For Management Fiscal Year 2011 and Dividends, and Dividend Policy 6 Receive Board's Expenses for Fiscal For For Management Year 2011 7 Approve Remuneration of Directors For For Management 8 Receive Issues Related to Directors' For Against Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For Withhold Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For Withhold Management 1.5 Elect Director Luis Castelazo Morales For Withhold Management 1.6 Elect Director Enrique Castillo For For Management Sanchez Mejorada 1.7 Elect Director Alberto de la Parra For Withhold Management Zavala 1.8 Elect Director Xavier Garcia de For Withhold Management Quevedo Topete 1.9 Elect Director Genaro Larrea For Withhold Management Mota-Velasco 1.10 Elect Director Daniel Muniz Quintanilla For Withhold Management 1.11 Elect Director Luis Miguel Palomino For Withhold Management Bonilla 1.12 Elect Director Gilberto Perezalonso For Withhold Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For Withhold Management 1.14 Elect Director Carlos Ruiz Sacristan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Olaug Svarva as Chairman of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 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 6.50 per Share 7 Withdraw Company From Tar Sands Against Against Shareholder Activities in Canada 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Approve Remuneration of Auditors for For For Management 2011 10 Elect KPMG as Auditors For For Management 11.1 Reelect Olaug Svarva as Member of For For Management Corporate Assembly 11.2 Reelect Idar Kreutzer as Member of For For Management Corporate Assembly 11.3 Reelect Karin Aslaksen as Member of For For Management Corporate Assembly 11.4 Reelect Greger Mannsverk as Member of For For Management Corporate Assembly 11.5 Reelect Steinar Olsen as Member of For For Management Corporate Assembly 11.6 Reelect Ingvald Strommen as Member of For For Management Corporate Assembly 11.7 Reelect Rune Bjerke as Member of For For Management Corporate Assembly 11.8 Reelect Tore Ulstein as Member of For For Management Corporate Assembly 11.9 Reelect Live Haukvik Aker as Member of For For Management Corporate Assembly 11.10 Reelect Siri Kalvig as Member of For For Management Corporate Assembly 11.11 Reelect Thor Oscar Bolstad as Member For For Management of Corporate Assembly 11.12 Reelect Barbro Haetta as Member of For For Management Corporate Assembly 11.13 Reelect Arthur Sletteberg as Deputy For For Management Member of Corporate Assembly 11.14 Elect Bassim Haj as New Deputy Member For For Management of Corporate Assembly 11.15 Reelect Anne-Margrethe Firing as For For Management Deputy Member of Corporate Assembly 11.16 Reelect Linda Litlekalsoy Aase as For For Management Deputy Member of Corporate Assembly 12 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members 13.1 Reelect Olaug Svarva as Chairman of For For Management Nominating Committee 13.2 Reelect Tom Rathke as Member of For For Management Nominating Committee 13.3 Reelect Live Haukvik Aker as Member of For For Management Nominating Committee 13.4 Reelect Ingrid Dramdal Rasmussen as For For Management Member of Nominating Committee 14 Approve Remuneration of Members of For For Management Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members 15 Authorize Repurchase and Reissuance of For For Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 16 Authorize Repurchase of Shares up to a For For Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: X8T9CM113 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; 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 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at eight For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as Directors; Elect Hock Goh as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Elect Ralf Hentzschel to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011/2012 7 Approve Affiliation Agreements with For For Management Subsidiary Hellma Gastronomie-Service GmbH -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 2.15 per Preferred Share and RUB 0.6 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Oleg Egorov as Director None For Management 4.6 Elect Vladimir Erokhin as Director None For Management 4.7 Elect Taisiya Klinovskaya as Director None For Management 4.8 Elect Nikolai Matveev as Director None For Management 4.9 Elect Aleksandr Rezyapov as Director None For Management 4.10 Elect Vladimir Shashkov 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 For For Management Audit 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 Regulations on Audit Commission For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For Did Not Vote Management Chairman of Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report and CEO's None None Management Review 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4.20 per Share 8c Approve Discharge of Board and For Did Not Vote Management President 9 Determine Number of Members (9) and For Did Not Vote Management Deputy Members (0) of Board 10 Fix Number of Auditors For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.58 Million for Chairman, and SEK 525,000 for Non-Executive Directors; Approve Remuneration of Auditors 12 Reelect Par Boman, Rolf Borjesson, Jan For Did Not Vote Management Johansson, Leif Johansson, Sverker Martin-Lof, Anders Nyren, and Barbara Thoralfsson as Directors; Elect Louise Julian and Bert Nordberg as New Directors 13 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 14 Authorize Chairman of Board and For Did Not Vote Management Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 63,675 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4 Approve Allocation of Income and For For Management Dividends of CHF 8.00 per Share 5 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 6 Amend Articles Re: Contributions in For For Management Kind 7.1 Reelect Stefan Borgas as Director For For Management 7.2 Reelect Peggy Bruzelius as Director For For Management 7.3 Reelect David Lawrence as Director For For Management 7.4 Reelect Juerg Witmer as Director For For Management 7.5 Elect Vinita Bali as Director For For Management 7.6 Elect Gunnar Brock as Director For For Management 7.7 Elect Michel Demare as Director For For Management 8 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director J. Brian Aune For For Management 1.3 Elect Director Jalynn H. Bennett For For Management 1.4 Elect Director Hugh J. Bolton For For Management 1.5 Elect Director Felix P. Chee For For Management 1.6 Elect Director Jack L. Cockwell For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy E. Cooper For For Management 1.2 Elect Director James L. Popowich For For Management 1.3 Elect Director James T. Prokopanko For For Management 1.4 Elect Director Steven M. Seibert For For Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THYSSENKRUPP AG Ticker: TKA Security ID: D8398Q119 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Approve Creation of EUR 500 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011/2012 -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Christophe de Margerie as For For Management Director 6 Reelect Patrick Artus as Director For For Management 7 Reelect Bertrand Collomb as Director For For Management 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Michel Pebereau as Director For For Management 10 Ratify Appointment of Gerard Lamarche For For Management as Director 11 Elect Anne-Marie Idrac as Director For For Management 12 Approve Severance Payment Agreement For For Management with Christophe de Margerie 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Approve Additional Indicators to Against Against Shareholder Include in the Information Provided on Corporate Executive Officers Remuneration B Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy 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 Against Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as Directors; Elect Kim Wahl as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 500,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: DEC 08, 2011 Meeting Type: Special Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RUB 4 per For For Management Share 2 Approve New Edition of Charter For For Management 3.1 Determine Cost of Liability Insurance For For Management for Directors and Executives 3.2 Determine Cost of Services under For For Management Insurance Agreement for Directors and Executives 4.1 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 4.2 Approve Related-Party Transaction Re: For For Management Insurance for Directors and Executives -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: APR 16, 2012 Meeting Type: Special Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization via Acquisition For For Management and Merger Agreements with ZAO Investment Company Silvinit-Resurs, ZAO Kama, OAO Kamskaya Gornaya Kompaniya 2 Approve Reduction in Share Capital For For Management 3 Approve Related-Party Transaction Re: For For Management Loan Agreement with OAO Sberbank Rossii 4 Approve Related-Party Transaction Re: For For Management Guarantee Loan Agreement with OAO Sberbank Rossii 5 Approve Related-Party Transaction Re: For For Management Cross Currency Interest Rate Swap with OAO Sberbank Rossii 6 Amend Regulations on Audit Commission For For Management 7 Approve Regulation on Remuneration of For For Management Directors -------------------------------------------------------------------------------- URALKALI OAO Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 4 per Share 5.1 Elect Olga Vyatkina as Member of Audit For For Management Commission 5.2 Elect Lidiya Nikonova as Member of For For Management Audit Commission 5.3 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Artem Tkachev as Member of Audit For For Management Commission 6 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify Auditor of Company's Financial For For Management Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Charter For For Management 9 Amend Regulations on Remuneration of For For Management Directors 10 Approve New Edition of Regulations on For For Management General Meetings 11 Determine Cost of Liability Insurance For For Management of Directors 12 Approve Related-Party Transactions Re: For For Management Insurance Agreement for Directors 13 Determine Cost of Services under For For Management Liability Insurance for Directors and Officials 14 Approve Related-Party Transactions Re: For For Management Liability Insurance for Directors and Officials 15.1 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Gallurgy Re: Services Agreements Re: Services Agreements 15.2 Approve Related-Party Transactions For For Management with ZAO VNII Galurgii Re: Services Agreements 15.3 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Services Agreements 15.4 Approve Related-Party Transactions For For Management with Solikamsky Stroitelny Trest Re: Services Agreements 15.5 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Services Agreements 15.6 Approve Related-Party Transactions For For Management with OAO Baltic Bulker Terminal Re: Services Agreements 15.7 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.8 Approve Related-Party Transactions For For Management with ZAO Registrator Intraco Re: Services Agreements 15.9 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.10 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.11 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Services Agreements 15.12 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Services Agreements 15.13 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Services Agreements 15.14 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Services Agreements 15.15 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.16 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.17 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Services Agreements 15.18 Approve Related-Party Transactions For For Management with ZAO Avtrotranskali Re: Services Agreements 15.19 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Services Agreements 15.20 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Services Agreements 15.21 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Services Agreements 15.22 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trest Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Lease Agremements 15.23 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trest Re: Lease Agremements 15.24 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Lease Agremements 15.25 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Lease Agremements 15.26 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Lease Agremements 15.27 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Lease Agremements 15.28 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Lease Agremements 15.29 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Lease Agremements 15.30 Approve Related-Party Transactions For For Management with OOO Vodokanal Re: Lease Agremements 15.31 Approve Related-Party Transactions For For Management with OOO Security Agency Sheriff-Berezniki Re: Lease Agremements 15.32 Approve Related-Party Transactions For For Management with OAO Kamskaya Gornaya Kompaniya Re: Lease Agremements 15.33 Approve Related-Party Transactions For For Management with ZAO Uralkali-Technology Re: Lease Agremements 15.34 Approve Related-Party Transactions For For Management with OOO EN Resource Re: Lease Agremements 15.35 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Lease Agremements 15.36 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Lease Agremements 15.37 Approve Related-Party Transactions For For Management with OAO Ural Scientific and Research Project Institute of Galurgia Re: Lease Agremements 15.38 Approve Related-Party Transactions For For Management with OOO Stroitelno-montazhny trust Bereznikovskoye shakhtostroitelnoye upravleniye Re: Supply Agreements 15.39 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.40 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.41 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.42 Approve Related-Party Transactions For For Management with OOO Polyclinic Uralkali-Med Re: Supply Agreements 15.43 Approve Related-Party Transactions For For Management with ZAO Belarusian Potash Company Re: Supply Agreements 15.44 Approve Related-Party Transactions For For Management with OOO Avtotranskali Re: Supply Agreements 15.45 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.46 Approve Related-Party Transactions For For Management with ZAO SP Kama Re: Supply Agreements 15.47 Approve Related-Party Transactions For For Management with OOO EN-Resource Re: Supply Agreements 15.48 Approve Related-Party Transactions For For Management with OOO Centre of Automation and Measurements Re: Supply Agreements 15.49 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.50 Approve Related-Party Transactions For For Management with OOO Stroitelno-Montazhny Trust Bereznikovskoye Shakhtostroitelnoye Upravleniye Re: Supply Agreements 15.51 Approve Related-Party Transactions For For Management with ZAO Solikamsky Stroitelny Trust Re: Supply Agreements 15.52 Approve Related-Party Transactions For For Management with ZAO Novaya Nedvizhimost Re: Supply Agreements 15.53 Approve Related-Party Transactions For For Management with OOO Wagon Depot Balakhontsy Re: Supply Agreements 15.54 Approve Related-Party Transactions For For Management with OOO Satellite-Service Re: Supply Agreements 15.55 Approve Related-Party Transactions For For Management with OAO Kopeysky Mashinostroitelny Zavod Re: Supply Agreements 15.56 Approve Related-Party Transactions For For Management with OOO Uralkali-Remont Re: Supply Agreements 15.57 Approve Related-Party Transactiosn For For Management with ZAO Solikasmky Stroitelny Trust Re: Loan Agreements 15.58 Approve Related-Party Transactiosn For For Management with ZAO SP Kama Re: Loan Agreements 15.59 Approve Related-Party Transactiosn For For Management with OAO Kamskaya Gornaya Kompaniya Re: Loan Agreements 15.60 Approve Related-Party Transactiosn For For Management with ZAO Uralkali-Technology Re: Loan Agreements 15.61 Approve Related-Party Transactions For For Management with OOO Satellit-Service Re: Licensing Agreements 15.62 Approve Related-Party Transactions Re: For For Management Assets Contribution 16.1 Elect Anton Averin as Director None Against Management 16.2 Elect Vladislav Baumgertner as None Against Management Director 16.3 Elect Alexander Voloshin as Director None Against Management 16.4 Elect Anna Kolonchina as Director None Against Management 16.5 Elect Alexander Malakh as Director None Against Management 16.6 Elect Vladislav Mamulkin as Director None Against Management 16.7 Elect Robert John Margetts as Director None For Management 16.8 Elect Alexander Mosionzhik as Director None Against Management 16.9 Elect Paul James Ostling as Director None For Management 16.10 Elect Gordon Holden Sage as Director None For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VITERRA INC. Ticker: VT Security ID: 92849T108 Meeting Date: MAR 08, 2012 Meeting Type: Annual/Special Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Birks For For Management 1.2 Elect Director Thomas Chambers For For Management 1.3 Elect Director Bonnie DuPont For For Management 1.4 Elect Director Brian Gibson For For Management 1.5 Elect Director Perry Gunner For For Management 1.6 Elect Director Tim Hearn For For Management 1.7 Elect Director Dallas Howe For For Management 1.8 Elect Director Kevin Osborn For For Management 1.9 Elect Director Herbert Pinder Jr. For For Management 1.10 Elect Director Larry Ruud For For Management 1.11 Elect Director Mayo Schmidt For For Management 1.12 Elect Director Max Venning For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend By-Laws For For Management -------------------------------------------------------------------------------- VITERRA INC. Ticker: VT Security ID: 92849T108 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 8115222 Canada For For Management Inc., a Wholly-Owned Subsidiary of Glencore International PLC -------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Ticker: WY Security ID: 962166104 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Debra A. Cafaro For For Management 2 Elect Director Mark A. Emmert For For Management 3 Elect Director Daniel S. Fulton For For Management 4 Elect Director John I. Kieckhefer For For Management 5 Elect Director Wayne W. Murdy For For Management 6 Elect Director Nicole W. Piasecki For For Management 7 Elect Director Charles R. Williamson For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.031 For For Management Per Share 3 Approve Directors' Fees of SGD 605,000 For For Management for the Year Ended Dec. 31,2011 4 Reelect Kuok Khoon Hong as Director For For Management 5 Reelect Leong Horn Kee as Director For For Management 6 Reelect Tay Kah Chye as Director For For Management 7 Reelect Yeo Teng Yang as Director For For Management 8 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Interested Persons 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Melinda Cilento as a Director For For Management 2(b) Elect Robert Cole as a Director For For Management 2(c) Elect Erich Fraunschiel as a Director For For Management 2(d) Elect Christopher Haynes as a Director For For Management 2(e) Elect Pierre Jungels as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir John Bond as Director For For Management 5 Re-elect Mick Davis as Director For For Management 6 Re-elect Dr Con Fauconnier as Director For For Management 7 Re-elect Ivan Glasenberg as Director For For Management 8 Re-elect Peter Hooley as Director For For Management 9 Re-elect Claude Lamoureux as Director For For Management 10 Re-elect Aristotelis Mistakidis as For For Management Director 11 Re-elect Tor Peterson as Director For For Management 12 Re-elect Trevor Reid as Director For For Management 13 Re-elect Sir Steve Robson as Director For For Management 14 Re-elect David Rough as Director For For Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Santiago Zaldumbide as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Authorise the Company to Call an EGM For Against Management with Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: FEB 08, 2012 Meeting Type: Special Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issue Size in Relation to the For For Management Public Offering of Corporate Bonds 1b Approve Bond Period and Interest Rate For For Management in Relation to the Public Offering of Corporate Bonds 1c Approve Use of Proceeds in Relation to For For Management the Public Offering of Corporate Bonds 1d Approve Arrangement to Place to For For Management Existing Shareholders in Relation to the Public Offering of Corporate Bonds 1e Approve Guarantee in Relation to the For For Management Public Offering of Corporate Bonds 1f Approve Listing Arrangement in For For Management Relation to the Public Offering of Corporate Bonds 1g Approve Methods for Redemption and For For Management Payment of Interest in Relation to the Public Offering of Corporate Bonds 1h Approve Warranty for Repayment of the For For Management Bonds in Relation to the Public Offering of Corporate Bonds 1i Approve Valid Period of the Special For For Management Resolutions in Relation to the Public Offering of Corporate Bonds 2 Authorize Board to Further Authorize For For Management the General Managers of the Company to Handle All Matters in Relation to the Public Offering of Corporate Bonds -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: APR 23, 2012 Meeting Type: Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of USD Bonds For For Management 2 Approve Amendments to the Articles of For Against Management Association and Rules of Procedure for the Board of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan for For For Management Year Ended Dec. 31, 2011 and Authorize Distribution of Cash Dividend of RMB 0. 57 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For Against Management of Directors, Supervisors and Senior Officers 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Provision of Labour and For For Management Services Agreement and Proposed Annual Cap 8b Approve Provision of Insurance Fund For For Management Administrative Services Agreement and Proposed Annual Cap 8c Approve Provision of Materials Supply For For Management Agreement and Proposed Annual Cap 8d Approve Provision of Products, For For Management Materials and Equipment Leasing Agreement and Proposed Annual Cap 8e Approve Provision of Electricity and For For Management Heat Agreement and Proposed Annual Cap 8f Approve Financial Services Agreement For Against Management and Proposed Annual Cap 9 Approve Alteration of the Approved For Against Management Financing Activities of the Financing Business 10 Approve Extension of the Term for the For For Management $3 Billion Loan of Yancoal Australia Ltd. 11 Approve Provision of Guarantee for the For For Management Business in Australia 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 7 per Share 3 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 4 Presentation on the Company's For For Management Corporate Governance Report for Adoption 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration of Director in For For Management the Amount of NOK 464,000 for the Chairman, and NOK 266,000 for Other Directorss; Approve Remuneration for Committee Work 7 Approve Remuneration of Members of For For Management Nominating Committee 8 Reelect Bernt Reitan (Chair), Hilde For For Management Aasheim, Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Juha Rantanen as New Director 9 Reelect Eva Lystad (Chair), Thorunn For For Management Bakke as Members of Nominating Committee; Elect Anne Tanum, and Ann Brautaset as Members of Nominating Committee 10 Amend Instructions for Nominating For For Management Committee to Reflect Changes in Legislation 11 Approve NOK 24.5 Million Reduction in For For Management Share Capital via Share Cancellation 12 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares =========== SPDR S&P International Consumer Discretionary Sector ETF =========== ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.65 per Share and Special Dividends of EUR 0. 50 per Share 4 Reelect Mercedes Erra as Director For For Management 5 Reelect Jean-Paul Bailly as Director For For Management 6 Reelect Philippe Citerne as Director For For Management 7 Reelect Bertrand Meheut as Director For For Management 8 Approve Transaction with ColSpa SAS For For Management 9 Approve Transaction with Edenred Group For For Management 10 Authorize Repurchase of Up to 22 For For Management Million Shares 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Delegate Powers to the Board to For For Management Execute all Formalities Pursuant to Stock Option Plan and Amend Bylaws Accordingly 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADIDAS AG Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR1 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Articles Re: Supervisory Board For For Management Meetings and Decision Making via Electronic Means 7 Amend Articles Re: Registration for For For Management and Voting Rights Representation at General Meetings 8 Amend Articles Re: Annual Accounts, For For Management Discharge of Management and Supervisory Boards, Reserves 9 Ratify KPMG as Auditors for Fiscal 2012 For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Toyoda, Kanshiro For For Management 3.2 Elect Director Fujimori, Fumio For For Management 3.3 Elect Director Nakamura, Shunichi For For Management 3.4 Elect Director Kobuki, Shinzo For For Management 3.5 Elect Director Nagura, Toshikazu For For Management 3.6 Elect Director Fujie, Naofumi For For Management 3.7 Elect Director Morita, Takashi For For Management 3.8 Elect Director Mitsuya, Makoto For For Management 3.9 Elect Director Ishikawa, Toshiyuki For For Management 3.10 Elect Director Kawata, Takeshi For For Management 3.11 Elect Director Kawamoto, Mutsumi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Shoichiro 4.2 Appoint Statutory Auditor Hotta, For For Management Masayoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Uchibayashi, For For Management Seishi 2.2 Appoint Statutory Auditor Ogi, Hiroshi For For Management 2.3 Appoint Statutory Auditor Takegawa, For For Management Kiyoshi 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect RV Dubs as a Director For For Management 2 Approve the Grant of Performance Share For For Management Rights to JR Odell, Chief Executive Officer and Managing Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Reelect Tang Yiu as Non-Executive For Against Management Director 4a2 Reelect Sheng Baijiao as Executive For For Management Director 4a3 Reelect Ho Kwok Wah, George as For For Management Independent Non-Executive Director 4b Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 23, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukutake, Soichiro For For Management 1.2 Elect Director Fukushima, Tamotsu For For Management 1.3 Elect Director Fukuhara, Kenichi For For Management 1.4 Elect Director Uchinaga, Yukako For For Management 1.5 Elect Director Kobayashi, Hitoshi For For Management 1.6 Elect Director Murakami, Teruyasu For For Management 1.7 Elect Director Adachi, Tamotsu For For Management 1.8 Elect Director Mitani, Hiroyuki For For Management -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.32 per Preference Share and EUR 2.30 per Ordinary Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Arakawa, Shoshi For For Management 3.2 Elect Director Tsuya, Masaaki For For Management 3.3 Elect Director Nishigai, Kazuhisa For For Management 3.4 Elect Director Morimoto, Yoshiyuki For For Management 3.5 Elect Director Zaitsu, Narumi For For Management 3.6 Elect Director Tachibana Fukushima, For For Management Sakie 3.7 Elect Director Enkawa, Takao For For Management 3.8 Elect Director Murofushi, Kimiko For For Management 3.9 Elect Director Scott Trevor Davis For For Management 4.1 Appoint Statutory Auditor Masunaga, For For Management Mikio 4.2 Appoint Statutory Auditor Watanabe, For For Management Tomoko 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect David DeVoe as Director For For Management 5 Re-elect Andrew Griffith as Director For For Management 6 Re-elect Nicholas Ferguson as Director For For Management 7 Re-elect Andrew Higginson as Director For For Management 8 Re-elect Thomas Mockridge as Director For For Management 9 Re-elect James Murdoch as Director For Abstain Management 10 Re-elect Jacques Nasser as Director For For Management 11 Re-elect Dame Gail Rebuck as Director For For Management 12 Re-elect Daniel Rimer as Director For For Management 13 Re-elect Arthur Siskind as Director For For Management 14 Re-elect Lord Wilson of Dinton as For For Management Director 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Authorise Market Purchase For For Management 22 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 14, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For Against Management 5 Re-elect Angela Ahrendts as Director For For Management 6 Re-elect Philip Bowman as Director For For Management 7 Re-elect Ian Carter as Director For For Management 8 Re-elect Stacey Cartwright as Director For For Management 9 Re-elect Stephanie George as Director For For Management 10 Re-elect David Tyler as Director For For Management 11 Re-elect John Smith as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Sharesave Plan 2011 For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Potter For For Management 2 Elect Director Timothy R. Price For For Management 3 Elect Director Alan P. Rossy For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For Against 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 Against Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Elect Debra Kelly-Ennis as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Modesto Maidique as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 11 Re-elect Peter Ratcliffe as Director For Against Management of Carnival Corporation and as a Director of Carnival plc 12 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 13 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 14 Re-elect Randall Weisenburger as For Against Management Director of Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 19 Approve Remuneration Report For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CASIO COMPUTER CO. LTD. Ticker: 6952 Security ID: J05250139 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kashio, Kazuo For For Management 2.2 Elect Director Kashio, Yukio For For Management 2.3 Elect Director Murakami, Fumitsune For For Management 2.4 Elect Director Takagi, Akinori For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Kashio, Akira For For Management 2.7 Elect Director Takashima, Susumu For For Management 2.8 Elect Director Takeichi, Koichi For For Management 2.9 Elect Director Masuda, Yuuichi For For Management 2.10 Elect Director Kashio, Kazuhiro For For Management 2.11 Elect Director Ishikawa, Hirokazu For For Management 3.1 Appoint Statutory Auditor Takasu, For For Management Tadashi 3.2 Appoint Statutory Auditor Daitoku, For For Management Hironori 4 Approve Retirement Bonuses and Special For Against Management Payment in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.61 per Share 5 Elect Denis Dalibot as Director For For Management 6 Elect Jaime de Marichalar y Saenz de For For Management Tejada as Director 7 Elect Delphine Arnault as Director For For Management 8 Elect Helene Desmarais as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Amend Articles 9, 17, and 24 of Bylaws For For Management Re: Board Composition, General Meetings Convening, Proxy Voting and Fiscal Year -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per A Bearer Share and EUR 0.045 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For For Management 4.2 Reelect Franco Cologni as Director For For Management 4.3 Reelect Lord Douro as Director For Against Management 4.4 Reelect Yves-Andre Istel as Director For For Management 4.5 Reelect Richard Lepeu as Director For For Management 4.6 Reelect Ruggero Magnoni as Director For Against Management 4.7 Reelect Josua Malherbe as Director For For Management 4.8 Reelect Simon Murray as Director For For Management 4.9 Reelect Frederic Mostert as Director For For Management 4.10 Reelect Alain Perrin as Director For For Management 4.11 Reelect Guillaume Pictet as Director For For Management 4.12 Reelect Norbert Platt as Director For For Management 4.13 Reelect Alan Quasha as Director For For Management 4.14 Reelect Lord Renwick of Clifton as For For Management Director 4.15 Reelect Dominique Rochat as Director For Against Management 4.16 Reelect Jan Rupert as Director For For Management 4.17 Reelect Gary Saage as Director For For Management 4.18 Reelect Juergen Schremp as Director For For Management 4.19 Reelect Martha Wikstrom as Director For For Management 4.20 Elect Maria Ramos as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Michel Rollier For For Management as General Manager 2 Subject to Approval of Item 1, Amend For For Management Articles 10.1, 10.2, 13.1 and 13.2 of Bylaws Applicable to General Mangers Appointment 3 Amend Article 30 of Bylaws Re: For For Management Allocation of Income for General Managers 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 126 Million 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 6 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 36 Million for a Private Placement 7 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 4, 5 and 6 8 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 10 Approve Employee Stock Purchase Plan For For Management 11 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 126 Million 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Approve Financial Statements and For For Management Statutory Reports 14 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 15 Approve Consolidated Financial For For Management Statements and Statutory Reports 16 Approve Auditors' Special Report on For For Management Related-Party Transactions 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Issuance of Securities For For Management Convertible into Debt 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 02, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Elect John Bason as Director For For Management 9 Re-elect Sir James Crosby as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 and Inspection of the Abbreviated Financial Statements in Fiscal 2012 6 Approve Creation of EUR 70 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Cancellation of Capital For For Management Authorizations 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 51 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Harold Mitchell as a Director For For Management 2b Elect John Alexander as a Director For For Management 2c Elect Christopher Corrigan as a For For Management Director 2d Elect Geoffrey Dixon as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Remuneration of the For For Management Non-Executive Directors -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Adopt Financial Statements and For For Management Allocation of Income 3 Approve Remuneration Report For For Management 4.1 Approve Discharge of Directors For For Management 4.2 Approve Discharge of Auditors For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Reelect Clemens Boersig to the For For Management Supervisory Board -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Fukaya, Koichi For For Management 2.2 Elect Director Kato, Nobuaki For For Management 2.3 Elect Director Tokuda, Hiromi For For Management 2.4 Elect Director Kobayashi, Koji For For Management 2.5 Elect Director Tsuchiya, Sojiro For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Shirasaki, Shinji For For Management 2.9 Elect Director Miyaki, Masahiko For For Management 2.10 Elect Director Shikamura, Akio For For Management 2.11 Elect Director Maruyama, Haruya For For Management 2.12 Elect Director Tajima, Akio For For Management 2.13 Elect Director Adachi, Michio For For Management 2.14 Elect Director Toyoda, Shoichiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DENTSU INC. Ticker: 4324 Security ID: J1207N108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Ishii, Tadashi For For Management 2.2 Elect Director Takashima, Tatsuyoshi For For Management 2.3 Elect Director Nakamoto, Shoichi For For Management 2.4 Elect Director Utsumi, Tomoki For For Management 2.5 Elect Director Sugimoto, Akira For For Management 2.6 Elect Director Shimura, Kaoru For For Management 2.7 Elect Director Kato, Yuzuru For For Management 2.8 Elect Director Akiyama, Ryuuhei For For Management 2.9 Elect Director Matsushima, Kunihiro For For Management 2.10 Elect Director Ishikawa, Satoshi For For Management 2.11 Elect Director Nakata, Masahiro For For Management 3.1 Appoint Statutory Auditor Tsuruda, For For Management Tomoharu 3.2 Appoint Statutory Auditor Toyama, For For Management Atsuko 3.3 Appoint Statutory Auditor Koga, Kentaro For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ELECTROLUX AB Ticker: ELUXB Security ID: W24713120 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # 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 Two Inspectors 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 Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Discharge of Board and For For Management President 10 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share; Set Record Date for Dividend 11 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Receive Report on the Work of the Nominating Committee 12 Approve Remuneration of Directors in For For Management the Ammount of SEK 1.65 Million for Chairman, SEK 575,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 13 Reelect Marcus Wallenberg (Chairman), For For Management Lorna Davis, Hasse Johansson, Keith McLoughlin, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Ronnie Leten and Fredrik Persson as New Directors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve 2012 Share-Related Long Term For For Management Incentive Plan 16a Authorize Repurchase of Class B Shares For For Management of up to 10 Percent of Issued Shares 16b Authorize Reissuance of Repurchased For For Management Class B Shares in Connection to Company Acquisitions 16c Authorize Reissuance of up to 1.93 For For Management Million Repurchased Class B Shares in Connection with Long-Term Incentive Program 17 Close Meeting None None Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Hans-Joachim Korber as a For For Management Director 2a2 Reelect Chew Fook Aun as a Director For For Management 2a3 Reelect Francesco Trapani as a Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roger Corbett as Director For For Management 2b Elect Peter Young as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4(a) Approve the Allocation of Shares to For For Management Chief Executive Officer Gregory Hywood For 2012 and Subsequent Years Under the Long Term Equity Based Incentive Scheme 4(b) Approve the Allocation of 571,428 For For Management Shares to Chief Executive Officer Gregory Hywood Under the Long Term Equity Based Incentive Scheme 4(c) Approve the Allocation of Shares to For For Management Chief Executive Officer Gregory Hywood Under the Short Term Incentive Scheme -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: AUG 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Tadashi For For Management 1.2 Elect Director Hanbayashi, Toru For For Management 1.3 Elect Director Hattori, Nobumichi For For Management 1.4 Elect Director Murayama, Toru For For Management 1.5 Elect Director Shintaku, Masaaki For For Management -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: APR 04, 2012 Meeting Type: Annual/Special Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Their For For Management Remuneration 2.b1 Slate 1 Submitted by Exor SpA None Did Not Vote Shareholder 2.b2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.c1 Slate 1 Submitted by Exor SpA None Against Shareholder 2.c2 Slate 2 Submitted by Institutional None For Shareholder Investors (Assogestioni) 2.d Approve Internal Auditors' Remuneration For For Management 3 Approve Remuneration of Auditors For For Management 4.a Approve Remuneration Report For For Management 4.b Approve Restricted Stock Plan For For Management 4.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares; Amend Bylaws Accordingly -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Yoshinaga, Yasuyuki For For Management 3.2 Elect Director Kondo, Jun For For Management 3.3 Elect Director Mabuchi, Akira For For Management 3.4 Elect Director Muto, Naoto For For Management 3.5 Elect Director Ikeda, Tomohiko For For Management 3.6 Elect Director Takahashi, Mitsuru For For Management 3.7 Elect Director Arima, Toshio For For Management 4.1 Appoint Statutory Auditor Imai, For Against Management Nobushige 4.2 Appoint Statutory Auditor Yamamoto, For For Management Takatoshi 5 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD. Ticker: 00027 Security ID: Y2679D118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Francis Lui Yiu Tung as For For Management Director 2b Reelect Anthony Thomas Christopher For For Management Carter as Director 2c Reelect Patrick Wong Lung Tak as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhejiang Jirun Agreement and For For Management Related Transactions 2 Approve Shanghai Maple Guorun For For Management Agreement and Related Transactions 3 Approve Zhejiang Kingkong Agreement For For Management and Related Transactions 4 Approve Zhejiang Ruhoo Agreement and For For Management Related Transactions 5 Approve Hunan Geely Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Ang Siu Lun, Lawrence as For For Management Executive Director 4 Reelect Liu Jin Liang as Executive For For Management Director 5 Reelect Li Dong Hui, Daniel as For For Management Executive Director 6 Reelect An Cong Hui as Executive For For Management Director 7 Reelect Yin Da Qing, Richard as For For Management Non-Executive Director 8 Reelect Yeung Sau Hung, Alex as For For Management Independent Non-Executive Director 9 Reelect Fu Yu Wu as Independent For For Management Non-Executive Director 10 Authorize Board to Fix Directors' For For Management Remuneration 11 Reappoint Grant Thornton Hong Kong Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares 15 Terminate Existing Share Option Scheme For For Management and Adopt New Share Option Scheme 16 Approve Distribution of Corporate For For Management Communications 17 Amend Memorandum of Association of the For For Management Company 18 Amend Articles Re: Corporate For For Management Communications 19 Amend Articles of Association of the For For Management Company 20 Adopt the Amended Memorandum and For For Management Articles of Association of the Company -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees of SGD 604,583 For For Management for the Year Ended Dec. 31, 2011 2 Reelect Tan Sri Lim Kok Thay as For Against Management Director 3 Reelect Tjong Yik Min as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP, For Against Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend of SGD 0.01 Per For For Management Share 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Amend Articles of Association of the For For Management Company 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Ticker: GIL Security ID: 375916103 Meeting Date: FEB 09, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Glenn J. Chamandy For For Management 1.3 Elect Director Russell Goodman For For Management 1.4 Elect Director George Heller For For Management 1.5 Elect Director Sheila O'Brien For For Management 1.6 Elect Director Pierre Robitaille For For Management 1.7 Elect Director James R. Scarborough For For Management 1.8 Elect Director Richard P. Strubel For For Management 1.9 Elect Director Gonzalo F. Valdes-Fauli For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Employee Share Purchase Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 00709 Security ID: G6901M101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Mah Chuck On, Bernard as For For Management Executive Director 3b Reelect Kwong Ki Chi as Independent For For Management Non-Executive Director 3c Elect Cheng Chi Kong, Adrian as For For Management Non-Executive Director 3d Elect Chan Sai Cheong as Non-Executive For For Management Director 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 Approve Amendments to the 2011 Share For For Management Option Scheme -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Smith as Director For For Management 7 Re-elect William Seeger as Director For For Management 8 Elect Tufan Erginbilgic as Director For For Management 9 Re-elect Shonaid Jemmett-Page as For For Management Director 10 Re-elect Richard Parry-Jones as For For Management Director 11 Re-elect John Sheldrick as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve Sustainable Earnings Plan 2012 For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of the Share Options For For Management 2 Amend Terms of the Share Option Scheme For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ng Kin Wah as Executive For For Management Director 2b Reelect Zhu Jia as Non-Executive For For Management Director 2c Reelect Wang Li Hong as Non-Executive For For Management Director 2d Reelect Chan Yuk Sang as Independent For For Management Non-Executive Director 2e Elect Cheung Leong as Non-Executive For For Management Director 3 Reelect Sze Tsai Ping, Michael as For For Management Independent Non-Executive Director 4 Reappoint Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Hirata, Hiroshi For For Management 2.2 Elect Director Kodama, Nodoka For For Management 2.3 Elect Director Tambara, Hideo For For Management 2.4 Elect Director Amano, Katsusuke For For Management 2.5 Elect Director Shiroi, Aya For For Management 2.6 Elect Director Suzuki, Masakazu For For Management 2.7 Elect Director Hattori, Kazunori For For Management 2.8 Elect Director Hamamura, Makoto For For Management 2.9 Elect Director Ozawa, Nanami For For Management 2.10 Elect Director Hirochi, Atsushi For For Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Chairman of the Board and Lottie For Against Management Tham, Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- HAVAS Ticker: HAV Security ID: F47696111 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Renew Appointments of Constantin For For Management Associes as Auditor and Cisane as Alternate Auditor 7 Renew Appointments of AEG Finances as For For Management Auditor and IGEC 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 70 Million 9 Authorize Capitalization of Reserves For For Management of Up to EUR 70 Million for Bonus Issue or Increase in Par Value 10 Authorize Capital Increase of up to 10 For Against 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 Employees of International Subsidiaries 13 Authorize Directed Share Repurchase For For Management Program 14 Ratify Change of Registered Office to For For Management Puteaux 29-30 Quai de Dion Bouton, 92800, Puteaux 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 2 per Share and Special Dividends of EUR 5 per Share 5 Approve Auditors' Special Report on For Against Management New and Ongoing Related-Party Transactions 6 Reelect Matthieu Dumas as Supervisory For For Management Board Member 7 Reelect Robert Peugeot as Supervisory For Against Management Board Member 8 Elect Blaise Guerrand as Supervisory For For Management Board Member 9 Elect Nicolas Puech as Supervisory For For Management Board Member 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 up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchase Shares) 15 Amend Articles 9 and 11 of Bylaws Re: For Against Management Identification of Company Holders and Shareholding Disclosure Thresholds 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ito, Takanobu For For Management 3.2 Elect Director Iwamura, Tetsuo For For Management 3.3 Elect Director Oyama, Tatsuhiro For For Management 3.4 Elect Director Ike, Fumihiko For For Management 3.5 Elect Director Kawanabe, Tomohiko For For Management 3.6 Elect Director Yamamoto, Takashi For For Management 3.7 Elect Director Yamamoto, Yoshiharu For For Management 3.8 Elect Director Hogen, Kensaku For For Management 3.9 Elect Director Kuroyanagi, Nobuo For For Management 3.10 Elect Director Fukui, Takeo For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Shiga, Yuuji For For Management 4.1 Appoint Statutory Auditor Yamashita, For For Management Masaya 4.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share, KRW 1,800 per Preferred Share 1, KRW 1,850 per Preferred Share 2, and KRW 1,800 per Preferred Share 3 2 Elect Two Insdie Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Appointment of None None Management Pablo Isla Alvarez de Tejera as New Chairman of the Board, and Consequently, of AGM 2 Accept Individual Financial Statements For For Management and Statutory Reports for FY 2010, Ended Jan. 31, 2011 3 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for FY 2010, Ended Jan. 31, 2011 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 Per Share 5 Re-elect Irene R. Miller as Director For For Management 6 Re-elect KPMG Auditores SL as Auditor For For Management 7 Amend Several Articles of Bylaws to For For Management Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation 8 Amend Several Articles of General For For Management Meeting Regulations to Update Legal Reference and Textual Adjustments to Adapt to Applicable Legislation 9 Approve Remuneration of Directors For For Management 10 Approve Share Award to Newly Appointed For For Management Chairman/CEO 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Changes to Board of Directors' None None Management Guidelines -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770C106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Derek Mapp as Director For For Management 3 Re-elect Peter Rigby as Director For For Management 4 Re-elect Adam Walker as Director For For Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect John Davis as Director For For Management 7 Re-elect Dr Brendan O'Neill as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Otagaki, Tatsuo For For Management 2.4 Elect Director Akamatsu, Ken For For Management 2.5 Elect Director Sugie, Toshihiko For For Management 2.6 Elect Director Shirai, Toshinori For For Management 2.7 Elect Director Kuroyanagi, Nobuo For For Management 2.8 Elect Director Miyamura, Shimpei For For Management 2.9 Elect Director Ikeda, Morio For For Management 3.1 Appoint Statutory Auditor Takada, For For Management Shinya 3.2 Appoint Statutory Auditor Kitayama, For Against Management Teisuke 3.3 Appoint Statutory Auditor Iijima, Sumio For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Tsukioka, Ryozo For For Management 2.3 Elect Director Sasaki, Toshio For For Management 2.4 Elect Director Furuta, Takanobu For For Management 2.5 Elect Director Yamada, Tsutomu For For Management 2.6 Elect Director Ito,Kazuhiko For For Management 3.1 Appoint Statutory Auditor Mita, Hajime For Against Management 3.2 Appoint Statutory Auditor Oyama, For For Management Hiroshi -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Clasper as Director For For Management 5 Re-elect Adam Crozier as Director For For Management 6 Re-elect Ian Griffiths as Director For For Management 7 Re-elect Andy Haste as Director For For Management 8 Re-elect Lucy Neville-Rolfe as Director For For Management 9 Re-elect Archie Norman as Director For For Management 10 Re-elect John Ormerod as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Elect Mark Seligman as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve Sharesave Plan For For Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Georges Chodron De Courcel as For Against Management Supervisory Board Member 6 Reelect Amelie Oudea Castera as For For Management Supervisory Board Member 7 Elect Francois Roussely as Supervisory For For Management Board Member 8 Elect Nathalie Andrieux as Supervisory For For Management Board Member 9 Elect Antoine Arnault as Supervisory For For Management Board Member 10 Elect Helene Molinari as Supervisory For For Management Board Member 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividends of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Reelect Two Outside Directors (Bundled) For For Management 3 Reelect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F169 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.34 Per For For Management Share 3a Reelect Spencer Theodore Fung as For For Management Director 3b Reelect Franklin Warren McFarlan as For For Management Director 3c Reelect Martin Tang Yue Nien as For For Management Director 3d Reelect Fu Yuning 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 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI HENG CHEMICAL FIBRE TECHNOLOGIES LTD Ticker: Security ID: G5487Z106 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Chen Feng as Director For Against Management 3 Approve Directors' Fees of SGD 160,000 For For Management for the Year Ending Dec. 31, 2012 4 Reappoint BDO Limited, Certified For For Management Public Accountants, Hong Kong and Appoint BDO LLP, Certified Public Accountants, Singapore as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Five Outside Directors (Bundled) For Against Management 3.2 Elect Four Inside Directors (Bundled) For For Management 3.3 Elect Three Members of Audit Committee For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income, and Integrate Remuneration of External Auditors 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Remuneration Report For For Management 4 Approve Stock Option Plan (2012-2018) For For Management and Amend Stock Option Plan (2011-2017) 5 Approve Restricted Stock Plan For For Management (2012-2016) 6 Elect a Shareholder-Nominee to the None Against Shareholder Board -------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Ticker: LULU Security ID: 550021109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christine M. Day For For Management 1.2 Elect Director Martha A.M. (Marti) For For Management Morfitt 1.3 Elect Director Rhoda M. Pitcher For For Management 1.4 Elect Director Emily White For For Management 1.5 Elect Director Jerry Stritzke For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.60 per Share 5 Ratify Appointment of Francesco For For Management Trapani as Director 6 Ratify Appointment of Felix G. Rohatyn For Against Management as Censor 7 Elect Antoine Arnault as Director For For Management 8 Elect Albert Frere as Director For For Management 9 Elect Gilles Hennessy as Director For For Management 10 Elect Lord Powell Of Bayswater as For For Management Director 11 Elect Yves Thibault De Silguy as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.26 Million 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 23 of Bylaws Re: For For Management Convening of General Meeting upon Second Call and Proxy Voting -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Bonham For For Management 1.2 Elect Director Peter G. Bowie For For Management 1.3 Elect Director J. Trevor Eyton For For Management 1.4 Elect Director V. Peter Harder For For Management 1.5 Elect Director Lady Barbara Thomas For For Management Judge 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Frank Stronach For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William Young For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Robert Swannell as Director For For Management 5 Elect Alan Stewart as Director For For Management 6 Elect Laura Wade-Gery as Director For For Management 7 Re-elect Marc Bolland as Director For For Management 8 Re-elect Kate Bostock as Director For For Management 9 Re-elect Jeremy Darroch as Director For For Management 10 Re-elect John Dixon as Director For For Management 11 Re-elect Martha Fox as Director For For Management 12 Re-elect Steven Holliday as Director For For Management 13 Re-elect Sir David Michels as Director For For Management 14 Re-elect Jan du Plessis as Director For For Management 15 Re-elect Steven Sharp as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure 23 Amend Group Performance Share Plan 2005 For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Increase Authorized Capital 2.1 Elect Director Yamanochi, Takashi For For Management 2.2 Elect Director Ozaki, Kiyoshi For For Management 2.3 Elect Director Kanai, Seita For For Management 2.4 Elect Director Marumoto, Akira For For Management 2.5 Elect Director Kogai, Masamichi For For Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 4 Fix Number of Directors For For Management 5 Fix Directors' Term For For Management 6 Approve Remuneration of Directors For Against Management 7 Elect Directors (Bundled) For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- MITSUBISHI MOTORS CORP. Ticker: 7211 Security ID: J44131100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishioka, Takashi For For Management 1.2 Elect Director Masuko, Osamu For For Management 1.3 Elect Director Ichikawa, Hiizu For For Management 1.4 Elect Director Harunari, Hiroshi For For Management 1.5 Elect Director Uesugi, Gayuu For For Management 1.6 Elect Director Aikawa, Tetsuro For For Management 1.7 Elect Director Aoto, Shuuichi For For Management 1.8 Elect Director Ota, Seiichi For For Management 1.9 Elect Director Nakao, Ryuugo For For Management 1.10 Elect Director Fukuda, Takitaro For For Management 1.11 Elect Director Sasaki, Mikio For For Management 1.12 Elect Director Yajima, Hidetoshi For For Management 2 Appoint Statutory Auditor Nojima, For Against Management Tatsuhiko -------------------------------------------------------------------------------- NAMCO BANDAI HOLDINGS INC Ticker: 7832 Security ID: J48454102 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ishikawa, Shukuo For For Management 2.2 Elect Director Ueno, Kazunori For For Management 2.3 Elect Director Otsu, Shuuji For For Management 2.4 Elect Director Asako, Yuuji For For Management 2.5 Elect Director Oshita, Satoshi For For Management 2.6 Elect Director Tachibana, Masahiro For For Management 2.7 Elect Director Tazaki, Manabu For For Management 2.8 Elect Director Sayama, Nobuo For For Management 2.9 Elect Director Tabuchi, Tomohisa For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Re-elect Christos Angelides as Director For For Management 6 Re-elect Steve Barber as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Re-elect Francis Salway as Director For For Management 11 Re-elect Andrew Varley as Director For For Management 12 Re-elect Simon Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise Off-Market Purchase For For Management 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- NH HOTELES S.A Ticker: NHH Security ID: E7650R103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Grant Discharge to Directors, and Approve Treatment of Net Loss 2.1 Reelect Inaki Arratibel Olaziregi as For For Management Director 2.2 Reelect Rosalba Casiraghi as Director For For Management 2.3 Reelect Nuria Iturriagagoitia Ripoll For For Management as Director 2.4 Ratify Co-option of and Reelect Gilles For For Management Pelisson as Director 2.5 Ratify Co-option of and Reelect For For Management Corporacion Financiera Caja Madrid SA as Director 2.6 Ratify Co-option of and Reelect Jose For For Management Maria Lopez-Elola Gonzalez as Director 2.7 Ratify Co-option of and Reelect Ramon For For Management Lanau Vinals as Director 2.8 Ratify Co-option of and Reelect Jose For For Management Antonio Castro Sousa as Director 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Company's Corporate Web Site For For Management 5.1 Amend Article 4 Re: Item 4 For For Management 5.2 Amend Article 8 Re: Preemptive Rights For For Management 5.3 Amend Articles 21, 22, 24, 25, and 30 For For Management Re: General Meetings 5.4 Amend Articles 53 and 54 Re: Corporate For For Management Governance Report and Company's Web Site 6.1 Amend Articles 8, 9, and 10 of General For For Management Meeting Regulations 6.2 Amend Articles 13 and 14 of General For For Management Meeting Regulations 6.3 Amend Article 22 of General Meeting For For Management Regulations 6.4 Amend Article 27 of General Meeting For For Management Regulations 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ito, Junichi For For Management 3.3 Elect Director Ushida, Kazuo For For Management 3.4 Elect Director Masai, Toshiyuki For For Management 3.5 Elect Director Okamoto, Yasuyuki For For Management 3.6 Elect Director Hashizume, Norio For For Management 3.7 Elect Director Oki, Hiroshi For For Management 3.8 Elect Director Kanazawa, Kenichi For For Management 3.9 Elect Director Matsuo, Kenji For For Management 3.10 Elect Director Higuchi, Kokei For For Management 4.1 Appoint Statutory Auditor Nagai, For For Management Yoshiyuki 4.2 Appoint Statutory Auditor Kani, Susumu For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Greg Kelly For For Management 3.1 Appoint Statutory Auditor Aoki, For For Management Masahiko 3.2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi -------------------------------------------------------------------------------- NOKIAN TYRES OYJ Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report; Review by CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.20 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 80,000 for Chairman, and EUR 40,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Kim Gran, Hille Korhonen, For Against Management Hannu Penttila, Benoit Raulin, Aleksey Vlasov, and Petteri Wallden as Directors; Elect Risto Murto as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Approve Issuance of up to 25 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Tsuchiya, For For Management Fumio 2.2 Appoint Statutory Auditor Otsuka, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Kainaka, For Against Management Tatsuo 2.4 Appoint Statutory Auditor Nakajima, For Against Management Akio -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsushita, Masayuki For For Management 1.2 Elect Director Otsubo, Fumio For For Management 1.3 Elect Director Katsura, Yasuo For For Management 1.4 Elect Director Kashima, Ikusaburo For For Management 1.5 Elect Director Yamada, Yoshihiko For For Management 1.6 Elect Director Tsuga, Kazuhiro For For Management 1.7 Elect Director Miyata, Yoshiiku For For Management 1.8 Elect Director Takami, Kazunori For For Management 1.9 Elect Director Toyama, Takashi For For Management 1.10 Elect Director Miyabe, Yoshiyuki For For Management 1.11 Elect Director Nakagawa, Yoshiaki For For Management 1.12 Elect Director Uno, Ikuo For For Management 1.13 Elect Director Oku, Masayuki For For Management 1.14 Elect Director Nagae, Shuusaku For For Management 1.15 Elect Director Kawai, Hideaki For For Management 1.16 Elect Director Yoshida, Mamoru For For Management 2.1 Appoint Statutory Auditor Hata, Ikuo For For Management 2.2 Appoint Statutory Auditor Sano, For For Management Seiichiro -------------------------------------------------------------------------------- PARIS MIKI HOLDINGS INC. Ticker: 7455 Security ID: J6356L100 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tane, Hiroshi For For Management 1.2 Elect Director Nagata, Jiro For For Management 1.3 Elect Director Kaga, Junichi For For Management 1.4 Elect Director Nakao, Fumihiko For For Management 1.5 Elect Director Tanada, Mafumi For For Management 1.6 Elect Director Tane, Mikio For For Management 1.7 Elect Director Kano, Seiji For For Management 1.8 Elect Director Nakatsuka, Tetsuro For For Management 1.9 Elect Director Nino, Satoru For For Management 2 Appoint Statutory Auditor Koshio, Hideo For For Management 3 Approve Retirement Bonus Payment for For For Management Statutory Auditors -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect Josh Lewis as Director For For Management 11 Re-elect John Makinson as Director For For Management 12 Re-elect Glen Moreno as Director For For Management 13 Re-elect Marjorie Scardino as Director For For Management 14 Elect Vivienne Cox as Director For For Management 15 Approve Remuneration Report For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Dominique Reiniche as For For Management Supervisory Board Member 6 Elect Thierry Pilenko as Supervisory For For Management Board Member 7 Reelect Jean-Louis Silvant as For For Management Supervisory Board Member 8 Reelect Joseph F.Toot Jr. as For For Management Supervisory Board Member 9 Reelect Ernest-Antoine Seilliere as For For Management Supervisory Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 10.I of Bylaws Re: For For Management Length of Term for Supervisory Board Members 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIRELLI & C. S.P.A Ticker: PC Security ID: T76434199 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Two Directors (Bundled) For For Management 3.1a Slate Submitted by the Shareholder None Did Not Vote Shareholder Agreement 3.1b Slate Submitted by Institutional None For Shareholder Investors 3.2 Appoint the Chairman of the Internal None For Shareholder Statutory Auditors 3.3 Approve Internal Auditors' Remuneration None For Shareholder 4 Approve Remuneration Report For For Management 5 Approve Long-Term Cash-Based Incentive For For Management Plan for Directors and Executives -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Reelect Luca Cordero Di Montezemolo as For For Management Director 5 Reelect Jean-Pierre Denis as Director For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Elect Jochen Zeitz as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Warrants (BSAAR) For For Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: MAY 29, 2012 Meeting Type: Annual/Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Transaction with BNP Paribas For For Management and Societe Generale Re: Credit Agreement 5 Approve Transaction with Dentsu Re: For For Management Shares Acquisition 6 Approve Severance Payment Agreement For Against Management with Kevin Roberts 7 Approve Severance Payment Agreement For Against Management with Jack Klues 8 Approve Severance Payment Agreement For Against Management with Jean Yves Naouri 9 Approve Severance Payment Agreement For Against Management with Jean Michel Etienne 10 Reelect Elisabeth Badinter as For For Management Supervisory Board Member 11 Reelect Henri-Calixte Suaudeau as For For Management Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 15 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement up to 14 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For For Management EUR 14 Million for Future Exchange Offers 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 22 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital to Reflect Stock Split - Allow Sales of Supplementary Shares to Odd-Lot Holders - Limit Rights of Odd-Lot Holders 2.1 Elect Director Mikitani, Hiroshi For For Management 2.2 Elect Director Kunishige, Atsushi For For Management 2.3 Elect Director Kobayashi, Masatada For For Management 2.4 Elect Director Shimada, Toru For For Management 2.5 Elect Director Sugihara, Akio For For Management 2.6 Elect Director Suzuki, Hisashi For For Management 2.7 Elect Director Takayama, Ken For For Management 2.8 Elect Director Takeda, Kazunori For For Management 2.9 Elect Director Yasutake, Hiroaki For For Management 2.10 Elect Director Charles B.Baxter For For Management 2.11 Elect Director Kusano, Koichi For For Management 2.12 Elect Director Kutaragi, Ken For For Management 2.13 Elect Director Joshua G.James For Against Management 2.14 Elect Director Fukino, Hiroshi For For Management 2.15 Elect Director Yamada, Yoshihisa For For Management 2.16 Elect Director Murai, Jun For For Management 3 Appoint Statutory Auditor Yamaguchi, For Against Management Katsuyuki 4 Approve Deep Discount Stock Option For For Management Plans -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Annual Report 2011 None None Management 3 Adopt Financial Statements For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.436 Per For For Management Share 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7a Elect D. Brennan to Supervisory Board For For Management 7b Reelect M. Elliott to Supervisory Board For For Management 7c Reelect A. Habgood to Supervisory Board For For Management 7d Reelect A. Hennah to Supervisory Board For For Management 7e Reelect L. Hook to Supervisory Board For For Management 7f Reelect M. van Lier Lels to For For Management Supervisory Board 7g Reelect R. Polet to Supervisory Board For For Management 7h Reelect D. Reid to Supervisory Board For For Management 7i Reelect B. van der Veer to Supervisory For For Management Board 8a Reelect E. Engstrom to Executive Board For For Management 8b Reelect M. Armour to Executive Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect David Brennan as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Adrian Hennah as Director For For Management 12 Re-elect Lisa Hook as Director For For Management 13 Re-elect Robert Polet as Director For For Management 14 Re-elect Sir David Reid as Director For For Management 15 Re-elect Ben van der Veer as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 1.16 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Charles de Croisset as Director For For Management 7 Reelect Thierry Desmaret as Director For For Management 8 Reelect Jean Pierre Garnier as Director For For Management 9 Reelect Luc Rousseau 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 14 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 60 Million for a Private Placement 15 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Statutory Auditor Taniguchi, For For Management Yoshitaka -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share 3a Reelect Sheldon Gary Adelson as For For Management Non-Executive Director 3b Reelect Edward Matthew Tracy as For For Management Executive Director 3c Reelect Lau Wong William as For For Management Non-Executive Director 3d Reelect Irwin Abe Siegel as For For Management Non-Executive Director 3e Reelect Chiang Yun as Independent For For Management Non-Executive Director 3f Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SANOMA OYJ Ticker: SAA1V Security ID: X75713119 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 0.60 Per Share; Approve Transfer of EUR 550,000 for Donations Reserve to be Used by the Board of Directors 9 Approve Discharge of Board, President, For For Management and CEO 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 8,500 for Chairman; EUR 6,500 for Deputy Chair, and EUR 5,500 for Other Directors; Approve Meeting Fees and Remuneration of Committee Work 11 Fix Number of Directors at Ten For For Management 12 Reelect Annet Aris, Jaakko Rauramo For For Management (Chairman), and Sakari Tamminen(Deputy Chair) as Directors 13 Approve Remuneration of Auditors For For Management 14 Appoint KPMG as Auditors For For Management 15 Authorize Repurchase of up to 16 For For Management Million Issued Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SCHIBSTED ASA Ticker: SCH Security ID: R75677105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # 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; Approval of Board's Report 5 Approve Allocation of Income and For For Management Dividends of NOK 3.50 per Share 6 Approve Remuneration of Auditors for For For Management 2011 7 Authorize Share Repurchase up to Ten For For Management Percent of Company Shares and Reissuance of Repurchased Shares 8 Receive Report from Nominating None None Management Committee 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Elect Directors For For Management 11 Approve Remuneration of Directors in For For Management the Amount of NOK 730,000 for Chair, NOK 315,000 for Other Directors; Approve Remuneration of Committee Work 12 Approve Remuneration of Nominating For For Management Committee 13 Reelect John Rein, Gunn Waersted, and For For Management Nils Bastiansen as Members of Nominating Committee 14 Grant Power of Attorney to Board For For Management Pursuant Article 7 -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Takami, Kozo For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Okubo, Naotake For For Management 2.8 Elect Director Tsuji, Toru For For Management 2.9 Elect Director Nagashima, Toru For For Management 3 Appoint Statutory Auditor Tsuji, For For Management Kiyotaka 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Wada, Sumio For For Management 2.4 Elect Director Inagaki, Shiro For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 2.6 Elect Director Saegusa, Teruyuki For For Management 2.7 Elect Director Hirabayashi, Fumiaki For For Management 2.8 Elect Director Iku, Tetsuo For For Management 2.9 Elect Director Uchida, Takashi For For Management 2.10 Elect Director Kuroki, Daiji For For Management 2.11 Elect Director Yoshida, Kengo For For Management 3.1 Appoint Statutory Auditor Iwasaki, For For Management Tadashi 3.2 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 3.3 Appoint Statutory Auditor Kunisada, For Against Management Koichi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2011 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2011 and Perspectives 5 Receive Information on 2011 Financial None None Management Results 6 Receive Auditors' Report None None Management 7 Accept Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Class A Share 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For For Management 14a1 Reelect Hadelin de Liedekerke Beaufort For For Management as A Director 14a2 Elect Conny Kullman as A Director For For Management 14a3 Elect Miriam Meckel as A Director For For Management 14a4 Reelect Marc Speeckaert as A Director For For Management 14b1 Reelect Serge Allegrezza as B Director For For Management 14b2 Reelect Victor Rod as B Director For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Amend Articles Re: Implementation of For For Management Shareholder Rights Directive 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 00069 Security ID: G8063F106 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lui Man Shing as Director For For Management 3b Reelect Ho Kian Guan as Director For For Management 3c Reelect Roberto V Ongpin as Director For For Management 3d Reelect Wong Kai Man as Director For For Management 4 Approve Directors' Fee Including Fees For For Management Payable to Members of the Remuneration Committee, the Nomination Committee and the Audit Committee 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 6d Adopt New Share Option Scheme For For Management 6e Adopt New Share Award Scheme For For Management -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Katayama, Mikio For For Management 2.2 Elect Director Sugano, Nobuyuki For For Management 2.3 Elect Director Taniguchi, Nobuyuki For For Management 2.4 Elect Director Ito, Kunio For For Management 2.5 Elect Director Kato, Makoto For For Management 2.6 Elect Director Okuda, Takashi For For Management 2.7 Elect Director Mizushima, Shigeaki For For Management 2.8 Elect Director Takahashi, Kozo For For Management 2.9 Elect Director Nakayama, Fujikazu For For Management 2.10 Elect Director Fujimoto, Toshihiko For For Management 2.11 Elect Director Ihori, Kazutaka For For Management 2.12 Elect Director Onishi, Tetsuo For For Management 3.1 Appoint Statutory Auditor Hirayama, For Against Management Shinji 3.2 Appoint Statutory Auditor Natsuzumi, For For Management Yoichiro -------------------------------------------------------------------------------- SHIMANO INC. Ticker: 7309 Security ID: J72262108 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30.5 2.1 Elect Director Shimano, Yozo For For Management 2.2 Elect Director Oi, Takeshi For For Management 2.3 Elect Director Watarai, Etsuyoshi For For Management 2.4 Elect Director Hirata, Yoshihiro For For Management 2.5 Elect Director Katsuoka, Hideo For For Management 2.6 Elect Director Shimano, Taizo For For Management 2.7 Elect Director Tarutani, Kiyoshi For For Management 2.8 Elect Director Tsuzaki, Masahiro For For Management 2.9 Elect Director Toyoshima, Takashi For For Management 2.10 Elect Director Hitomi, Yasuhiro For For Management 2.11 Elect Director Matsui, Hiroshi For For Management 3 Appoint Statutory Auditor Simazu, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Kondo, Yukihiro 5 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.08 Per Share 3a Reelect Cham Tao Soon as Director For For Management 3b Reelect Ngiam Tong Dow as Director For For Management 4a Reelect Willie Cheng Jue Hiang as For For Management Director 4b Reelect Sum Soon Lim as Director For For Management 4c Reelect Yeo Ning Hong as Director For For Management 5 Reelect Lee Boon Yang as Director For For Management 6 Approve Directors' Fees of Up to SGD 1. For For Management 3 Million 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant For For Management of Awards Under the SPH Performance Share Plan 9c Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.43 Per For For Management Share and Special Dividend of HK$0.22 Per Share 3a Reelect Ho Hung Sun, Stanley as For For Management Executive Director 3b Reelect Shum Hong Kuen, David as For For Management Executive Director 3c Reelect Shek Lai Him, Abraham as For For Management Independent Non-Executive Director 3d Reelect Tse Hau Yin as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants and H.C. Watt & Company Ltd. as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: AUG 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Reports of Directors and Auditors 2 Declare Final Dividend With Scip Option For For Management 3a Reelect Zhang Xuebin as Executive For For Management Director 3b Reelect Lin Wei Ping as Executive For For Management Director 3c Reelect Shi Chi as Executive Director For For Management 3d Reelect Li Weibin as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Refreshment of the Share For For Management Option Scheme Limit 7 Authorize Repurchase of Up to10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 23, 2012 Meeting Type: Annual/Special Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.46 per Share 3 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Reelect Bernard Bellon as Director For For Management 5 Reelect Sophie Clamens as Director For For Management 6 Reelect Nathalie Szabo as Director For For Management 7 Elect Francoise Brougher as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 580,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 12 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 5 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Chuubachi, Ryoji For For Management 1.3 Elect Director Kato, Masaru For For Management 1.4 Elect Director Howard Stringer For For Management 1.5 Elect Director Peter Bonfield For For Management 1.6 Elect Director Yasuda, Ryuuji For For Management 1.7 Elect Director Uchinaga, Yukako For For Management 1.8 Elect Director Yahagi, Mitsuaki For For Management 1.9 Elect Director Tsun-Yan Hsieh For For Management 1.10 Elect Director Roland A. Hernandez For For Management 1.11 Elect Director Anraku, Kanemitsu For For Management 1.12 Elect Director Kojima, Yorihiko For For Management 1.13 Elect Director Nagayama, Osamu For For Management 1.14 Elect Director Nimura, Takaaki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Kondo, Katsumi For For Management 1.4 Elect Director Muto, Shigeki For For Management 1.5 Elect Director Hiratsuka, Yutaka For For Management 1.6 Elect Director Furuta, Toru For For Management 1.7 Elect Director Tanabe, Toru For For Management 1.8 Elect Director Tominaga, Shinji For For Management 1.9 Elect Director Mori, Masakatsu For For Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Yano, Ryuu For For Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Kamiyama, Hideyuki For For Management 2.4 Elect Director Hayano, Hitoshi For For Management 2.5 Elect Director Sasabe, Shigeru For For Management 2.6 Elect Director Watabe, Hideo For For Management 2.7 Elect Director Wada, Ken For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Hidekazu 3.2 Appoint Statutory Auditor Nagata, Shin For For Management 3.3 Appoint Statutory Auditor Hirakawa, For For Management Junko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Nakanishi, Shinzo For For Management 2.7 Elect Director Sugimoto, Toyokazu For For Management 2.8 Elect Director Atsumi, Masanori For For Management 2.9 Elect Director Aizawa, Naoki For For Management 2.10 Elect Director Mochizuki, Eiji For For Management 2.11 Elect Director Iguchi, Masakazu For For Management 2.12 Elect Director Tanino, Sakutaro For For Management 3.1 Appoint Statutory Auditor Kamimura, For For Management Tamotsu 3.2 Appoint Statutory Auditor Nakamura, For For Management Kunio 3.3 Appoint Statutory Auditor Ishizuka, For For Management Shin 3.4 Appoint Statutory Auditor Osuka, For For Management Masataka 3.5 Appoint Statutory Auditor Tanaka, Norio For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 1.15 per Registered Share and CHF 5.75 per Bearer Share 4 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3(a) Elect Julien Playoust as a Director For For Management 3(b) Elect Kevin Seymour as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Increase in Non-Executive For For Management Directors' Fee Pool -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director James C. Smith For For Management 1.4 Elect Director Manvinder S. Banga For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Steven A. Denning For For Management 1.7 Elect Director Lawton W. Fitt For For Management 1.8 Elect Director Roger L. Martin For For Management 1.9 Elect Director Sir Deryck Maughan For For Management 1.10 Elect Director Ken Olisa For For Management 1.11 Elect Director Vance K. Opperman For For Management 1.12 Elect Director John M. Thompson For For Management 1.13 Elect Director Peter J. Thomson For For Management 1.14 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TIM HORTONS INC. Ticker: THI Security ID: 88706M103 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Michael J. Endres For For Management 1.3 Elect Director Moya M. Greene For For Management 1.4 Elect Director Paul D. House For For Management 1.5 Elect Director Frank Iacobucci For For Management 1.6 Elect Director John A. Lederer For For Management 1.7 Elect Director David H. Lees For For Management 1.8 Elect Director Ronald W. Osborne For For Management 1.9 Elect Director Wayne C. Sales For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Approve 2012 Stock Incentive Plan For For Management 5 Animal Welfare Against Against Shareholder -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Sakamoto, Ryuuzo For For Management 3.2 Elect Director Miyoshi, Fumiaki For For Management 3.3 Elect Director Takahashi, Hiroshi For For Management 3.4 Elect Director Koyama, Kazumasa For For Management 3.5 Elect Director Narahara, Seiji For For Management 3.6 Elect Director Matsui, Toshiyuki For For Management 3.7 Elect Director Yano, Kunio For For Management 3.8 Elect Director Sano, Shigeki For For Management 3.9 Elect Director Ogimura, Michio For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Imura, Akira For For Management 2.2 Elect Director Toyoda, Tetsuro For For Management 2.3 Elect Director Yoshida, Kazunori For For Management 2.4 Elect Director Mitsuya, Kimpei For For Management 2.5 Elect Director Agata, Tetsuo For For Management 2.6 Elect Director Kato, Masafumi For For Management 2.7 Elect Director Sekimori, Toshiyuki For For Management 2.8 Elect Director Yamaguchi, Chiaki For For Management 2.9 Elect Director Sasaki, Kazue For For Management 2.10 Elect Director Morishita, Hirotaka For For Management 2.11 Elect Director Furukawa, Shinya For For Management 2.12 Elect Director Onishi, Akira For For Management 2.13 Elect Director Suzuki, Masaharu For For Management 2.14 Elect Director Cho, Fujio For For Management 2.15 Elect Director Sasaki, Norio For For Management 2.16 Elect Director Ogawa, Toshifumi For For Management 2.17 Elect Director Onishi, Toshifumi For For Management 3 Appoint Statutory Auditor Ishikawa, For For Management Kakuo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Cho, Fujio For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Uchiyamada, Takeshi For For Management 2.4 Elect Director Funo, Yukitoshi For For Management 2.5 Elect Director Niimi, Atsushi For For Management 2.6 Elect Director Sasaki, Shinichi For For Management 2.7 Elect Director Ozawa, Satoshi For For Management 2.8 Elect Director Kodaira, Nobuyori For For Management 2.9 Elect Director Furuhashi, Mamoru For For Management 2.10 Elect Director Ijichi, Takahiko For For Management 2.11 Elect Director Ihara, Yasumori For For Management 2.12 Elect Director Maekawa, Masamoto For For Management 2.13 Elect Director Kato, Mitsuhisa For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TUI AG Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011/2012 6 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 120 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: FEB 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For Against Management 5 Re-elect Sir Michael Hodgkinson as For Against Management Director 6 Re-elect Peter Long as Director For For Management 7 Re-elect Johan Lundgren as Director For For Management 8 Re-elect William Waggott as Director For For Management 9 Re-elect Dr Volker Bottcher as Director For For Management 10 Re-elect Horst Baier as Director For For Management 11 Re-elect Tony Campbell as Director For For Management 12 Re-elect Bill Dalton as Director For For Management 13 Re-elect Rainer Feuerhake as Director For Against Management 14 Elect Coline McConville as Director For For Management 15 Elect Minnow Powell as Director For For Management 16 Re-elect Dr Erhard Schipporeit as For For Management Director 17 Re-elect Dr Albert Schunk as Director For For Management 18 Re-elect Harold Sher as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 04, 2012 Meeting Type: Annual/Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Thierry Moulonguet as Director For For Management 4 Reelect Georges Pauget as Director For For Management 5 Reelect Ulrike Steinhorst as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.4 per Share 7 Approve Auditors' Special Report For For Management Regarding New Related Party Transaction 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Employee Stock Purchase Plan For For Management 10 Authorize up to 340,000 Shares for Use For For Management in Stock Option Plan 11 Authorize up to 920,000 Shares for Use For For Management in Restricted Stock Plan 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Berkett For For Management 1.2 Elect Director Steven Simmons For For Management 1.3 Elect Director Doreen Toben For For Management 1.4 Elect Director George Zoffinger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW3 Security ID: D94523145 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Ordinary Share and EUR 3.06 per Preferred Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2011 3.2 Approve Discharge of Management Board For For Management Member Francisco Garcia for Fiscal 2011 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2011 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2011 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2011 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2011 3.7 Approve Discharge of Management Board For For Management Member Hans Poetsch for Fiscal 2011 3.8 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Member Fredinand Piech for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Ali Al-Abdulla for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For For Management Member Khalifa Jassim Al-Kuwari for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For For Management Member Annika Falkengren for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For For Management Member Juergen Grossmann for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2011 4.13 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2011 4.14 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2011 4.15 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2011 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Michel Piech for Fiscal 2011 4.17 Approve Discharge of Supervisory Board For For Management Member Fredinand Oliver Porche for Fiscal 2011 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2011 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2011 4.20 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2011 4.21 Approve Discharge of Supervisory Board For For Management Member Bernd Wehlauer for Fiscal 2011 4.22 Approve Discharge of Supervisory Board For For Management Member Thomas Zweibler for Fiscal 2011 5.1 Elect Ursula Piech to the Supervisory For For Management Board 5.2 Elect Ferdinand Piech to the For For Management Supervisory Board 6 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 8 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523103 Meeting Date: APR 19, 2012 Meeting Type: Special Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Susan Hooper as Director For For Management 5 Elect Susan Taylor Martin as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Patrick Dempsey as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Andy Harrison as Director For For Management 12 Re-elect Simon Melliss as Director For For Management 13 Re-elect Christopher Rogers as Director For For Management 14 Re-elect Stephen Williams as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend Long-Term Incentive Plan For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Approve Dividends of EUR 0.68 Per For For Management Share or Stock Dividend 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Elect D.R. Hooft Graafland to For For Management Supervisory Board 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Other Business (Non-Voting) None None Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve the Sustainability Report For For Management 4 Re-elect Colin Day as Director For For Management 5 Re-elect Esther Dyson as Director For For Management 6 Re-elect Orit Gadiesh as Director For For Management 7 Re-elect Philip Lader as Director For For Management 8 Re-elect Ruigang Li as Director For For Management 9 Re-elect Stanley (Bud) Morten as For For Management Director 10 Re-elect Koichiro Naganuma as Director For For Management 11 Re-elect John Quelch as Director For For Management 12 Re-elect Mark Read as Director For For Management 13 Re-elect Paul Richardson as Director For For Management 14 Re-elect Jeffrey Rosen as Director For For Management 15 Re-elect Timothy Shriver as Director For For Management 16 Re-elect Sir Martin Sorrell as Director For For Management 17 Re-elect Paul Spencer as Director For For Management 18 Re-elect Solomon Trujillo as Director For For Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Stephen A. Wynn as Executive For For Management Director 2b Reelect Ian Michael Coughlan as For For Management Executive Director 2c Reelect Nicholas Sallnow-Smith as For For Management Independent Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management 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 -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Iizuka, Hiroyasu For For Management 3.4 Elect Director Karasawa, Ginji For For Management 3.5 Elect Director Igarashi, Makoto For For Management 3.6 Elect Director Kurihara, Masaaki For For Management 3.7 Elect Director Okamoto, Jun For For Management 3.8 Elect Director Kuwano, Mitsumasa For For Management 3.9 Elect Director Higuchi, Haruhiko For For Management 3.10 Elect Director Kobayashi, Tatsuo For For Management 3.11 Elect Director Samata, Shinichi For For Management 3.12 Elect Director Fukui, Akira For For Management 3.13 Elect Director Takahashi, Chiaki For For Management 3.14 Elect Director Matsuda, Yoshinori For For Management 3.15 Elect Director Yamada, Shigeaki For For Management 3.16 Elect Director Koyano, Kenichi For For Management 3.17 Elect Director Yamada, Masaru For For Management 4 Appoint Statutory Auditor Itakura, For For Management Haruhiko 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Retirement Bonus Payment for For For Management Statutory Auditor ============== SPDR S&P International Consumer Staples Sector ETF ============== AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Set Record Date for For For Management Interim Dividends 2.1 Elect Director Hayashi, Naoki For For Management 2.2 Elect Director Okada, Motoya For For Management 2.3 Elect Director Mori, Yoshiki For For Management 2.4 Elect Director Toyoshima, Masaaki For For Management 2.5 Elect Director Kurashige, Hideki For For Management 2.6 Elect Director Ikuta, Masaharu For For Management 2.7 Elect Director Sueyoshi, Takejiro For For Management 2.8 Elect Director Tadaki, Keiichi For For Management 2.9 Elect Director Sato, Ken For For Management 3 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- AJINOMOTO CO. INC. Ticker: 2802 Security ID: J00882126 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Saito, Yasuo For For Management 3.1 Appoint Statutory Auditor Akasaka, For For Management Yasushi 3.2 Appoint Statutory Auditor Tanaka, For For Management Shizuo 3.3 Appoint Statutory Auditor Sato, Rieko For For Management 3.4 Appoint Statutory Auditor Tsukahara, For Against Management Masato 3.5 Appoint Statutory Auditor Fujimura, For Against Management Kiyoshi -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor A1a Receive Special Board Report None None Management A1b Receive Special Auditor Report None None Management A1c Eliminate Preemptive Rights Re: For Against Management Issuance of Warrants A1d Approve Issuance of 215,000 Warrants For Against Management A1e Renew Authorization to Increase Share For Against Management Capital within the Framework of Authorized Capital Re: Issuance of Warrants as Proposed under Item A1d A1f Approve Deviation from Belgian Company For Against Management Law Provision Re: Grant of Warrants to Non-Executive Directors A1g Authorize Implementation of Approved For Against Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Reports (Non-Voting) None None Management B2 Receive Auditors' Reports (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.20 per Share B5 Approve Discharge of Directors For For Management B6 Approve Discharge of Auditors For For Management B7 Receive Information on Resignation of None None Management Peter Harf as Director B8a Approve Remuneration Report For Against Management B8b Approve Omnibus Stock Plan For Against Management B9 Approve Change-of-Control Clause Re : For For Management Updated EMTN Program C1 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Ogita, Hitoshi For For Management 2.2 Elect Director Izumiya, Naoki For For Management 2.3 Elect Director Motoyama, Kazuo For For Management 2.4 Elect Director Kawatsura, Katsuyuki For For Management 2.5 Elect Director Nagao, Toshihiko For For Management 2.6 Elect Director Kodato, Toshio For For Management 2.7 Elect Director Koji, Akiyoshi For For Management 2.8 Elect Director Bando, Mariko For For Management 2.9 Elect Director Tanaka, Naoki For For Management 2.10 Elect Director Ito, Ichiro For For Management 2.11 Elect Director Ikeda, Shiro For For Management 3 Appoint Statutory Auditor Tonozuka, For For Management Yoshihiro -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6.1 Elect Thomas-B. Quaas to the For For Management Supervisory Board 6.2 Elect Christine Martel to the For For Management Supervisory Board 6.3 Elect Beatrice Dreyfus as Alternate For For Management Supervisory Board Member for Thomas B-Quaas and Christine Martel, if Items 6.2 and 6.3 Are Approved 7 Approve Affiliation Agreement with For For Management Subsidiary Beiersdorf Manufacturing Waldheim GmbH 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Robert Lerwill as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Sir Nicholas Scheele as For For Management Director 16 Re-elect Ben Stevens as Director For For Management 17 Elect Ann Godbehere as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL B Security ID: K36628137 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # 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 Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 5.50 per Share 4a Approve Remuneration of Directors in For For Management the Ammount of DKK 800,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 400,000 for Other Directors; Approve Remuneration for Committee Work 4b1 Increase Disclosure of Size of Bonuses Against Against Shareholder for Board and Executive Management 4b2 Cancel All Bonus Plans for Board and Against Against Shareholder Executive Management 4c Limit Executive Compensation Against Against Shareholder 5a Reelect Jess Soderberg as Director For For Management 5b Reelect Per Ohrgaard as Director For For Management 5c Reelect Niels Kargaard as Director For For Management 5d Reelect Flemming Besenbacher as For For Management Director 5e Reelect Lars Stemmerik as Director For For Management 5f Reelect Richard Burrows as Director For For Management 5g Reelect Cornelis Graaf as Director For For Management 5h Elect Soren-Peter Olesen as Director For For Management 5i Elect Donna Cordner as Director For For Management 5j Elect Elisabeth Fleuriot as Director For For Management 6 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 18, 2012 Meeting Type: Annual/Special Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Severance Payment Agreement For Against Management with Georges Plassat 5 Approve Allocation of Income and For For Management Dividends of EUR 0.52 per Share 6 Approve Stock Dividend Program For For Management 7 Reelect Mathilde Lemoine as Director For For Management 8 Reelect Nicolas Bazire as Director For For Management 9 Ratify Appointment and Reelect Georges For For Management Plassat as Director 10 Elect Diane Labruyere as Director For For Management 11 Elect Bertrand de Montesquiou as For For Management Director 12 Elect Georges Ralli as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Approve Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Henri Giscard d Estaing as For For Management Director 7 Reelect Marc Ladreit de Lacharriere as For For Management Director 8 Reelect Catherine Lucet as Director For For Management 9 Reelect Jean-Charles Naouri as Director For For Management 10 Reelect Gilles Pinoncely as Director For For Management 11 Reelect Gerald de Roquemaurel as For For Management Director 12 Reelect David de Rothschild as Director For For Management 13 Reelect Frederic Saint-Geours as For For Management Director 14 Reelect Rose-Marie Van Lerberghe as For For Management Director 15 Reelect Euris as Director For For Management 16 Reelect Finatis as Director For For Management 17 Reelect Fonciere Euris as Director For For Management 18 Reelect Matignon-Diderot as Director For For Management 19 Elect Lady Sylvia Jay as Director For For Management 20 Decision Not to Renew Mandate of For For Management Philippe Houze as Director 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA AMATIL LTD. Ticker: CCL Security ID: Q2594P146 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Adopt the Remuneration Report For For Management 3a Elect David Michael Gonski as a For For Management Director 3b Elect Geoffrey J Kelly as a Director For For Management 3c Elect Martin Jansen as a Director For For Management 4 Approve the Grant of Up to 247,844 For For Management Share Rights to TJ Davis under the Coca-Cola Amatil Ltd 2012-2014 Long Term Incentive Share Rights Plan 5 Approve the Grant of Deferred For For Management Securities to TJ Davis under the Coca-Cola Amatil Ltd Short Term Incentive Plan -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.39 per Share 4 Reelect Richard Goblet D Alviella as For For Management Director 5 Reelect Jean Laurent as Director For For Management 6 Reelect Benoit Potier as Director For For Management 7 Elect Jacques Antoine Granjon as For For Management Director 8 Elect Mouna Sepehri as Director For For Management 9 Elect Virginia Stallings as Director For For Management 10 Approve Auditors' Special Report For For Management Regarding New Related-Party Transaction 11 Approve Transactions with J.P. Morgan For Against Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Lord Davies of Abersoch as For For Management Director 7 Re-elect Betsy Holden as Director For For Management 8 Re-elect Dr Franz Humer as Director For For Management 9 Re-elect Deirdre Mahlan as Director For For Management 10 Re-elect Philip Scott as Director For For Management 11 Re-elect Todd Stitzer as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EVA Security ID: E38028135 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Management Report, and Corporate Governance Report for FY 2011 2 Approve Discharge of Directors for FY For For Management 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 4 Approve Two Special Dividend Payments For For Management 5 Appoint Auditors For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Charitable Donations For For Management 8.1 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 8.2 Amend Articles 9, 10, 13, 14 and 18 of For For Management Bylaws; Add Article 10 Bis to Bylaws 8.3 Amend Articles 23, 25 and 27 of Bylaws For For Management 8.4 Amend Article 28 of Bylaws For For Management 8.5 Amend Articles 31, 32, 33, 35, 37 and For For Management 38 of Bylaws 8.6 Adopt Restated Bylaws For For Management 9.1 Amend Article 2 of General Meeting For For Management Regulations 9.2 Amend Articles 3 and 4 of of General For For Management Meeting Regulations; Add Article 4 Bis to General Meeting Regulations 9.3 Amend Articles 6 and 7 of General For For Management Meeting Regulations 9.4 Amend Articles 14 and 18 of General For For Management Meeting Regulations 9.5 Adopt Restated Regulations For For Management 10 Receive Amendments to Board of None None Management Directors' Regulations 11 Fix Number of and Elect Directors For Against Management 12.1 Allow Director Instituto Hispanico del For For Management Arroz SA to Assume Positions with Other Companies 12.2 Allow Director Antonio Hernandez For For Management Callejas to Assume Positions with Other Companies 12.3 Allow Director Demetrio Carceller Arce For For Management to Assume Positions with Other Companies 12.4 Allow Director Rudolf-August Oetker to For For Management Assume Positions with Other Companies 13 Approve Company's Corporate Web Site For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect P A Clinton as Director For For Management 2 Elect P J Dwyer as Director For For Management 3 Elect J Swales as Director For For Management 4 Elect M J Ullmer as Director For For Management 5 Elect M Wesslink as Director For For Management 6 Approve Proportional Takeover Provision For For Management 7 Approve the Grant of Up to 480,044 For For Management Performance Rights to John Pollaers, Chief Executive Officer, Under the Foster's Long-Term Incentive Plan - 2011 Offer 8 Approve the Grant of Up to 480,044 For For Management Performance Rights to John Pollaers, Chief Executive Officer, Under the Foster's Long-Term Incentive Plan - 2012 Offer 9 Approve Adoption of Remuneration Report For For Management -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: DEC 01, 2011 Meeting Type: Court Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management the Company and Its Shareholders -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.0184 Per Share 3 Approve Directors' Fees of SGD 288,937 For For Management for the Year Ended Dec. 31, 2011 4 Reelect Frankle (Djafar) Widjaja as For For Management Director 5 Reelect Simon Lim as Director For For Management 6 Reelect Kaneyalall Hawabhay 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 Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Approve Financial Statements and For For Management Statutory Reports 1c Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item b 3 Amend Articles Re: Legislative Changes For For Management 4 Ratify KPMG as Auditors For For Management 5a Reelect M.E. Minnick to Supervisory For For Management Board 5b Elect G.J. Wijers to Supervisory Board For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Sze Man Bok as Executive For For Management Director 4 Reelect Hung Ching Shan as Executive For For Management Director 5 Reelect Xu Da Zuo as Executive Director For For Management 6 Reelect Loo Hong Shing Vincent as For For Management Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Amend Memorandum and Articles of For For Management Association 13 Adopt the New Memorandum and Articles For For Management of Association of the Company -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Michael Herlihy as Director For For Management 8 Re-elect Susan Murray as Director For For Management 9 Re-elect Iain Napier as Director For For Management 10 Re-elect Berge Setrakian as Director For For Management 11 Re-elect Mark Williamson as Director For For Management 12 Elect Malcolm Wyman as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Matt Brittin as Director For For Management 5 Elect John Rogers as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Anna Ford as Director For For Management 8 Re-elect Mary Harris as Director For For Management 9 Re-elect Gary Hughes as Director For For Management 10 Re-elect Justin King as Director For For Management 11 Re-elect John McAdam as Director For For Management 12 Re-elect Bob Stack as Director For For Management 13 Re-elect David Tyler as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve 1980 Savings-Related Share For For Management Option Scheme 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 6000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Kimura, Hiroshi For For Management 3.2 Elect Director Koizumi, Mitsuomi For For Management 3.3 Elect Director Shingai, Yasushi For For Management 3.4 Elect Director Okubo, Noriaki For For Management 3.5 Elect Director Saeki, Akira For For Management 3.6 Elect Director Miyazaki, Hideki For For Management 3.7 Elect Director Iwai, Mutsuo For For Management 3.8 Elect Director Oka, Motoyuki For For Management 3.9 Elect Director Koda, Main For For Management 4 Appoint Statutory Auditor Nakamura, For For Management Futoshi 5 Approve Final Dividend of JPY 20,000 Against For Shareholder 6 Authorize Share Repurchase of Up To 1. Against For Shareholder 6 Million Shares in the Coming Year 7 Amend Articles to Allow Binding Against For Shareholder Shareholder Meeting Resolutions on Cancellation of Treasury Shares 8 Cancel the Company's Treasury Shares Against For Shareholder -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles To Change Fiscal Year For For Management End - Reduce Directors' Term 3.1 Elect Director Ozaki, Motoki For For Management 3.2 Elect Director Sawada, Michitaka For For Management 3.3 Elect Director Kanda, Hiroshi For For Management 3.4 Elect Director Takahashi, Tatsuo For For Management 3.5 Elect Director Saito, Toshihide For For Management 3.6 Elect Director Hashimoto, Ken For For Management 3.7 Elect Director Mitsui, Hisao For For Management 3.8 Elect Director Ikeda, Teruhiko For For Management 3.9 Elect Director Otoshi, Takuma For For Management 3.10 Elect Director Kadonaga, Sonosuke For For Management 4 Appoint Statutory Auditor Suzuki, Teruo For For Management 5 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3(a) Re-elect Joan Garahy as Director For For Management 3(b) Re-elect James Kenny as Director For For Management 3(c) Re-elect Michael Teahan as Director For For Management 3(d) Re-elect Philip Toomey as Director For For Management 4(a) Re-elect Denis Buckley as Director For For Management 4(b) Re-elect Gerry Behan as Director For For Management 4(c) Re-elect Kieran Breen as Director For For Management 4(d) Re-elect Denis Carroll as Director For For Management 4(e) Re-elect Michael Dowling as Director For For Management 4(f) Re-elect Patrick Flahive as Director For For Management 4(g) Re-elect Noel Greene as Director For For Management 4(h) Re-elect Flor Healy as Director For For Management 4(i) Re-elect Stan McCarthy as Director For For Management 4(j) Re-elect Brian Mehigan as Director For For Management 4(k) Re-elect Gerard O?Hanlon as Director For For Management 4(l) Re-elect Denis Wallis as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive 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 1.20 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 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 Reelect Esa Kiiskinen, Ilpo Kokkila, For For Management Maarit Nakyva, and Seppo Paatelainen as Directors; Elect Tomi Korpisaari, Toni Pokela, and Virpi Tuunainen as New Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Approve Issuance of up to 20 Million For For Management Issued Class B Shares, and Approve Conveyance of up to One Million Class B Shares without Preemptive Rights 17 Approve Charitable Donations of up to For For Management EUR 300,000 18 Close Meeting None None Management -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Amend Articles to Make Technical For For Management Changes 3.1 Elect Director Miyake, Senji For For Management 3.2 Elect Director Kobayashi, Hirotake For For Management 3.3 Elect Director Nakajima, Hajime For For Management 3.4 Elect Director Ogawa, Hiroshi For For Management 3.5 Elect Director Hashimoto, Seiichi For For Management 3.6 Elect Director Suzuki, Masahito For For Management 3.7 Elect Director Nishimura, Keisuke For For Management 3.8 Elect Director Miki, Shigemitsu For For Management 3.9 Elect Director Arima, Toshio For For Management 4 Appoint Statutory Auditor Iwata, Kimie For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KONINKLIJKE AHOLD NV Ticker: AH Security ID: N0139V142 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Adopt Financial Statements For For Management 5 Approve Dividends of EUR 0.40 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Elect J.E. McCann to Executive Board For For Management 9 Elect J. Carr to Executive Board For For Management 10 Reelect R. Dahan to Supervisory Board For For Management 11 Reelect M.G. McGrath to Supervisory For For Management Board 12 Approve Remuneration of Supervisory For For Management Board 13 Ratify Deloitte as Auditors For For Management 14 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 15 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Close Meeting None None Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 17, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For Against Management Dividends of EUR 2 per Share and Increased Dividend of 2.20 per Share 4 Ratify Appointment of Jean Victor For For Management Meyers as Director / Elect Jean Victor Meyers as Director 5 Elect Paul Bulcke as Director For Against Management 6 Elect Christiane Kuehne as Director For For Management 7 Reelect Jean Pierre Meyers as Director For For Management 8 Reelect Bernard Kasriel 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 Against Management Cancellation of Repurchased Shares 11 Amend Articles 10 and 12 of Bylaws Re: For For Management Chairman of the Board, Electronic Vote 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 93 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Niinami, Takeshi For For Management 3.2 Elect Director Tamatsuka, Genichi For For Management 3.3 Elect Director Yahagi, Yoshiyuki For For Management 3.4 Elect Director Moriyama, Toru For For Management 3.5 Elect Director Yonezawa, Reiko For For Management 3.6 Elect Director Kakiuchi, Takehiko For For Management 3.7 Elect Director Osono, Emi For For Management 4 Appoint Statutory Auditor Hokari, For For Management Shinichi 5 Approve Retirement Bonus and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Christie J.B. Clark For For Management 1.4 Elect Director Gordon A.M. Currie For For Management 1.5 Elect Director Anthony S. Fell For For Management 1.6 Elect Director Christiane Germain For For Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director John S. Lacey For For Management 1.9 Elect Director Nancy H.O. Lockhart For For Management 1.10 Elect Director Thomas C. O'Neill For For Management 1.11 Elect Director Galen G. Weston For For Management 1.12 Elect Director John D. Wetmore For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive President's Report None None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Omission of Dividends 6 Authorize Amendment to the 2009 For For Management Authorization to Issue Convertible Bonds without Preemptive Rights; Approve Authorization to Issue Shares in Support of Convertible Loans 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Creation of NOK 134 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Issuance Convertible Bonds For Against Management without Preemptive Rights; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Remuneration of Directors and For For Management Auditors 11 Elect Directors For For Management 12 Elect Members of Nominating Committee; For For Management Approve Remuneration of Committee Members 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Adopt Company's Corporate Governance For For Management Statement -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For 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 1.95 per Share 4.1 Reelect Daniel Borel as Director For For Management 4.2 Elect Henri de Castries as Director For For Management 4.3 Ratify KPMG SA as Auditors For For Management 5 Approve CHF 7.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Urano, Mitsudo For For Management 3.2 Elect Director Murai, Toshiaki For For Management 3.3 Elect Director Kawai, Yoshio For For Management 3.4 Elect Director Nakamura, Takashi For For Management 3.5 Elect Director Hayama, Motoharu For For Management 3.6 Elect Director Ikeda, Yasuhiro For For Management 3.7 Elect Director Otani, Kunio For For Management 3.8 Elect Director Matsuda, Hiroshi For For Management 3.9 Elect Director Hanji, Seigo For For Management 3.10 Elect Director Mishina, Kazuhiro For For Management 3.11 Elect Director Taniguchi, Mami For For Management 4.1 Appoint Statutory Auditor Ueno, Michio For Against Management 4.2 Appoint Statutory Auditor Okajima, For For Management Masaaki 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- OENON HOLDINGS INC. Ticker: 2533 Security ID: J17346107 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Appoint Alternate Statutory Auditor For Against Management Isobe, Masaaki -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: JUL 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Subscription For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First Final Dividend of SGD 0. For For Management 05 Per Share 3 Reelect Narain Girdhar Chanrai as For For Management Director 4 Reelect Sunny George Verghese as For For Management Director 5 Reelect Shekhar Anantharaman as For For Management Director 6 Reelect Michael Lim Choo San as For For Management Director 7 Approve Directors' Fees of SGD 1.4 For For Management Million for the Year Ending June 30, 2012 8 Reappoint Ernst & Young LLP as For Against 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 Grant of Options and Issuance For For Management of Shares Pursuant to the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For For Management Meeting 2 Receive Board's Report on Conflict of None None Management Interests 3 Receive and Approve Board's and For For Management Auditor's Reports 4 Accept Consolidated and Standalone For For Management Financial Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 6 Receive Information on Work of Board, None None Management Board Committees, and Nomination Committee 7.i Approve Discharge of Directors For For Management 7.ii Approve Discharge of Auditors For For Management 8.i.1 Reelect Magnus Brannstrom as Director For For Management 8.i.2 Reelect Anders Dahlvig as Director For For Management 8.i.3 Reelect Marie Ehrling as Director For For Management 8.i.4 Reelect Lilian Fossum Biner as Director For For Management 8.i.5 Reelect Alexander af Jochnick as For For Management Director 8.i.6 Reelect Jonas af Jochnick as Director For For Management 8.i.7 Reelect Helle Kruse Nielsen as Director For For Management 8.i.8 Reelect Christian Salamon as Director For For Management 8.ii Reelect Robert af Jochnick as Chairman For For Management of the Board 8.iii Ratify KPMG as Auditors For For Management 9 Approve (i) Continuation of Nomination For For Management Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Receive Information on Cost None None Management Calculation of Oriflame Share Incentive Plan Allocations 13 Amend Articles 23, 24, 26, and 28 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive 14 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD. Ticker: 01174 Security ID: G6842Q104 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Teh Hong Eng as Director For Against Management 3b Reelect Lew V Robert as Director For For Management 3c Reelect Kwok Lam Kwong, Larry as For Against Management Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 15, 2011 Meeting Type: Annual/Special Record Date: NOV 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.44 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Laurent Burelle For For Management as Director 6 Reelect Nicole Bouton as Director For For Management 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 875,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 205 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 61 Million 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 Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of Up to 15 For For Management Percent of Issued Capital for Future Exchange Offers 17 Approve Issuance of Securities For For Management Convertible into Debt 18 Authorize Capitalization of Reserves For For Management of Up to EUR 205 Million for Bonus Issue or Increase in Par Value 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Amend Article 18 of Bylaws Re: For For Management Directors Length of Term 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Richard Cousins as Director For For Management 7 Re-elect Liz Doherty as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Andre Lacroix as Director For For Management 10 Re-elect Graham Mackay as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect Warren Tucker as Director For For Management 13 Elect Rakesh Kapoor as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend the Annual Limit of Directors' For For Management Fees 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.76 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7.1 Reelect C. Babrowski as Director For For Management 7.2 Reelect P.O. Beckers as Director For For Management 7.3 Reelect D. Smits as Director For For Management 7.4 Elect S. Ballard as Director For For Management 8.1 Indicate C. Babrowski as Independent For For Management Board Member 8.2 Indicate S. Ballard as Independent For For Management Board Member 9 Approve Remuneration Report For For Management 10 Approve Stock Option Plan: Delhaize For For Management Group 2012 US Stock Incentive Plan 11 Approve Restricted Stock Plan: For For Management Delhaize America, LLC 2012 Restricted Stock Unit Plan 12.1 Approve Continuation of Vesting Period For For Management under Delhaize Group 2012 U.S. Stock Incentive Plan 12.2 Approve Continuation of Vesting Period For For Management under Delhaize America, LLC 2012 Restricted Stock Unit Plan 13 Approve Change-of-Control Clause Re: For For Management US Stock Incentive Plans 14 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 15.1 Receive Special Board Report Re: Item None None Management 15.2 15.2 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 16 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Lesley Knox as Director For For Management 4 Elect Helen Weir as Director For For Management 5 Elect James Wilson as Director For For Management 6 Re-elect Mark Armour as Director For For Management 7 Re-elect Geoffrey Bible as Director For Against Management 8 Re-elect Dinyar Devitre as Director For Against Management 9 Re-elect Graham Mackay as Director For For Management 10 Re-elect John Manser as Director For For Management 11 Re-elect John Manzoni as Director For For Management 12 Re-elect Miles Morland as Director For For Management 13 Re-elect Dambisa Moyo as Director For For Management 14 Re-elect Carlos Perez Davila as For For Management Director 15 Re-elect Rob Pieterse as Director For For Management 16 Re-elect Cyril Ramaphosa as Director For For Management 17 Re-elect Alejandro Santo Domingo For Against Management Davila as Director 18 Re-elect Howard Willard as Director For For Management 19 Re-elect Meyer Kahn as Director For For Management 20 Approve Final Dividend For For Management 21 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Market Purchase For For Management 26 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Shimizu, Akihiko For For Management 2.8 Elect Director Kamei, Atsushi For For Management 2.9 Elect Director Isaka, Ryuichi For For Management 2.10 Elect Director Yamashita, Kunio For For Management 2.11 Elect Director Anzai, Takashi For For Management 2.12 Elect Director Otaka, Zenko For For Management 2.13 Elect Director Okubo, Tsuneo For For Management 2.14 Elect Director Shimizu, Noritaka For For Management 2.15 Elect Director Scott Trevor Davis For For Management 2.16 Elect Director Nonaka, Ikujiro For For Management 3 Appoint Statutory Auditor Nomura, Hideo For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Maeda, Shinzo For For Management 2.2 Elect Director Suekawa, Hisayuki For For Management 2.3 Elect Director Carsten Fischer For For Management 2.4 Elect Director Takamori, Tatsuomi For For Management 2.5 Elect Director Nishimura, Yoshinori For For Management 2.6 Elect Director Iwata, Shoichiro For For Management 2.7 Elect Director Nagai, Taeko For For Management 2.8 Elect Director Uemura, Tatsuo For For Management 3 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option For For Management Plan for Directors -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Hankinson For For Management 1.2 Elect Director Krystyna T. Hoeg For For Management 1.3 Elect Director Holger Kluge For For Management 1.4 Elect Director Gaetan Lussier For For Management 1.5 Elect Director David R. Peterson For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Martha C. Piper For For Management 1.8 Elect Director Beth M. Pritchard For For Management 1.9 Elect Director Sarah Raiss For For Management 1.10 Elect Director Derek Ridout For For Management 1.11 Elect Director Johanna Waterous For For Management 1.12 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 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, None None Management Statutory 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 6.50 per Share; Approve May 7, 2012 as Record Date for Dividend 9 Approve Discharge of Board and For For Management President 10a Approve SEK 12.8 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 12.8 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For For Management 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Vice Chair), For For Management Karen Guerra, Conny Karlsson (Chair), Robert Sharpe, Meg Tiveus, and Joakim Westh as Directors 16 Determine Number of Auditors (1) For For Management 17 Approve Remuneration of Auditors For For Management 18 Ratify KPMG as Auditors For For Management 19 Amend Articles Re: Set Minimum (150 For For Management Million) and Maximum (600 million) Number of Shares -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Evert Henkes as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Re-elect Robert Walker as Director For For Management 12 Re-elect Dr Barry Zoumas as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Sharesave Plan 2011 For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 01, 2011 Meeting Type: Annual Record Date: JUN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Gareth Bullock as Director For For Management 5 Elect Stuart Chambers as Director For For Management 6 Re-elect David Reid as Director For For Management 7 Re-elect Philip Clarke as Director For For Management 8 Re-elect Richard Brasher as Director For For Management 9 Re-elect Patrick Cescau as Director For For Management 10 Re-elect Karen Cook as Director For For Management 11 Re-elect Ken Hanna as Director For For Management 12 Re-elect Andrew Higginson as Director For For Management 13 Re-elect Ken Hydon as Director For For Management 14 Re-elect Tim Mason as Director For For Management 15 Re-elect Laurie Mcllwee as Director For For Management 16 Re-elect Lucy Neville-Rolfe as Director For For Management 17 Re-elect David Potts as Director For For Management 18 Re-elect Jacqueline Bakker as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise EU Political Donations and For For Management Expenditure 25 Approve Performance Share Plan 2011 For For Management 26 Approve Savings-Related Share Option For For Management Scheme 27 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Richard Broadbent as Director For For Management 5 Elect Deanna Oppenheimer as Director For For Management 6 Re-elect Philip Clarke as Director For For Management 7 Re-elect Gareth Bullock as Director For For Management 8 Re-elect Patrick Cescau as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Karen Cook as Director For For Management 11 Re-elect Ken Hanna as Director For For Management 12 Re-elect Andrew Higginson as Director For For Management 13 Re-elect Ken Hydon as Director For For Management 14 Re-elect Tim Mason as Director For For Management 15 Re-elect Laurie Mcllwee as Director For For Management 16 Re-elect Lucy Neville-Rolfe as Director For For Management 17 Re-elect Jacqueline Bakker as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Margaret Lyndsey Cattermole as a For For Management Director 4 Approve the Grant of Performance For For Management Rights to David Dearie, Chief Executive Officer of the Company 5 Approve the Treatment of Any For For Management Termination Benefit Payable to Senior Executives Under the Company's Long Term Incentive Scheme -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management 2.9 Elect Director Miyabayashi, Yoshihiro For For Management 2.10 Elect Director Sakaguchi, Katsuhiko For For Management 2.11 Elect Director Moriyama, Shigeo For For Management 3.1 Appoint Statutory Auditor Maruyama, For For Management Shigeki 3.2 Appoint Statutory Auditor Ikawa, For For Management Kazuhira 3.3 Appoint Statutory Auditor Hirata, For For Management Masahiko 3.4 Appoint Statutory Auditor Fujimoto, For Against Management Kimisuke -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: SEP 16, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase For For Management Outstanding 6 Percent and 7 Percent Cumulative Preference Shares -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Reelect P.G.J.M. Polman as CEO to For For Management Board of Directors 6 Relect R.J.M.S. Huet as CFO to Board For For Management of Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect S.B. Mittal to Board of For For Management Directors 12 Reelect H. Nyasulu to Board of For For Management Directors 13 Reelect M. Rifkind to Board of For For Management Directors 14 Reelect K.J. Storm to Board of For For Management Directors 15 Reelect M. Treschow to Board of For For Management Directors 16 Reelect P.S. Walsh to Board of For For Management Directors 17 Amend Articles of Association For For Management 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Approve Authorization to Cancel For For Management Ordinary Shares 20 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 21 Ratify PricewaterhouseCoopers as For For Management Auditors 22 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Sunil Bharti Mittal as For For Management Director 10 Re-elect Hixonia Nyasulu as Director For For Management 11 Re-elect Sir Malcolm Rifkind as For For Management Director 12 Re-elect Kees Storm as Director For For Management 13 Re-elect Michael Treschow as Director For For Management 14 Re-elect Paul Walsh as Director For Against Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Change Company Name 4.1 Elect Director Sasaki, Koji For For Management 4.2 Elect Director Maemura, Tetsuro For For Management 4.3 Elect Director Sako, Norio For For Management 4.4 Elect Director Koshida, Jiro For For Management 4.5 Elect Director Tezuka, Fumito For For Management 4.6 Elect Director Ogawa, Takamasa For For Management 4.7 Elect Director Murase, Takeshi For For Management 4.8 Elect Director Ito, Akira For For Management 4.9 Elect Director Ando, Miyoji For For Management 4.10 Elect Director Kishimoto, Keizo For For Management 4.11 Elect Director Matsunami, Kiyoharu For For Management 4.12 Elect Director Yoshida, Yuzuru For For Management 4.13 Elect Director Umemoto, Minoru For For Management 4.14 Elect Director Nishikawa, Toshikazu For For Management 4.15 Elect Director Sassa, Kazuo For For Management 4.16 Elect Director Nakamura, Motohiko For For Management 4.17 Elect Director Yamada, Katsumi For For Management 4.18 Elect Director Takahashi, Jun For For Management 5 Appoint Statutory Auditor Ito, Akira For For Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 00345 Security ID: Y93794108 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Iain F. Bruce as Director For For Management 3a2 Reelect Yvonne Mo-ling Lo as Director For For Management 3a3 Reelect Valiant Kin-piu Cheung as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint 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 5d Approve Grant of Options to Winston For For Management Yau-lai Lo Under the Share Option Scheme -------------------------------------------------------------------------------- VITERRA INC. Ticker: VT Security ID: 92849T108 Meeting Date: MAR 08, 2012 Meeting Type: Annual/Special Record Date: JAN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Birks For For Management 1.2 Elect Director Thomas Chambers For For Management 1.3 Elect Director Bonnie DuPont For For Management 1.4 Elect Director Brian Gibson For For Management 1.5 Elect Director Perry Gunner For For Management 1.6 Elect Director Tim Hearn For For Management 1.7 Elect Director Dallas Howe For For Management 1.8 Elect Director Kevin Osborn For For Management 1.9 Elect Director Herbert Pinder Jr. For For Management 1.10 Elect Director Larry Ruud For For Management 1.11 Elect Director Mayo Schmidt For For Management 1.12 Elect Director Max Venning For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend By-Laws For For Management -------------------------------------------------------------------------------- VITERRA INC. Ticker: VT Security ID: 92849T108 Meeting Date: MAY 29, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 8115222 Canada For For Management Inc., a Wholly-Owned Subsidiary of Glencore International PLC -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect T J Bowen as a Director For For Management 2(b) Elect R L Every as a Director For For Management 2(c) Elect C Macek as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Share Awards to For For Management the Group Managing Director 5 Approve the Grant of Share Awards to For For Management the Finance Director -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.031 For For Management Per Share 3 Approve Directors' Fees of SGD 605,000 For For Management for the Year Ended Dec. 31,2011 4 Reelect Kuok Khoon Hong as Director For For Management 5 Reelect Leong Horn Kee as Director For For Management 6 Reelect Tay Kah Chye as Director For For Management 7 Reelect Yeo Teng Yang as Director For For Management 8 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Interested Persons 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Ian Gibson as Director For For Management 5 Re-elect Dalton Philips as Director For For Management 6 Re-elect Richard Pennycook as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Nigel Robertson as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For Against Management 12 Authorise Board to Fix Remuneration of For Against Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3(a) Elect Roderick Sheldon Deane as a For For Management Director 3(b) Elect Jillian Rosemary Broadbent as a For For Management Director 3(c) Elect Ralph Graham Waters as a Director For For Management 4 Approve the Issue of Performance For For Management Rights to the Managing Director and CEO under the Long Term Incentive Plan ===================== SPDR S&P International Dividend ETF ====================== ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Consolidated and Standalone For For Management Financial Statements 1.b Approve Allocation of Income and For For Management Dividends 2 Receive CSR Report None None Management 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Directors For For Management 5 Elect Directors For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Amend Articles 7, 12, 16, 22, 24, 25, For For Management 26, 28, and 35 8 Amend Articles 3, 4, 5, 6, 8, 10, 11, For For Management 15, 16, 17, and 18 of General Meeting Regulations 9 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue, and Approve Reduction in Share Capital Through Amortization of Treasury Shares 10 Authorize Share Repurchase of up to 10 For For Management Percent 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Roger Abravanel as Director For For Management 5 Elect Annette Court as Director For For Management 6 Re-elect Alastair Lyons as Director For For Management 7 Re-elect Henry Engelhardt as Director For For Management 8 Re-elect David Stevens as Director For For Management 9 Re-elect Kevin Chidwick as Director For For Management 10 Re-elect Martin Jackson as Director For For Management 11 Re-elect Margaret Johnson as Director For For Management 12 Re-elect Lucy Kellaway as Director For For Management 13 Re-elect John Sussens as Director For For Management 14 Re-elect Manfred Aldag as Director For For Management 15 Re-elect Colin Holmes as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For Against Management 17 Authorise Board to Fix Remuneration of For Against Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 8.43 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Aviruth Wongbuddhapitak as For For Management Director 7.3 Elect Tasanee Manorot as Director For For Management 7.4 Elect Allen Lew Yoong Keong as Director For For Management 8 Elect Montchai Noosong as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mojankunyane Gumbi as Director For For Management 2 Elect Nomalizo Langa-Royds as Director For For Management 3 Elect Jacobus Koolen as Director For For Management 4 Re-elect Robert Symmonds as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For Against Management 1 Approve Remuneration Payable to For For Management Non-Executive Directors 2 Amend Memorandum of Incorporation Re: For For Management Meetings of Members 3 Amend Memorandum of Incorporation Re: For For Management Electronic Participation at Meetings of Members 4 Amend Memorandum of Incorporation Re: For For Management Accounts and Records 5 Amend Memorandum of Incorporation Re: For For Management Notices of Meetings 6 Amend Memorandum of Incorporation Re: For For Management Use of Electronic Media 7 Amend Memorandum of Incorporation Re: For For Management Correction of Technical Matters 8 Adopt Consolidated Version of For For Management Memorandum of Incorporation 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 10 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 11 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0198L143 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 6 Approve Creation of EUR 10.4 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 40.7 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 4.2 Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Alan Collins as Director For For Management 5 Re-elect Simon Beale as Director For For Management 6 Re-elect Christine Bosse as Director For For Management 7 Re-elect Nigel Buchanan as Director For For Management 8 Re-elect Brian Carpenter as Director For For Management 9 Re-elect Richard Davey as Director For For Management 10 Re-elect Marty Feinstein as Director For For Management 11 Re-elect Richard Hextall as Director For For Management 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Properties For For Management 2 Approve Issue of Consideration Units For For Management -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee, Statement For For Management by the Manager, Financial Statements and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17 Security ID: Y0205X103 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Singapore Property For For Management Management Agreement 2 Approve New China Property Management For For Management Agreement 3 Approve Lease Management Agreement For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; For For Management Confirm as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Elect Leif Johansson as Director For For Management 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) 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 Approve 2012 Savings-Related Share For For Management Option Scheme 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Russell Aboud as a Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 23, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Director For Against Management 5.1 Slate 1 Submitted by Schemaventotto SpA None Did Not Vote Shareholder 5.2 Slate 2 Submitted by Fondazione CRT None Did Not Vote Shareholder 5.3 Slate 3 Submitted by Institutional None For Shareholder Investors 6 Approve Remuneration Report For For Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect John McFarlane as Director For For Management 6 Elect Gay Huey Evans as Director For For Management 7 Elect Trevor Matthews as Director For For Management 8 Elect Glyn Barker as Director For For Management 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Richard Goeltz as Director For For Management 11 Re-elect Euleen Goh as Director For For Management 12 Re-elect Michael Hawker as Director For For Management 13 Re-elect Igal Mayer as Director For For Management 14 Re-elect Andrew Moss as Director For For Management 15 Re-elect Patrick Regan as Director For For Management 16 Re-elect Colin Sharman as Director For For Management 17 Re-elect Russell Walls as Director For For Management 18 Re-elect Scott Wheway as Director For For Management 19 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Approve EU Political Donations and For For Management Expenditure 27 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Sir Peter Mason as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Elect Lee McIntire as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Share Incentive Plan For For Management 19 Approve Executive Share Option Plan For For Management 2012 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Work Report of Board of For For Management Directors 2 Approve 2011 Work Report of Board of For For Management Supervisors 3 Approve2011 Annual Financial Statements For For Management 4 Approve 2011 Profit Distribution Plan For For Management 5 Approve 2012 Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7 Elect Arnout Henricus Elisabeth Maria For For Management Wellink as Independent Non-Executive Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Adopt Financial Statements, Allocation For For Management of Income, and Dividends of EUR 2.18 per Share 6 Approve Cancellation of Dividend For For Management Rights of Own Shares and Release Unavailable Reserves 7 Receive Announcement on Cancellation None None Management of Dividend Rights 8 Approve Remuneration Report For Against Management 9 Approve Discharge of Directors For For Management 10 Approve Discharge of George Jacobs For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Discharge of Deloitte as For For Management Auditor in Charge of Certifying the Consolidated Accounts 13 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 18, 2012 Meeting Type: Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Discuss Merger Proposal Re: Telindus None None Management Group 1.2 Approve Merger by Absorption Re: For For Management Telindus Group 2 Amend Article 18 Re: Appointment of For For Management Directors 3 Amend Article 34 Re: Participation For For Management General Meeting 4 Amend Article 43 Re: Allocation of For For Management Income 5.1 Authorize Implementation of Approved For For Management Resolutions 5.2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: AUG 04, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 07, 2011 Meeting Type: Special Record Date: AUG 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 26, 2011 Meeting Type: Special Record Date: SEP 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Amend Non-Controlling Shareholder For For Management Director Indemnification Agreements 3 Amend Controlling Shareholder Director For For Management Indemnification Agreements 3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 24, 2012 Meeting Type: Annual/Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for 2011 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration, Report on Audit Fees 3.1 Reelect Shaul Elovitz as Director For For Management 3.2 Reelect Ohr Elovitz as Director For For Management 3.3 Reelect Orana Elovitz-Feld as Director For For Management 3.4 Reelect Aryeh Saban as Director For For Management 3.5 Reelect Eldad Ben-Moshe as Director For For Management 3.6 Reelect Amiqam Shorer as Director For For Management 3.7 Reelect Palix Cohen as Director For For Management 3.8 Reelect Rami Namkin as Director For For Management 3.9 Reelect Yehoshua Rosenzweig as Director For For Management 4 Approve Dividends For For Management 5 Approve Director Bonus For For Management 6 Approve Transaction with a Related For For Management Party 6a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Transaction with a Related For For Management Party 7a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.558 Per For For Management Share 3a Reelect Xiao Gang as Director For For Management 3b Reelect Zhou Zaiqun as Director For For Management 3c Reelect Chen Siqing as Director For For Management 3d Reelect Koh Beng Seng as Director For For Management 3e Reelect Tung Savio Wai-Hok as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect John Daly as Director For For Management 8 Re-elect Karen de Segundo as Director For For Management 9 Re-elect Nicandro Durante as Director For For Management 10 Re-elect Robert Lerwill as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Gerry Murphy as Director For For Management 13 Re-elect Kieran Poynter as Director For For Management 14 Re-elect Anthony Ruys as Director For For Management 15 Re-elect Sir Nicholas Scheele as For For Management Director 16 Re-elect Ben Stevens as Director For For Management 17 Elect Ann Godbehere as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Philip Green as Director For For Management 4 Elect Andrew Dougal as Director For For Management 5 Re-elect Richard Adam as Director For For Management 6 Re-elect Richard Howson as Director For For Management 7 Re-elect Steven Mogford as Director For For Management 8 Re-elect Vanda Murray as Director For For Management 9 Re-elect Philip Rogerson as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve EU Political Donations and For For Management Expenditure 15 Approve Sharesave Scheme 2012 For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Christopher Dale Pratt as For For Management Director 1b Reelect Shiu Ian Sai Cheung as Director For For Management 1c Reelect So Chak Kwong Jack as Director For For Management 1d Reelect Tung Chee Chen as Director For For Management 1e Elect Martin James Murray as Director For For Management 1f Elect Wang Changshun as Director For For Management 1g Elect Zhao Xiaohang as Director For For Management 2 Reappoint KPMG as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Bruce Carnegie-Brown as For For Management Director 6 Re-elect Stephen Catlin as Director For For Management 7 Re-elect Benjamin Meuli as Director For For Management 8 Re-elect Kenneth Goldstein as Director For For Management 9 Re-elect Robert Gowdy as Director For For Management 10 Re-elect Nicholas Lyons as Director For For Management 11 Elect John Barton as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CELLCOM ISRAEL LTD. Ticker: CEL Security ID: M2196U109 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ami Erel as Director For For Management 1.2 Elect Shay Livnat as Director For For Management 1.3 Elect Raanan Cohen as Director For For Management 1.4 Elect Rafi Bisker as Director For For Management 1.5 Elect Shlomo Waxe as Director For For Management 1.6 Elect Haim Gavrieli as Director For For Management 1.7 Elect Ari Bronshtein as Director For For Management 1.8 Elect Tal Raz as Director For For Management 1.9 Elect Ephraim Kunda as Director For For Management 1.10 Elect Edith Lusky as Director For For Management 2.1 Approve Compensation of Shlomo Waxe For For Management 2.2 Approve Compensation of Ephraim Kunda For For Management 2.3 Approve Compensation of Edith Lusky For For Management 3 Approve Merger between company's For For Management Subsidiary and Netvision Ltd. 3a Indicate Personal Interest in Proposed None Against Management Agenda Item 4 Approve Related Party Transaction For Against Management 4a Indicate Personal Interest in Proposed None Against Management Agenda Item 5.1 Amend Indemnification Policy For For Management 5.2 Amend Articles For For Management 5.3 Amend Articles For For Management 6.1 Amend Non-Controlling Shareholder For For Management Director Indemnification Agreements 6.2 Amend Controlling Shareholder Director For For Management Indemnification Agreements 6.2a Indicate Personal Interest in Proposed None Against Management Agenda Item 7 Approve Liability and Indemnification For For Management Insurance for directors who are controlling shareholders 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Ratify Somekh Chaikin as Auditors For For Management 9 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2011 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Ratify Auditor For For Management 8 Amend Articles of Association For Against Management 9 Approve Volume of Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Members 11 Recall and Elect Members of Audit For For Management Committee 12 Approve Contracts on Performance of For For Management Functions with Members of Supervisory Board 13 Approve Contracts for Performance of For For Management Functions of Audit Committee Members 14 Approve Contract of Contribution of For For Management Part of Enterprise Power Plant Pocerady to Subsidiary Elektrarna Pocerady 15 Approve Contract of Contribution of For For Management Part of Enterprise EVI Heat Distribution and District Networks to Subsidiary Teplarenska CEZ 16 Close Meeting None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Colin Galbraith as Director For For Management 2(b) Elect Jane Hemstritch as Director For For Management 2(c) Elect Andrew Mohl as Director For For Management 2(d) Elect Lorna Inman as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Share Grants to Ian Mark For For Management Narev, CEO and Managing Director, Under the Group Leadership Reward Plan -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management and Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.70 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Reelect M.P.M. de Raad to Supervisory For For Management Board 6b Reelect R. Pieterse to Supervisory For For Management Board 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 7c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Deloitte as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Former For For Management Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Elect Hans Bernhard Beus to the For For Management Supervisory Board 10 Elect Dagmar Kollmann to the For For Management Supervisory Board 11 Elect Lawrence Guffey to the For For Management Supervisory Board 12 Approve Affiliation Agreements with For For Management Subsidiary Scout24 Holding GmbH 13 Amend Corporate Purpose in Art. 2.1 For For Management 14 Amend Corporate Purpose in Art. 2.1.1 For For Management -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878102 Meeting Date: NOV 25, 2011 Meeting Type: Annual/Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 7 Approve Creation of EUR 460 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR175 Million Pool of Capital to Guarantee Conversion Rights 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: AUG 25, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 4 For For Management 2 Amend Article 14 For For Management 3 Amend Article 20 For For Management 4 Amend Article 27 For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: FEB 20, 2012 Meeting Type: Special Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 10 For For Management 2 Amend Article 14 For For Management 3 Elect Directors For For Management 4 Elect Executive Committee Members For For Management -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3.1 Approve Discharge of Management and For For Management Supervisory Board 3.2 Approve Discharge of Executive Board For For Management 3.3 Approve Discharge of Statutory Auditor For For Management 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Renew Board's Authorization to Issue For For Management Up to 10 Percent of Share Capital 7 Approve Remuneration Policy for For For Management Executive Directors 8 Approve Remuneration Policy for Other For For Management Corporate Bodies 9.1 Ratify Auditor For For Management 9.2 Elect General Meeting Board For For Management 9.3.1 Elect Remuneration Committee For For Management 9.3.2 Approve Fees to be Paid to For For Management Remuneration Committee 9.4 Elect Members of the Environmental and For For Management Sustainability Board -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and Payment None None Management of Interim Dividend of THB 2.50 Per Share 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 2.75 Per Share 5 Approve PwC as Auditors and Authorize For For Management Board to Fix Their Remuneration 6.1 Elect Pronchai Rujiprapa as Director For For Management 6.2 Elect Kulit Sombatsiri as Director For For Management 6.3 Elect Thanapich Mulapruk as Director For For Management 6.4 Elect Pongstorn Kunanusorn as Director For For Management 6.5 Elect Sorajak Kasemsuvan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.99 Per Share 3 Approve Discharge of Directors for FY For For Management 2011 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Web Site For For Management 6.1 Approve Reorganization Balance Sheet For For Management 6.2 Approve Reorganization Plan For For Management 6.3 Approve Transfer of Assets from Enagas For For Management to New Subsidiaries 6.4 Approve Reorganization of Company and For For Management Creation of Subsidiaries Enagas Transporte S.A.U. and Enagas GTS S.A.U. 6.5 Approve Tax Treatment of For For Management Reorganization in Accordance with Special Regime of Tax Neutrality 6.6 Approve Consolidation of Special Tax For For Management Regime 6.7 Authorize Board to Ratify and Execute For For Management Approved Resolutions Re: Reorganization Plan 7.1 Amend Articles 2 and 3 For For Management 7.2 Amend Articles 6bis, 7 and 16 For For Management 7.3 Amend Articles 18, 21, 22, 27, 31 and For For Management 32 7.4 Amend Articles 35, 36, 37, 39, 44 and For For Management 45 7.5 Amend Articles 49, 50 and 55 For For Management 8.1 Amend Articles 4 and 5 of General For For Management Meeting Regulations 8.2 Amend Articles 7, 9, 10, and 11 of For For Management General Meeting Regulations 8.3 Amend Articles 13 and 16 of General For For Management Meeting Regulations 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 10.1 Reelect Pena Rueda as Director For For Management 10.2 Re-elect Bilbao Bizkaia Kutxa as For For Management Director 10.3 Re-elect Sociedad Estatal de For For Management Participaciones Industriales as Director 11 Advisory Vote on Remuneration Report For For Management 12 Approve Remuneration of Directors For For Management 13 Receive Amendments to Board of None None Management Directors' Regulations 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive External Audit Report None None Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Director Appointment Made For Did Not Vote Management During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Elect Directors For Did Not Vote Management 11 Appoint Internal Statutory Auditors For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Approve Company Policy on Charitable For Did Not Vote Management Donations and Receive Information on Charitable Donations 18 Approve Profit Distribution Policy For Did Not Vote Management 19 Approve Remuneration Policy For Did Not Vote Management 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Wishes None None Management -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E49512119 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 2.1 Approve Allocation of Income and For For Management Dividend of Eur 0.20 2.2 Approve Dividend of EUR 0.25 Per Share For For Management Charged to Voluntary Reserves 3 Approve Discharge of Directors for FY For For Management 2011 4.1 Amend Articles For For Management 4.2 Amend Article 54 Re: Time Limit for For For Management Director Independence 5 Amend General Meeting Regulations For For Management 6 Approve Payment to Executive Directors For For Management and Senior Management of Compensation Owed to Them in Form of Stock in Lieu of Cash 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sidney Barrie as Director For For Management 5 Re-elect Audrey Baxter as Director For For Management 6 Re-elect David Begg as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Re-elect Colin Hood as Director For For Management 10 Re-elect John Sievwright as Director For For Management 11 Re-elect Tim O'Toole as Director For For Management 12 Re-elect Martyn Williams as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Share Incentive Plan For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 05, 2012 Meeting Type: Annual/Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share A Amendment to Item 3 Above: Approve Against Against Shareholder Dividends of EUR 1 (instead of EUR 1. 40) per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 5 Reelect Claudie Haignere as Director For For Management 6 Reelect Jose Luis Duran as Director For For Management 7 Reelect Charles Henri Filippi as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Change of Registered Office to For For Management 78, Rue Olivier de Serres, 75015 Paris 10 Amend Article 9 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 11 Remove Paragraphs 3 and 4 of Article For For Management 16 Re: Board Powers 12 Amend Article 21 of Bylaws Re: Proxy For For Management Voting, Electronic Vote, Convening of General Meeting, Shareholders Proposals 13 Authorize Capital Increase of up to For For Management EUR 25 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 14 Authorize up to EUR 250,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 15 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5a Elect Maximilian Ardelt to the For For Management Supervisory Board 5b Elect Arnold Bahlmann to the For For Management Supervisory Board 5c Elect Maarten Henderson to the For For Management Supervisory Board 5d Elect Boris Maurer to the Supervisory For For Management Board 5e Elect Axel Rueckert to the Supervisory For For Management Board 5f Elect Achim Weiss to the Supervisory For For Management Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 7 Approve Creation of EUR 12.8 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5.1 Receive Information on Resignation of None None Management G. Frere and T. de Rudder as Executive Directors 5.2.1 Reelect G. Chodron de Courcel as For For Management Director 5.2.2 Reelect I. Gallienne as Director For For Management 5.2.3 Reelect T. de Rudder as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Stock Option Plan Grants For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2011 1.2 Reappoint KPMG Inc as Auditors of the For For Management Company 1.3 Re-elect Colin Steyn as Audit For Against Management Committee Chairman; Re-elect Peter Fechter, Lynette Finlay, John Hayward and Jan Strydom as Audit Committee Members; Elect Zakhele Sithole as Audit Committee Member 1.4.1 Re-elect Hugh Herman as Director For For Management 1.4.2 Re-elect Jacobus Marais as Director For For Management 1.4.3 Re-elect Ragavan Moonsamy as Director For For Management 1.4.4 Re-elect Frederick Visser as Director For For Management 1.4.5 Elect Zakhele Sithole as Director For Against Management 1.5 Approve Remuneration Policy For For Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Linked Unitholders the Opportunity to Elect to Reinvest Distributions 1.8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Ten Percent of Issued Share Capital 2.1 Approve Non-executive Directors' Fees For For Management for the Year Ending 30 June 2012 2.2 Approve Financial Assistance to For For Management Related or Interrelated Companies 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dennis Millard as Director For For Management 5 Re-elect David Wild as Director For For Management 6 Re-elect Paul McClenaghan as Director For For Management 7 Re-elect Keith Harris as Director For For Management 8 Re-elect William Ronald as Director For For Management 9 Elect David Adams as Director For For Management 10 Elect Claudia Arney as Director For For Management 11 Elect Andrew Findlay as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Rose W M Lee as Director For For Management 2b Elect Andrew H C Fung as Director For For Management 2c Elect Anita Y M Fung as Director For For Management 2d Elect Fred Zuliu Hu as Director For For Management 2e Reelect Dorothy K Y P Sit as Director For For Management 2f Reelect Richard Y S Tang as Director For For Management 2g Reelect Peter T S Wong as Director For For Management 3 Reappoint KPMG as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration System for For For Management Management Board Members 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6a Elect Herbert Haas to the Supervisory For For Management Board 6b Elect Klaus Sturany to the Supervisory For For Management Board 6c Elect Wolf-Dieter Baumgartl to the For For Management Supervisory Board 6d Elect Andrea Pollak to the Supervisory For For Management Board 6e Elect Immo Querner to the Supervisory For For Management Board 6f Elect Erhard Schipporeit to the For For Management Supervisory Board 7 Approve Change of Corporate Form to For Against Management Societas Europaea (SE) -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements For FY 2011 2 Approve Management Reports For For Management 3 Approve Discharge of Directors For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Distribution of Dividends of EUR 0.03 Per Share 6 Approve EUR 2.02 Billion Capital For For Management Increase Charged Against Reserves 7.a Ratify Co-option of and Elect Jose For For Management Luis San Pedro Guerenabarrena as Director 7.b Ratify Co-option of and Elect Angel For For Management Jesus Acebes Paniagua as Director 7.c Reelect Xabier de Irala Estevez as For For Management Director 7.d Reelect Inigo Victor de Oriol Ibarra For For Management as Director 7.e Reelect Ines Macho Stadler as Director For For Management 7.f Reelect Braulio Medel Camara as For For Management Director 7.g Reelect Samantha Barber as Director For For Management 7.h Elect Francisco Pons Alcoy as Director For For Management 8 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities 9 Authorize Listing on and Delisting For For Management from Secondary Exchanges of Shares and Other Securities 10 Approve Charitable Donations For For Management 11.a Amend Articles 19.1, 19.4, 20.1, 20.2, For For Management 20.4, and 23.3 of Bylaws 11.b Amend Articles 24.1, 24.2, and 25.2 of For For Management Bylaws 12 Amend Articles of General Meeting For For Management Regulations 13 Approve Company's Corporate Web Site For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- INDRA SISTEMAS S.A Ticker: BIDR Security ID: E6271Z155 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Management Report, and Allocation of Income and Dividends of EUR 0.68 per Share 2 Approve Discharge of Directors For For Management 3.1 Amend Articles 6, 10, 12, 14, and Add For For Management New Article 8 bis 3.2 Amend Articles 18, 22, 30 and 31 For For Management 4.1 Amend Articles 1, 3, 5, 8, and 12 of For For Management General Meeting Regulations 4.2 Amend Articles 7 and 9 of General For For Management Meeting Regulations 5 Approve Company's Corporate Web Site For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1.5 Billion 8 Reelect Daniel Garcia-Pita Peman as For For Management Director 9 Renew Appointment of KPMG as Auditor For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Amendments to Board of None None Management Directors' Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For For Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For For Management Company's Operations and State of Its Assets in Fiscal 2011 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 160 per Share 9 Approve Consolidated Financial For For Management Statements 10 Elect Borivoj Kacena as Supervisory For For Management Board Member 11 Approve Remuneration of Members of For For Management Audit Commission 12 Approve Performance Contracts with For For Management Members of Audit Committee 13 Approve Share Repurchase Program For For Management 14 Ratify Ernst and Young Audit s.r.o. as For For Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.85 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants as Auditors 9 Amend Articles Re: Legislative Changes For For Management and Decrease in Size of Management Board 10 Opportunity to Make Recommendations None None Management 11 Elect P.A.M. van Bommel to Supervisory For For Management Board 12 Composition of Supervisory Board in None None Management 2013 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital by For For Management Cancellation of Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: NOV 02, 2011 Meeting Type: Special Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Kumba Specific Repurchase For For Management 1 Approve Issue of Shares for the For For Management Purposes of the Share Swap 2 Approve Issue of Shares for the For For Management Purposes of the Subsequent Share Swap 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Grant Krog as the Individual Designated Auditor 3.1 Re-elect Gert Gouws as Director For For Management 3.2 Re-elect David Weston as Director For For Management 3.3 Elect Litha Nyhonyha as Director For For Management 4.1 Re-elect Zarina Bassa as Chairman of For For Management the Audit Committee 4.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 4.4 Elect Litha Nyhonyha as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORPORATION Ticker: LIF.UN Security ID: 505440115 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce C. Bone, Duncan N.R. For For Management Jackman, Paul H. Palmer, Alan R. Thomas, William J. Corcoran, James C. McCartney, Harold S. (Hap) Stephen, and Donald J. Worth as Directors 1.1 Elect Director Bruce C. Bone For For Management 1.2 Elect Director Duncan N.R. Jackman For Withhold Management 1.3 Elect Director Paul H. Palmer For Withhold Management 1.4 Elect Director Alan R. Thomas For For Management 1.5 Elect Director William J. Corcoran For Withhold Management 1.6 Elect Director James C. McCartney For For Management 1.7 Elect Director Harold S. (Hap) Stephen For For Management 1.8 Elect Director Donald J. Worth For Withhold Management 2 Approve Deloitte & Touche LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Business For For Management Restrictions -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3.1 Elect HG Tyrwhitt as Director For For Management 3.2 Elect PA Gregg as Director For For Management 3.3 Elect F Stieler as Director For For Management 3.4 Elect MH Wennemer as Director For For Management 4 Approve Share Plan Grant For For Management 5 Approve Termination of Benefits of DG For Against Management Stewart -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.09 Per For For Management Share 3a Reelect Li San Yim as Executive For For Management Director 3b Reelect Qiu Debo as Executive Director For For Management 3c Reelect Luo Jianru as Executive For For Management Director 3d Reelect Chen Chao as Executive Director For For Management 3e Reelect Lin Zhong Ming as Executive For For Management Director 3f Reelect Ngai Ngan Ying as For For Management Non-Executive Director 3g Reelect Qian Shizheng as Independent For For Management Non-Executive Director 3h Reelect Pan Longqing as Independent For For Management Non-Executive Director 3i Reelect Han Xuesong as Independent For For Management Non-Executive Director 3j Elect Zheng Kewen as Executive Director For For Management 3k Elect Yin Kunlun as Executive Director For For Management 3l Elect Jin Zhiguo as Independent For For Management Non-Executive Director 3m Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young, Certified For For Management Public Accountants as 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 -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 10, 2012 Meeting Type: Annual Record Date: MAR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2011 2 Approve Discharge of Directors For For Management 3 Reelect Ignacio Baeza Gomez as Director For For Management 4 Reelect Luis Iturbe Sanz de Madrid as For For Management Director 5 Reelect Jose Antonio Moral Santin as For For Management Director 6 Reelect Esteban Tejera Montalvo as For For Management Director 7 Approve Allocation of Income and For For Management Dividends of EUR 0.15 Per Share 8 Approve Company's Corporate Web Site For For Management 9 Amend Article 1 For For Management 10 Change Location of Registered Office For For Management and Amend Article 4 Accordingly 11 Amend Article 6 For For Management 12 Amend Article 11 Re: General Meeting For For Management Venue 13 Amend Articles 12 Re: General Meetings For For Management 14 Amend Article 18 Re: Majority For For Management Requirements for Board Decisions 15 Amend Article 24 Re: Audit Committee For For Management 16 Amend Article 35 Re: Company For For Management Liquidation 17 Amend Article 36 Re: Arbitration For For Management 18 Amend General Meeting Regulations For For Management 19 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 20 Approve Listing of Shares on a For Against Management Secondary Exchange 21 Authorize Share Repurchase of up to 10 For For Management Percent 22 Advisory Vote on Remuneration Report For Against Management 23 Reappoint Ernst & Young as Auditors For For Management 24 Auhtorize Board to Undertake Necessary For Against Management Actions to Implement Item 19 25 Authorize Board to Ratify and Execute For For Management Approved Resolutions 26 Authorize Board to Clarify or For For Management Interprete Previous Agenda Items 27 Thank Individuals Who Loyally For For Management Contribute to Company's Management in FY 2011 -------------------------------------------------------------------------------- MARINE HARVEST ASA Ticker: MHG Security ID: R2326D105 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive President's Report None None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Omission of Dividends 6 Authorize Amendment to the 2009 For For Management Authorization to Issue Convertible Bonds without Preemptive Rights; Approve Authorization to Issue Shares in Support of Convertible Loans 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 8 Approve Creation of NOK 134 Million For For Management Pool of Capital without Preemptive Rights 9 Approve Issuance Convertible Bonds For Against Management without Preemptive Rights; Approve Creation of NOK 480 Million Pool of Capital to Guarantee Conversion Rights 10 Approve Remuneration of Directors and For For Management Auditors 11 Elect Directors For For Management 12 Elect Members of Nominating Committee; For For Management Approve Remuneration of Committee Members 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Adopt Company's Corporate Governance For For Management Statement -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: AUG 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Pater Barnes as a Director For For Management 2(b) Elect Neil Hamilton as a Director For For Management 2(c) Elect Dudley Rubin as a Director For For Management 2(d) Elect Fiona Balfour as a Director For For Management 3 Approve the Adoption of Remuneration For For Management Report -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Irwin Tollman as a Director For For Management 2 Approve the Adoption of the For Against Management Remuneration Report 3 Approve the Grant of Options to Robert For For Management Velletri, Managing Director of the Company 4 Amend the Terms of the Existing For For Management Employee Options to Allow Cashless Exercise 5 Ratify the Prior Issue of Options to For For Management Eligible Employees 6 Amend the Dividend Provisions of the For For Management Constitution -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: JUL 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Tom King as Director For For Management 7 Re-elect Nick Winser as Director For For Management 8 Re-elect Ken Harvey as Director For For Management 9 Re-elect Linda Adamany as Director For For Management 10 Re-elect Philip Aiken as Director For For Management 11 Re-elect Stephen Pettit as Director For For Management 12 Re-elect Maria Richter as Director For For Management 13 Re-elect George Rose as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Share Incentive Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Long Term Performance Plan For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC. Ticker: 8959 Security ID: J5900B105 Meeting Date: JUL 28, 2011 Meeting Type: Special Record Date: APR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Maruko, Yuichi For For Management 3 Elect Alternate Executive Director For For Management Tsuga, Kenji 4.1 Elect Supervisory Director Yoshida, For For Management Shuhei 4.2 Elect Supervisory Director Aikawa, For For Management Eitoku 4.3 Elect Supervisory Director Ichijo, For For Management Saneaki 4.4 Elect Supervisory Director Miya, For For Management Naohito -------------------------------------------------------------------------------- ORACLE CORP. JAPAN Ticker: 4716 Security ID: J6165M109 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Legal Reserves For For Management 2.1 Elect Director Endo, Takao For For Management 2.2 Elect Director Nosaka, Shigeru For For Management 2.3 Elect Director Derek H. Williams For Against Management 2.4 Elect Director John L. Hall For Against Management 2.5 Elect Director Eric R. Ball For Against Management 2.6 Elect Director Gregory R. Davies For Against Management 2.7 Elect Director Ogishi, Satoshi For For Management 2.8 Elect Director Murayama, Shuhei For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: MAY 21, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For For Management Meeting 2 Receive Board's Report on Conflict of None None Management Interests 3 Receive and Approve Board's and For For Management Auditor's Reports 4 Accept Consolidated and Standalone For For Management Financial Statements 5 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 6 Receive Information on Work of Board, None None Management Board Committees, and Nomination Committee 7.i Approve Discharge of Directors For For Management 7.ii Approve Discharge of Auditors For For Management 8.i.1 Reelect Magnus Brannstrom as Director For For Management 8.i.2 Reelect Anders Dahlvig as Director For For Management 8.i.3 Reelect Marie Ehrling as Director For For Management 8.i.4 Reelect Lilian Fossum Biner as Director For For Management 8.i.5 Reelect Alexander af Jochnick as For For Management Director 8.i.6 Reelect Jonas af Jochnick as Director For For Management 8.i.7 Reelect Helle Kruse Nielsen as Director For For Management 8.i.8 Reelect Christian Salamon as Director For For Management 8.ii Reelect Robert af Jochnick as Chairman For For Management of the Board 8.iii Ratify KPMG as Auditors For For Management 9 Approve (i) Continuation of Nomination For For Management Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Receive Information on Cost None None Management Calculation of Oriflame Share Incentive Plan Allocations 13 Amend Articles 23, 24, 26, and 28 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive 14 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Distribution of EUR 0.12 Per For For Management Share from Company's Invested 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 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund and Jukka Ylppo as Directors; Elect Timo Maasilta as New Director 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers as For Against Management Auditors 16 Close Meeting None None Management -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman & Kesselman as For For Management Auditors 2 Discuss Auditor Remuneration for 2011 None None Management 3 Discuss Financial Statements and None None Management Director Reports for 2011 4 Elect Directors and Approve Their For Against Management Remuneration 5 Reelect Michael Anghel as External For For Management Director 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Remuneration of Michael Anghel For For Management 7 Amend Articles For For Management 7a Indicate Personal Interest in Proposed None Against Management Agenda Item 8 Amend Stock Option Plan For For Management 9.1 Grant Indemnification Letters to For For Management Michael Anghel 9.2 Grant Indemnification Letters to Barry For For Management Ben-Zeev (Woolfson) 9.3 Grant Indemnification Letters to Osnat For For Management Ronen 9.4 Grant Indemnification Letters to Arie For For Management (Arik) Steinberg 9.5 Grant Indemnification Letters to Avi For For Management Zeldman 9.6 Grant Indemnification Letters to Ilan For For Management Ben Dov 9.6a Indicate Personal Interest in Proposed None Against Management Agenda Item 9.7 Grant Indemnification Letters to For For Management Shlomo Nass 9.7a Indicate Personal Interest in Proposed None Against Management Agenda Item 9.8 Grant Indemnification Letters to Arie For For Management Ovadia 9.8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9.9 Grant Indemnification Letters to Yahel For For Management Shachar 9.9a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAR 27, 2012 Meeting Type: Special Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Provident For For Management Energy Ltd. 2 Approve Increase in Maximum Number of For For Management Directors from Nine to Eleven -------------------------------------------------------------------------------- PEMBINA PIPELINE CORPORATION Ticker: PPL Security ID: 706327103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Thomas W. Buchanan For For Management 2.2 Elect Director Randall J. Findlay For For Management 2.3 Elect Director Robert B. Michaleski For For Management 2.4 Elect Director Leslie A. O'Donoghue For For Management 2.5 Elect Director Grant D. Billing For For Management 2.6 Elect Director Allan L. Edgeworth For For Management 2.7 Elect Director David M.B. LeGresley For For Management 2.8 Elect Director Lorne B. Gordon For For Management 2.9 Elect Director Jeffrey T. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Dominique Reiniche as For For Management Supervisory Board Member 6 Elect Thierry Pilenko as Supervisory For For Management Board Member 7 Reelect Jean-Louis Silvant as For For Management Supervisory Board Member 8 Reelect Joseph F.Toot Jr. as For For Management Supervisory Board Member 9 Reelect Ernest-Antoine Seilliere as For For Management Supervisory Board Member 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 10.I of Bylaws Re: For For Management Length of Term for Supervisory Board Members 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: SEP 20, 2011 Meeting Type: Special Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Amendments to the Articles For For Management of Incorporation Consisting of the Sub-Classification of the Authorized Preferred Capital Stock into 150 Million Shares of Voting Preferred Stock and 807.5 Million Shares of Non-Voting Serial Preferred Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Seventh For For Management Article of the Articles of Incorporation of the Company Consisting of the Sub-Classification of the Authorized Preferred Capital Stock -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2011 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2012 Mid-Year Report -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Elect Laurent Attal as Director For For Management 5 Reelect Uwe Bicker as Director For For Management 6 Reelect Jean Rene Fourtou as Director For For Management 7 Reelect Claudie Haignere as Director For For Management 8 Reelect Carole Piwnica as Director For For Management 9 Reelect Klaus Pohle as Director For For Management 10 Appoint Ernst & Young et Autres as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Katie Bickerstaffe as Director For For Management 5 Elect Jeremy Beeton as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Ian Marchant as Director For For Management 8 Re-elect Colin Hood as Director For For Management 9 Re-elect Gregor Alexander as Director For For Management 10 Re-elect Alistair Phillips-Davies as For For Management Director 11 Re-elect Lady Rice as Director For For Management 12 Re-elect Rene Medori as Director For For Management 13 Re-elect Richard Gillingwater as For For Management Director 14 Re-elect Thomas Andersen as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For Against Management 4 Reelect Kathrine Fredriksen as Director For For Management 5 Reelect Carl Steen as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.14 Per Share 3 Reelect Wong Weng Sun as Director For For Management 4 Reelect Lim Ah Doo as Director For For Management 5 Reelect Koh Chiap Khiong as Director For For Management 6 Reelect Tan Sri Mohd Hassan Marican as For For Management Director 7 Reelect Goh Geok Ling as Director For For Management 8 Approve Directors' Fees of SGD 1.4 For For Management Million for the Year Ended Dec. 31, 2011 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Receive Board's 2011 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2011 and Perspectives 5 Receive Information on 2011 Financial None None Management Results 6 Receive Auditors' Report None None Management 7 Accept Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Class A Share 9 Approve Standard Accounting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For For Management 14a1 Reelect Hadelin de Liedekerke Beaufort For For Management as A Director 14a2 Elect Conny Kullman as A Director For For Management 14a3 Elect Miriam Meckel as A Director For For Management 14a4 Reelect Marc Speeckaert as A Director For For Management 14b1 Reelect Serge Allegrezza as B Director For For Management 14b2 Reelect Victor Rod as B Director For For Management 15 Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 05, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint One Secretary and Two Meeting None None Management Scrutineers 3 Amend Articles Re: Implementation of For For Management Shareholder Rights Directive 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q9594W195 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Justin Reizes as a Director For For Management 3 Elect Sam Walsh as a Director For For Management 4 Elect Graeme John as a Director For For Management 5 Approve the Remuneration Report For For For Management the Year Ended June 25, 2011 6 Appoint KPMG as the Company's Auditor For For Management 7 Approve the Increase in the Maximum For For Management Number of Directors to Twelve -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tony Ballance as Director For For Management 5 Re-elect Bernard Bulkin as Director For For Management 6 Re-elect Richard Davey as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Gordon Fryett as Director For For Management 9 Re-elect Martin Kane as Director For For Management 10 Re-elect Martin Lamb as Director For For Management 11 Re-elect Michael McKeon as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Re-elect Andy Smith as Director For For Management 14 Re-elect Tony Wray as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Sai Tan, Jason as For For Management Executive Director 3b Reelect Yao Li as Non-Executive For For Management Director 3c Reelect Kan Lai Kuen, Alice as For For Management Independent Non-Executive Director 3d Reelect Lam Ching Kam as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Ticker: SFL Security ID: G81075106 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hans Petter Aas as Director For For Management 2 Reelect Paul Leand Jr. as Director For For Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Cecilie Fredriksen as Director For For Management 5 Elect Harald Thorstein as Director For For Management 6 Approve Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by Relevant For For Management Person in the SingTel Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.09 Per For For Management Share and Special Dividend of SGD 0.10 Per Share 3 Reelect Dominic Chiu Fai Ho as Director For For Management 4 Reelect Low Check Kian as Director For For Management 5 Reelect Peter Edward Mason as Director For For Management 6 Reelect Peter Ong Boon Kwee as Director For For Management 7 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending March 31, 2012 8 Approve Provision of Transport For For Management Benefits to the Chairman 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 12 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's and Chairman's None None Management Report 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 6.00 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 1.57 Million for Chairman, and SEK 525,000 for Other Non-Executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Stuart Graham (Chair), Johan For For Management Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg, and Matti Sundberg as Directors 15 Authorize Chairman of Board and For For Management Representatives of Four to 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 to Fund 2011-2013 Long-Term Incentive Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Spin-Off of Company Assets For For Management to Wholly Owned Subsidiary Snam Trasporto SpA 1 Approve Change in Company Name to Snam For For Management SpA -------------------------------------------------------------------------------- SNAM SPA Ticker: SRG Security ID: T8578L107 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Articles 13 and 20 For For Management (Board-Related) 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Yi Xiqun as Director For For Management 4 Reelect Yan Yan as Director For For Management 5 Reelect Ramin Khadem as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares 9a Amend Memorandum and Articles of For For Management Association 9b Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Campbell as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Elect Chris Wilks as Director For For Management 4 Approve Remuneration Report For Against Management 5 Approve Issuance of Securities Under For For Management the Employee Option Plan as an Exception to ASX Listing Rule 7.1 6 Approve Long Term Incentives for Colin For For Management Goldschmidt, CEO and Managing Director 7 Approve Long Term Incentives for Chris For For Management Wilks, CFO and Finance Director -------------------------------------------------------------------------------- SUEZ ENVIRONNEMENT COMPANY Ticker: SEV Security ID: F4984P118 Meeting Date: MAY 24, 2012 Meeting Type: Annual/Special Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Ratify Appointment of Isabelle Kocher For For Management as Director 5 Reelect Gerard Mestrallet as Director For For Management 6 Reelect Jean-Louis Chaussade as For For Management Director 7 Elect Delphine Ernotte Cunci as For For Management Director 8 Reelect Patrick Ouart as Director For For Management 9 Reelect Amaury de Seze as Director For For Management 10 Reelect Harold Boel as Director For For Management 11 Renew Appointment of Ernst and Young For For Management as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 14 Approve Severance Payment Agreement For Against Management with Jean-Louis Chaussade 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 408 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 306 Million 19 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Approve Issuance of Shares Up to EUR For For Management 306 Million for a Private Placement 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17, 18, 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Capitalization of Reserves For For Management of Up to EUR 408 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of Up to For For Management EUR 306 Million for Future Exchange Offers 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 3 Billion 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for International Employees 28 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17, 18, 20 to 22, 24 to 28 at EUR 408 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: T82U Security ID: Y82954101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee, Statement by For For Management the Manager and Audited Financial Statements for the Year Ended Dec. 31, 2011 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hugo Gerber as Director For For Management 4.2 Reelect Catherine Muehlemann as For For Management Director 4.3 Elect Barbara Frei as Director For For Management 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2B Security ID: W95878117 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 6.50 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.4 Million for Chairman and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Lars Berg, Mia Brunell, Jere For For Management Calmes, John Hepburn, Erik Mitteregger, Mike Parton, John Shakeshaft, and Cristina Stenbeck (Chair) as Directors 16 Ratify Deloitte as Auditors For For Management 17 Authorize Christina Stenbeck and For For Management Representatives of at least Two of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve 2012 Restricted Stock Plan; For For Management Approve Associated Formalities 20 Authorize Share Repurchase Program For For Management 21 Approve SEK 12 Billion Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 22a Approve Shareholder Proposal to Against Against Shareholder Investigate the Company's Customer Relations Policy 22b Approve Shareholder Proposal to Against Against Shareholder Investigate the Company's Investor Relations Policy 22c Approve Shareholder Proposal to Against Against Shareholder Establish a Customer Ombudsman Function 22d Approve Shareholder Proposal to Adopt Against Against Shareholder an Annual Evaluation of "Work with Gender Equality and Ethnicity" 22e Approve Distribution of the Book "En Against Against Shareholder Finansmans Bekannelser" to the Shareholders Free of Charge 22f Task Board to Found an Independent Against Against Shareholder Shareholder Association for Minority Shareholders 22g Add Correspondence Relating to Against Against Shareholder Shareholder Proposals 22a-22f as an Appendix to Minutes of Meeting 23 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Elect Lucia Calvosa and Massimo Egidi For For Management as Directors (Bundled) 4.1 Slate Submitted by Telco SpA None Did Not Vote Shareholder 4.2 Slate Submitted by Findim Group SA None Did Not Vote Shareholder 4.3 Slate Submitted by Institutional None For Shareholder Investors 5 Approve Omnibus Stock Plan For For Management 1 Approve Capital Increase to Service For For Management the Restricted Stock Grant Plan 2 Amend Articles Re: 9 and 17 For For Management (Board-Related) -------------------------------------------------------------------------------- TELEFONICA CZECH REPUBLIC AS Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2011 4 Receive Supervisory Board Report on None None Management Its Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For For Management Statements 5.2 Approve Consolidated Financial For For Management Statements 6 Approve Allocation of Income; Approve For For Management Dividend of CZK 27 per Share with Nominal Value CZK 100 and Dividend of CZK 270 per Share with Nominal Value CZK 1,000 7 Amend Articles of Association For Against Management 8 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 9.1 Approve Reduction in Share Capital For For Management 9.2 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Share Repurchase Program For For Management 11 Approve Spin-off of Company Unit For For Management Project WiFi 12 Recall Supervisory Board Members None For Management 13.1 Elect Jose Maria Lopez as Supervisory For For Management Board Member 13.2 Elect Enrique Medina Malo as For For Management Supervisory Board Member 13.3 Elect Patricia Cobian Gonzalez as For For Management Supervisory Board Member 13.4 Elect Javier Santiso Guimaras as For For Management Supervisory Board Member 14 Approve Agreements with Supervisory For For Management Board Members 15 Recall Members of Audit Committee None For Management 16 Elect Members of Audit Committee For For Management 17 Approve Agreements with Audit For For Management Committee Members 18 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 13, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors for FY 2011 2.1 Reelect Cesar Alierta Izuel as Director For For Management 2.2 Reelect Jose Maria Alvarez-Pallete For For Management Lopez as Director 2.3 Reelect Gonzalo Hinojosa Fernandez de For For Management Angulo as Director 2.4 Reelect Pablo Isla Alvarez de Tejera For For Management as Director 2.5 Ratify Co-option of and Elect Ignacio For For Management Moreno Martinez as Director 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Amend Several Articles of Bylaws For For Management 5 Amend Several Articles of General For For Management Meeting Regulations 6.1 Approve Cash Dividends of EUR 0.53 per For For Management Share 6.2 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Scrip Dividends; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 7 Approve Capital Reduction via For For Management Amortization of Treasury Shares, and Amend Article 5 of Bylaws Accordingly 8 Approve Company's Web Site For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TELIASONERA AB Ticker: TLSN Security ID: W95890104 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # 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 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 Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report; Receive Board's Report; Receive CEO's and President's Review 7 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.85 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Ammount of SEK 1.1 Million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Maija-Liisa Friman, Ingrid For For Management Blank, Anders Narvinger, Timo Peltola, Lars Renstrom, Jon Risfelt, and Per-Arne Sandstrom as Directors; Elect Olli-Pekka Kallasvuo as New Director 13 Reelect Anders Narvinger as Chairman For For Management of the Board 14 Determine Number of Auditors (1) For For Management 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Reelect Kristina Ekengren, Kari For For Management Jarvinen, Thomas Eriksson, Per Frennberg, and Anders Narvinger as Members of the Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Authorize Share Repurchase Program For For Management 20a Approve 2012/2015 Performance Share For For Management Program 20b Approve Transfer of Shares in For For Management Connection with the 2012/2015 Performance Share Program 21 Assign Directors to Adjust Company's For For Shareholder Ethical Guidelines in Accordance with UN's Declaration of Human Rights and OECD's 2011 Guidelines for MNEs; Close Meeting -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the National Broadband Network For For Management (NBN) Proposed Transaction 4.1 Elect John Mullen as Director For For Management 4.2 Elect Catherine Livingstone as Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- TEN NETWORK HOLDINGS LTD. Ticker: TEN Security ID: Q8980R109 Meeting Date: DEC 09, 2011 Meeting Type: Annual Record Date: DEC 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Jack Cowin as a Director For For Management 2(b) Elect Gina Rinehart as a Director For For Management 2(c) Elect Paul Mallam as a Director For For Management 2(d) Elect Lachlan Murdoch as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration Report For For Management 1 Amend Articles Re: 14.3, 14.5, 26.1, For For Management and 26.2 (Board-Related) -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Ratify Director Appointments For Did Not Vote Management 4 Elect Directors and Approve Their For Did Not Vote Management Remuneration 5 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 6 Receive Information on Company's None None Management Disclosure Policy 7 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Allocation of Income For Did Not Vote Management 10 Ratify External Auditors For Did Not Vote Management 11 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 12 Receive Information on Profit None None Management Distribution Policy 13 Receive Information on External Audit None None Management Firm 14 Receive Information on Charitable None None Management Donations 15 Receive Information on Related Party None None Management Transactions 16 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 Million Value 17 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Approve Remuneration Policy For Did Not Vote Management 20 Approve Related Party Transactions and For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: JUN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Amend Company Articles For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Approve Director Remuneration For Did Not Vote Management 6 Approve Related Party Transactions; For Did Not Vote Management Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: AUG 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Discharge of Board For Did Not Vote Management 8 Approve Discharge of Auditors For Did Not Vote Management 9 Appoint Internal Statutory Auditors For Did Not Vote Management and Approve Their Remuneration 10.a Approve Allocation of Income For Did Not Vote Management 10.b Approve Date of Dividend Distribution For Did Not Vote Management 11 Wishes None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: OCT 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Trevor Rowe as a Director For For Management 4 Elect Richard White as a Director For For Management 5 Approve the Previous Issue of Options For For Management 6 Approve the Increase in Aggregate Fees For For Management for Non-Executive Directors -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dr John McAdam as Director For For Management 5 Elect Steve Mogford as Director For For Management 6 Elect Russ Houlden as Director For For Management 7 Re-elect Dr Catherine Bell as Director For For Management 8 Re-elect Paul Heiden as Director For For Management 9 Re-elect David Jones as Director For For Management 10 Re-elect Nick Salmon as Director For For Management 11 Appoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 17 Amend Articles of Association For For Management 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UPM-KYMMENE OY Ticker: UPM1V Security ID: X9518S108 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Speech 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Deputy 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 Against Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as Directors; Elect Kim Wahl as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Authorize Share Repurchase Program For For Management 16 Approve Charitable Donations of up to For For Management EUR 500,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2011 1.2 Approve Allocation of Income and For For Management Capital Budget for Fiscal 2012 1.3 Elect Fiscal Council Members For For Management 1.4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gerard Kleisterlee as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Elect Renee James as Director For For Management 9 Re-elect Alan Jebson as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Anne Lauvergeon as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend For For Management 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors For For Management 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 00303 Security ID: G9400S132 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Andy Leung Hon Kwong as For For Management Director 3b Reelect David Sun Tak Kei as Director For For Management 3c Reelect Patrick Wang Shui Chung as For For Management Director 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 8 Approve Adoption of the 2011 Share For For Management Option Scheme and Cancellation of Existing Share Option Scheme -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Lindsay Philip Maxsted as a For For Management Director 3b Elect John Simon Curtis as a Director For For Management 3c Elect Ann Pickard as a Director For For Management =================== SPDR S&P International Energy Sector ETF =================== AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Receive Information About Business None None Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.90 per Share 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors and For For Management Board Committees for 2011 8 Approve Remuneration of Members of For For Management Nominating Committee for 2011 9 Amend Articles Re: Set Minimum (6) and For For Management Maximum (10) Number of Directors 10 Elect Directors For For Management 11 Elect Members of Nominating Committee For For Management 12 Approve Remuneration of Auditors For For Management 13 Authorize Share Repurchase Program in For Against Management Connection with Mergers, Acquisitions, and Takeovers 14 Authorize Share Repurchase Program in For Against Management Connection with Employee Share Program 15 Authorize Share Repurchase Program in For Against Management Connection with Share Cancellation -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect John Connolly as Director For For Management 6 Re-elect Samir Brikho as Director For For Management 7 Re-elect Ian McHoul as Director For For Management 8 Re-elect Neil Bruce as Director For For Management 9 Re-elect Neil Carson as Director For For Management 10 Re-elect Colin Day as Director For For Management 11 Re-elect Tim Faithfull as Director For For Management 12 Re-elect Simon Thompson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ARC RESOURCES LTD Ticker: ARX Security ID: 00208D408 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter DeBoni For For Management 1.2 Elect Director John P. Dielwart For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director James C. Houck For For Management 1.6 Elect Director Harold N. Kvisle For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Herbert C. Pinder, Jr. For For Management 1.9 Elect Director Mac H. Van Wielingen For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ATHABASCA OIL SANDS CORP. Ticker: ATH Security ID: 046827101 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Tom Buchanan, Gary Dundas, For Withhold Management Ronald J. Eckhardt, William Gallacher, Marshall McRae, and Sveinung Svarte as Directors 3 Re-approve Restricted Share Unit Plan For For Management 4 Re-approve Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management 6 Change Company Name to Athabasca Oil For For Management Corporation 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director John A. Brussa For For Management 2.2 Elect Director Raymond T. Chan For For Management 2.3 Elect Director Edward Chwyl For For Management 2.4 Elect Director Naveen Dargan For For Management 2.5 Elect Director R.E.T. (Rusty) Goepel For For Management 2.6 Elect Director Anthony W. Marino For For Management 2.7 Elect Director Gregory K. Melchin For For Management 2.8 Elect Director Dale O. Shwed For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Vivienne Cox as Director For For Management 5 Elect Chris Finlayson as Director For For Management 6 Elect Andrew Gould as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Fabio Barbosa as Director For For Management 9 Re-elect Sir Frank Chapman as Director For For Management 10 Re-elect Baroness Hogg as Director For For Management 11 Re-elect Dr John Hood as Director For For Management 12 Re-elect Martin Houston as Director For For Management 13 Re-elect Caio Koch-Weser as Director For For Management 14 Re-elect Sir David Manning as Director For For Management 15 Re-elect Mark Seligman as Director For For Management 16 Re-elect Patrick Thomas as Director For For Management 17 Re-elect Philippe Varin as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BONAVISTA ENERGY CORP Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ronald J. Poelzer For Withhold Management 1.3 Elect Director Ian S. Brown For For Management 1.4 Elect Director Michael M. Kanovsky For For Management 1.5 Elect Director Harry L. Knutson For For Management 1.6 Elect Director Margaret A. McKenzie For For Management 1.7 Elect Director Christopher P. Slubicki For For Management 1.8 Elect Director Walter C. Yeates For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Share Capital For For Management -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: JUN 01, 2012 Meeting Type: Annual/Special Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding New Related Party Transaction 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 240,000 6 Reelect Agnes Pannier-Runacher as For For Management Director 7 Reelect Philippe Sautter as Director For For Management 8 Elect Mahmud B.Tukur as Director For For Management 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 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 13 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 14 Authorize Board to Set Issue Price For For Management Pursuant to Issue Authorities without Preemptive Rights 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Amend Articles 9 and 17 of Bylaws Re: For Against Management Identification of Company Holders and Related-Party Transactions 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Elect Dr Brian Gilvary as Director For For Management 6 Re-elect Dr Byron Grote as Director For For Management 7 Re-elect Paul Anderson as Director For For Management 8 Re-elect Frank Bowman as Director For For Management 9 Re-elect Antony Burgmans as Director For For Management 10 Re-elect Cynthia Carroll as Director For For Management 11 Re-elect George David as Director For For Management 12 Re-elect Ian Davis as Director For For Management 13 Elect Dame Ann Dowling as Director For For Management 14 Re-elect Brendan Nelson as Director For For Management 15 Re-elect Phuthuma Nhleko as Director For For Management 16 Elect Andrew Shilston as Director For For Management 17 Re-elect Carl-Henric Svanberg as For For Management Director 18 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management 2 Approve Share Award in Favour of Sir For For Management Bill Gammell 3 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Sir Bill Gammell as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Iain McLaren as Director For For Management 8 Re-elect Dr James Buckee as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect Dr Mike Watts as Director For For Management 13 Re-elect Jann Brown as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Ltd 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 Against Management Two Weeks' Notice 19 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian 2.1 Elect Director Ian Bruce For For Management 2.2 Elect Director Daniel Camus For For Management 2.3 Elect Director John Clappison For For Management 2.4 Elect Director Joe Colvin For For Management 2.5 Elect Director James Curtiss For For Management 2.6 Elect Director Donald Deranger For For Management 2.7 Elect Director Tim Gitzel For For Management 2.8 Elect Director James Gowans For For Management 2.9 Elect Director Nancy Hopkins For For Management 2.10 Elect Director Oyvind Hushovd For For Management 2.11 Elect Director Anne McLellan For For Management 2.12 Elect Director Neil McMillan For For Management 2.13 Elect Director Victor Zaleschuk For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N.M. Edwards, T.W. For For Management Faithfull, G.A. Filmon, C.L. Fong, G.D. Giffin, W.A. Gobert, S.W. Laut, K.A.J. MacPhail, A.P. Markin, F.J. McKenna, J.S. Palmer, E.R. Smith, and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Allan P. Markin For For Management 1.11 Elect Director Frank J. McKenna For For Management 1.12 Elect Director James S. Palmer For For Management 1.13 Elect Director Eldon R. Smith For For Management 1.14 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles Re: Preferred Shares For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN OIL SANDS LIMITED Ticker: COS Security ID: 13643E105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director C.E. (Chuck) Shultz For For Management 2.2 Elect Director Ian A. Bourne For For Management 2.3 Elect Director Marcel R. Coutu For For Management 2.4 Elect Director Gerald W. Grandey For For Management 2.5 Elect Director Donald J. Lowry For For Management 2.6 Elect Director Sarah E. Raiss For For Management 2.7 Elect Director John K. Read For For Management 2.8 Elect Director Brant G. Sangster For For Management 2.9 Elect Director Wesley R. Twiss For For Management 2.10 Elect Director John B. Zaozirny For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Patrick D. Daniel For For Management 1.3 Elect Director Ian W. Delaney For For Management 1.4 Elect Director Brian C. Ferguson For For Management 1.5 Elect Director Michael A. Grandin For For Management 1.6 Elect Director Valerie A.A. Nielsen For For Management 1.7 Elect Director Charles M. Rampacek For For Management 1.8 Elect Director Colin Taylor For For Management 1.9 Elect Director Wayne G. Thomson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Frequency of Advisory Vote on Against Against Shareholder Executive Compensation -------------------------------------------------------------------------------- CHINOOK ENERGY INC. Ticker: CKE Security ID: 169589108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Donald Archibald For For Management 2.2 Elect Director Matthew J. Brister For For Management 2.3 Elect Director John A. Brussa For For Management 2.4 Elect Director Stuart G. Clark For For Management 2.5 Elect Director Robert C. Cook For For Management 2.6 Elect Director Robert J. Herdman For For Management 2.7 Elect Director Townes Pressler Jr. For For Management 2.8 Elect Director P. Grant Wierzba For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: GA Security ID: F2349S108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Robert Brunk as Director For For Management 5 Reelect Olivier Appert as Director For For Management 6 Reelect Daniel Valot as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 730,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 11 Approve Severance Payment Agreement For For Management with Stephane Paul Frydman 12 Approve Severance Payment Agreement For For Management with Pascal Rouiller 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Bannister For For Management 2.2 Elect Director Paul Colborne For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Gerald A. Romanzin For For Management 2.6 Elect Director Scott Saxberg For For Management 2.7 Elect Director Gregory G. Turnbull For For Management 3 Adopt New Bylaws For For Management 4 Re-approve Restricted Share Bonus Plan For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director David A. Leslie For For Management 1.9 Elect Director Al Monaco For For Management 1.10 Elect Director George K. Petty For For Management 1.11 Elect Director Charles E. Shultz For For Management 1.12 Elect Director Dan C. Tutcher For For Management 1.13 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Randall K. Eresman For For Management 1.3 Elect Director Claire S. Farley For For Management 1.4 Elect Director Fred J. Fowler For For Management 1.5 Elect Director Suzanne P. Nimocks For For Management 1.6 Elect Director David P. O'Brien For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Allan P. Sawin For For Management 1.9 Elect Director Bruce G. Waterman For For Management 1.10 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin V. Dodge For For Management 1.2 Elect Director Robert B. Hodgins For For Management 1.3 Elect Director Gordon J. Kerr For For Management 1.4 Elect Director Douglas R. Martin For For Management 1.5 Elect Director David P. O'Brien For For Management 1.6 Elect Director Elliott Pew For For Management 1.7 Elect Director Glen D. Roane For For Management 1.8 Elect Director W.C. (Mike) Seth For For Management 1.9 Elect Director David H. Barr For For Management 1.10 Elect Director Susan M. MacKenzie For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Share Capital Amendment to For For Management Implement Stock Dividend Program -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 30, 2012 Meeting Type: Annual/Special Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration Report For For Management 1 Amend Articles 17 and 28; Add New For For Management Article 34 (Board-Related) -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect C. Christopher Gaut as For Against Management Director 2 Re-elect Gerald W. Haddock as Director For For Management 3 Re-elect Paul E. Rowsey, III as For For Management Director 4 Re-elect Francis S. Kalman as Director For For Management 5 Re-elect David A. B. Brown as Director For For Management 6 Reappoint KPMG LLP as Auditors of the For For Management Company 7 Reappoint KPMG Audit Plc as Auditors For For Management of the Company 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers Compensation -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect F.H. Schreve to Supervisory Board For For Management 3 Other Business (Non-Voting) None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board 3 Adopt Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Dividends of EUR 1.50 Per Share For For Management 7 Elect H.L.J. Noy to Supervisory Board For For Management 8a Reelect A. Jonkman to Management Board For For Management 8b Reelect J. Ruegg to Management Board For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For For Management 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Other Business None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A Ticker: GALP Security ID: X3078L108 Meeting Date: AUG 03, 2011 Meeting Type: Special Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 4, 12, 17, and 18 For For Management -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Articles For Against Management 3 Increase Terms for Fiscal Council, For Against Management Auditor, and Remuneration Committee to Four Years -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A. Ticker: GALP Security ID: X3078L108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Company's Corporate Governance For For Management Report 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Colin S. Russel For For Management 1.12 Elect Director Wayne E. Shaw For For Management 1.13 Elect Director William Shurniak For For Management 1.14 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakano, Kazuhisa For For Management 1.2 Elect Director Matsui, Kenichi For For Management 1.3 Elect Director Tsukioka, Takashi For For Management 1.4 Elect Director Matsumoto, Yoshihisa For For Management 1.5 Elect Director Maeda, Yasunori For For Management 1.6 Elect Director Kamimae, Osamu For For Management 1.7 Elect Director Kuramochi, Junjiro For For Management 1.8 Elect Director Seki, Daisuke For For Management 1.9 Elect Director Seki, Hiroshi For For Management 2 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director B.H. (Bruce) March For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R.C. (Robert) Olsen For For Management 2.5 Elect Director D.S. (David) Sutherland For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 for Ordinary Shares 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Sugioka, Masatoshi For For Management 3.3 Elect Director Kitamura, Toshiaki For For Management 3.4 Elect Director Yui, Seiji For For Management 3.5 Elect Director Sano, Masaharu For For Management 3.6 Elect Director Sugaya, Shunichiro For For Management 3.7 Elect Director Murayama, Masahiro For For Management 3.8 Elect Director Ito, Seiya For For Management 3.9 Elect Director Tanaka, Wataru For For Management 3.10 Elect Director Ikeda, Takahiko For For Management 3.11 Elect Director Kurasawa, Yoshikazu For For Management 3.12 Elect Director Wakasugi, Kazuo For For Management 3.13 Elect Director Kagawa, Yoshiyuki For For Management 3.14 Elect Director Kato, Seiji For For Management 3.15 Elect Director Tonoike, Rentaro For For Management 3.16 Elect Director Okada, Yasuhiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Shoyama, Etsuhiko For For Management 2.12 Elect Director Sakata, Masahiro For For Management 2.13 Elect Director Komiyama, Hiroshi For For Management 2.14 Elect Director Ota, Hiroko For For Management 3 Appoint Statutory Auditor Nakagome, For For Management Hideki -------------------------------------------------------------------------------- KEYERA CORP. Ticker: KEY Security ID: 493271100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Bertram For For Management 1.2 Elect Director Robert B. Catell For For Management 1.3 Elect Director Michael B.C. Davies For For Management 1.4 Elect Director Nancy M. Laird For For Management 1.5 Elect Director E. Peter Lougheed For For Management 1.6 Elect Director Donald J. Nelson For For Management 1.7 Elect Director H. Neil Nichols For For Management 1.8 Elect Director William R. Stedman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- KVAERNER ASA Ticker: KVAER Security ID: R38879244 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Notice of Meeting and Agenda For For Management 1b Designate Inspector(s) of Minutes of For For Management Meeting 2 Receive Business Report None None Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.00 per Share 4 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors for For For Management 2011 7 Approve Remuneration of Nominating For For Management Commitee for 2011 8 Approve Remuneration of Auditors 2011 For For Management 9 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive 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 Omission of Dividends 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Nominating Committee's None None Management Presentation 13 Receive Presentation on Remuneration None None Management of Board Members for Special Assignments 14 Determine Number of Members (7) and For Did Not Vote Management Deputy Members (0) of Board 15 Reelect Ian Lundin (Chair), William For Did Not Vote Management Rand, Magnus Unger, Lukas Lundin, Ashley Heppenstall, Asbjorn Larsen, and Kristin Faerovik as Directors 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1 million for Chairman and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work 17 Reserve SEK 2 Million for Remuneration For Did Not Vote Shareholder of Board Members for Special Assignments 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Receive Presentation Regarding Items None None Management 20-22 20 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 21 Approve Issuance of up to Ten Percent For Did Not Vote Management of Issued Shares without Preemptive Rights 22 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 23 Authorize Representatives of Three to For Did Not Vote Management Four of Company's Largest Shareholders to Serve on Nominating Committee 24a1 Approve Independent Inquiry Regarding Against Did Not Vote Shareholder Company's African Operations 24a2 Instruct Board to Cooperate Fully and Against Did Not Vote Shareholder Support Prosecutor Magnus Elving 24a3 Institute Internal Complaint Mechanism Against Did Not Vote Shareholder that Adheres to "Protect, Respect, and Remedy" (UN Human Rights Charter) 24a4 Approve Independent Inquiry Regarding Against Did Not Vote Shareholder Possible Human Rights Violations 24a5 Appoint Independent Committee to Against Did Not Vote Shareholder Administer Inquiries, Cooperation with Prosecution and Complaint Mechanism Proposed under Items 24a1-24a4, and to Secure Archived Material from Company's Sudanese Operations 24b Approve Independent Inquiry into Against Did Not Vote Shareholder Company's African Operations 24c Information Request Re: Adherence to None None Shareholder Company's Ethical Guidelines and Policies 25 Other Business None None Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William McCaffrey For For Management 1.2 Elect Director David J. Wizinsky For For Management 1.3 Elect Director David B. Krieger For For Management 1.4 Elect Director Peter R. Kagan For For Management 1.5 Elect Director E. Peter Lougheed For For Management 1.6 Elect Director Boyd Anderson For For Management 1.7 Elect Director Li Zheng For For Management 1.8 Elect Director James D. McFarland For For Management 1.9 Elect Director Harvey Doerr For For Management 1.10 Elect Director Robert Hodgins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Liu Zhuo Wei as Executive For Against Management Director 2b Reelect Yvette Ong as Executive For For Management Director 2c Reelect Peter Pun as Independent For For Management Non-Executive Director 2d Authorize Board to Fix the For For Management Remuneration of 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 -------------------------------------------------------------------------------- NESTE OIL OYJ Ticker: NES1V Security ID: X5688A109 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, Consolidated Financial Statements and 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; Accept Consolidated Financial Statements and Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.35 Per Share 9 Approve Discharge of Board and For For Management President and CEO 10 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Michiel Boersma, Jorma For For Management Eloranta (Chairman), Maija-Liisa Friman (Vice Chairman), Nina Linander, Laura Raitio, Hannu Ryopponen, and Markku Tapio as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young as Auditors For For Management 15 Establish a Nominating Committee; None For Shareholder Authorize Chairman and Representatives of the Three Largest Shareholders to Serve on the Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Berry For For Management 1.2 Elect Director Robert G. Bertram For For Management 1.3 Elect Director Thomas W. Ebbern For For Management 1.4 Elect Director S. Barry Jackson For For Management 1.5 Elect Director Kevin J. Jenkins For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director Eric P. Newell For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Kevin J. Reinhart For For Management 1.10 Elect Director Francis M. Saville For For Management 1.11 Elect Director Arthur R.A. Scace For For Management 1.12 Elect Director John M. Willson For For Management 1.13 Elect Director Victor J. Zaleschuk For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 21, 2011 Meeting Type: Annual/Special Record Date: AUG 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Edward S. Sampson For For Management 2.2 Elect Director William T. Hornaday For For Management 2.3 Elect Director C. J. (Jim) Cummings For For Management 2.4 Elect Director Conrad P. Kathol For For Management 2.5 Elect Director Wendell W. Robinson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- OIL SEARCH LTD. Ticker: OSH Security ID: Y64695110 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Appoint Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 1 Approve the Issue of 248,700 For For Management Performance Rights to the Managing Director, Peter Botten, Under the Long Term Incentive Plan 2 Approve the Issue of 53,600 For For Management Performance Rights to the Executive Director, Gerea Aopi, Under the Long Term Incentive Plan 3 Approve the Issue of 37,905 Restricted For For Management Shares to the Managing Director,Peter Botten, Pursuant to the Long Term Incentive Plan by Way of Deferral of 50 Percent of his Short Term Incentive for the 2011 Year 4 Approve the Issue of 9,454 Restricted For For Management Shares to the Executive Director, Gerea Aopi, Pursuant to the Long Term Incentive Plan by Way of Deferral of 50 Percent of his Short Term Incentive for the 2011 Year -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (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 Approve Long Term Incentive Plan and For Against Management Matching Share Plan 8 Elect Supervisory Board Member For Against Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 24, 2011 Meeting Type: Annual Record Date: OCT 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect H Kevin McCann as a Director For For Management 3 Elect Bruce G Beeren as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Long Term For For Management Incentives to Grant A King, Managing Director 6 Approve the Grant of Long Term For For Management Incentives to Karen A Moses, Executive Director -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Elect Director Serafino Iacono For For Management 3 Elect Director Miguel de la Campa For Withhold Management 4 Elect Director Ronald Pantin For For Management 5 Elect Director Jose Francisco Arata For For Management 6 Elect Director German Efromovich For For Management 7 Elect Director Neil Woodyer For For Management 8 Elect Director Augusto Lopez For For Management 9 Elect Director Miguel Rodriguez For For Management 10 Elect Director Victor Rivera For For Management 11 Elect Director Hernan Martinez For For Management 12 Elect Director Dennis Mills For For Management 13 Elect Director Francisco Sole For For Management 14 Approve Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 15 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 24, 2011 Meeting Type: Annual Record Date: NOV 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Sean Llewelyn as Director For For Management 3 Amend the Company's Constitution For For Management 4 Ratify Past Issuance of Ordinary Shares For For Management -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 13, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director William E. Andrew For For Management 2.3 Elect Director George H. Brookman For For Management 2.4 Elect Director John A. Brussa For For Management 2.5 Elect Director Gillian H. Denham For For Management 2.6 Elect Director Daryl H. Gilbert For For Management 2.7 Elect Director Shirley A. McClellan For For Management 2.8 Elect Director Murray R. Nunns For For Management 2.9 Elect Director Frank Potter For For Management 2.10 Elect Director Jack Schanck For For Management 2.11 Elect Director James C. Smith For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PETROBANK ENERGY & RESOURCES LTD. Ticker: PBG Security ID: 71645P106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris J. Bloomer For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director M. Neil McCrank For For Management 1.4 Elect Director Kenneth R. McKinnon For For Management 1.5 Elect Director Jerald L. Oaks For For Management 1.6 Elect Director Harrie Vredenburg For For Management 1.7 Elect Director John D. Wright For For Management 1.8 Elect Director Corey C. Ruttan For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Rene Medori as Director For For Management 5 Elect Marwan Chedid as Director For For Management 6 Elect Tim Weller as Director For For Management 7 Re-elect Norman Murray as Director For For Management 8 Re-elect Thomas Thune Andersen as For For Management Director 9 Re-elect Stefano Cao as Director For For Management 10 Re-elect Roxanne Decyk as Director For For Management 11 Re-elect Rijnhard van Tets as Director For For Management 12 Re-elect Ayman Asfari as Director For For Management 13 Re-elect Maroun Semaan as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Reappoint Ernst & Young LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 21 Approve Value Creation Plan For For Management -------------------------------------------------------------------------------- PETROLEUM GEO-SERVICES ASA Ticker: PGS Security ID: R69628114 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of NOK 1.10 per Share 5 Approve Remuneration of Auditors For For Management 6.1 Reelect Francis Gugen (Chairman) as For For Management Director 6.2 Reelect Harald Norvik (Vice Chairman) For For Management as Director 6.3 Reelect Daniel Piette as Director For For Management 6.4 Reelect Holly Van Deursen as Director For For Management 6.5 Reelect Anette Justad as Director For For Management 6.6 Reelect Carol Bell as Director For For Management 6.7 Reelect Ingar Skaug as Director For For Management 7.1 Reelect Roger O'Neil as Chairman of For For Management Nominating Committee 7.2 Reelect C. Devine as Member of For For Management Nominating Committee 7.3 Reelect Hanne Harlem as Member of For For Management Nominating Committee 8.1 Approve Remuneration of Directors and For For Management Nominating Committee for 2011 8.2 Approve Remuneration Principles of For For Management Directors for 2012 8.3 Approve Remuneration Principles of For For Management Nominating Committee for 2012 9 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 10 Authorize Share Repurchase Program For For Management 11 Approve Restricted Stock Plan For For Management 12.1 Approve Creation of NOK 65.3 Million For For Management Pool of Capital without Preemptive Rights 12.2 Approve Creation of NOK 15 Million For For Management Pool of Capital for Employee Incentive Plans 13 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.50 Billion; Approve Creation of NOK 65.3 Million Pool of Capital to Guarantee Conversion Rights 14 Approve Director Indemnification For For Management 15 Discuss Company's Corporate Governance None None Management Statement -------------------------------------------------------------------------------- PETROMINERALES LTD. Ticker: PMG Security ID: 71673R107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alastair Macdonald For For Management 1.2 Elect Director Kenneth R. McKinnon For For Management 1.3 Elect Director Jerald L. Oaks For For Management 1.4 Elect Director Ernesto Sarpi For For Management 1.5 Elect Director Enrique Umana-Valenzuela For For Management 1.6 Elect Director John D. Wright For For Management 1.7 Elect Director Geir Ytreland For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Robert J.S. Gibson For For Management 1.4 Elect Director Allen R. Hagerman For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Patrick M. Murray For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robin Allan as Director For For Management 4 Re-elect Joe Darby as Director For For Management 5 Re-elect Tony Durrant as Director For For Management 6 Re-elect Neil Hawkings as Director For For Management 7 Re-elect Jane Hinkley as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Simon Lockett as Director For For Management 10 Re-elect Andrew Lodge as Director For For Management 11 Re-elect David Roberts as Director For For Management 12 Re-elect Michel Romieu as Director For For Management 13 Re-elect Mike Welton as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011, Allocation of Income, and Distribution of Dividends 2 Approve Discharge of Directors For For Management 3 Reelect Deloitte as Auditor of For For Management Individual and Consolidated Accounts 4 Amend Articles of Association and For For Management General Meeting Regulations Re: Alignment with Applicable Law 5 Amend Articles Re: Board of Directors For For Management and Corporate Governance 6 Amend Articles of Association and For For Management General Meeting Regulations Re: Conflicts of Interest 7 Reelect Isidro Faine Casas as Director For For Management 8 Reelect Juan Maria Nin Genova as For Against Management Director 9 Approve 2012-2013 For For Management Shares-in-lieu-of-Cash Plan 10 Approve Increase in Capital against For For Management Voluntary Reserves 11 Approve Increase in Capital against For For Management Voluntary Reserves 12 Change Company Name and Amend Article For For Management 1 Accordingly 13 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 8.4 Billion 14 Approve Company's Corporate Web Site For For Management 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For Against Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Nigel Sheinwald as Director For For Management 4 Re-elect Josef Ackermann as Director For Against Management 5 Re-elect Guy Elliott as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Jorma Ollila as Director For For Management 11 Re-elect Linda Stuntz as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Saipem Energy Service SpA's For For Management Financial Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Two Internal Statutory For Against Management Auditors (One Effective and One Alternate) 5 Approve Remuneration Report For Against Management 1 Amend Articles 19 and 27; Add New For For Management Article 31 (Board-Related) -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Kenneth Charles Borda as a For For Management Director 2(b) Elect Roy Alexander Franklin as a For For Management Director 3 Adopt the Remuneration Report For For Management 4 Approve the Strategy Grant of Share For For Management Acquisition Rights to David Knox 5 Approve the Termination Benefits for For For Management David Knox 6 Approve the Amendments to the For For Management Contitution of Santos Ltd 7 Renew the Proportional Takeover For For Management Provision -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3.1 Fix Directors' Term For For Management 3.2.1 Slate One - Submitted by Angelo None Did Not Vote Shareholder Moratti Sapa 3.2.2 Slate Two - Submitted by Assicurazioni None For Shareholder Generali SpA 3.3 Approve Remuneration of Directors For Against Management 4.0 Approve Internal Auditors' Remuneration For For Management 4.1.1 Slate One - Submitted by Angelo None Against Shareholder Moratti Sapa 4.1.2 Slate Two - Submitted by Assicurazioni None For Shareholder Generali SpA 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: DEC 14, 2011 Meeting Type: Special Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect B.Y.R. Chabas to Executive Board For For Management 3 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4 Adopt Financial Statements, Allocation For For Management of Income and Omit Dividends 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Discussion on Company's Corporate None None Management Governance Structure 7 Ratify KPMG as Auditors For For Management 8.1 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10.1 Reelect F.G.H Deckers to Supervisory For For Management Board 10.2 Reelect T.M.E Ehret to Supervisory For For Management Board 12 Other Business and Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: JUN 27, 2012 Meeting Type: Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect S. Hepkema to Executive Board For For Management 3 Elect P.M. van Rossum to Executive For For Management Board 4 Approve Amendments to Remuneration For For Management Policy for Management Board Members 5 Close Meeting None None Management -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Olav Troim as Director For Against Management 3 Reelect Kate Blankenship as Director For Against Management 4 Reelect Kathrine Fredriksen as Director For For Management 5 Reelect Carl Steen as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Olaug Svarva as Chairman of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 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 6.50 per Share 7 Withdraw Company From Tar Sands Against Against Shareholder Activities in Canada 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Approve Remuneration of Auditors for For For Management 2011 10 Elect KPMG as Auditors For For Management 11.1 Reelect Olaug Svarva as Member of For For Management Corporate Assembly 11.2 Reelect Idar Kreutzer as Member of For For Management Corporate Assembly 11.3 Reelect Karin Aslaksen as Member of For For Management Corporate Assembly 11.4 Reelect Greger Mannsverk as Member of For For Management Corporate Assembly 11.5 Reelect Steinar Olsen as Member of For For Management Corporate Assembly 11.6 Reelect Ingvald Strommen as Member of For For Management Corporate Assembly 11.7 Reelect Rune Bjerke as Member of For For Management Corporate Assembly 11.8 Reelect Tore Ulstein as Member of For For Management Corporate Assembly 11.9 Reelect Live Haukvik Aker as Member of For For Management Corporate Assembly 11.10 Reelect Siri Kalvig as Member of For For Management Corporate Assembly 11.11 Reelect Thor Oscar Bolstad as Member For For Management of Corporate Assembly 11.12 Reelect Barbro Haetta as Member of For For Management Corporate Assembly 11.13 Reelect Arthur Sletteberg as Deputy For For Management Member of Corporate Assembly 11.14 Elect Bassim Haj as New Deputy Member For For Management of Corporate Assembly 11.15 Reelect Anne-Margrethe Firing as For For Management Deputy Member of Corporate Assembly 11.16 Reelect Linda Litlekalsoy Aase as For For Management Deputy Member of Corporate Assembly 12 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 107,900 for Chair, NOK 56,800 for Vice Chair, NOK 39,900 for Other Members, and NOK 5,700 per Meeting for Deputy Members 13.1 Reelect Olaug Svarva as Chairman of For For Management Nominating Committee 13.2 Reelect Tom Rathke as Member of For For Management Nominating Committee 13.3 Reelect Live Haukvik Aker as Member of For For Management Nominating Committee 13.4 Reelect Ingrid Dramdal Rasmussen as For For Management Member of Nominating Committee 14 Approve Remuneration of Members of For For Management Nominating Committee in the Amount of NOK 10,800 per Meeting for Chairman and NOK 8,000 per Meeting for Regular Members 15 Authorize Repurchase and Reissuance of For For Management Shares up to a Nominal Value of NOK 27. 5 Million in Connection with Share Saving Scheme for Employees 16 Authorize Repurchase of Shares up to a For For Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports For For Management 2 Approve Financial Statements For For Management 3 Approve Consolidated Financial For For Management Statements 4 Approve Allocation of Income and For For Management Dividends of USD 0.60 per Share 5 Approve Discharge of Directors For For Management 6 Appoint Deloitte as Auditor For For Management 7 Reelect Kristian Siem as Director For For Management 8 Reelect Peter Mason as Director For For Management 9 Reelect Jean Cahuzac as Director For For Management 10 Reelect Robert Long as Director For For Management 11 Ratify Co-option of and Reelect For For Management Eystein Eriksrud as Director 12 Approve Extraordinary Dividends For For Management -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director John A. Manzoni For For Management 1.7 Elect Director Lisa A. Stewart For For Management 1.8 Elect Director Peter W. Tomsett For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Charles R. Williamson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR1.58 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Agreement with the For Against Management Chairman/CEO 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Amend Articles 13 and 23 of Bylaws Re: For For Management Statutory Disclosure Thresholds, Attendance to General Meeting 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 42 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 10 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO and Executives, Subject to Approval of Item 11 13 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO and Executives, Subject to Approval of Item 13 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: L90272102 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports 2 Accept Consolidated Financial For For Management Statements for FY 2011 3 Accept Financial Statements for FY 2011 For For Management 4 Approve Allocation of Income and For For Management Dividends of USD 0.38 per Share 5 Approve Discharge of Directors For For Management 6 Fix Number of Directors at 10 and For For Management Reelect Roberto Bonatti, Carlos 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 Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Allow Electronic Distribution of For For Management Company Documents to Shareholders 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly 2 Amend Article 10 Re: Board Meeting's For For Management Minutes 3 Amend Article 11 - Board Related For For Management 4 Amend Article 13 Re: External Auditor For For Management 5 Change Time of Annual Meeting and For For Management Amend Article 15 Accordingly 6 Amend Article 16 Re: Notice of General For For Management Meetings of Shareholders 7 Amend Article 17 Re: Record Date For For Management 8 Amend Article 19 Re: Vote and Minutes For For Management of General Meetings 9 Amend Title V For For Management 10 Amend Article 20 Re: Availability of For For Management Financial Statements, Auditor's Report, and Other Documents 11 Amend Article 21 Re: Distribution of For For Management Profits -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyashita, Harunari For For Management 3.2 Elect Director Hirose, Takashi For For Management 3.3 Elect Director Imazawa, Toyofumi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Christophe de Margerie as For For Management Director 6 Reelect Patrick Artus as Director For For Management 7 Reelect Bertrand Collomb as Director For For Management 8 Reelect Anne Lauvergeon as Director For For Management 9 Reelect Michel Pebereau as Director For For Management 10 Ratify Appointment of Gerard Lamarche For For Management as Director 11 Elect Anne-Marie Idrac as Director For For Management 12 Approve Severance Payment Agreement For For Management with Christophe de Margerie 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 14 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares A Approve Additional Indicators to Against Against Shareholder Include in the Information Provided on Corporate Executive Officers Remuneration B Allow Loyalty Dividends to Long-Term Against Against Shareholder Registered Shareholders -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director E. Linn Draper For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Russell K. Girling For For Management 1.6 Elect Director S. Barry Jackson For For Management 1.7 Elect Director Paul L. Joskow For For Management 1.8 Elect Director John A. MacNaughton For For Management 1.9 Elect Director Paula Rosput Reynolds For For Management 1.10 Elect Director W. Thomas Stephens For For Management 1.11 Elect Director D. Michael G. Stewart For For Management 1.12 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director G. Allen Brooks For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Dale M. Dusterhoft For For Management 2.5 Elect Director Donald R. Luft For For Management 2.6 Elect Director Kevin L. Nugent For For Management 2.7 Elect Director Alexander J. Pourbaix For For Management 2.8 Elect Director Douglas F. Robinson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TULLOW OIL PLC Ticker: TLW Security ID: G91235104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Simon Thompson as Director For For Management 5 Elect Steve Lucas as Director For For Management 6 Re-elect Tutu Agyare as Director For For Management 7 Re-elect David Bamford as Director For For Management 8 Re-elect Ann Grant as Director For For Management 9 Re-elect Aidan Heavey as Director For For Management 10 Re-elect Graham Martin as Director For For Management 11 Re-elect Angus McCoss as Director For For Management 12 Re-elect Paul McDade as Director For For Management 13 Re-elect Steven McTiernan as Director For For Management 14 Re-elect Ian Springett as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Approve the Increase in the Maximum For For Management Amount of Fees to Non-executive Directors -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: MAY 07, 2012 Meeting Type: Annual/Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Telfer For For Management 1.2 Elect Director Andrew Adams For For Management 1.3 Elect Director Peter Bowie For For Management 1.4 Elect Director D. Jean Nortier For For Management 1.5 Elect Director Vadim Jivov For For Management 1.6 Elect Director Christopher Sattler For For Management 1.7 Elect Director Phillip Shirvington For For Management 1.8 Elect Director Kenneth Williamson For For Management 1.9 Elect Director Ilya Yampolskiy For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Change Location of Registered For For Management Office/Headquarters -------------------------------------------------------------------------------- VERMILION ENERGY INC Ticker: VET Security ID: 923725105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Larry J. Macdonald as Director For For Management 1.2 Elect W. Kenneth Davidson as Director For For Management 1.3 Elect Lorenzo Donadeo as Director For For Management 1.4 Elect Claudio A. Ghersinich as Director For For Management 1.5 Elect Joseph F. Killi as Director For For Management 1.6 Elect William F. Madison as Director For For Management 1.7 Elect Timothy R. Marchant as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Melinda Cilento as a Director For For Management 2(b) Elect Robert Cole as a Director For For Management 2(c) Elect Erich Fraunschiel as a Director For For Management 2(d) Elect Christopher Haynes as a Director For For Management 2(e) Elect Pierre Jungels as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ron McNeilly as a Director For For Management 3 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 4 Approve the Increase in Aggregate Fees For For Management for Non-Executive Directors to A$2.6 Million ================= SPDR S&P International Financial Sector ETF ================== AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management in 2011 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Approve Dividends of EUR 0.10 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst and Young as Auditors For For Management 8 Reelect I.W. Bailey to Supervisory For For Management Board 9 Reelect R.J. Routs to Supervisory Board For For Management 10 Reelect B. van der Veer to Supervisory For For Management Board 11 Reelect D.P.M. Verbeek to Supervisory For For Management Board 12 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 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 1 Percent of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Other Business (Non-Voting) None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.1.4 Approve Allocation of Income For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management 2.3.1 Approve Discharge of Directors For For Management 2.3.2 Approve Discharge of Auditors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 4 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 5 Authorize Company to File Claims For For Management against Former Directors 6.1 Amend Article 8 Re: Cancellation of For For Management Repurchased Shares 6.2.1 Receive Special Board Report Re: None None Management Authorization to Increase Capital Proposed under Item 6.2.2 6.2.2 Renew Authorizatiion to Increase Share For For Management Capital within the Framework of Authorized Capital 7.1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7.2 Authorize Reissuance of Repurchased For For Management Shares 8 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Adopt Financial Statements For For Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For For Management 2.3 Approve Discharge of Directors For For Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For For Management 4 Ratify KPMG as Auditors and Approve For For Management Auditors' Remuneration 5 Approve Cancellation of Repurchased For For Management Shares 6 Amend Articles to Reflect Changes in For For Management Capital Re: Item 5 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Formalities at Trade Registry by the Board and Notary De Brauw Blackstone Westbroek 9 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: JUN 28, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Merger by Absorption Re: Ageas For For Management NV 2.2 Receive Special Board Report Re: None None Management Merger by Absorption 2.3 Receive Special Auditor Report Re: None None Management Merger by Absorption 3 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 4 Approve Suspensive Condition For For Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: JUN 29, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Merger by Absorption Re: Ageas For For Management NV 2.2 Receive Special Board Report Re: None None Management Merger by Absorption 2.3 Receive Special Auditor Report Re: None None Management Merger by Absorption 3 Approve 10:1 Reverse Stock Split after For For Management Merger by Absorption 4 Acknowledge Amendments to Cashes, For For Management Fresh, Stock Option Plans and ADR Program in Line with Merger by Absorption and Reverse Stock Split 5 Amend Articles Re: Merger by For For Management Absorption, Textual Changes, Renumbering of Articles, and Delete References to Bearer Shares 6 Approve Suspensive Condition For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 9 Close Meeting None None Management -------------------------------------------------------------------------------- AIA GROUP LTD. Ticker: 01299 Security ID: Y002A1105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.22 Per For For Management Share 3 Reelect Jack Chak-Kwong So as For For Management Non-Executive Director 4 Reelect Chung-Kong Chow as Independent For For Management Non-Executive Director 5 Reelect John Barrie Harrison as For For Management Independent Non-Executive Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For 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 For Management Shares 7d Approve Allotment and Issue of For For Management Additional Shares Under the Restricted Share Unit Scheme 8 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1.1 Elect Wulf Bernotat as Shareholder For For Management Representative to the Supervisory Board 5.1.2 Elect Gerhard Cromme as Shareholder For For Management Representative to the Supervisory Board 5.1.3 Elect Renate Koecher as Shareholder For For Management Representative to the Supervisory Board 5.1.4 Elect Igor Landau as Shareholder For For Management Representative to the Supervisory Board 5.1.5 Elect Helmut Perlet as Shareholder For For Management Representative to the Supervisory Board 5.1.6 Elect Denis Sutherland as Shareholder For For Management Representative to the Supervisory Board 5.2.1 Elect Dante Barban as Employee For For Management Representative to the Supervisory Board 5.2.2 Elect Gabriele Burkhardt-Berg as For For Management Employee Representative to the Supervisory Board 5.2.3 Elect Jean-Jacques Cette as Employee For For Management Representative to the Supervisory Board 5.2.4 Elect Ira Gloe-Semler as Employee For For Management Representative to the Supervisory Board 5.2.5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 5.2.6 Elect Rolf Zimmermann as Employee For For Management Representative to the Supervisory Board 5.3.1 Elect Giovanni Casiroli as Alternate For For Management Employee Representative to the Supervisory Board 5.3.2 Elect Josef Hochburger as Alternate For For Management Employee Representative to the Supervisory Board 5.3.3 Elect Jean-Claude Le Goaer as For For Management Alternate Employee Representative to the Supervisory Board 5.3.4 Elect Joerg Reinbrecht as Alternate For For Management Employee Representative to the Supervisory Board 5.3.5 Elect Juergen Lawrenz as Alternate For For Management Employee Representative to the Supervisory Board 5.3.6 Elect Frank Kirsch as Alternate For For Management Employee Representative to the Supervisory Board 6 Amend Articles Re: Term of Supervisory For For Management Board Members 7 Authorise Exclusion of Preemptive For For Management Rights for the Issuance of Shares from Authorized Capital 2010/I -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Fegan as a Director For For Management 2b Elect John Palmer as a Director For For Management 2c Elect Nora Scheinkestel as a Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Managing Director's For For Management Long-Term Incentive Plan 5 Ratify the Past Issue of Equity For For Management Securities 6 Adopt New Constitution For For Management -------------------------------------------------------------------------------- AMP NZ OFFICE LTD. Ticker: ANO Security ID: Q0344R107 Meeting Date: NOV 04, 2011 Meeting Type: Annual Record Date: NOV 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Stobo as a Director For For Management 2 Elect Graeme Horsley as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 28, 2012 Meeting Type: Annual/Special Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration Report For Against Management 4 Amend Articles Re: Board-Related For Against Management -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Russell Aboud as a Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Performance For For Management Rights to Michael Smith, Chief Executive Officer of the Company 4 Approve the Terms and Conditions of For For Management the Selective Buy-Back Schemes Relating to the Buy-Back of the June 2007 Sterling Preference Shares 5 Ratify Past Issue of 13.4 Million For For Management Convertible Preference Shares 6a Elect R.J. Reeves as a Director Against Against Shareholder 6b Elect P.A.F. Hay as a Director For For Management 6c Elect A.M. Watkins as a Director For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect John McFarlane as Director For For Management 6 Elect Gay Huey Evans as Director For For Management 7 Elect Trevor Matthews as Director For For Management 8 Elect Glyn Barker as Director For For Management 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Richard Goeltz as Director For For Management 11 Re-elect Euleen Goh as Director For For Management 12 Re-elect Michael Hawker as Director For For Management 13 Re-elect Igal Mayer as Director For For Management 14 Re-elect Andrew Moss as Director For For Management 15 Re-elect Patrick Regan as Director For For Management 16 Re-elect Colin Sharman as Director For For Management 17 Re-elect Russell Walls as Director For For Management 18 Re-elect Scott Wheway as Director For For Management 19 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Approve EU Political Donations and For For Management Expenditure 27 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 28 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 25, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Martineau as Director For For Management 6 Elect Stefan Lippe as Director For For Management 7 Elect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 8 Elect Fewzia Allaouat as Against Against Management Representative of Employee Shareholders to the Board 9 Elect Olivier Dot Representative of Against Against Management Employee Shareholders to the Board 10 Elect Herbert Fuchs Representative of Against Against Management Employee Shareholders to the Board 11 Elect Denis Gouyou Beauchamps Against Against Management Representative of Employee Shareholders to the Board 12 Elect Thierry Jousset Representative Against Against Management of Employee Shareholders to the Board 13 Elect Rodney Koch Representative of Against Against Management Employee Shareholders to the Board 14 Elect Emmanuel Rame Representative of Against Against Management Employee Shareholders to the Board 15 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 16 Ratify Yves Nicoles as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 21 of Bylaws Re: For Against Management Related-Party Transactions 22 Amend Article 23 of Bylaws Re: For For Management Electronic Signature 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: FEB 01, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Deliberations Concerning Removal of None Against Management Director Francesco Gaetano Caltagirone 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Authorize Capitalization of Reserves For For Management of EUR 752.26 Million 2 Approve Conversion of Saving Shares For For Management into Ordinary Shares -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Number of Vice-Chairmen For For Management 4.1 Slate 1 Submitted by Fondazione Monte None For Shareholder dei Paschi di Siena 4.2 Slate 2 Submitted by Private Investors None Did Not Vote Shareholder 4.3 Slate 3 Submitted by AXA None Did Not Vote Shareholder 5 Elect Chairman and Vice-Chairmen of For For Management the Board 6 Approve Remuneration of Directors For Against Management 7 Approve Remuneration of the Board For Against Management Chairman 8.1 Slate 1 Submitted by Fondazione Monte None For Shareholder dei Paschi di Siena 8.2 Slate 2 Submitted by Private Investors None Against Shareholder 9 Approve Internal Auditors' Remuneration For For Management 10 Approve Remuneration Report For For Management 1 Approve Merger by Absorption of For For Management Agrisviluppo SpA 2 Approve Merger by Absorption of Ulisse For For Management 2 SpA -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors for FY 2011 2.1 Reelect Jose Antonio Fernandez Rivero For For Management as Director 2.2 Reelect Jose Maldonado Ramos as For For Management Director 2.3 Reelect Enrique Medina Fernandez as For For Management Director 2.4 Ratify Co-option and Appoint Juan Pi For For Management Llorens as Director 2.5 Elect Belen Garijo Lopez as Director For For Management 3 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 12 Billion 6.1 Amend and Approve Termination of For For Management Multi-Year Variable Share Remuneration Programme for 2010/2011 6.2 Approve Deferred Share Bonus Plan for For For Management FY 2012 7.1 Amend Articles For For Management 7.2 Amend Articles For For Management 8 Amend General Meeting Regulations For For Management 9 Ratify Deloitte as Auditors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: FEB 22, 2012 Meeting Type: Special Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report None None Management 2 Authorize Increase in Capital via Cash For For Management Contributions 3 Authorize Increase in Capital with For Against Management Possibility to Exclude Preemptive Rights 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Discharge Directors, and Allocation of Income and Distribution of Dividend 2 Approve Scrip Dividends for FY 2011 For For Management 3.1 Elect Jose Luis Rodgriguez Negro as For For Management Director 3.2 Reelect Hector Maria Colongues Moreno For For Management as Director 3.3 Reelect Maria Teresa Garcia-Mila For For Management LLoveras as Director 3.4 Reelect Joan Llonch Andreu as Director For For Management 3.5 Reelect Jose Permanyer Cunillera as For For Management Director 4.1 Amend Articles of Bylaws For For Management 4.2 Amend Articles of General Meeting For For Management Regulations 4.3 Receive Amendments to Board of None None Management Directors' Regulations 5 Approve Company's Corporate Web Site For For Management 6 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Non-Convertible For Against Management Bonds, Debentures, and Other Fixed Income Securities 8 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 9 Authorize Share Repurchase For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: NOV 26, 2011 Meeting Type: Special Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Did Not Vote Management 2 Increase to 1.5 Billion the Total For Did Not Vote Management Amount of New Ordinary Shares to be Issued under the "Banco Popolare 2010/2014 4.75%" Convertible Bond Note 1.1 Slate 1 For Did Not Vote Management 1.2 Slate 2 None Did Not Vote Management 2.1 Slate 1 None Did Not Vote Management 2.2 Slate 2 None Did Not Vote Management 3 Approve Remuneration Report For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Internal Auditors' Remuneration For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BP Security ID: T1872V103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Remuneration of Auditors For Did Not Vote Management 5 Approve Remuneration Report For Did Not Vote Management 6 Approve Executive Incentive Bonus Plan For Did Not Vote Management 7 Approve All Employee Stock Plan For Did Not Vote Management 8 Approve Regulations on General Meetings For Did Not Vote Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: DEC 19, 2011 Meeting Type: Special Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Issuance of 382 Million New For Against Management Shares in Connection with Acquisition of Banco Pastor 1.2 Amend Article 17 of Bylaws Re: For Against Management Increase Board Size to Twenty Members 2.1 Ratify Appointment by Co-option of Ana For For Management Maria Molins Lopez-Rodo as Director 2.2 Elect Alain Fradin as Director For For Management Representing Banque Federative du Credit Mutuel 3.1 Amend Article 14 of Bylaws Re: For For Management Representation at General Meeting 3.2 Amend Articles 11, 12, 13, 14, 17, 29 For For Management and 30 of General Meeting Regulations; Add New Article 14 and Renumber Following Articles 4 Authorize Increase in Capital With For Against Management Preemptive Rights in Accordance with Art. 297.1.a of Spanish Corporate Enterprises Act 5.1 Approve Balance Sheet for First For For Management Semester of 2011 In connection with Issuance of Shares under Item 5.2 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 6 Authorize Increase in Capital up to 50 For For Management Percent Within Five Years With Exclusion of Preemptive Rights In Accordance with Art. 297.1.b, 311 and 506 of Spanish Corporate Enterprises Act 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: JUN 10, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # 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 FY 2011 2.1 Amend Articles 13, 15, 17, and 29 of For For Management Bylaws 2.2 Amend Article 17 Re: Director Terms For For Management 2.3 Amend Articles 12, 13, 14, and 15 of For For Management General Meeting Regulations 3.1 Elect Jose Maria Arias Mosquera as For For Management Director 3.2 Elect Fundacion Pedro Barrie de la For For Management Maza, Conde de Fenosa, as Director 3.3 Elect Maianca Inversion SL as Director For For Management 3.4 Reelect Luis Herrando Prat de la Riba For For Management as Director 3.5 Reelect Helena Revoredo Delvecchio as For For Management Director 3.6 Reelect Sindicatura de Accionistas de For For Management Banco Popular as Director 3.7 Reelect Francisco Aparicio Valls as For For Management Director 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 5.3 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 5.4 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 6 Authorize Board to Distribute Either For For Management Treasury Shares or Cash Dividends under Items 5.1-5.4 7 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities up to EUR 100 Billion 8 Authorize Issuance of Convertible Debt For Against Management Securities Without Preemptive Rights 9 Advisory Vote on Remuneration Policy For For Management Report 10 Approve Deferred Share Bonus Plan For For Management 11 Approve Company's Corporate Web Site For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2011 1.B Approve Discharge of Directors for FY For For Management 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Share 3.A Elect Esther Gimenez-Salinas Colomer For For Management as Director 3.B Ratify Appointment of and Elect For For Management Vittorio Corbo Lioi as Director 3.C Reelect Juan Rodriguez Inciarte as For For Management Director 3.D Reelect Emilio Botin-Sanz de Sautuola For For Management y Garcia de los Rios as Director 3.E Reelect Matias Rodriguez Inciarte as For For Management Director 3.F Reelect Manuel Soto Serrano as Director For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.A Amend Articles 22, 23, 24, 27, 31, and For For Management 61 5.B Amend Article 69 For For Management 6.A Amend 4, 5, 6, 7, and 8 of General For For Management Meeting Regulations 6.B Amend Articles 18, 19, 21, 22, and 26 For For Management of General Meeting Regulations 7 Authorize Capital Increase of EUR 500 For For Management Million 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9.A Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.B Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.C Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.D Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 10.A Authorize Issuance of Convertible Debt For For Management Securities up to EUR 8 Billion with 20 Percent Dilution Limit on Issues Excluding Preemptive Rights 10.B Authorize Issuance of Non-convertible For For Management Debt and Fixed-Income Securities up to EUR 40 Billion 10.C Approve New Conversion Date for 2007 For For Management Mandatorily Convertible Debentures 11.A Approve Deferred Annual Bonus under For For Management Second Cycle of Deferred and Conditional Variable Remuneration Plan 11.B Approve Deferred Annual Share Bonus For For Management Plan under Third Cycle of Deferred and Conditional Share Plan 11.C Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANIF SGPS SA Ticker: BNF Security ID: X0352A113 Meeting Date: OCT 14, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Eliminate Par Value For For Management 2 Approve Increase in Authorized Capital For For Management -------------------------------------------------------------------------------- BANIF SGPS SA Ticker: BNF Security ID: X04881177 Meeting Date: MAR 22, 2012 Meeting Type: Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Elect General Meeting Board For For Management 3 Elect Directors For For Management 4 Elect Fiscal Council For For Management 5 Elect Remuneration Committee For For Management 6 Ratify Auditor For For Management 7 Elect Advisory Board For For Management -------------------------------------------------------------------------------- BANIF SGPS SA Ticker: BNF Security ID: X04881177 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration Policy For For Management 5 Authorize Repurchase and Reissuance of For For Management Shares 6 Authorize Repurchase and Reissuance of For For Management Debt Instruments -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Ronald H. Farmer For For Management 1.7 Elect Director Harold N. Kvisle For For Management 1.8 Elect Director Eric La Fleche For For Management 1.9 Elect Director Bruce H. Mitchell For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director Martha C. Piper For For Management 1.12 Elect Director J. Robert S. Prichard For For Management 1.13 Elect Director Guylaine Saucier For For Management 1.14 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Qualified Employee Share For For Management Purchase Plan 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Performance-Based Equity Awards Against Against Shareholder 6 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 7 SP 3: Disclose Information on Against For Shareholder Compensation Consultant -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # 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 John T. Mayberry For For Management 1.7 Elect Director Thomas C. O'Neill For For Management 1.8 Elect Director Indira V. Samarasekera For For Management 1.9 Elect Director Susan L. Segal For For Management 1.10 Elect Director Allan C. Shaw For For Management 1.11 Elect Director Paul D. Sobey For For Management 1.12 Elect Director Barbara S. Thomas For For Management 1.13 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Performance-Based Equity Awards Against Against Shareholder 5 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 6 SP 3: Qualifications of Compensation Against Against Shareholder Committee Members -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Tadashi For For Management 1.2 Elect Director Terazawa, Tatsumaro For For Management 1.3 Elect Director Okubo, Chiyuki For For Management 1.4 Elect Director Yoneda, Seiichi For For Management 1.5 Elect Director Takano, Kengo For For Management 1.6 Elect Director Mochizuki, Atsushi For For Management 1.7 Elect Director Koshida, Susumu For For Management 1.8 Elect Director Oya, Yasuyoshi For For Management 1.9 Elect Director Hanawa, Shoji For For Management 1.10 Elect Director Sakamoto, Harumi For For Management 2.1 Appoint Statutory Auditor Shimizu, For For Management Atsushi 2.2 Appoint Statutory Auditor Oikawa, For Against Management Rikuro -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Marcus Agius as Director For For Management 4 Re-elect David Booth as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Fulvio Conti as Director For For Management 7 Re-elect Bob Diamond as Director For For Management 8 Re-elect Simon Fraser as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect Sir Andrew Likierman as For For Management Director 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointments of Deloitte & For For Management Associes as Auditor and Beas as Alternate Auditor 7 Renew Appointments of Mazars as For For Management Auditor and Michel Barbet Massin as Alternate Auditor 8 Renew Appointment of For For Management PricewaterhouseCoopers as Auditors and Elect Anik Chaumartin as Alternate Auditor 9 Reelect Denis Kessler as Director For Against Management 10 Reelect Laurence Parisot as Director For For Management 11 Reelect Michel Pebereau as Director For For Management 12 Elect Pierre Andre de Chalendar as For For Management Director 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Capital Increase of Up to For For Management EUR 350 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 16 at EUR 350 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 19 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 13 to 16 at EUR 1 Billion 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A Ticker: BME Security ID: E8893G102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Discharge Directors for FY 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 3 Approve Extraordinary Dividends of EUR For For Management 0.372 per Share 4.1 Amend Article 2 of Bylaws For For Management 4.2 Amend Article 11 Re: General Meeting For For Management Venue 4.3 Amend Article 12 of Bylaws Re: Notice For For Management of General Meeting 4.4 Amend Article 16 of Bylaws Re: For For Management Representation at General Meeting 4.5 Amend Articles 27, and 29 Re: Board For For Management Related 4.6 Amend Article 48 of Bylaws For For Management 5.1 Amend Preamble of General Meeting For For Management Regulations 5.2 Amend Article 9 Paragraph 1, and 3 of For For Management General Meeting Regulations 5.3 Amend Article 9 Paragraph 4 of General For For Management Meeting Regulations 5.4 Add New Paragraph 5 in Article 9 of For For Management General Meeting Regulations 5.5 Amend Article 10 Paragraphs 2, 11, and For For Management 14 of General Meeting Regulations 5.6 Amend Article 12 Paragraph 3 of For For Management General Meeting Regulations 5.7 Amend Article 12 Paragraph 3 , and For For Management Article 19 Section 7 of General Meeting Regulations 5.8 Amend Article 23 Paragraph 1 of For For Management General Meeting Regulations 6.1 Reelect Jose A. Barreiro Hernandez as For For Management Director 6.2 Reelect Ricardo Laiseca Asla as For For Management Director 7 Approve Remuneration of Chairman For For Management 8 Approve Remuneration of Directors For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Renew Appointment of Deloitte as For For Management Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Allow Questions None None Management -------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC. Ticker: BAM.A Security ID: 112585104 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcel R. Coutu For For Management 1.2 Elect Director Maureen Kempston Darkes For For Management 1.3 Elect Director Lance Liebman For For Management 1.4 Elect Director Frank J. McKenna For For Management 1.5 Elect Director Jack M. Mintz For For Management 1.6 Elect Director Youssef A. Nasr For For Management 1.7 Elect Director James A. Pattison For For Management 1.8 Elect Director Diana L. Taylor For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Share Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2 Elect B.S. Belzberg, G.F. Colter, D. For For Management D'Alessandro, P.D. Daniel, L. Desjardins, G.D. Giffin, L.S. Hasenfratz, N.D. Le Pan, J.P. Manley, G.T. McCaughey, J.L. Peverett, L. Rahl, C. Sirois, K.B. Stevenson, and R. W. Tysoe as Directors 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director G.F. Colter For For Management 2.3 Elect Director D. D'Alessandro For For Management 2.4 Elect Director P.D. Daniel For For Management 2.5 Elect Director L. Desjardins For For Management 2.6 Elect Director G.D. Giffin For For Management 2.7 Elect Director L.S. Hasenfratz For For Management 2.8 Elect Director N.D. Le Pan For For Management 2.9 Elect Director J.P. Manley For For Management 2.10 Elect Director G.T. McCaughey For For Management 2.11 Elect Director J.L. Peverett For For Management 2.12 Elect Director L. Rahl For For Management 2.13 Elect Director C. Sirois For For Management 2.14 Elect Director K.B. Stevenson For For Management 2.15 Elect Director R.W. Tysoe For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Unlimited Capital Authorization For For Management 5.1 SP 1: Performance-Based Equity Awards Against Against Shareholder 5.2 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 5.3 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 5.4 SP 4: Include Annual and Short-Term Against Against Shareholder Incentive Plans in Pension Benefits Calculation 5.5 SP 5: Amend Early Retirement Rule for Against Against Shareholder Employees 5.6 SP 6: Amend By-Law 1 to Limit Against Against Shareholder Non-Employee Director Remuneration 5.7 SP 7: Amend Bylaws: Reimburse Proxy Against Against Shareholder Contest Expenses 5.8 SP 8: Amend Bylaws: Reimburse Against Against Shareholder Shareholder Proposal Expenses 5.9 SP 9: Amend Bylaws: Equity-Related Against Against Shareholder 5.10 SP 10: Auditor Rotation Against Against Shareholder 5.11 SP 11: Amend the Bank Definition of Against Against Shareholder Director Independence and Require Majority of Independent Directors on Board 5.12 SP 12: Require Full Disclosure of Against Against Shareholder Director and Officer Self Dealing 5.13 SP 13: Company Response to Advisory Against Against Shareholder Say on Pay Result -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.06 Per Share and Special Dividend of SGD 0.02 Per Share 3 Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 4a Reelect Kenneth Stuart Courtis as For For Management Director 4b Reelect John Powell Morschel as For For Management Director 5 Reelect Euleen Goh Yiu Kiang as For For Management Director 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 Issuance of Shares and Grant For For Management of Awards Pursuant to the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kam Hing Lam as Director For For Management 3b Elect Woo Chia Ching, Grace as Director For For Management 3c Elect Fok Kin Ning, Canning as Director For For Management 3d Elect Frank John Sixt as Director For For Management 3e Elect Kwok Tun-li, Stanley as Director For For Management 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Hung Siu-lin, Katherine as For For Management Director 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 -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Koike, Tetsuya For For Management 2.2 Elect Director Hanashima, Kyoichi For For Management 2.3 Elect Director Morimoto, Masao For For Management 2.4 Elect Director Kimura, Osamu For For Management 2.5 Elect Director Kubo, Takeshi For For Management 2.6 Elect Director Nomura, Toru For For Management 3.1 Appoint Statutory Auditor Nozawa, For For Management Tsutomu 3.2 Appoint Statutory Auditor Maruyama, For For Management Susumu -------------------------------------------------------------------------------- COMMERZBANK AG Ticker: CBK Security ID: D15642107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for the Inspection of the Interim Report for the First Quarter of Fiscal 2013 6 Elect Gertrude Tumpel-Gugerell to the For For Management Supervisory Board 7.1 Approve Creation of EUR 1.15 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.2 Confirm Creation of EUR 1.15 Billion For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7.3 Confirm Creation of EUR 1.15 Billion None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 8.1 Approve Creation of EUR 2.46 Billion For Against Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 8.2 Confirm Creation of EUR 2.46 Billion For Against Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 8.3 Confirm Creation of EUR 2.46 Billion None None Management Pool of Capital without Preemptive Rights for Repayment of Silent Contribution of German Financial Market Stabilization Fund 9.1 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Approve Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 9.2 Confirm Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 9.3 Confirm Issuance of Warrants/Bonds None None Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Billion; Confirm Creation of EUR 2.75 Billion Pool of Capital to Guarantee Conversion Rights 10.1 Approve Creation of EUR 935 Million For Against Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 10.2 Approve Creation of EUR 935 Million For Against Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 10.3 Approve Creation of EUR 935 Million None None Management Pool of Capital without Preemptive Rights to Guarantee Conversion Rights for German Financial Market Stabilization Fund 11 Approve Withdrawal of Confidence from Against Against Shareholder Management Board Speaker Martin Blessing -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: NOV 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Colin Galbraith as Director For For Management 2(b) Elect Jane Hemstritch as Director For For Management 2(c) Elect Andrew Mohl as Director For For Management 2(d) Elect Lorna Inman as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve Share Grants to Ian Mark For For Management Narev, CEO and Managing Director, Under the Group Leadership Reward Plan -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Caisses For Against Management Regionales Re : Guarantee Agreement 5 Approve Severance Payment Agreement For For Management with Jean Yves Hocher 6 Ratify Appointment of Jean Louis For For Management Delorme as Director 7 Elect Jean Louis Roveyaz as Director For For Management 8 Elect Marc Pouzet as Director For For Management 9 Elect Francoise Gri as Director For For Management 10 Elect Jean Claude Rigaud as Director For For Management 11 Reelect Patrick Clavelou as Director For For Management 12 Reelect Carole Giraud as Director For For Management 13 Reelect Monica Mondardini as Director For For Management 14 Reelect SAS Rue La Boetie as Director For For Management 15 Renew Appointment of Ernst & Young et For For Management Autres as Auditor 16 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 17 Renew Appointment of Picarle et For For Management Associes as Alternate Auditor 18 Appoint Etienne Boris as Alternate For For Management Auditor 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Ratify Change of Registered Office to For For Management 12, Place des Etats Unis, 92120 Montrouge 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 23 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 1.125 Billion for a Private Placement 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.125 Billion 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, 23, 24, 26, 27, 31 and 32 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 27 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 28 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 29 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 30 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For For Management 32 Approve Stock Purchase Plan Reserved For For Management for International Employees 33 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 34 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 0.75 per For For Management Share from Capital Contribution Reserves to be Paid in Cash, Shares, or a Combination of Cash and Shares 4.1 Approve Creation of CHF 8 Million Pool For For Management of Convertible Capital without Preemptive Rights 4.2 Approve CHF 2 Million Increase to For For Management Existing Pool of Authorized Capital for the Purpose of Scrip Dividends with Preemptive Rights 5.1.1 Reelect Walter Kielholz as Director For For Management 5.1.2 Reelect Andreas Koopmann as Director For For Management 5.1.3 Reelect Richard Thornburgh as Director For For Management 5.1.4 Reelect John Tiner as Director For For Management 5.1.5 Reelect Urs Rohner as Director For For Management 5.1.6 Elect Iris Bohnet as Director For For Management 5.1.7 Elect Jean-Daniel Gerber as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO AG as Special Auditor For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Masaki, Hideto For For Management 2.4 Elect Director Kume, Shinsuke For For Management 2.5 Elect Director Yajima, Ryoji For For Management 2.6 Elect Director Ishii, Kazuma For For Management 2.7 Elect Director Tsuyuki, Shigeo For For Management 2.8 Elect Director Asano, Tomoyasu For For Management 2.9 Elect Director Takeyama, Yoshio For For Management 2.10 Elect Director Teramoto, Hideo For For Management 2.11 Elect Director Funabashi, Haruo For For Management 2.12 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shigeharu For For Management 1.2 Elect Director Hibino, Takashi For For Management 1.3 Elect Director Iwamoto, Nobuyuki For For Management 1.4 Elect Director Wakabayashi, Takatoshi For For Management 1.5 Elect Director Onishi, Toshihiko For For Management 1.6 Elect Director Yasuda, Ryuuji For For Management 1.7 Elect Director Uno, Koichi For For Management 1.8 Elect Director Matsubara, Nobuko For For Management 1.9 Elect Director Tadaki, Keiichi For For Management 1.10 Elect Director Ito, Kensuke For For Management 1.11 Elect Director Takahashi, Akio For For Management 1.12 Elect Director Kusaki, Yoriyuki For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Recieve and Approve Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3a Reelect Ole Andersen as Director For For Management 3b Reelect Niels Christiansen as Director For For Management 3c Reelect Michael Fairey as Director For For Management 3d Reelect Mats Jansson as Director For For Management 3e Reelect Majken Schultz as Director For For Management 3f Elect Urban Backstrom as New Director For For Management 3g Elect Jorn Jensen as New Director For For Management 3h Elect Trond Westlie as New Director For For Management 4 Ratify KPMG as Auditors For For Management 5a Amend Articles Re: Editorial Changes For For Management 5b Amend Articles Re: Registration for For For Management General Meeting 5c Amend Articles Re: Postal and Proxy For For Management Voting 6 Authorize Repurchase of up to 10 For Against Management Percent of Share Capital 7 Approve Remuneration of Directors in For For Management the Amount of DKK 1.35 Million for Chairman, DKK 900,000 for Vice Chairman, and 450,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management 9 Other Business None None Management -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 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 9.1 Elect Paul Achleitner to the For For Management Supervisory Board 9.2 Elect Peter Loescher to the For For Management Supervisory Board 9.3 Elect Klaus Ruediger Truetzschler to For For Management the Supervisory Board 10 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- DEUTSCHE BETEILIGUNGS AG Ticker: DBA Security ID: D18150116 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Ordinary Dividends of EUR 0.40 per Share, as well as Special Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011/2012 -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5a Elect Richard Berliand to the For For Management Supervisory Board 5b Elect Joachim Faber to the Supervisory For For Management Board 5c Elect Karl-Heinz Floether to the For For Management Supervisory Board 5d Elect Richard Hayden to the For For Management Supervisory Board 5e Elect Craig Heimark to the Supervisory For For Management Board 5f Elect David Krell to the Supervisory For For Management Board 5g Elect Monica Maechler to the For For Management Supervisory Board 5h Elect Friedrich Merz to the For For Management Supervisory Board 5i Elect Thomas Neisse to the Supervisory For For Management Board 5j Elect Heinz-Joachim Neubuerger to the For For Management Supervisory Board 5k Elect Gerhard Roggemann to the For For Management Supervisory Board 5l Elect Erhard Schipporeit to the For For Management Supervisory Board 6 Approve Creation of EUR 6 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Eliminate Variable For For Management Supervisory Board Remuneration Component 8 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 -------------------------------------------------------------------------------- DEXIA SA Ticker: DXB Security ID: B3357R218 Meeting Date: MAY 09, 2012 Meeting Type: Annual/Special Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2.1 Adopt Financial Statements For For Management 2.2 Approve Allocation of Income For For Management 2.3 Approve Remuneration Report For For Management 2.4 Approve Discharge of Directors For Against Management 2.5 Approve Discharge of Auditors For For Management 2.6 Elect Claude Piret as Director For For Management 2.7 Reelect Catherine Kopp as Director For For Management 2.8 Reelect Francine Swiggers as Director For For Management 2.9 Indicate Jean-Luc Dehaene, Catherine For Against Management Kopp, Gilles Benoist, Christian Giacomotto, Robert de Metz, Isabelle Bouillot, Brigitte Chanoine as Independent Board Member 1.1 Approve Reduction in Share Capital For For Management 1.2 Amend Articles to Reflect Changes in For For Management Capital Re: Previous Item 1.3 Observe Realization of Capital Decrease For For Management 2 Approve Reduction of Legal Reserves For For Management 3 Approve Reduction of Share Premium For For Management Account 4.1 Approve Merger by Absorption of Dexia For For Management Funding Luxembourg SA 4.2 Approve Merger by Absorption of Dexia For For Management Participation Luxembourg SA 5 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 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 5a Approve Decrease in Size of For For Management Supervisory Board from 12 to 10 Members 5b Reelect Brian Deveraux O'Neill as For For Management Supervisory Board Member 5c Reelect John Stack as Supervisory For For Management Board Member 6 Ratify Ernst & Young as Additional For For Management Auditor for Fiscal 2013 7 Approve Amendments to Existing For For Management Authorization to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights 8 Amend Scope of Existing Conditional For For Management Pool of Capital without Preemptive Rights 9 Authorize Board to Join a For For Management Horizontally-Organized Group Formed From the Joint Liability Agreement of the Saving Banks 10 Amend Articles Re: Registered Capital For For Management and Shares, Supervisory Board, General Meeting -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 647,250 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.1 Reelect Daniel Daeniker as Director For For Management 5.2 Reelect Diego du Monceau as Director For For Management 6 Approve Increase in Minimum Size of For For Management Board to Five Directors 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2.1 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.2 Adopt Financial Statements For For Management 3 Approve Discharge of Directors For For Management 4 Approve Discharge of Auditor For For Management 5.1 Receive Information on Resignation of None None Management G. Frere and T. de Rudder as Executive Directors 5.2.1 Reelect G. Chodron de Courcel as For For Management Director 5.2.2 Reelect I. Gallienne as Director For For Management 5.2.3 Reelect T. de Rudder as Director For For Management 6 Approve Remuneration Report For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Stock Option Plan Grants For For Management 9 Transact Other Business None None Management -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Nelson Wai Leung Yuen as For For Management Director 3b Reelect Shang Shing Yin as Director For For Management 3c Reelect Hon Kwan Cheng as Director For For Management 3d Reelect Laura Lok Yee Chen as Director For For Management 3e Reelect Pak Wai Liu as Director For For Management 3f Authorize the Board of Directors to For For Management Fix Directors' Fees 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles Re: Corporate For For Management Communication -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 00101 Security ID: Y30166105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For Against Management Director 3b Reelect Ronnie Chichung Chan as For For Management Director 3c Reelect Henry Tze Yin Yiu as Director For For Management 3d Reelect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.09 Per For For Management Share 3a Reelect Chan Tze Ching, Ignatius as For For Management Director 3b Reelect John Mackay McCulloch For For Management Williamson as Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$900,000 and For For Management HK$600,000 Per Annum to the Chairman and Each of the Other Non-Executive Directors, Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees -------------------------------------------------------------------------------- HONG LEONG FINANCE LTD. Ticker: S41 Security ID: Y36795113 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees of $487,584 For For Management for the Year Ended Dec. 31, 2011, Fees to the Audit Committee and Risk Management Committee of $25,000 and $45,000 Each Per Quarter Respectively for the Year Ending Dec. 31, 2012 4a Reelect Kwek Leng Joo as Director For For Management 4b Reelect Po'ad bin Shaik Abu Bakar For For Management Mattar as Director 4c Reelect Raymond Lim Siang Keat as For For Management Director 5a Reelect Kwek Leng Beng as Director For For Management 5b Reelect Cheng Shao Shiong @ Bertie For For Management Cheng as Director 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 of Options Under the Hong Leong Finance Share Option Scheme 2001 -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Re-elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Elect Joachim Faber as Director For For Management 3f Re-elect Rona Fairhead as Director For For Management 3g Re-elect Douglas Flint as Director For For Management 3h Re-elect Alexander Flockhart as For For Management Director 3i Re-elect Stuart Gulliver as Director For For Management 3j Re-elect James Hughes-Hallett as For For Management Director 3k Re-elect William Laidlaw as Director For For Management 3l Elect John Lipsky as Director For For Management 3m Re-elect Janis Lomax as Director For For Management 3n Re-elect Iain Mackay as Director For For Management 3o Re-elect Nagavara Murthy as Director For For Management 3p Re-elect Sir Simon Robertson as For For Management Director 3q Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Approve Scrip Dividend Program For For Management 9 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Bibeau For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Heather E. Conway For For Management 1.4 Elect Director Andre Desmarais For For Management 1.5 Elect Director Paul Desmarais, Jr. For For Management 1.6 Elect Director V. Peter Harder For For Management 1.7 Elect Director Daniel Johnson For For Management 1.8 Elect Director John McCallum For For Management 1.9 Elect Director Raymond L. McFeetors For For Management 1.10 Elect Director R. Jeffrey Orr For Withhold Management 1.11 Elect Director Roy W. Piper For For Management 1.12 Elect Director Michel Plessis-Belair For For Management 1.13 Elect Director Henri-Paul Rousseau For For Management 1.14 Elect Director Philip K. Ryan For For Management 1.15 Elect Director Susan Sherk For For Management 1.16 Elect Director Charles R. Sims For For Management 1.17 Elect Director Murray J. Taylor For For Management 1.18 Elect Director Gerard Veilleux For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Report of Supervisory Board None None Management (Non-Voting) 2C Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5A Discussion on Company's Corporate None None Management Governance Structure 5B Amend Articles Re: Legislative Changes For For Management 6 Receive Announcements on Sustainability None None Management 7A Approve Discharge of Management Board For For Management 7B Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst and Young as Auditors For For Management 9 Elect Wilfred Nagel to Executive Board For For Management 10A Reelect Aman Mehta to Supervisory Board For Against Management 10B Elect Jan Holsboer to Supervisory Board For For Management 10C Elect Yvonne van Rooy to Supervisory For For Management Board 10D Elect Robert Reibestein to Supervisory For For Management Board 11A Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 11B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12A Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 28, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Cover Losses and ApproveDividend For For Management through Partial Distribution of Reserves 2 Elect Supervisory Board Members For For Management 3 Elect Supervisory Board Vice-Chairman For Against Management 4 Approve Remuneration Report For For Management 5 Approve Restricted Stock Plan; For For Management Authorize Share Repurchase Program and Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINB Security ID: W4832D110 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.4 Million; Approve Remuneration of Auditors 15 Reelect Tom Boardman, Vigo Carlund, For For Management Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck (Chair) as Directors 16 Authorize Christina Stenbeck and For Against Management Representatives of at least Two of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan; Approve For For Management Associated Formalities 19 Authorize Share Repurchase Program For For Management 20 Amend Articles Re: Company Purpose; For For Management Preference Shares; Number of Deputy Directors; Convocation of General Meeting 21 Approve Issuance of Shares in For For Management Subsidiary to its Executives 22 Approve Issuance of Warrants in For For Management Subsidiary to its Executives; Approve Creation of a SEK 20,500 Pool of Capital to Guarantee Conversion Rights 23a Approve Distribution of the Book "En None Against Shareholder Finansmans Bekannelser" to the Shareholders Free of Charge 23b Task Board to Found an Independent None Against Shareholder Shareholder Association for Minority Shareholders 24 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVEB Security ID: W48102128 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # 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 Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Board's Report and the Board None None Management Committee Reports 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 6.00 per Share 12 Amend Articles Re: Number of Directors For For Management and Deputy Directors 13a Determine Number of Members (12-13) For For Management and Deputy Members of Board 13b Determine Number of Auditors (1) For For Management 14a Approve Remuneration of Directors in For For Management the Amount of SEK 2 Million for Chairman, and SEK 525,000 for Other Directors; Approve Fees for Committee Work 14b Approve Remuneration of Auditors For For Management 15a Reelect Jacob Wallenberg, Gunnar For For Management Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Sexton, Hans Straberg, Lena Torell, and Peter Wallenberg Jr as Directors; Elect Josef Ackermann and Marcus Wallenberg as New Directors 15b Elect John Eriksson as Director None Against Shareholder 16 Ratify KPMG as Auditors For For Management 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Approve 2012 Long-Term Incentive For For Management Programs 18a 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 18b Authorize Reissuance of up to 1.6 For For Management Million Repurchased Shares in Support of Long-Term Incentive Programs 19 Approve Distribution of the Book "En None Against Shareholder finansmans bekannelser - veni, vidi, ridi" to the Shareholders Free of Charge 20 Close Meeting None None Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Leonhard Fischer as Director For For Management 4.1.2 Reelect Claire Giraut as Director For For Management 4.2.1 Elect Gilbert Achermann as Director For For Management 4.2.2 Elect Andreas Amschwand as Director For For Management 5 Ratify KPMG AG as Auditors For For Management 6 Approve CHF 204,800 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income and Dividend of KRW 720 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity without For For Management Pre-emptive Rights 2 Amend the Company's Bye-laws For For Management -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 Amend the Company's Bye-laws Re: For For Management Bye-laws 47.3 and 49 6 Amend the Company's Bye-laws Re: For For Management Bye-law 6 7 Re-elect John Bishop as Director For For Management 8 Re-elect Richard Brindle as Director For For Management 9 Re-elect Emma Duncan as Director For For Management 10 Re-elect Alex Maloney as Director For For Management 11 Re-elect Neil McConachie as a Director For For Management 12 Re-elect Ralf Oelssner as Director For For Management 13 Re-elect Robert Spass as Director For For Management 14 Re-elect William Spiegel as Director For For Management 15 Re-elect Martin Thomas as Director For For Management 16 Re-elect Ralf Oelssner as Director For For Management 17 Re-elect William Spiegel as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alison Carnwath as Director For For Management 5 Re-elect Francis Salway as Director For For Management 6 Re-elect Martin Greenslade as Director For For Management 7 Re-elect Richard Akers as Director For For Management 8 Re-elect Robert Noel as Director For For Management 9 Re-elect Sir Stuart Rose as Director For For Management 10 Re-elect Kevin O'Byrne as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Christopher Bartram as For For Management Director 13 Elect Simon Palley as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Program For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 22 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect George Culmer as Director For For Management 4 Elect Sara Weller as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Antonio Horta-Osorio as For For Management Director 8 Re-elect David Roberts as Director For For Management 9 Re-elect Timothy Ryan as Director For For Management 10 Re-elect Martin Scicluna as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 14 Approve Share Incentive Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter M Kirby as a Director For For Management 3 Elect John R Niland as a Director For For Management 4 Elect Helen M Nugent as a Director For For Management 5 Elect H Kevin McCann as a Director For For Management 6 Elect Diane J Grady as a Director For For Management 7 Approve the Adoption of the For For Management Remuneration Report 8 Approve the Grant of A$5.05 Million For For Management Worth of Restricted Share Units and A$2.49 Million Worth of Performance Share Units to Nicholas W Moore, Managing Director and CEO, Under the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emmanuel Roman as Director For For Management 5 Elect Matthew Lester as Director For For Management 6 Re-elect Alison Carnwath as Director For For Management 7 Re-elect Phillip Colebatch as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve 2011 Executive Share Option For For Management Plan -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jon Aisbitt as Director For For Management 5 Re-elect Alison Carnwath as Director For For Management 6 Re-elect Peter Clarke as Director For For Management 7 Re-elect Phillip Colebatch as Director For For Management 8 Re-elect Kevin Hayes as Director For For Management 9 Re-elect Frederic Jolly as Director For For Management 10 Re-elect Matthew Lester as Director For For Management 11 Re-elect Patrick O'Sullivan as Director For For Management 12 Re-elect Emmanuel Roman as Director For For Management 13 Elect Nina Shapiro as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron 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 Sheila S. Fraser 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 Tsun-yan Hsieh For For Management 1.13 Elect Director Donald R. Lindsay For For Management 1.14 Elect Director Lorna R. Marsden For For Management 1.15 Elect Director John R.V. Palmer For For Management 1.16 Elect Director Andrea S. Rosen For For Management 1.17 Elect Director Hugh W. Sloan, Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO LTD Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Iizuka, Nobuyuki For For Management 2.4 Elect Director Kono, Masaaki For For Management 2.5 Elect Director Ito, Hiroyoshi For For Management 2.6 Elect Director Yanagisawa, Yutaka For For Management 2.7 Elect Director Yagihashi, Takao For For Management 2.8 Elect Director Kato, Jo For For Management 2.9 Elect Director Fujisawa, Shiro For For Management 2.10 Elect Director Matsuhashi, Isao For For Management 2.11 Elect Director Tokiwa, Fumikatsu For For Management 2.12 Elect Director Gomi, Yasumasa For For Management 2.13 Elect Director Tomioka, Shuu For For Management 3.1 Appoint Statutory Auditor Danno, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hasegawa, For Against Management Kazuhiko 3.3 Appoint Statutory Auditor Hata, Kenjiro For Against Management -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 for Ordinary Shares 2.1 Elect Director Okihara, Takamune For For Management 2.2 Elect Director Okauchi, Kinya For For Management 2.3 Elect Director Nagayasu, Katsunori For For Management 2.4 Elect Director Tanaka, Masaaki For For Management 2.5 Elect Director Yuuki, Taihei For For Management 2.6 Elect Director Hamakawa, Ichiro For For Management 2.7 Elect Director Kagawa, Akihiko For For Management 2.8 Elect Director Toyoizumi, Toshiro For For Management 2.9 Elect Director Hirano, Nobuyuki For For Management 2.10 Elect Director Teraoka, Shunsuke For For Management 2.11 Elect Director Wakabayashi, Tatsuo For For Management 2.12 Elect Director Araki, Saburo For For Management 2.13 Elect Director Noguchi, Hiroyuki For For Management 2.14 Elect Director Tokunari, Muneaki For For Management 2.15 Elect Director Araki, Ryuuji For For Management 2.16 Elect Director Watanabe, Kazuhiro For For Management 2.17 Elect Director Otoshi, Takuma For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsukamoto, Takashi For For Management 2.2 Elect Director Takahashi, Hideyuki For For Management 2.3 Elect Director Abe, Daisaku For For Management 3 Appoint Statutory Auditor Ishizaka, For For Management Masami 4 Amend Articles to Limit Total Board Against Against Shareholder Compensation to JPY 30 Million Until Net Capital per Share Reaches that of Competitors MUFG or SMFG 5 Amend Articles to Require Caution in Against Against Shareholder Accepting Corporate Evaluation Assignments 6 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 7 Amend Articles to Require Public Against For Shareholder Disclosure of Director Training Policy, Content and Performance 8 Amend Articles to Require Disclosure Against Against Shareholder of Individual Director and Statutory Auditor Compensation 9 Amend Articles to Require Firm to Seek Against Against Shareholder Unified Nationwide Handling of Inquiries When Public Entities Request Assessments of Citizen Eligibility for Public Assistance 10 Amend Articles to Relax Limit, Allow Against For Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters 11 Amend Articles to Prohibit Biased Against For Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals 12 Amend Articles to Prevent CEO from Against Against Shareholder Presiding Over Board Meetings 13 Amend Articles to Create a Against For Shareholder Whistle-Blowing Complaints Desk Independent of Executive Director Influence -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Yasuda, For For Management Sosuke -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2011 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Thorn as a Director For For Management 2b Elect Geoff Tomlinson as a Director For For Management 2c Elect Ken Henry as a Director For For Management 3a Approve the Issuance of Shares and For For Management Performance Rights to Cameron Clyne, CEO of the company 3b Approve the Issuance of Shares and For For Management Performance Rights to Mark Joiner, Execuive Director of Finance 4 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maryse Bertrand For For Management 1.2 Elect Director Lawrence S. Bloomberg 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 Gillian H. Denham For For Management 1.7 Elect Director Jean Douville For For Management 1.8 Elect Director Paul Gobeil For For Management 1.9 Elect Director Jean Houde For For Management 1.10 Elect Director Louise Laflamme For For Management 1.11 Elect Director Roseann Runte For For Management 1.12 Elect Director Lino A. Saputo, Jr. For For Management 1.13 Elect Director Pierre Thabet For For Management 1.14 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify Samson Belair/Deloitte & Touche For For Management as Auditors 4 Re-approve Stock Option Plan For For Management 5 SP 1: Performance-Based Equity Awards Against Against Shareholder 6 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 7 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 8 SP 4: Establish a Separate Risk Against Against Shareholder Management Committee -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheng Kar-Shun, Henry as For For Management Director 3b Reelect Sin Wai-Kin, David as Director For For Management 3c Reelect Liang Chong-Hou, David as For For Management Director 3d Reelect Yeung Ping-Leung, Howard as For Against Management Director 3e Reelect Cha Mou-Sing, Payson as For For Management Director 3f Authorize Board to Fix the For For Management Remuneration 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 8 Approve Termination of Existing Share For For Management Option Scheme of New World China Land Limited and Adopt New Share Option Scheme of New World China Land Limited 9 Adopt New Share Option Scheme of NWS For For Management Holdings Limited 10 Approve Refreshment of the 10 Percent For For Management Limit on Grant of Share Options by NWS Holdings Limited -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: DEC 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 75 Percent Widefaith Sale and For For Management Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- NKSJ HOLDINGS, INC. Ticker: 8630 Security ID: J58699109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2.1 Elect Director Futamiya, Masaya For For Management 2.2 Elect Director Sakurada, Kengo For For Management 2.3 Elect Director Yamaguchi, Yuuichi For For Management 2.4 Elect Director Tsuji, Shinji For For Management 2.5 Elect Director Takata, Toshiyuki For For Management 2.6 Elect Director Nishizawa, Keiji For For Management 2.7 Elect Director Gemma, Akira For For Management 2.8 Elect Director Asaka, Seiichi For For Management 2.9 Elect Director Fujita, Sumitaka For For Management 2.10 Elect Director Kawabata, Yoshiharu For For Management 2.11 Elect Director George C. Olcott For For Management 2.12 Elect Director Matsuda, Akira For For Management 3.1 Appoint Statutory Auditor Yunome, For For Management Kazufumi 3.2 Appoint Statutory Auditor Yoshimitsu, For For Management Eiichi -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For Against Management 1.2 Elect Director Watanabe, Kenichi For Against Management 1.3 Elect Director Shibata, Takumi For For Management 1.4 Elect Director Itatani, Masanori For For Management 1.5 Elect Director Nishimatsu, Masanori For For Management 1.6 Elect Director David Benson For For Management 1.7 Elect Director Sakane, Masahiro For For Management 1.8 Elect Director Kanemoto, Toshinori For For Management 1.9 Elect Director Tsuji, Haruo For For Management 1.10 Elect Director Fujinuma, Tsuguoki For Against Management 1.11 Elect Director Clara Furse For For Management 1.12 Elect Director Kusakari, Takao For For Management 1.13 Elect Director Michael Lim Choo San For For Management 2 Amend Articles to Stress Corporate Against Against Shareholder Identity in Many Languages 3 Amend Articles to Require Use of YHD Against Against Shareholder as the Firm's Abbreviated Name 4 Amend Articles to Prescribe a Formula Against Against Shareholder Linking Officer Pay and Job Security to Share Price 5 Amend Articles to Mandate a Maximum Against Against Shareholder Ratio of Profitability to Personnel Expense 6 Delete Director Indemnification Against Against Shareholder Provision from the Articles of Association 7 Amend Articles to Add Subsidiary Against Against Shareholder Operations to Approved Business Lines 8 Amend Articles to Ban Stock Options Against Against Shareholder for Director & Officer Compensation 9 Amend Articles to Require Advance Against Against Shareholder Shareholder Approval for Public Offerings other than Rights Issues 10 Amend Articles to Require Disclosure Against Against Shareholder of Content of Shareholder Meeting Rehearsals 8 Weeks Before Meeting Date 11 Amend Articles to Ban Lending to, Against Against Shareholder Investment in Tokyo Electric Power or Kansai Electric Power 12 Amend Articles to Require Only Against Against Shareholder Japanese Style Toilets in Company Offices 13 Amend Articles to Require Directors to Against Against Shareholder be called "Crystals" 14 Amend Articles to Require Outsourcing Against Against Shareholder of Account Opening Paperwork, Website Help 15 Reduce Authorized Capital from 60 Against Against Shareholder Billion [sic] to 5.966 Billion Shares 16 Amend Articles to No Longer Specify Against Against Shareholder Headquarters Location in Chuo-ku, Tokyo 17 Amend Articles to Define Timing of AGM Against Against Shareholder as Within Three Months of Either April 1 or October 1, According to Gregorian Calendar, Coordinated Universal Time 18 Amend Articles to Define the Chairman Against Against Shareholder as Group Chairman 19 Delete Supplementary Provisions from Against Against Shareholder the Articles of Association -------------------------------------------------------------------------------- NORDEA BANK AB Ticker: NDA Security ID: W57996105 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # 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 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 0.26 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 11 Fix Number of Auditors at One For For Management 12 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 Remuneration for Committee Work; Approve Remuneration of Auditors 13.1 Reelect Bjorn Wahlroos (Chairman), For For Management Stine Bosse, Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Peter Braunwalder as New Director 13.2 Elect Jorgen Hyldgaard as New Director None Did Not Vote Shareholder 14 Ratify KPMG as Auditors For For Management 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Repurchase of Shares in For For Management Connection with Securities Trading 17 Approve Remuneration Policy and Other For For Management Terms of Employment For Executive Management 18a Approve 2012 Share Matching Plan For For Management 18b Approve Issuance of up to 2.7 Million For For Management Class C-Shares, Approve Repurchase of up to 2.7 Million Class C-Shares, Approve Reallocation of Shares, and Approve Conveyance of up to 7.8 Million Class C-Shares 19 Detach Remuneration from Economic Against Against Shareholder Criteria; Reduce Director and Executive Management Remuneration by 10-20 percent; Allow Moral Criteria to Determine Remuneration; Specify how Financial Advisory Engagements are Evaluated -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAR 14, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Skandia AB For For Management 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: ADPV15830 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAY 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Nku Nyembezi-Heita as Director For For Management 3ii Re-elect Mike Arnold as Director For For Management 3iii Re-elect Philip Broadley as Director For For Management 3iv Re-elect Eva Castillo as Director For For Management 3v Re-elect Russell Edey as Director For For Management 3vi Re-elect Alan Gillespie as Director For For Management 3vii Re-elect Reuel Khoza as Director For For Management 3viii Re-elect Roger Marshall as Director For For Management 3ix Re-elect Bongani Nqwababa as Director For For Management 3x Re-elect Patrick O'Sullivan as Director For For Management 3xi Re-elect Lars Otterbeck as Director For For Management 3xii Re-elect Julian Roberts 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 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Off-Market Purchase For For Management 11 Amend Articles of Association For For Management 12 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Yoshihiko For For Management 1.2 Elect Director Inoe, Makoto For For Management 1.3 Elect Director Urata, Haruyuki For For Management 1.4 Elect Director Nishina, Hiroaki For For Management 1.5 Elect Director Kojima, Kazuo For For Management 1.6 Elect Director Yamaya, Yoshiyuki For For Management 1.7 Elect Director Umaki, Tamio For For Management 1.8 Elect Director Takeuchi, Hirotaka For For Management 1.9 Elect Director Sasaki, Takeshi For For Management 1.10 Elect Director Tsujiyama, Eiko For For Management 1.11 Elect Director Robert Feldman For For Management 1.12 Elect Director Niinami, Takeshi For For Management 1.13 Elect Director Usui, Nobuaki For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 25, 2012 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 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Cheong Choong Kong as Director For For Management 2b Reelect Lee Seng Wee as Director For For Management 3a Reelect Bobby Chin Yoke Choong as For For Management Director 3b Reelect Fang Ai Lian as Director For For Management 3c Reelect Colm Martin McCarthy as For For Management Director 4a Reelect Teh Kok Peng as Director For For Management 4b Reelect Quah Wee Ghee as Director For For Management 4c Reelect Dato' Ooi Sang Kuang as For For Management Director 5 Declare Final Dividend of SGD 0.15 per For For Management Share 6a Approve Directors' Fees of SGD 1.9 For For Management Million for the Year Ended Dec. 31, 2011 6b Approve Issuance of 6,000 Shares to For For Management each Non-Executive Director 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant For For Management of Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- POHJOLA BANK PLC Ticker: POH1S Security ID: X5942F340 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the President and CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.41 Per Series A Share and EUR 0.38 Per Series K Share 9 Approve Discharge of Board and For For Management President and CEO 10 Approve Monthly Remuneration of For For Management Directors in the Ammount of EUR 8,000 for Chairman, EUR 5,500 for Vice Chairman, and EUR 4,500 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Merja Auvinen, Jukka Hienonen, For For Management Harri Sailas, and Tom von Weymarn as Directors; Elect Jukka Hulkkonen and Mirja-Leena Kullberg as New Director; Ratify Reijo Karhinen (Chair) and Tony Vepsalainen (Deputy Chair) as Directors 13 Approve Remuneration of Auditors For Against Management 14 Ratify KPMG as Auditors For Against Management 15 Approve Issuance of up to 24 Million For For Management Series A Shares and 6 Million Series K Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- POWER CORPORATION OF CANADA Ticker: POW Security ID: 739239101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Beaudoin, Marcel R. For Withhold Management Coutu, Laurent Dassault, Andre Desmarais, Paul Desmarais, Paul Desmarais, Jr., Anthony R. Graham, Robert Gratton, Isabelle Marcoux, R. Jeffrey Orr, T. Timothy Ryan, Jr., and Emoke J.E. Szathmary as Directors 1.1 Elect Director Pierre Beaudoin For For Management 1.2 Elect Director Marcel R. Coutu For For Management 1.3 Elect Director Laurent Dassault For For Management 1.4 Elect Director Andre Desmarais For Withhold Management 1.5 Elect Director Paul Desmarais For Withhold Management 1.6 Elect Director Paul Desmarais, Jr. For Withhold Management 1.7 Elect Director Anthony R. Graham For For Management 1.8 Elect Director Robert Gratton For For Management 1.9 Elect Director Isabelle Marcoux For For Management 1.10 Elect Director R. Jeffrey Orr For For Management 1.11 Elect Director T. Timothy Ryan, Jr. For For Management 1.12 Elect Director Emoke J.E. Szathmary For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Re-approve Executive Stock Option Plan For For Management 4 SP 1: Performance-Based Equity Awards Against Against Shareholder 5 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 6 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 7 SP 4: Increase the Independence of the Against Against Shareholder Board -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John van Kuffeler as Director For For Management 5 Re-elect Robert Anderson as Director For For Management 6 Re-elect Peter Crook as Director For For Management 7 Re-elect Andrew Fisher as Director For For Management 8 Re-elect Christopher Gillespie as For For Management Director 9 Re-elect Robert Hough as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Alexander Johnston as Director For For Management 5 Elect Kaikhushru Nargolwala as Director For For Management 6 Re-elect Keki Dadiseth as Director For For Management 7 Re-elect Sir Howard Davies as Director For For Management 8 Re-elect Robert Devey as Director For For Management 9 Re-elect John Foley as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Paul Manduca as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Barry Stowe as Director For For Management 17 Re-elect Tidjane Thiam as Director For For Management 18 Re-elect Lord Turnbull as Director For For Management 19 Re-elect Michael Wells as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve International Savings-Related For For Management Share Option Scheme for Non-Employees 2012 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Renew the Company's Proportional For For Management Takeover Approval Provisions 4(a) Elect B J Hutchinson as a Director For For Management 4(b) Elect I F Hudson as a Director For For Management 4(c) Elect I Y L Lee as a Director For For Management -------------------------------------------------------------------------------- REALIA BUSINESS S.A. Ticker: RLIA Security ID: E8433U108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge of Directors for FY 2011 2 Approve Treatment of Net Loss For For Management 3.1 Fix Number of Directors at Ten For For Management 3.2.1 Reelect Ignacio Bayon Marine as For For Management Director 3.2.2 Reelect Inigo Aldaz Barrera as Director For For Management 3.2.3 Reelect EAC Inversiones Corporativas For For Management SL as Director 3.2.4 Reelect Rafael Montes Sanchez as For For Management Director 3.2.5 Reelect Participaciones y Cartera de For For Management Inversion SL as Director 3.2.6 Reelect Mediacion y Diagnosticos SA as For For Management Director 3.2.7 Reelect Carmen Iglesias Cano as For For Management Director 3.3 Elect Meliloto SL as Director For For Management 4 Approve Company's Corporate Web Site For For Management 5.1 Amend Articles 3, 5, 11, 13, 14, 15, For For Management 18, 19 and 24 of Bylaws 5.2 Amend Article 26 of Bylaws For For Management 6 Amend Articles of General Meeting For For Management Regulations 7 Authorize Share Repurchase For For Management 8.1 Advisory Vote on Remuneration Report For For Management 8.2 Approve Remuneration of Directors For For Management 9 Renew Appointment of Deloitte as For For Management Auditor 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended Operating For For Management Agreement, the New Lock-Up Agreement and the Company's Consent to the Amendment of the ROL Partnership Agreement -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Jacques Aigrain as Director For For Management 6 Re-elect Gerardo Arostegui as Director For For Management 7 Re-elect Michael Biggs as Director For For Management 8 Re-elect Mel Carvill as Director For For Management 9 Re-elect Fergus Dunlop as Director For For Management 10 Re-elect Phil Hodkinson as Director For For Management 11 Re-elect Denise Mileham as Director For For Management 12 Re-elect Peter Niven as Director For For Management 13 Re-elect Gerhard Roggemann as Director For For Management 14 Re-elect Tim Wade as Director For For Management 15 Elect Andy Briggs as Director of For For Management Friends Life Group plc 16 Elect Peter Gibbs as Director of For For Management Friends Life Group plc 17 Elect Mary Phibbs as Director of For For Management Friends Life Group plc 18 Elect Tim Tookey as Director of For For Management Friends Life Group plc 19 Re-elect Clive Cowdery as Director of For For Management Friends Life Group plc 20 Re-elect John Tiner as Director of For For Management Friends Life Group plc 21 Approve Final Dividend For For Management 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Modify Provisions on For For Management Classes 7 and 8 Preferred Shares - Reduce Authorized Capital for Classes 4 and 6 Preferred Shares 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Okuda, Tsutomu For For Management 2.6 Elect Director Nagai, Shuusai For For Management 2.7 Elect Director Osono, Emi For For Management 2.8 Elect Director Arima, Toshio For For Management 2.9 Elect Director Sanuki, Yoko For For Management 2.10 Elect Director Maehara, Yasuhiro For For Management -------------------------------------------------------------------------------- REYAL URBIS SA Ticker: REY Security ID: E3561C137 Meeting Date: JUN 12, 2012 Meeting Type: Annual/Special Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Consolidated and Standalone For For Management Financial Statements 1.b Approve Discharge of Directors For For Management 2 Approve Allocation of Income For For Management 3 Renew Appointment of Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Share Repurchase For For Management 6.a Amend Article 13 Re: Issuance of Debt For For Management Securities 6.b Amend Article 16 Re: Convening Notice For For Management of General Meetings 6.c Amend Article 17 Re: General Meetings For For Management 6.d Amend Article 19 Re: Proxy Voting For For Management 6.e Amend Article 23 Re: Shareholder Right For For Management to Information 6.f Amend Article 26 Re: Electronic Voting For For Management 6.g Amend Article 27 Re: Electronic Voting For For Management 6.h Amend Article 35 Re: Board Meetings For For Management 6.i Amend Article 49 Re: Appointment of For For Management Liquidator 6.j Approve Restated Articles For For Management 7.a Amend Article 5 of General Meeting For For Management Regulations 7.b Amend Article 6 of General Meeting For For Management Regulations 7.c Amend Article 7 of General Meeting For For Management Regulations 7.d Amend Article 9 of General Meeting For For Management Regulations 7.e Amend Article 10 of General Meeting For For Management Regulations 7.f Amend Article 16 of General Meeting For For Management Regulations 7.g Amend Article 18 of General Meeting For For Management Regulations 7.h Amend Article 20 of General Meeting For For Management Regulations 7.i Amend Article 23 of General Meeting For For Management Regulations 7.j Amend Article 24 of General Meeting For For Management Regulations 7.k Approve Restated General Meeting For For Management Regulations 8 Approve Company's Corporate Web Site For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Additional Management Report None None Management 12 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Paule Gauthier For For Management 1.3 Elect Director Richard L. George For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Jacques Lamarre For For Management 1.7 Elect Director Brandt C. Louie For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director Heather Munroe-Blum For For Management 1.10 Elect Director Gordon M. Nixon For For Management 1.11 Elect Director David P. O'Brien For For Management 1.12 Elect Director J. Pedro Reinhard For For Management 1.13 Elect Director Edward Sonshine For For Management 1.14 Elect Director Kathleen P. Taylor For For Management 1.15 Elect Director Bridget A. van Kralingen For For Management 1.16 Elect Director Victor L. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Performance-Based Equity Awards Against Against Shareholder 5 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 6 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant 7 SP 4: Qualifications of Compensation Against Against Shareholder Committee Members 8 SP 5: Amend Bylaws: Reimburse Proxy Against Against Shareholder Contest Expenses 9 SP 6: Amend Bylaws: Reimburse Against Against Shareholder Shareholder Proposal Expenses 10 SP 7: Amend Bylaws: Equity-Related Against Against Shareholder 11 SP 8: Amend the Bank Definition of Against Against Shareholder Director Independence and Require Majority of Independent Directors on Board 12 SP 9: Require Full Disclosure of Against Against Shareholder Director and Officer Self Dealing 13 SP 10: Auditor Rotation Against Against Shareholder -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Napier as Director For For Management 5 Re-elect Simon Lee as Director For For Management 6 Elect Adrian Brown as Director For For Management 7 Re-elect Edward Lea as Director For For Management 8 Elect Alastair Barbour as Director For For Management 9 Elect Jos Streppel as Director For For Management 10 Re-elect Noel Harwerth as Director For For Management 11 Re-elect Malcolm Le May as Director For For Management 12 Re-elect John Maxwell as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- S IMMO AG Ticker: SPI Security ID: A5030U105 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Creation of EUR 123.8 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights Up To Aggregate Nominal Amount of EUR 123.8 Million; Approve EUR 123.8 Million Conditional Capital Pool to Guarantee Conversion Rights 9 Amend Articles Re: Compliance with For For Management Austrian Company Law Amendment Act 2011 -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: 824596100 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Common Share 2.1 Amend Articles of Incorporation re: For For Management Recent Amendment to the Commercial Act 2.2 Amend Articles of Incorporation re: For For Management Establishment of Governace and CEO Nomination Commitee 3.1 Reelect Seo Jin-Won as Inside Director For For Management 3.2 Reelect Yun Ke-Sup as Outside Director For For Management 3.3 Elect Lee Sang-Kyung as Outside For For Management Director 3.4 Reelect Lee Jung-Il as Outside Director For For Management 3.5 Reelect Hirakawa Haruki as Outside For For Management Director 3.6 Reelect Philippe Aguignier as Outside For For Management Director 4.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 4.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 4.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 4.4 Elect Kim Sang-Kyung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ito, Seiya For For Management 2.2 Elect Director Satomi, Kazuhiro For For Management 2.3 Elect Director Nakanishi, Katsunori For For Management 2.4 Elect Director Goto, Masahiro For For Management 2.5 Elect Director Yamamoto, Toshihiko For For Management 2.6 Elect Director Nakamura, Akihiro For For Management 2.7 Elect Director Hitosugi, Itsuro For For Management 2.8 Elect Director Saito, Hiroki For For Management 2.9 Elect Director Matsuura, Yasuo For For Management 2.10 Elect Director Fushimi, Yukihiro For For Management 3.1 Appoint Statutory Auditor Hotta, For For Management Hisashi 3.2 Appoint Statutory Auditor Okoshi, For For Management Yutaka -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # 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 Consolidated Financial Statements and Statutory Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 1.75 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Set Number of Directors at Eleven; Set For For Management Number of Auditors at One 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.25 Million for Chairman, SEK 540,000 for the Vice Chairmen, and SEK 450,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors 15 Reelect Johan Andresen, Signhild For For Management Hansen, Annika Falkengren, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Thomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg (Chairman) as Directors 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Authorize Independent Member of the For For Management Board, the Chairman, and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19a Approve Share Matching Plan for All For For Management Employees 19b Approve Share Matching Plan for For For Management Executive Management and Key Employees 19c Approve Share Deferral Plan for For For Management President, Group Executive Committee, and Certain Other Executive Managers 20a Authorize Repurchase of up to Two For For Management Percent of Issued Shares 20b Authorize Repurchase of Class A and/or For For Management Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares in Connection with Long-Term Incentive Plan 20c Authorize Reissuance of Repurchased For For Management Class A Shares in Connection with 2012 Long-Term Equity Programmes 21 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 22 Close Meeting None None Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Non Compete Agreement with For Against Management Frederic Oudea 5 Reelect Michel Cicurel as Director For For Management 6 Reelect Nathalie Rachou as Director For For Management 7 Elect Yann Delabriere as Director For For Management 8 Elect Thierry Martel as Director For For Management 9 Appoint Ernst and Young et Autres as For For Management Auditor 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Appoint Picarle et Associes as For For Management Alternate Auditor 12 Appoint Beas as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 485 Million; and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 145 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 21 Amend Performance Condition for For For Management Restricted Share Plan Adopted on Novembre 2, 2010 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 A Adopt Two-Tiered Board Structure Against Against Shareholder -------------------------------------------------------------------------------- SPAREBANK 1 SR BANK Ticker: ROGG Security ID: R83263104 Meeting Date: OCT 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Committee of For For Management Representatives 2 Elect Deputy Members of Committee of For For Management Representatives -------------------------------------------------------------------------------- SPAREBANK 1 SR BANK Ticker: SRBANK Security ID: R8T70X105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda None None Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 per Share 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Amend Articles Re: Number of Deputy For For Management Members on the Audit Committee 9 Reelect Egil Fjogstad as Member of the For For Management Audit Committee; Reelect Solvi Nordtveit as Deputy Member of the Audit Committee 10 Reelect Einar Risa, Jorgen Ringdal, For For Management Leif Slethei, Hanne Eik, Leif Fisketjon, Liv Johannessen, Jan-Atle Toft, Arvid Langeland, Egil Fjogstad, Melanie Brun, and Terje Vareberg as Members of Supervisory Board; Reelect Five Deputy Members of Supervisory Board 11 Reelect Hilde Lekven and Helge Baastad For For Management as Members of Nominating Committee 12 Authorize Share Repurchase Program For For Management 13 Authorize Issuance of Hybrid Bonds, For For Management Perpetual Subordinated Loans, and Subordinated Loans with Maturity 14 Approval of the Proposed Board For For Management Instructions and Instructions to the CEO -------------------------------------------------------------------------------- SPAREBANK 1 SR BANK Ticker: SRBANK Security ID: R8T70X105 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Creation of NOK 1.5 Billion For For Management Pool of Capital with Preemptive Rights 6 Approve Issuance of Shares of up to For For Management NOK 130 Million for a Private Placement to Employees -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Viswanathan Shankar as Director For For Management 5 Re-elect Stefano Bertamini as Director For For Management 6 Re-elect Jaspal Bindra as Director For For Management 7 Re-elect Richard Delbridge as Director For For Management 8 Re-elect James Dundas as Director For For Management 9 Re-elect Valerie Gooding as Director For For Management 10 Re-elect Dr Han Seung-soo as Director For For Management 11 Re-elect Simon Lowth as Director For For Management 12 Re-elect Rudolph Markham as Director For For Management 13 Re-elect Ruth Markland as Director For For Management 14 Re-elect Richard Meddings as Director For For Management 15 Re-elect John Paynter as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Alun Rees as Director For For Management 18 Re-elect Peter Sands as Director For For Management 19 Re-elect Paul Skinner as Director For For Management 20 Re-elect Oliver Stocken as Director For For Management 21 Reappoint KPMG Audit plc as Auditors For For Management 22 Authorise Board to Fix Remuneration of For For Management Auditors 23 Approve EU Political Donations and For For Management Expenditure 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6A Re-elect Gerry Grimstone as Director For For Management 6B Re-elect Colin Buchan as Director For For Management 6C Re-elect Crawford Gillies as Director For For Management 6D Re-elect David Grigson as Director For For Management 6E Re-elect Jaqueline Hunt as Director For For Management 6F Re-elect David Nish as Director For For Management 6G Re-elect Keith Skeoch as Director For For Management 6H Re-elect Sheelagh Whittaker as Director For For Management 7A Elect Pierre Danon as Director For For Management 7B Elect John Paynter as Director For For Management 7C Elect Lynne Peacock 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Scott as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Miyata, Koichi For For Management 2.2 Elect Director Kurumatani, Nobuaki For For Management 2.3 Elect Director Yokoyama, Yoshinori For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Yoji 3.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 for Ordinary Shares 2.1 Elect Director Tsunekage, Hitoshi For For Management 2.2 Elect Director Kitamura, Kunitaro For Against Management 2.3 Elect Director Otsuka, Akio For For Management 2.4 Elect Director Iwasaki, Nobuo For For Management 2.5 Elect Director Ochiai, Shinji For For Management 2.6 Elect Director Okubo, Tetsuo For For Management 2.7 Elect Director Okuno, Jun For For Management 2.8 Elect Director Mukohara, Kiyoshi For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Li Ka-cheung, Eric as Director For For Management 3a2 Reelect Kwok Ping-sheung, Walter as For Against Management Director 3a3 Reelect Po-shing Woo as Director For Against Management 3a4 Reelect Wong Chik-wing, Mike as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme of SUNeVision Holdings Ltd. 9 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme of SmarTone Telecommunications Holdings Ltd. 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director David W. Kerr For For Management 1.9 Elect Director Idalene F. Kesner For For Management 1.10 Elect Director Mitchell M. Merin For For Management 1.11 Elect Director Hugh D. Segal For For Management 1.12 Elect Director Barbara G. Stymiest For For Management 1.13 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Amend Bylaw No. 1 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Two Inspectors 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 Consolidated Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO 8 Approve Financial Statements and For For Management Statutory Reports; Approve Consolidated Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 9.75 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital for the Bank's Trading Book 13 Determine Number of Members (12) of For For Management Board 14 Determine Number of Auditors (2) For For Management 15 Approve Remuneration of Directors in For Against Management the Ammount of 3.15 Million for Chairman, EUR 850,000 for Vice Chairmen, and SEK 575,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Hans Larsson (Chairman), For For Management Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Lone Schroder, Jan Johansson, Sverker Martin-Lof, and Bente Rathe as Directors; Elect Ole Johansson and Charlotte Skog as New Directors 17 Ratify KPMG and Ernst & Young as For For Management Auditors 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Proposal Concerning the For For Management Appointment of Auditors in Foundations Without Own Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # 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 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Dividends of CHF 3.00 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Jakob Baer as Director For For Management 5.1.2 Reelect John Coomber as Director For For Management 5.1.3 Elect Robert Henrikson as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SYDBANK A/S Ticker: SYDB Security ID: K9419V113 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # 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 For For Management 4a Reelect Lars Pedersen to Committee of For For Management Representatives 4b Reelect Jens Petersen to Committee of For For Management Representatives 4c Reelect Per Nielsen to Committee of For For Management Representatives 4d Reelect Otto Christensen to Committee For For Management of Representatives 4e Reelect Soren Rasmussen to Committee For For Management of Representatives 4f Reelect Michael Sangild to Committee For For Management of Representatives 4g Elect Hardy Petersen to Committee of For For Management Representatives 4h Elect Robin Feddern to Committee of For For Management Representatives 4i Elect Charlotte Johansen to Committee For For Management of Representatives 4j Elect Jacob Nielsen to Committee of For For Management Representatives 4k Elect Jesper Fogtmann to Committee of For For Management Representatives 4l Elect Ellen Norby to Committee of For For Management Representatives 4m Elect Anders Johansen to Committee of For For Management Representatives 5 Ratify KPMG as Auditors For For Management 6 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 7 Other Business None None Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Matsumoto, Tamiji For For Management 2.3 Elect Director Hori, Ryuuji For For Management 3 Appoint Statutory Auditor Iwai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Ozawa, Yuuichi 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- TECHNOPOLIS OYJ Ticker: TPS1V Security ID: X8938J102 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Chairman's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.20 Per Share 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 50,000 for Chairman, EUR 30,000 for Deputy Chairman, and EUR 25,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Teija Andersen, Carl-Johan For For Management Granvik (Chair), Pertti Huuskonen, Pekka Korhonen, Matti Pennanen (Vice Chair), and Timo Ritakallio as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify KPMG as Auditors For For Management 16 Authorize Chairman of Board and For For Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 17 Authorize Repurchase of up to 6.3 For For Management Million Issued Shares 18 Approve Issuance of up to 12.7 Million For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 00023 Security ID: Y06942109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wong Chung-hin as Director For For Management 2b Reelect Lee Shau-kee as Director For Against Management 2c Reelect Kenneth Lo Chin-ming as For For Management Director 2d Reelect Eric Li Fook-chuen as Director For For Management 2e Reelect Valiant Cheung Kin-piu as For For Management Director 2f Reelect Isidro Faine Casas as Director For Against Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Articles of Association of the For For Management Bank 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 -------------------------------------------------------------------------------- THE BRITISH LAND COMPANY PLC Ticker: BLND Security ID: G15540118 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lucinda Bell as Director For For Management 4 Elect Simon Borrows as Director For For Management 5 Elect William Jackson as Director For For Management 6 Re-elect Aubrey Adams as Director For For Management 7 Re-elect John Gildersleeve as Director For For Management 8 Re-elect Dido Harding as Director For For Management 9 Re-elect Chris Gibson-Smith as Director For For Management 10 Re-elect Chris Grigg as Director For For Management 11 Re-elect Charles Maudsley as Director For For Management 12 Re-elect Richard Pym as Director For For Management 13 Re-elect Tim Roberts as Director For For Management 14 Re-elect Stephen Smith as Director For For Management 15 Re-elect Lord Turnbull as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Amend Fund Managers' Performance Plan For For Management 20 Amend Share Incentive Plan For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THE LINK REAL ESTATE INVESTMENT TRUST Ticker: 00823 Security ID: Y5281M111 Meeting Date: JUL 13, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Note the Audited Consolidated None None Management Financial Statements and Statutory Reports 2 Note the Appointment of Auditors and None None Management Authorize Board to Fix Their Remuneration 3a Reelect Patrick Fung Yuk Bun as For For Management Independent Non-Executive Director 3b Reelect Stanley Ko Kam Chuen as For For Management Independent Non-Executive Director 3c Reelect Michael Ian Arnold as For For Management Independent Non-Executive Director 3d Reelect Allan Zeman as Independent For Against Management Non-Executive Director 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Davis as Director For For Management 4 Elect Tony Di Iorio as Director For For Management 5 Elect Baroness Noakes as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Philip Hampton as Director For For Management 8 Re-elect Stephen Hester as Director For For Management 9 Re-elect Penny Hughes as Director For For Management 10 Re-elect Joe MacHale as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Art Ryan as Director For For Management 13 Re-elect Bruce Van Saun as Director For For Management 14 Re-elect Philip Scott as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Group Audit Committee to For For Management Fix Remuneration of 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 Approve Sub-division and Consolidation For For Management of Ordinary Shares 20 Amend Articles of Association Re: For For Management Deferred Shares 21 Authorise Issue of Equity with For For Management Pre-emptive Rights to Convert B Shares Into Ordinary Shares 22 Authorise Issue of Equity without For For Management Pre-emptive Rights to Convert B Shares Into Ordinary Shares 23 Amend 2007 Sharesave Plan and 2007 For For Management Irish Sharesave Plan 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 25 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Ticker: TD Security ID: 891160509 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: FEB 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Bennett For For Management 1.2 Elect Director Hugh J. Bolton For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director Amy W. Brinkley For For Management 1.5 Elect Director W. Edmund Clark For For Management 1.6 Elect Director Colleen A. Goggins For For Management 1.7 Elect Director Henry H. Ketcham For For Management 1.8 Elect Director Brian M. Levitt For For Management 1.9 Elect Director Harold H. MacKay For For Management 1.10 Elect Director Karen E. Maidment For For Management 1.11 Elect Director Irene R. Miller For For Management 1.12 Elect Director Nadir H. Mohamed For For Management 1.13 Elect Director Wilbur J. Prezzano For For Management 1.14 Elect Director Helen K. Sinclair For For Management 1.15 Elect Director John M. Thompson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve 2000 Stock Incentive Plan For For Management 5 Amend 2000 Stock Incentive Plan For For Management 6 SP A: Increase Disclosure of Executive Against Against Shareholder Compensation 7 SP B: Require Independence of Directors Against Against Shareholder 8 SP C: Establish Director Stock Against Against Shareholder Ownership Requirement -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Peter K. C. Woo as Director For For Management 2b Reelect Stephen T. H. Ng as Director For For Management 2c Reelect Andrew O. K. Chow as Director For For Management 2d Reelect Doreen Y. F. Lee as Director For For Management 2e Reelect Paul Y. C. Tsui as Director For For Management 2f Reelect Hans Michael Jebsen as Director For Against Management 2g Reelect James E. Thompson as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Board to Fix Remuneration of For For Management Directors and Audit Committee Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Existing Share Option Scheme For For Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Iijima, Masayuki For For Management 2.3 Elect Director Maemura, Yoshimi For For Management 2.4 Elect Director Suzuki, Ikuo For For Management 2.5 Elect Director Morisue, Nobuhiro For For Management 2.6 Elect Director Sasaki, Takuo For For Management 3 Appoint Statutory Auditor Takizawa, For For Management Yoshihiko 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Ishihara, Kunio For For Management 2.2 Elect Director Sumi, Shuuzo For For Management 2.3 Elect Director Tamai, Takaaki For For Management 2.4 Elect Director Nagano, Tsuyoshi For For Management 2.5 Elect Director Oba, Masashi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Fujita, Hirokazu For For Management -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.10 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Against Management Management 4.1.1 Reelect Michel Demare as Director For For Management 4.1.2 Reelect David Sidwell as Director For For Management 4.1.3 Reelect Rainer-Marc Frey as Director For For Management 4.1.4 Reelect Ann Godbehere as Director For For Management 4.1.5 Reelect Axel Lehmann as Director For For Management 4.1.6 Reelect Wolfgang Mayrhuber as Director For For Management 4.1.7 Reelect Helmut Panke as Director For For Management 4.1.8 Reelect William Parrett as Director For For Management 4.1.9 Reelect Joseph Yam as Director For For Management 4.2.1 Elect Isabelle Romy as Director For For Management 4.2.2 Elect Beatrice Weder di Mauro as For For Management Director 4.2.3 Elect Axel Weber as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 4.4 Ratify BDO AG as Special Auditor For For Management 5 Increase Pool of Conditional Capital For For Management by CHF 15.1 Million for Issuance of Stock Options and Other Equity Awards to Employees, Senior Executives, and Members of the Board 6.1 Amend Articles Re: Contributions in For For Management Kind 6.2 Amend Articles Re: Contributions in For For Management Kind -------------------------------------------------------------------------------- UNIBAIL RODAMCO Ticker: UL Security ID: F95094110 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 8 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Mary Harris as Supervisory For For Management Board Member 6 Reelect Jean Louis Laurens as For For Management Supervisory Board Member 7 Reelect Alec Pelmore as Supervisory For For Management Board Member 8 Elect Rachel Picard as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 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 Above 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 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Amend Article 18 of Bylaws Re: For For Management Convening of General Meeting, Electronic Vote 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management Account and Related Increase of Shares' Par Value 2 Eliminate the Par Value of Shares For For Management 3 Authorize Issuance of Shares in the For For Management Maximum Amount of EUR 7.5 Billion With Preemptive Rights 4 Approve Share Consolidation For For Management 5 Approve Stock Dividend Program For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T960AS101 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Financial Statements of For For Management UniCredit Real Estate S.c.p.A. 4 Distribute Profits from UniCredit Real For For Management Estate S.c.p.A. 5 Accept Financial Statements of For For Management Medioinvest Srl 6 Approve Treatment of Net Losses of For For Management Medioinvest Srl 7.1 Slate 1 - Submitted by Fondazione None Did Not Vote Shareholder Cassa di Risparmio di Torino, Fondazione Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, Fondazione Cassa di Risparmio di Modena e Fondazione Monte di Bologna e Ravenna 7.2 Slate 2 - Submitted by Institutional None For Shareholder Investors 8 Deliberations Pursuant to Article 2390 For For Management of Civil Code Re: Decisions Inherent to Authorization of Board Members To Assume Positions In Competing Companies 9 Approve Remuneration of Directors For Against Management 10 Approve Director and Internal Auditors For For Management Liability Provisions 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Remuneration Report For For Management 13 Approve 2012 Group Incentive System For For Management 14 Approve Group Employees Share For For Management Ownership Plan 2012 1 Amend Company Bylaws Re: Art. 20, 29, For For Management and 31 2 Authorize Board to Increase Capital to For For Management Service Incentive Plans -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees of SGD 1.7 For For Management Million for 2011 4 Approve Fee of SGD 2.2 Million to the For For Management Chairman of the Bank for the Period from Jan. 2011 to Dec. 2011. 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Cheng Jue Hiang Willie as For For Management Director 8 Reelect Hsieh Fu Hua as Director For For Management 9 Reelect Wee Cho Yaw as Director For For Management 10 Reelect Cham Tao Soon as Director For For Management 11 Reelect Thein Reggie as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares Pursuant to For For Management the UOB Scrip Dividend Scheme 14 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 24, 2012 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 Discharge of Board and Senior For For Management Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividends of CHF 3.20 per For For Management Share from Capital Contribution Reserves 5 Amend Articles Re: Company Name, For For Management Corporate Purpose, Board Size, Board Duties, Auditor, Annual Financial Statements 6.1 Resignation of Markus Haeusermann, None None Management Marc Alain Christien, and Roland Ramseier from the Board of Directors (Non-Voting) 6.2.1 Reelect Kurt Streit as Director For For Management 6.2.2 Reelect Hans-Joerg Bertschi as Director For For Management 6.2.3 Reelect Jean-Baptiste Beuret as For For Management Director 6.2.4 Reelect Andreas Huber as Director For For Management 6.2.5 Reelect Paul Nyffeler as Director For For Management 6.2.6 Reelect Franziska von Weissfluh as For For Management Director 6.2.7 Reelect Franz Zeder as Director For For Management 6.3 Elect Juerg Bucher as Director For For Management 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter Goldsmith as a Director For For Management 4 Elect Mark Johnson as a Director For For Management 5 Elect John McFarlane as a Director For For Management 6 Elect Judith Sloan as Director For For Management -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3a Elect Lindsay Philip Maxsted as a For For Management Director 3b Elect John Simon Curtis as a Director For For Management 3c Elect Ann Pickard as a Director For For Management -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS PUBLIC LIMITED COMPANY Ticker: WSH Security ID: G96666105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William W. Bradley as Director For For Management 2 Elect Joseph A. Califano, Jr. as For For Management Director 3 Elect Anna C. Catalano as Director For For Management 4 Elect Sir Roy Gardner as Director For For Management 5 Elect Sir Jeremy Hanley as Director For For Management 6 Elect Robyn S. Kravit as Director For For Management 7 Elect Jeffrey B. Lane as Director For For Management 8 Elect Wendy Lane as Director For Against Management 9 Elect James F. McCann as Director For For Management 10 Elect Joseph J. Plumeri as Director For For Management 11 Elect Douglas B. Roberts as Director For For Management 12 Elect Michael J. Somers as Director For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Approve Transfer of CHF 2.5 Billion For For Management from Capital Contribution Reserves to Free Reserves and Dividend of CHF 17. 00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Extend Duration of Existing CHF 1 For For Management Million Pool of Capital without Preemptive Rights 5.1 Change Company Name to Zurich For For Management Insurance Group AG 5.2 Amend Corporate Purpose For For Management 6.1.1 Elect Alison Carnwath as Director For For Management 6.1.2 Elect Rafael del Pino as Director For For Management 6.1.3 Reelect Josef Ackermann as Director For For Management 6.1.4 Reelect Thomas Escher as Director For For Management 6.1.5 Reelect Don Nicolaisen as Director For For Management 6.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors ================ SPDR S&P International Health Care Sector ETF ================= ACTELION LTD. Ticker: ATLN Security ID: H0032X135 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.80 per Share from Capital Contribution Reserves 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve CHF 2.2 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6.1 Reelect Michael Jacobi as Director For For Management 6.2 Elect Peter Gruss as Director For For Management 7 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukujin, Kunio For For Management 1.2 Elect Director Watanabe, Arata For For Management 1.3 Elect Director Ishiguro, Denroku For For Management 1.4 Elect Director Takahashi, Hidetomi For For Management 1.5 Elect Director Takita, Yasuo For For Management 1.6 Elect Director Kanome, Hiroyuki For For Management 1.7 Elect Director Hasebe, Shozo For For Management 1.8 Elect Director Nishikawa, Mitsuru For For Management 1.9 Elect Director Miyake, Shunichi For For Management 1.10 Elect Director Shinohara, Tsuneo For For Management 1.11 Elect Director Kubo, Taizo For For Management 1.12 Elect Director Shimada, Haruo For For Management 2 Appoint Statutory Auditor Yamada, For For Management Nobuyoshi -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 17, 2011 Meeting Type: Annual Record Date: OCT 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Glenn L L Barnes as Director For For Management 2b Elect L Dale Crandall as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; For For Management Confirm as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Genevieve Berger as Director For For Management 5(e) Re-elect Bruce Burlington as Director For For Management 5(f) Elect Graham Chipchase as Director For For Management 5(g) Re-elect Jean-Philippe Courtois as For For Management Director 5(h) Elect Leif Johansson as Director For For Management 5(i) Re-elect Rudy Markham as Director For For Management 5(j) Re-elect Nancy Rothwell as Director For For Management 5(k) Re-elect Shriti Vadera as Director For For Management 5(l) Re-elect John Varley as Director For For Management 5(m) 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 Approve 2012 Savings-Related Share For For Management Option Scheme 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.65 per Share for Fiscal 2011 2 Approve Discharge of Management Board For For Management for Fiscal 2011 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4a Elect Manfred Schneider to the For For Management Supervisory Board (Term End: Sept. 30, 2012) 4b Elect Werner Wenning to the For For Management Supervisory Board (Term Begin: Oct. 1, 2012) 4c Elect Paul Achleitner to the For For Management Supervisory Board 4d Elect Clemens Boersig to the For For Management Supervisory Board 4e Elect Thomas Ebeling to the For For Management Supervisory Board 4f Elect Klaus Kleinfeld to the For For Management Supervisory Board 4g Elect Helmut Panke to the Supervisory For For Management Board 4h Elect Sue Rataj to the Supervisory For For Management Board 4i Elect Ekkehard Schulz to the For For Management Supervisory Board 4j Elect Klaus Sturany to the Supervisory For For Management Board 4k Elect Ernst-Ludwig Winnacker to the For For Management Supervisory Board 5 Amend Articles Re: Remuneration of For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- BIOMERIEUX Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 30, 2012 Meeting Type: Annual/Special Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.98 per Share 4 Approve Transaction with Fondation For Against Management Merieux 5 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding Ongoing Transactions 6 Elect Marie-Helene Habert as Director For For Management 7 Elect Harold Boel as Director For For Management 8 Appoint Ernst and Young et Autres as For For Management Auditor 9 Appoint Auditex SAS as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 14 to 20 of the June 15, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CELESIO AG Ticker: CLS1 Security ID: D1497R112 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2012 6 Elect Florian Funck to the Supervisory For For Management Board 7 Approve Creation of EUR 43.5 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 -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Nagayama, Osamu For For Management 3.2 Elect Director Ueno, Motoo For For Management 3.3 Elect Director Yamazaki, Tatsumi For For Management 3.4 Elect Director Kosaka, Tatsuro For For Management 3.5 Elect Director Itaya, Yoshio For For Management 3.6 Elect Director Ikeda, Yasuo For For Management 3.7 Elect Director William M.Burns For For Management 3.8 Elect Director Pascal Soriot For Against Management 3.9 Elect Director Jean-Jacques Garaud For Against Management 3.10 Elect Director Sophie Kornowski-Bonnet For For Management 4.1 Appoint Statutory Auditor Hara, Hisashi For Against Management 4.2 Appoint Statutory Auditor Ishizuka, For For Management Michio 5 Appoint Alternate Statutory Auditor For For Management Fujii, Yasunori -------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC. Ticker: 00775 Security ID: G2176J105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Peter Peace Tulloch as Director For For Management 3b Elect Wong Yue-chim, Richard as For For Management Director 3c Elect Kwok Eva Lee as Director For For Management 4 Appoint Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: OCT 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Reports, Directors' For For Management Report, and Auditor's Report in Respect of the Fiscal Year Ended 30 June 2011 2.1 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Rick Holliday-Smith as a Director For For Management 3.2 Elect Paul Bell as a Director For For Management 4.1 Approve the Issuance of Securities to For For Management Christopher Roberts, CEO and President, Under the Cochlear Executive Long Term Incentive Plan 5.1 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- COLOPLAST A/S Ticker: COLO B Security ID: K16018184 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 14 per Share 4a Approve Creation of DKK 15 Million For For Management Pool of Capital without Preemptive Rights 4b Approve Remuneration of Directors For For Management 4c Authorize Share Repurchase Program For Against Management 5a Reelect Michael Pram Rasmussen as For For Management Chairman 5b Reelect Niels Louis-Hansen as Deputy For For Management Chairman 5c Reelect Sven Bjorklund as Director For For Management 5d Reelect Per Magid as Director For For Management 5e Reelect Brian Petersen as Director For For Management 5f Reelect Jorgen Tang-Jensen as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7 Other Business None None Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine O'Reilly as a Director For For Management 2b Elect Bruce Brook as a Director For For Management 2c Elect John Shine as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Global Employee Share Plan For For Management -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Une, Tsutomu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Sato, Yuuki For For Management 2.7 Elect Director Hirabayashi, Hiroshi For For Management 2.8 Elect Director Ishihara, Kunio For For Management 2.9 Elect Director Kanazawa, Ichiro For For Management 2.10 Elect Director Sugiyama, Seiji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Fujiyoshi, Akira For For Management 1.3 Elect Director Christina Ahmadjian For For Management 1.4 Elect Director Izumi, Tokuji For For Management 1.5 Elect Director Masuda, Koichi For For Management 1.6 Elect Director Ota, Kiyochika For For Management 1.7 Elect Director Aoi, Michikazu For For Management 1.8 Elect Director Matsui, Hideaki For For Management 1.9 Elect Director Deguchi, Nobuo For For Management 1.10 Elect Director Graham Fry For For Management 1.11 Elect Director Suzuki, Osamu For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lars Ekman as Director For For Management 3 Reelect Hans Hasler as Director For For Management 4 Reelect Robert Ingram as Director For For Management 5 Reelect Gary Kennedy as Director For For Management 6 Reelect Patrick Kennedy as Director For For Management 7 Reelect Giles Kerr as Director For For Management 8 Reelect Kelly Martin as Director For For Management 9 Reelect Kieran McGowan as Director For For Management 10 Reelect Kyran McLaughlin as Director For For Management 11 Reelect Donal O'Connor as Director For For Management 12 Reelect Richard Pilnik as Director For For Management 13 Reelect Dennis Selkoe as Director For For Management 14 Reelect Andrew von Eschenbach as For For Management Director 15 Authorize Board to Fix Remuneration of For For Management Auditors 16 Approve 2012 Long Term Incentive Plan For For Management 17 Approve Employee Equity Purchase Plan For For Management 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Approve Conversion of Securities For For Management 22 Amend Articles of Association Re: For For Management Share Conversion 23 Authorize Share Repurchase Program For For Management 24 Authorize Reissuance of Repurchased For For Management Shares 25 Authorize the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Bertil Villard as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's and Chairman's Reports None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 4 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Nominating None None Management Committee's Work 13 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 3.47 Million; Approve Remuneration of Auditors 15 Reelect Akbar Seddigh (Chairman), Hans For For Management Barella, Luciano Cattani, Vera Kallmeyer, Laurent Leksell, Jan Secher, and Birgitta Goransson as Directors; Elect Siaou-Sze Lien, and Wolfgang Reim as New Directors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of Issued Shares For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 17c Approve Transfer of Shares to For For Management Participants in Performance Share Program 2011 17d Approve Transfer of Shares to Cover For For Management Certain Expenditures in Connection with Performance Share Programs 2009 and 2010 18 Approve Performance Share Plan 2011 For For Management 19 Amend Articles Re: Number of Auditors; For For Management Term of Auditor 20 Authorize Chairman of Board and For For Management Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: APR 02, 2012 Meeting Type: Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Issuance of Convertible Bonds For For Management with Preemptive Rights 8 Close Meeting None None Management -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Reelect Benoit Bazin as Director For For Management 5 Reelect Bernard De Saint-Afrique as For For Management Director 6 Reelect Bernard Hours as Director For For Management 7 Reelect Olivier Pecoux as Director For For Management 8 Elect Louise Frechette as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Set Global Limit for Capital Increases For For Management Resulting from Items 12 and 13 at 3 Percent of Issued Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up of Up to 10 Percent of Issued Share Capital 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 16, 17, and 18 at 15 Percent of Issued Share Capital 20 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 19, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Paykel as a Director For For Management 2 Elect Lindsay Gillanders as a Director For For Management 3 Elect Tony Carter as Director For For Management 4 Authorize the Board to Fix the Fees For For Management and Expenses of PricewaterhouseCoopers as the Company's Auditor 5 Approve the Grant of Up to 200,000 For For Management Options to Michael Daniell, Managing Director and CEO, Under the Fisher & Paykel Healthcare 2003 Share Option Plan -------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA Ticker: FME Security ID: D2734Z107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2011; Accept Financial Statements and Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Common Share and EUR 0.71 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Amend Articles Re: Composition of For For Management Audit Committee and Corporate Governance Committee -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 2 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 3 Approve Discharge of Management Board For For Management for Period Jan. 1 - Jan. 28, 2011 4 Approve Discharge of Supervisory Board For For Management for Period Jan. 1 - Jan. 28, 2011 5 Approve Discharge of Personally Liable For For Management Partner for Period Jan. 28 - Dec. 31, 2011 6 Approve Discharge of Supervisory Board For For Management for Period Jan. 28 - Dec. 31, 2011 7 Ratify KPMG as Auditors for Fiscal 2012 For For Management 8 Approve Remuneration System for For For Management Management Board Members of the Personally Liable Partner 9 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 16.3 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: MAY 03, 2012 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 Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For Against Management Dividends of CHF 9 per Share 5.1 Approve Creation of CHF 650,000 Pool For For Management of Capital without Preemptive Rights 5.2 Amend Articles Re: Eliminate For For Management Shareholding Requirement for Board Members 6.1.1 Reelect Daniela Bosshardt-Hengartner For For Management as Director 6.1.2 Reelect Stefano Passina as Director For For Management 6.2 Elect Fritz Hirsbrunner as Director For For Management 6.3 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bob Lawson as Director For For Management 5 Elect Karim Bitar as Director For For Management 6 Re-elect John Worby as Director For For Management 7 Re-elect Nigel Turner as Director For For Management 8 Re-elect Mike Buzzacott as Director For For Management 9 Re-elect Barry Furr as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 6a Elect Karin Dorrepaal to the For For Management Supervisory Board 6b Elect Peter Noe to the Supervisory For For Management Board 6c Elect Hans Peters to the Supervisory For For Management Board 6d Elect Gerhard Schulze to the For For Management Supervisory Board 6e Elect Theodor Stuth to the Supervisory For For Management Board 6f Elect Udo Vetter to the Supervisory For For Management Board 7 Approve Creation of EUR 15.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Issuance of Warrants/Bonds For For Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect 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 Two Inspectors 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 Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 7d Receive the Board's Dividend Proposal None None Management 8 Receive the Board's Report and the None None Management Board Committee Reports 9 Receive President's Report None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 3.75 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members of Board (0); Fix Number of Auditors 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1,000,000 for Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Carl Bennet, Johan Bygge, For For Management Cecilia Wennborg, Carola Lemne, Johan Malmquist, and Johan Stern as Directors; Elect Mats Wahlstrom as New Director; Ratify Ohrlings PricewaterhouseCoopers AB as Auditor 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Christopher Gent as For For Management Director 4 Re-elect Sir Andrew Witty as Director For For Management 5 Re-elect Sir Roy Anderson as Director For For Management 6 Re-elect Dr Stephanie Burns as Director For For Management 7 Re-elect Stacey Cartwright as Director For For Management 8 Re-elect Larry Culp as Director For For Management 9 Re-elect Sir Crispin Davis as Director For For Management 10 Re-elect Simon Dingemans as Director For For Management 11 Re-elect Judy Lewent as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect Dr Daniel Podolsky as Director For For Management 14 Re-elect Dr Moncef Slaoui as Director For For Management 15 Re-elect Tom de Swaan as Director For For Management 16 Re-elect Sir Robert Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit & Risk Committee For For Management to Fix Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Approve the Exemption from Statement For For Management of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 24 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 25 Approve 2012 ShareSave Plan For For Management 26 Approve 2012 ShareReward Plan For For Management -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 01, 2011 Meeting Type: Special Record Date: NOV 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Issuance of Non-Voting Class B Shares Charged to Voluntary Reserves for 1:10 Bonus Issue (One New Share for 10 Shares Currently Held); Amend Article 6 Accordingly; Approve Listing of Shares 2 Authorize Increase in Capital up to 50 For For Management Percent Within Five Years With Exclusion of Preemptive Rights 3.1 Amend Articles 1, 9, 13, 14, 16, 17 For For Management Bis, 23, 25, 26, 27, 28, 29 and 30 of Bylaws Re: Adapt to Revised Legislations 3.2 Add Article 9 Bis to Bylaws Re: For For Management Company Web Site 3.3 Amend Articles 22 and 22 Bis Re: For For Management Convening General Meetings and Board of Directors' Meetings 4 Amend Articles 5, 6, 7, 8, 9, 11, 12, For For Management 16, 19 and 20 of General Meeting Regulations to Adapt to Revised Legislations 5 Approve Company Web Site in For For Management Accordance to Article 11 Bis of Spanish Corporate Legislation 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, Management Report, and Allocation of Income for FY 2011 2 Approve Consolidated Financial For For Management Statements for FY 2011 3 Approve Discharge of Directors For For Management 4 Renew Appointment of KPMG as Auditor For For Management of Standalone Financial Statements 5 Renew Appointment of KPMG as Auditor For For Management of Consolidated Financial Statements 6.1 Reelect Victor Grifols Roura as For Against Management Director 6.2 Reelect Juan Ignacio Twose Roura as For For Management Director 6.3 Reelect Ramon Riera Roca as Director For For Management 6.4 Reelect Thorthol Holdings BV as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Report For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors; Approve Remuneration for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 3.49 per Share 5a Reelect Thorleif Krarup as Director For For Management 5b Reelect Mats Pettersson as Director For For Management 5c Reelect Jes Ostergaard as Director For For Management 5d Reelect Christian Dyvig as Director For For Management 5e Reelect Hakan Bjorklund as Director For For Management 5f Elect Melanie Lee as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Approve Amendment to Guidelines for For For Management Incentive-Based Compensation for Executive Management and Board 7b Approve Issuance of Warrants for For For Management Incentive Purposes 7c Amend Articles Re: Change E-mail For For Management Address to "information@lundbeck.com" 7d Authorize Repurchase of up to Ten For For Management Percent of Share Capital 7e Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business None None Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Robert Pickering as Director For For Management 6 Re-elect Samih Darwazah as Director For For Management 7 Re-elect Said Darwazah as Director For For Management 8 Re-elect Mazen Darwazah as Director For For Management 9 Re-elect Breffni Byrne as Director For For Management 10 Re-elect Sir David Rowe-Ham as Director For For Management 11 Re-elect Michael Ashton as Director For For Management 12 Re-elect Ali Al-Husry as Director For For Management 13 Re-elect Dr Ronald Goode as Director For For Management 14 Approve Remuneration Committe Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 19 Approve Waiver on Tender-Bid For Against Management Requirement 20 Approve Waiver on Tender-Bid For Against Management Requirement -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Nakatomi, Hirotaka For For Management 2.2 Elect Director Yoshida, Tsukasa For For Management 2.3 Elect Director Nakatomi, Kazuhide For For Management 2.4 Elect Director Hadate, Hidenori For For Management 2.5 Elect Director Yoshida, Minoru For For Management 2.6 Elect Director Noda, Takehiko For For Management 2.7 Elect Director Akiyama, Tetsuo For For Management 2.8 Elect Director Sugiyama, Kosuke For For Management 2.9 Elect Director Tsuruta, Toshiaki For For Management 2.10 Elect Director Higo, Naruhito For For Management 3.1 Appoint Statutory Auditor Nakatomi, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Hirano, For For Management Munehiko 3.3 Appoint Statutory Auditor Ono, For For Management Keinosuke 3.4 Appoint Statutory Auditor Ichikawa, For Against Management Isao 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- ICON PLC Ticker: IJF Security ID: G4705A100 Meeting Date: JUL 18, 2011 Meeting Type: Annual Record Date: JUL 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Climax as Director For For Management 3 Reelect Dermot Kelleher as Director For For Management 4 Reelect Catherin Petty as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Furumoto, Yoshiharu For For Management 2.3 Elect Director Tachibana, Kazuyoshi For For Management 2.4 Elect Director Kawai, Hiroyuki For For Management 2.5 Elect Director Nishino, Fumihiro For For Management 2.6 Elect Director Nishimura, Mutsuyoshi For For Management 2.7 Elect Director Kitayama, Motoaki For For Management 2.8 Elect Director Nakajima, Hajime For For Management 3 Appoint Statutory Auditor Kobayashi, For Against Management Takahiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # 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 Dividend Payment of CHF 2.15 per Share from Free Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Patrick Aebischer as Director For For Management 6.2 Reelect Jean-Daniel Gerber as Director For For Management 6.3 Reelect Gerhard Mayr as Director For For Management 6.4 Reelect Rolf Soiron as Director For For Management 6.5 Reelect Richard Sykes as Director For For Management 6.6 Reelect Peter Wilden as Director For For Management 6.7 Elect Margot Scheltema as Director For For Management 6.8 Elect Joerg Reinhardt as Director For For Management 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- MEDA AB Ticker: MEDA A Security ID: W5612K109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Allow Questions 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 2.25 per Share 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman and SEK 325,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Maria Carell, Peter Claesson, For For Management Peter von Ehrenheim, Bert-Ake Eriksson, Marianne Hamilton, Tuve Johannesson, and Anders Lonner as Directors; Elect Lars Westerberg as New Director; Ratify PricewaterhouseCoopers as Auditors 14 Elect Bert-Ake Eriksson as Chairman of For For Management the Board 15 Authorize Chairman and Representatives For For Management 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 Issuance of up to 30.2 Million For For Management Shares without Preemptive Rights 18 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights 19 Authorize Repurchase of Class A Shares For For Management up to Ten Percent of Share Capital and Reissuance of Repurchased Shares 20 Amend Articles Re: Editorial Changes For For Management 21 Other Business None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Takao, Kazushi For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2011 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 6 Ratify KPMG as Auditors for Fiscal 2012 For For Management 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Affiliation Agreements with For For Management Subsidiary heipha Dr. Mueller GmbH -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Kudo, Shiro For For Management 1.5 Elect Director Yui, Naoji For For Management 1.6 Elect Director Hattori, Nobumichi For For Management 1.7 Elect Director Kaneko, Yasunori For For Management 1.8 Elect Director Nonaka, Hisatsugu For For Management 1.9 Elect Director Iguchi, Naoki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Michihiro For For Management 2.2 Elect Director Kaga, Kuniaki For For Management 2.3 Elect Director Yanagisawa, Kenichi For For Management 2.4 Elect Director Kosakai, Kenkichi For For Management 2.5 Elect Director Mitsuka, Masayuki For For Management 2.6 Elect Director Kobayashi, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Yoshioka, Seishiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBE Security ID: H5783Q130 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBE Security ID: H5783Q130 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Transfer from Capital Reserves For For Management to Free Reserves and Dividend of CHF 0. 15 per Registered Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniela Bosshardt-Hengartner For For Management as Director 5.2 Reelect Raymund Breu as Director For For Management 5.3 Reelect Edgar Fluri as Director For For Management 5.4 Reelect Oern Stuge as Director For For Management 5.5 Reelect Rolf Watter as Director For For Management 6.1 Elect Michel Orsinger as Director For For Management 6.2 Elect Juha Raeisaenen as Director For For Management 6.3 Elect Georg Watzek as Director For For Management 7 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 4 Approve CHF 19.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5.1.1 Reelect Sikrant Datar as Director For For Management 5.1.2 Reelect Andreas von Planta as Director For For Management 5.1.3 Reelect Wendelin Wiedeking as Director For For Management 5.1.4 Reelect William Brody as Director For For Management 5.1.5 Reelect Rolf Zinkernagel as Director For For Management 5.2 Elect Dimitri Azar as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3.1 Approve Remuneration of Directors for For For Management 2011 in the Aggregate Amount of DKK 9,400,000 3.2 Approve Remuneration of Directors for For For Management 2012; Approve Fees for Committee Work 4 Approve Allocation of Income and For For Management Dividends of DKK 14.00 per Share 5.1 Reelect Sten Scheibye as Chairman For For Management 5.2 Reelect Goran Ando as Vice Chairman For For Management 5.3a Reelect Bruno Angelici as Director For For Management 5.3b Reelect Henrik Gurtler as Director For For Management 5.3c Reelect Thomas Koestler as Director For For Management 5.3d Reelect Kurt Nielsen as Director For For Management 5.3e Reelect Hannu Ryopponen as Director For For Management 5.3f Elect Liz Hewitt as New Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7.1 Approve DKK 20 Million Reduction in For For Management Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.3.1 Amend Articles Re: Electronic For For Management Communication With Shareholders 7.3.2 Amend Articles to Reflect Name Change For For Management of the Danish Business Authority 7.4 Approve Revised Remuneration Principles For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corrected Financial Statements For Against Management for 2010-11 2 Approve Corrected Financial Statements For Against Management for 2009-10 3 Approve Corrected Financial Statements For Against Management for 2008-09 4 Approve Corrected Financial Statements For Against Management for 2007-08 5 Approve Corrected Financial Statements For Against Management for 2006-07 6.1 Elect Director Kimoto, Yasuyuki For Against Management 6.2 Elect Director Sasa, Hiroyuki For For Management 6.3 Elect Director Fujizuka, Hideaki For For Management 6.4 Elect Director Takeuchi, Yasuo For For Management 6.5 Elect Director Hayashi, Shigeo For For Management 6.6 Elect Director Goto, Takuya For For Management 6.7 Elect Director Hiruta, Shiro For For Management 6.8 Elect Director Fujita, Sumitaka For For Management 6.9 Elect Director Nishikawa, Motoyoshi For For Management 6.10 Elect Director Imai, Hikari For For Management 6.11 Elect Director Fujii, Kiyotaka For For Management 7.1 Appoint Statutory Auditor Saito, For For Management Takashi 7.2 Appoint Statutory Auditor Shimizu, For Against Management Masashi 7.3 Appoint Statutory Auditor Nagoya, Nobuo For For Management 7.4 Appoint Statutory Auditor Natori, For For Management Katsuya -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Sano, Kei For For Management 2.4 Elect Director Kawabata, Kazuhito For For Management 2.5 Elect Director Fujiyoshi, Shinji For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Takahashi, Fumio For For Management 2.8 Elect Director Fukushima, Daikichi For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Maishi, For For Management Narihito 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ORION OYJ Ticker: ORNBV Security ID: X6002Y112 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.30 Per Share 9 Approve Distribution of EUR 0.12 Per For For Management Share from Company's Invested 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 76,000 for Chairman, EUR 51,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Six For For Management 13 Reelect Sirpa Jalkanen, Eero Karvonen, For For Management Hannu Syrjanen (Chairman), Heikki Westerlund and Jukka Ylppo as Directors; Elect Timo Maasilta as New Director 14 Approve Remuneration of Auditors For Against Management 15 Ratify PricewaterhouseCoopers as For Against Management Auditors 16 Close Meeting None None Management -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Akihiko For For Management 1.2 Elect Director Otake, Kenichiro For For Management 1.3 Elect Director Higuchi, Tatsuo For For Management 1.4 Elect Director Otsuka, Ichiro For For Management 1.5 Elect Director Makise, Atsumasa For For Management 1.6 Elect Director Matsuo, Yoshiro For For Management 1.7 Elect Director Otsuka, Yuujiro For For Management 1.8 Elect Director Kobayashi, Yukio For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 25, 2011 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Brian Ball as Director For For Management 4 Elect Paul Jones as Director For For Management 5 Elect James Bateman as Director For For Management 6 Elect Andrew Duff as Director For For Management 7 Elect Henry Bateman as Director For For Management -------------------------------------------------------------------------------- QIAGEN NV Ticker: QIA Security ID: N72482107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Adopt Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect D. Riesner to Supervisory Board For For Management 8b Reelect W. Brandt to Supervisory Board For For Management 8c Reelect M. Colpan to Supervisory Board For For Management 8d Reelect E. Hornnaess to Supervisory For For Management Board 8e Reelect M. Karobath to Supervisory For For Management Board 8f Reelect H. von Prondzynski to For For Management Supervisory Board 8g Reelect E. E. Tallett to Supervisory For For Management Board 9a Reelect P. Schatz to Executive Board For For Management 9b Reelect R. Sackers to Executive Board For For Management 9c Reelect B. Uder to Executive Board For For Management 10 Ratify Ernst & Young Accountants LLP For For Management as Auditors 11a Grant Board Authority to Issue Shares For For Management Up To 100 Percent of Issued Capital 11b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuance Under Item 11a Up to 20 Percent of Issued Share Capital 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD. Ticker: RHC Security ID: Q7982Y104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: NOV 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Roderick Hamilton McGeoch as For For Management Director 3.2 Elect Kerry Chrisholm Dart Roxburgh as For For Management Director 3.3 Elect Ian Patrick Stewart Grier as For For Management Director 4.1 Approve Grant of 210,000 Performance For For Management Rights to Christopher Paul Rex 4.2 Approve Grant of 85,000 Performance For For Management Rights to Bruce Roger Soden -------------------------------------------------------------------------------- RHOEN-KLINIKUM AG Ticker: RHK Security ID: D6530N119 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3.1 Approve Discharge of Management Board For For Management Member Wolfgang Pfoehler for Fiscal 2011 3.2 Approve Discharge of Management Board For For Management Member Volker Feldkamp for Fiscal 2011 3.3 Approve Discharge of Management Board For For Management Member Erik Hamann for Fiscal 2011 3.4 Approve Discharge of Management Board For For Management Member Wolfgang Kunz for Fiscal 2011 3.5 Approve Discharge of Management Board For For Management Member Martin Menger for Fiscal 2011 3.6 Approve Discharge of Management Board For For Management Member Irmgard Stipplerfor Fiscal 2011 3.7 Approve Discharge of Management Board For For Management Member Christoph Straub for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Member Eugen Muench for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For For Management Member Joachim Lueddeckefor Fiscal 2011 4.3 Approve Discharge of Supervisory Board For For Management Member Wolfgang Muendel for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Berghoefer for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For For Management Member Bettina Boettcher for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For For Management Member Sylvia Buehler for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For For Management Member Helmut Buehner for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Ehninger for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For For Management Member Stefan Haertel for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For For Management Member Caspar von Hauenschild for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For For Management Member Detlef Klimpe for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For For Management Member Karl Lauterbach for Fiscal 2011 4.13 Approve Discharge of Supervisory Board For For Management Member Michael Mendel for Fiscal 2011 4.14 Approve Discharge of Supervisory Board For For Management Member Ruediger Merz for Fiscal 2011 4.15 Approve Discharge of Supervisory Board For For Management Member Brigitte Mohn for Fiscal 2011 4.16 Approve Discharge of Supervisory Board For For Management Member Annett Mueller for Fiscal 2011 4.17 Approve Discharge of Supervisory Board For For Management Member Jens-Peter Neumann for Fiscal 2011 4.18 Approve Discharge of Supervisory Board For For Management Member Werner Prange for Fiscal 2011 4.19 Approve Discharge of Supervisory Board For For Management Member Jan Schmitt for Fiscal 2011 4.20 Approve Discharge of Supervisory Board For For Management Member Georg Schulze-Ziehaus for Fiscal 2011 4.21 Approve Discharge of Supervisory Board For For Management Member Rudolf Schwab for Fiscal 2011 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ROCHE HOLDING AG Ticker: ROG Security ID: H69293225 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.80 per Share and Participation Certificate 4.1 Reelect John Bell as Director For For Management 4.2 Reelect Andre Hoffmann as Director For For Management 4.3 Reelect Franz Humer as Director For For Management 5 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 04, 2012 Meeting Type: Annual/Special Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Elect Laurent Attal as Director For For Management 5 Reelect Uwe Bicker as Director For For Management 6 Reelect Jean Rene Fourtou as Director For For Management 7 Reelect Claudie Haignere as Director For For Management 8 Reelect Carole Piwnica as Director For For Management 9 Reelect Klaus Pohle as Director For For Management 10 Appoint Ernst & Young et Autres as For For Management Auditor 11 Appoint Auditex as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 54, rue La Boetie, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kurokawa, Akira For For Management 2.2 Elect Director Nishihata, Toshiaki For For Management 2.3 Elect Director Furukado, Sadatoshi For For Management 2.4 Elect Director Kotani, Noboru For For Management 2.5 Elect Director Okumura, Akihiro For For Management 2.6 Elect Director Katayama, Takayuki For For Management 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Nomura, Akio For For Management 2.4 Elect Director Mogi, Teppei For For Management 2.5 Elect Director Machida, Katsuhiko For For Management 3.1 Appoint Statutory Auditor Otani, For For Management Mitsuaki 3.2 Appoint Statutory Auditor Yokoyama, For Against Management Shinichi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Burns as Director For For Management 4 Re-elect Matthew Emmens as Director For For Management 5 Re-elect Dr David Ginsburg as Director For For Management 6 Re-elect Graham Hetherington as For For Management Director 7 Re-elect David Kappler as Director For For Management 8 Re-elect Anne Minto as Director For For Management 9 Re-elect Angus Russell as Director For For Management 10 Re-elect David Stout as Director For For Management 11 Elect Susan Kilsby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 12, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Re-elect Olivier Bohuon as Director For For Management 7 Re-elect Sir John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Elect Ajay Piramal as Director For For Management 13 Re-elect Richard De Schutter as For For Management Director 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Sharesave Plan 2012 For For Management 18 Approve International Sharesave Plan For For Management 2012 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: NOV 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Campbell as Director For For Management 2 Elect Lou Panaccio as Director For For Management 3 Elect Chris Wilks as Director For For Management 4 Approve Remuneration Report For Against Management 5 Approve Issuance of Securities Under For For Management the Employee Option Plan as an Exception to ASX Listing Rule 7.1 6 Approve Long Term Incentives for Colin For For Management Goldschmidt, CEO and Managing Director 7 Approve Long Term Incentives for Chris For For Management Wilks, CFO and Finance Director -------------------------------------------------------------------------------- SONOVA HOLDING AG Ticker: SOON Security ID: H8024W106 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Approve Transfer of EUR 80 Million For For Management from Legal Reserves to Free Reserves for Issuance of Dividends of EUR 1.20 per Share 3 Approve Discharge of Board and Senior For Against Management Management 4.1 Amend Articles Re: Contributions in For For Management Kind 4.2 Amend Articles Re: Director Terms For For Management 5.1 Reelect Michael Jacobi, Andy Rihs, For For Management Anssi Vanjoki, Ronald van der Vis, and Robert Spoerry as Directors 5.2 Elect Beat Hess as Director For For Management 5.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PKF Deutschland GmbH as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 3.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Gilbert Achermann as Director For For Management 4.2 Reelect Sebastian Burckhardt as For For Management Director 4.3 Reelect Dominik Ellenrieder as Director For For Management 4.4 Reelect Roland Hess as Director For For Management 4.5 Reelect Ulrich Looser as Director For For Management 4.6 Reelect Beat Luethi as Director For For Management 4.7 Reelect Stefan Meister as Director For For Management 4.8 Reelect Thomas Straumann as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For Against Management Auditors -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Oba, Hiroshi For For Management 1.6 Elect Director Yamashita, Harutaka For For Management 1.7 Elect Director Miyata, Hiromi For For Management 1.8 Elect Director Ueda, Keisuke For For Management 2 Appoint Alternate Statutory Auditor For Against Management Nakamura, Masafumi -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXCI Security ID: 78505P100 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Thierer For For Management 1.2 Elect Director Steven D. Cosler For For Management 1.3 Elect Director Peter J. Bensen For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Philip R. Reddon For For Management 1.6 Elect Director Curtis J. Thorne For For Management 1.7 Elect Director Anthony Masso For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve KPMG US as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SYNTHES, INC. Ticker: SYST Security ID: 87162M409 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Appoint Statutory Auditor Uhara, Katsuo For For Management 2.2 Appoint Statutory Auditor Kitagawa, For For Management Masami 2.3 Appoint Statutory Auditor Maenaka, For Against Management Kuniaki -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Frank Morich For For Management 2.5 Elect Director Yamada, Tadataka For For Management 2.6 Elect Director Sudo, Fumio For For Management 2.7 Elect Director Kojima, Yorihiko For For Management 2.8 Elect Director Iwasaki, Masato For For Management 2.9 Elect Director Deborah Dunsire For For Management 3.1 Appoint Statutory Auditor Takeda, For For Management Naohisa 3.2 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Sekine, Kenji For For Management 2.7 Elect Director Arase, Hideo For For Management 2.8 Elect Director Shoji, Kuniko For For Management 2.9 Elect Director Takagi, Toshiaki For For Management 2.10 Elect Director Takahashi, Akira For For Management 2.11 Elect Director Ikuta, Masaharu For For Management 2.12 Elect Director Kakizoe, Tadao For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Tosa, For For Management Yoshihiko 3.2 Appoint Statutory Auditor Shiraishi, For For Management Yoshiaki 3.3 Appoint Statutory Auditor Matsumiya, For For Management Toshihiko 4 Appoint Alternate Statutory Auditor For For Management Sano, Eizaburo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: M8769Q102 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2.1 Elect Chaim Hurvitz as Director For For Management 2.2 Elect Ory Slonim as Director For For Management 2.3 Elect Dan Suesskind as Director For For Management 3.1 Elect Joseph Nitzani as External For For Management Director and Approve His Remuneration 3.2 Elect Dafna Schwartz as External For For Management Director and Approve Her Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Director/Officer Liability and For For Management Indemnification Insurance 6.1 Amend Remuneration of Vice Chairman For For Management 6.2 Approve Reimbursement of Expenses of For For Management Board Chairman -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: THR Security ID: B91707107 Meeting Date: MAY 02, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 2 Approve Deviation from Belgian Company For For Management Law Re: Article 520ter 3a Amend Article 30 Re: Convocation For For Management General Meetings and Agenda Setting Rights 3b Amend Article 31 Re: Participation For For Management General Meetings 3c Amend Article 32 Re: Representation For For Management General Meetings 3d Amend Article 34 Re: Adjournment For For Management General Meetings 3e Amend Article 36 Re: Deliberation For For Management General Meetings 4 Amend Article 47 Re: Textual Change For For Management 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Remuneration Report For For Management 3 Adopt Financial Statements and For For Management Allocation of Income 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditor For For Management 6 Discussion on Company's Corporate None None Management Governance Structure 7 Reelect J-L. Dehaene as Director and For For Management Approve his Remuneration 8 Elect Innov'activ BVBA, Permanently For For Management Represented by P. Ceysens, as Director and Approve his Remuneration 9 Elect T. Clay as Director and Approve For For Management his Remuneration 10 Authorize D. Collen and C. Buyse for For For Management Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- THROMBOGENICS NV Ticker: THR Security ID: B91707107 Meeting Date: MAY 21, 2012 Meeting Type: Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 2 Approve Deviation from Belgian Company For For Management Law Re: Article 520ter 3a Amend Article 30 Re: Convocation For For Management General Meetings and Agenda Setting Rights 3b Amend Article 31 Re: Participation For For Management General Meetings 3c Amend Article 32 Re: Representation For For Management General Meetings 3d Amend Article 34 Re: Adjournment For For Management General Meetings 3e Amend Article 36 Re: Deliberation For For Management General Meetings 4 Amend Article 47 Re: Textual Change For For Management -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshii, Junichi For For Management 3.2 Elect Director Kato, Terukazu For For Management 3.3 Elect Director Tanaka, Norihiro For For Management 3.4 Elect Director Sugita, Toru For For Management 3.5 Elect Director Takeda, Shuuichi For For Management 3.6 Elect Director Nakayama, Terunari For For Management 3.7 Elect Director Fuji, Yasunori For For Management 3.8 Elect Director Iwasawa, Tsuyoshi For For Management 3.9 Elect Director Takasaki, Ryuuji For For Management 3.10 Elect Director Sugimoto, Shigeru For For Management -------------------------------------------------------------------------------- UCB SA Ticker: UCB Security ID: B93562120 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Remuneration Report For For Management 6 Approve Discharge of Directors For For Management 7 Approve Discharge of Auditors For For Management 8.1 Reelect T. McKillop as Director For For Management 8.2 Indicate T. McKillop as Independent For For Management Board Member 8.3 Elect C.A. Janssen as Director For For Management 8.4 Eelect H. Edelman as Director For For Management 8.5 Indicate H. Edelman as Independent For For Management Board Member 8.6 Ratify PwC as Auditors and Approve For For Management Auditors' Remuneration at EUR 405,000 9 Approve Restricted Stock Plan For For Management 10 Approve Change-of-Control Clause Re: For For Management Credit Facility Agreement with Fortis Bank 11 Approve Change-of-Control Clause Re: For For Management Loan Agreement EIB -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald H. Farmer For For Management 1.2 Elect Director Robert A. Ingram For For Management 1.3 Elect Director Theo Melas-Kyriazi For For Management 1.4 Elect Director G. Mason Morfit For For Management 1.5 Elect Director Laurence E. Paul For For Management 1.6 Elect Director J. Michael Pearson For For Management 1.7 Elect Director Robert N. Power For For Management 1.8 Elect Director Norma A. Provencio For For Management 1.9 Elect Director Lloyd M. Segal For For Management 1.10 Elect Director Katharine B. Stevenson For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S Ticker: WDH Security ID: K9898W129 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 600,000 for Vice Chairman, and DKK 300,000 for Other Directors 4 Approve Allocation of Income and For For Management Omission of Dividends 5a Reelect Lars Johansen as Director For For Management 5b Reelect Peter Foss as Director For For Management 5c Reelect Niels Christiansen as Director For For Management 5d Reelect Thomas Hofman-Bang as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Authorize Repurchase of Issued Shares For For Management 7b Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business None None Management ================= SPDR S&P International Industrial Sector ETF ================= AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Adopt Consolidated Financial Statements For For Management 4 Receive Announcements on Change of None None Management Management Board Responsibilities 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.34 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a Authorize Board to Issue Shares in For For Management Connection with Stock Dividend 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a and 10b 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 14 Announcements and Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (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 and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 5.1 Reelect Roger Agnelli as Director For For Management 5.2 Reelect Louis Hughes as Director For For Management 5.3 Reelect Hans Maerki as Director For For Management 5.4 Reelect Michel de Rosen as Director For For Management 5.5 Reelect Michael Treschow as Director For For Management 5.6 Reelect Jacob Wallenberg as Director For For Management 5.7 Reelect Ying Yeh as Director For For Management 5.8 Reelect Hubertus von Gruenberg as For For Management Director 6 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A Ticker: ABE Security ID: E0003D111 Meeting Date: MAR 27, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income and Distribution of Dividend of EUR 1.33 Per Share, and Discharge Directors 2 Authorize Increase in Capital Charged For For Management to Reserves for 1:20 Bonus Issue 3 Approve Company's Corporate Web Site For For Management 4 Amend Articles For For Management 5 Amend General Meeting Regulations For For Management 6 Receive Amendments to Board of None None Management Directors' Regulations 7 Approve Stock-for-Salary/Bonus Plan For For Management 8 Appoint Deloitte as Auditors For For Management 9 Advisory Vote on Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A Ticker: ACS Security ID: E7813W163 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Consolidated and Standalone For For Management Financial Statements 1.b Approve Allocation of Income and For For Management Dividends 2 Receive CSR Report None None Management 3 Advisory Vote on Remuneration Report For Against Management 4 Approve Discharge of Directors For For Management 5 Elect Directors For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Amend Articles 7, 12, 16, 22, 24, 25, For For Management 26, 28, and 35 8 Amend Articles 3, 4, 5, 6, 8, 10, 11, For For Management 15, 16, 17, and 18 of General Meeting Regulations 9 Authorize Capital Increase Charged For For Management against Voluntary Reserves for Bonus Issue, and Approve Reduction in Share Capital Through Amortization of Treasury Shares 10 Authorize Share Repurchase of up to 10 For For Management Percent 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Transfer Total Dividend Amount from For For Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Rolf Doring as Director For For Management 4.2 Reelect Alexander Gut as Director For For Management 4.3 Reelect Andreas Jacobs as Director For For Management 4.4 Reelect Didier Lamouche as Director For For Management 4.5 Reelect Thomas O'Neill as Director For For Management 4.6 Reelect David Prince as Director For For Management 4.7 Reelect Wanda Rapaczynski as Director For For Management 4.8 Elect Dominique-Jean Chertier as For For Management Director 5 Ratify Ernst & Young SA as Auditors For For Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: JUL 05, 2011 Meeting Type: Special Record Date: JUL 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S169 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rupert Soames as Director For For Management 5 Re-elect Angus Cockburn as Director For For Management 6 Re-elect George Walker as Director For For Management 7 Re-elect Bill Caplan as Director For For Management 8 Re-elect Kash Pandya as Director For For Management 9 Re-elect David Hamill as Director For For Management 10 Re-elect Robert MacLeod as Director For For Management 11 Re-elect Russell King as Director For For Management 12 Re-elect Ken Hanna as Director For For Management 13 Reappoint PricewaterhouseCoopers as For For Management Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 20 Authorise Purchase of B Shares For For Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: JUL 07, 2011 Meeting Type: Annual/Special Record Date: JUL 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions and Acknowledge Ongoing Transactions 5 Reelect Pierre-Henri Gourgeon as For For Management Director 6 Elect Jaap de Hoop Scheffer as Director For For Management 7 Authorize Repurchase of Up to 5 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 120 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 12 Approve Employee Stock Purchase Plan For For Management 13 Change Fiscal Year End and Amend For For Management Article 31 of Bylaws Accordingly 14 Amend Article 9.3 and 9.4 of Bylaws For For Management Re: Shares and Shareholders Identification 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Alexandre de For For Management Juniac as Director 6 Reelect Leo Van Wijk as Director For For Management 7 Reelect Cornelis J.A Van Lede as For For Management Director 8 Reelect Jean-Francois Dehecq as For For Management Director 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFA LAVAL AB Ticker: ALFA Security ID: W04008152 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Board's Report; Receive None None Management Committees' Report 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Auditor's Statement Regarding Compliance with Executive Remuneration Guidelines 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 3.25 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.15 Million to the Chairman and SEK 450,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management Anders Narvinger, Finn Rausing, Jorn Rausing, Lars Renstrom, Ulla Litzen, and Arne Frank as Directors; Elect Staffan Landen and Haakan Reising as Auditors and Johan Thuresson and Karoline Tedevall as Deputy Auditors 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Representatives of Five of For For Management Company's Larger Shareholders to Serve on Nominating Committee 17 Authorize Share Repurchase of up to For For Management Five Percent of Issued Shares 18 Other Business None None Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- ALSTOM Ticker: ALO Security ID: F0259M475 Meeting Date: JUN 26, 2012 Meeting Type: Annual/Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Transaction with Patrick Kron For Against Management 5 Reelect Jean-Paul Bechat as Director For For Management 6 Reelect Pascal Colombani as Director For For Management 7 Reelect Gerard Hauser as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Approve Issuance of Shares up to 14.6 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 300 Million 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 to 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Approve 2:1 Stock Split For For Management 9 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 10 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ANSALDO STS SPA Ticker: STS Security ID: T0421V119 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Approve Remuneration Report For For Management 3 Elect Director For For Management 4 Approve Restricted Stock Plan For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Integrate Remuneration of Auditors For For Management 7.1 Revoke Current Auditors For For Management 7.2 Approve New Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuuji For For Management 2.3 Elect Director Kato, Katsuhisa For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Matsuo, Kunihiro For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Sakane, Masahiro For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8b Receive Auditor's Report on None None Management Application of Remuneration Guidelines for Executive Management 8c Receive Board's Proposal for None None Management Allocation of Income and Supporting Statement Thereof 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.35 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Carl Douglas (Vice Chair) For For Management Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom (Chair), and Ulrik Svensson as Directors; Elect Jan Svensson as New Director 13 Elect Gustaf Douglas (Chairman), For For Management Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve 2012 Share Matching Plan For For Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Discharge of Board and For For Management President 8c Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 8d Approve May 3, 2012 as Record Date for For For Management Dividend 9 Determine Number of Members (9) and For For Management Deputy Members of Board 10 Reelect Sune Carlsson, Staffan Bohman, For For Management Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors; Elect Peter Wallenberg as New Director 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.8 Million for Chairman, and SEK 540,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 12a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12b Approve 2012 Stock Option Plan for Key For For Management Employees 13a Authorize Repurchase of Up to 4.6 For For Management Million Class A Shares in Connection with 2012 Stock Option Plan for Key Employees 13b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 13c Approve Transfer of Shares in For For Management Connection with 2012 Stock Option Plan for Key Employees 13d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 13e Approve Transfer of Shares in For For Management Connection with 2007, 2008, and 2009 Stock Option Plans for Key Employees 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Close Meeting None None Management -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: AT Security ID: T06552102 Meeting Date: APR 20, 2012 Meeting Type: Annual/Special Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For Against Management 3 Approve Remuneration Report For For Management 4 Approve the Reduction in the Par Value For For Management of Shares 5 Authorize Issuance of Shares in the For Against Management Maximum Amount of EUR 500 Million with Preemptive Rights -------------------------------------------------------------------------------- B&B TOOLS AB Ticker: BBTO B Security ID: W14696111 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 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 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 450,000 for Chairman, SEK 450,000 for Deputy Chairman, and SEK 225,000 for Others; Approve Remuneration of Auditors 12 Reelect Per Axelsson, Anders For Against Management Borjesson, Tom Hedelius, Anita Pineus, and Stefan Wigren as Directors; Elect Joakim Rubin as New Director 13 Ratify KPMG as Auditor For For Management 14 Authorize Chairman of Board and For For Management Representatives of Four 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 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 07, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Mike Turner as Director For For Management 3 Re-elect Peter Rogers as Director For For Management 4 Re-elect Bill Tame as Director For For Management 5 Re-elect Archie Bethel as Director For For Management 6 Re-elect Kevin Thomas as Director For For Management 7 Re-elect John Rennocks as Director For For Management 8 Re-elect Sir Nigel Essenhigh as For For Management Director 9 Re-elect Justin Crookenden as Director For For Management 10 Re-elect Sir David Omand as Director For For Management 11 Elect Ian Duncan as Director For For Management 12 Elect Kate Swann as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Final Dividend For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Harriet Green as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Peter Lynas as Director For For Management 9 Re-elect Sir Peter Mason as Director For For Management 10 Re-elect Richard Olver as Director For For Management 11 Re-elect Paula Rosput Reynolds as For For Management Director 12 Re-elect Nicholas Rose as Director For For Management 13 Re-elect Carl Symon as Director For For Management 14 Elect Lee McIntire as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Share Incentive Plan For For Management 19 Approve Executive Share Option Plan For For Management 2012 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For For Management 1.2 Elect Director Pierre Beaudoin For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Joanne Bissonnette For For Management 1.5 Elect Director J.R. Andre Bombardier For For Management 1.6 Elect Director Martha Finn Brooks For For Management 1.7 Elect Director L. Denis Desautels For For Management 1.8 Elect Director Thierry Desmarest For For Management 1.9 Elect Director Jean-Louis Fontaine For For Management 1.10 Elect Director Sheila Fraser For For Management 1.11 Elect Director Daniel Johnson For For Management 1.12 Elect Director Jean C. Monty For For Management 1.13 Elect Director Carlos E. Represas For For Management 1.14 Elect Director Jean-Pierre Rosso For For Management 1.15 Elect Director Heinrich Weiss For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4.1 SP 1: Performance-Based Equity Awards Against Against Shareholder 4.2 SP 2: Increase Disclosure of Executive Against Against Shareholder Compensation 4.3 SP 3: Disclose Information on Against Against Shareholder Compensation Consultant -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: OCT 10, 2011 Meeting Type: Special Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directed Share Repurchase For For Management Program in Order to Reduce Capital 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Martin Bouygues as Director For For Management 6 Reelect Francis Bouygues as Director For For Management 7 Reelect Francois Bertiere as Director For For Management 8 Reelect Georges Chodron de Courcel as For Against Management Director 9 Elect Anne Marie Idrac as Director For For Management 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 11 to 19, and 22 of the April 21, 2011 General Meeting; and Item 19 of the April 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 14 Amend Article 19 of Bylaws Re: For For Management Electronic Vote 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 05, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Nicholas Greiner as a Director For For Management 3b Elect Gregory Laurie as a Director For For Management 4 Elect Eileen Doyle as a Director For For Management 5 Approve the Grant of Up to 84,863 For For Management Resticted Share Rights to Brian Hodges, Managing Director, Under the Bradken Employee Share Ownership Plan 6 Approve the Increase in the Maximum For For Management Aggregate Directors' Fees to A$1.2 Million Per Annum 7 Ratify the Past Issuance of 18.7 For For Management Million Shares at A$8.20 Each to Sophisticated and Professional Investors Made on or about June 7, 2011 -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2011 3 Elect Anthony Grant Froggatt as a For For Management Director 4 Approve Amendments to the Brambles Ltd For For Management 2006 Performance Share Plan 5 Approve Amendments to Brambles Ltd For For Management MyShare Plan 6 Approve the Grants of Awards to Thomas For For Management Joseph Gorman, an Executive Director, Under the Amended Performance Share Plan 7 Approve the Grants of Awards to For For Management Gregory John Hayes, an Executive Director, Under the Amended Performance Share Plan 8 Approve the Issue of Shares to Thomas For For Management Joseph Gorman, an Executive Director, Under the Amended Brambles Ltd MyShare Plan 9 Approve the Issue of Shares to Gregory For For Management John Hayes, an Executive Director, Under the Amended Brambles Ltd MyShare Plan -------------------------------------------------------------------------------- CAE INC. Ticker: CAE Security ID: 124765108 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynton R. Wilson For For Management 1.2 Elect Director Marc Parent For For Management 1.3 Elect Director Brian E. Barents For For Management 1.4 Elect Director John A. (Ian) Craig For For Management 1.5 Elect Director H. Garfield Emerson For For Management 1.6 Elect Director Michael M. Fortier For For Management 1.7 Elect Director Paul Gagne For For Management 1.8 Elect Director James F. Hankinson For For Management 1.9 Elect Director E. Randolph (Randy) For For Management Jayne II 1.10 Elect Director Robert Lacroix For For Management 1.11 Elect Director John Manley For For Management 1.12 Elect Director Peter J. Schoomaker For For Management 1.13 Elect Director Katharine B. Stevenson For For Management 1.14 Elect Director Lawrence N. Stevenson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Armellino For For Management 1.2 Elect Director A. Charles Baillie For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Donald J. Carty For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director Edith E. Holiday For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director Denis Losier For For Management 1.9 Elect Director Edward C. Lumley For For Management 1.10 Elect Director David G.A. McLean For For Management 1.11 Elect Director Claude Mongeau For For Management 1.12 Elect Director James E. O'Connor For For Management 1.13 Elect Director Robert Pace For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 17, 2012 Meeting Type: Proxy Contest Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Ratify Deloitte & Touche LLP as For For Management Auditors 2 Advisory Vote on Executive For For Management Compensation Approach 3.1 Elect Director John E. Cleghorn For Withhold Management 3.2 Elect Director Tim W. Faithfull For For Management 3.3 Elect Director Richard L. George For For Management 3.4 Elect Director Frederic J. Green For For Management 3.5 Elect Director Edmond L. Harris For For Management 3.6 Elect Director Krystyna T. Hoeg For Withhold Management 3.7 Elect Director Tony L. Ingram For For Management 3.8 Elect Director Richard C. Kelly For For Management 3.9 Elect Director Hon. John P. Manley For For Management 3.10 Elect Director Linda J. Morgan For For Management 3.11 Elect Director Madeleine Paquin For For Management 3.12 Elect Director Michael E.J. Phelps For For Management 3.13 Elect Director Roger Phillips For For Management 3.14 Elect Director David W. Raisbeck For For Management 3.15 Elect Director Hartley T. Richardson For For Management 3.16 Elect Director William A. Ackman For Withhold Management 3.17 Elect Shareholder Nominee Gary F. Withhold For Shareholder Colter 3.18 Elect Shareholder Nominee Paul G. Withhold For Shareholder Haggis 3.19 Elect Shareholder Nominee Paul C. Hilal Withhold Withhold Shareholder 3.20 Elect Shareholder Nominee Rebecca Withhold Withhold Shareholder MacDonald 3.21 Elect Shareholder Nominee Anthony R. Withhold Withhold Shareholder Melman 3.22 Elect Shareholder Nominee Stephen C. Withhold For Shareholder Tobias # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 2 Advisory Vote on Executive Against Did Not Vote Management Compensation Approach 3.1 Elect Director William A. Ackman For Did Not Vote Shareholder 3.2 Elect Director Gary F. Colter For Did Not Vote Shareholder 3.3 Elect Director Paul G. Haggis For Did Not Vote Shareholder 3.4 Elect Director Paul C. Hilal For Did Not Vote Shareholder 3.5 Elect Director Rebecca MacDonald For Did Not Vote Shareholder 3.6 Elect Director Anthony R. Melman For Did Not Vote Shareholder 3.7 Elect Director Stephen C. Tobias For Did Not Vote Shareholder 3.8 Elect Director John E. Cleghorn Withhold Did Not Vote Shareholder 3.9 Elect Director Tim W. Faithful Withhold Did Not Vote Shareholder 3.10 Elect Director Richard L. George Withhold Did Not Vote Shareholder 3.11 Elect Director Frederic J. Green Withhold Did Not Vote Shareholder 3.12 Elect Director Edmond L. Harris Withhold Did Not Vote Shareholder 3.13 Elect Director Krystyna T. Hoeg Withhold Did Not Vote Shareholder 3.14 Elect Director Tony L. Ingram Withhold Did Not Vote Shareholder 3.15 Elect Director Richard C. Kelly Withhold Did Not Vote Shareholder 3.16 Elect Director Hon. John P. Manley Withhold Did Not Vote Shareholder 3.17 Elect Director Linda J. Morgan Withhold Did Not Vote Shareholder 3.18 Elect Director Madeleine Paquin Withhold Did Not Vote Shareholder 3.19 Elect Director Michael E.J. Phelps Withhold Did Not Vote Shareholder 3.20 Elect Director Roger Phillips Withhold Did Not Vote Shareholder 3.21 Elect Director David W. Raisbeck Withhold Did Not Vote Shareholder 3.22 Elect Director Hartley T. Richardson Withhold Did Not Vote Shareholder -------------------------------------------------------------------------------- CAPITA PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Vic Gysin as Director For For Management 9 Re-elect Andy Parker as Director For For Management 10 Re-elect Nigel Wilson as Director For For Management 11 Re-elect Martina King as Director For For Management 12 Re-elect Paul Bowtell as Director For For Management 13 Reappoint KPMG Auditors plc as Auditors For Against Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Christopher Dale Pratt as For For Management Director 1b Reelect Shiu Ian Sai Cheung as Director For For Management 1c Reelect So Chak Kwong Jack as Director For For Management 1d Reelect Tung Chee Chen as Director For For Management 1e Elect Martin James Murray as Director For For Management 1f Elect Wang Changshun as Director For For Management 1g Elect Zhao Xiaohang as Director For For Management 2 Reappoint KPMG as Auditors and For Against Management Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5000 2 Amend Articles To Increase Authorized For For Management Capital and Share Trading Unit to Reflect Stock Split - Limit Rights of Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Kasai, Yoshiyuki For For Management 3.2 Elect Director Yamada, Yoshiomi For For Management 3.3 Elect Director Tsuge, Koei For For Management 3.4 Elect Director Morimura, Tsutomu For For Management 3.5 Elect Director Kaneko, Shin For For Management 3.6 Elect Director Yoshikawa, Naotoshi For For Management 3.7 Elect Director Seki, Masaki For For Management 3.8 Elect Director Miyazawa, Katsumi For For Management 3.9 Elect Director Osada, Yutaka For For Management 3.10 Elect Director Kudo, Sumio For For Management 3.11 Elect Director Tanaka, Kimiaki For For Management 3.12 Elect Director Cho, Fujio For For Management 3.13 Elect Director Koroyasu, Kenji For For Management 3.14 Elect Director Saeki, Takashi For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- CHARTER INTERNATIONAL PLC Ticker: CHTR Security ID: G2110V107 Meeting Date: NOV 14, 2011 Meeting Type: Special Record Date: NOV 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Charter For For Management International plc by Colfax UK Holdings Ltd -------------------------------------------------------------------------------- CHARTER INTERNATIONAL PLC Ticker: CHTR Security ID: G2110V107 Meeting Date: NOV 14, 2011 Meeting Type: Court Record Date: NOV 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CNNC INTERNATIONAL LTD. Ticker: 02302 Security ID: G2352X126 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Authorize Board to Determine All For For Management Matters in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 07, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Transaction with Wendel Re: For For Management Principles and Objectives of their Long-Term Partnership 5 Approve Transaction with BNP Paribas For For Management and Verallia Re: Listing of Verallia Shares 6 Elect Jean-Dominique Senard as Director For For Management 7 Reelect Isabelle Bouillot as Director For For Management 8 Reelect Bernard Gautier as Director For For Management 9 Reelect Sylvia Jay as Director For For Management 10 Reelect Frederic Lemoine as Director For For Management 11 Renew Appointment of KPMG Audit as For For Management Auditor 12 Renew Appointment of Fabrice Odent as For For Management Alternate Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Tsuchida, Osamu For For Management 2.7 Elect Director Yoshino, Teruomi For For Management 2.8 Elect Director Kuroda, Yuujiro For For Management 2.9 Elect Director Wada, Masahiko For For Management 2.10 Elect Director Hiroki, Kazumasa For For Management 2.11 Elect Director Morino, Tetsuji For For Management 2.12 Elect Director Akishige, Kunikazu For For Management 2.13 Elect Director Kitajima, Motoharu For For Management 2.14 Elect Director Shimizu, Takao For For Management 2.15 Elect Director Nozaka, Yoshiki For For Management 2.16 Elect Director Tsukada, Masaki For For Management 2.17 Elect Director Hikita, Sakae For For Management 2.18 Elect Director Yamazaki, Fujio For For Management 2.19 Elect Director Kanda, Tokuji For For Management 2.20 Elect Director Tsukada, Tadao For For Management -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Inoe, Noriyuki For For Management 2.2 Elect Director Togawa, Masanori For For Management 2.3 Elect Director Terada, Chiyono For For Management 2.4 Elect Director Ikebuchi, Kosuke For For Management 2.5 Elect Director Kawamura, Guntaro For For Management 2.6 Elect Director Tayano, Ken For For Management 2.7 Elect Director Ebisu, Takeshi For For Management 2.8 Elect Director Minaka, Masatsugu For For Management 2.9 Elect Director Tomita, Jiro For For Management 2.10 Elect Director Takahashi, Koichi For For Management 2.11 Elect Director Frans Hoorelbeke For For Management 2.12 Elect Director Matsuzaki, Takashi For For Management 3 Appoint Statutory Auditor Kaneda, For For Management Yoshiyuki 4 Appoint Alternate Statutory Auditor For For Management Ono, Ichiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Reelect Tommy Breen as a Director For For Management 4(b) Reelect Roisin Brennan as a Director For For Management 4(c) Reelect Michael Buckley as a Director For For Management 4(d) Reelect David Byrne as a Director For For Management 4(e) Reelect Kevin Melia as a Director For For Management 4(f) Reelect John Moloney as a Director For For Management 4(g) Reelect Donal Murphy as a Director For For Management 4(h) Reelect Fergal O'Dwyer as a Director For For Management 4(i) Reelect Bernard Somers as a Director For For Management 4(j) Reelect Leslie Van de Walle as a For For Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Approve Convening of an EGM on 14 Days For Against Management Notice -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tim Cobbold as Director For For Management 5 Re-elect Colin Child as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Re-elect Sir Jeremy Greenstock as For For Management Director 8 Re-elect Sir Julian Horn-Smith as For For Management Director 9 Re-elect Victoria Jarman as Director For For Management 10 Re-elect Gill Rider as Director For For Management 11 Re-elect Nicholas Brookes as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Affiliation Agreement with For For Management Subsidiary Eurowings GmbH 6.1 Amend Corporate Purpose For For Management 6.2 Amend Articles Re: Supervisory Board For For Management Resolutions 6.3 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2012 6 Amend 2010 Share Repurchase Program: For For Management Allow Introduction of Repurchased Shares on Foreign Stock Exchange -------------------------------------------------------------------------------- DRYSHIPS INC. Ticker: DRYS Security ID: Y2109Q101 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect George Economou as Director For For Management 1.2 Elect Harry Kerames as Director For For Management 1.3 Elect Vassilis Karamitsanis as Director For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Seino, Satoshi For For Management 3.2 Elect Director Ogata, Masaki For For Management 3.3 Elect Director Tomita, Tetsuro For For Management 3.4 Elect Director Sekiji, Tsugio For For Management 3.5 Elect Director Fukasawa, Yuuji For For Management 3.6 Elect Director Minami, Yoichi For For Management 3.7 Elect Director Hayashi, Yasuo For For Management 3.8 Elect Director Taura, Yoshitaka For For Management 3.9 Elect Director Yagishita, Naomichi For For Management 3.10 Elect Director Morimoto, Yuuji For For Management 3.11 Elect Director Haraguchi, Tsukasa For For Management 3.12 Elect Director Kawanobe, Osamu For For Management 3.13 Elect Director Ichinose, Toshiro For For Management 3.14 Elect Director Sawamoto, Takashi For For Management 3.15 Elect Director Deguchi, Hidemi For For Management 3.16 Elect Director Satomi, Masayuki For For Management 3.17 Elect Director Umehara, Yasuyoshi For For Management 3.18 Elect Director Takahashi, Makoto For For Management 3.19 Elect Director Sasaki, Takeshi For For Management 3.20 Elect Director Hamaguchi, Tomokazu For For Management 4 Appoint Statutory Auditor Ishida, For For Management Yoshio 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 8 Amend Articles to Authorize Firm to Against Against Shareholder Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 9 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun 10 Direct Dept Store Subsidiary to Against Against Shareholder Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK 11 Direct the Firm to Send a Letter to Against Against Shareholder New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners 12 Amend Articles to Allow Proposals on Against Against Shareholder Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings 13 Mandate Outside Committees Against Against Shareholder Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to 14 Amend Articles to Allow Proposals on Against Against Shareholder Compliance Matters at Shareholder Meetings 15 Mandate Creation of Committee on Against Against Shareholder Compliance 16 Amend Articles to Require Disclosure Against Against Shareholder of Top Five Individual Director Compensation Levels 17 Amend Articles to Require At Least Against For Shareholder Three Outsiders on Board of Directors 18.1 Remove Chairman Satoshi Seino from the Against Against Shareholder Board of Directors 18.2 Remove Vice Chairman Masaki Ogata from Against Against Shareholder the Board of Directors 18.3 Remove Executive Director Toru Owada Against Against Shareholder from the Board of Directors 18.4 Remove Executive Director Yuji Against Against Shareholder Fukazawa from the Board of Directors 18.5 Remove Executive Director Yasuo Against Against Shareholder Hayashi from the Board of Directors 18.6 Remove Executive Director Yuji Against Against Shareholder Morimoto from the Board of Directors 19 Reduce Director and Statutory Auditor Against Against Shareholder Compensation by 20 Percent 20 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Pierre Berger as Director For For Management 7 Reelect Beatrice Breneol as Director For For Management 8 Reelect Bruno Flichy as Director For For Management 9 Reelect Demetrio Ullastres as Director For For Management 10 Elect Marie Lemarie as Director For For Management 11 Elect Laurent Dupont as Director For For Management 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 150 Million 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Authorize up to 1 Million Shares for For For Management Use in Stock Option Plan (Repurchased Shares) 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and None None Management Report on the Business 3 Discussion of Agenda Items None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Reelect A. Lagardere as Director For For Management 4.5 Elect T. Enders as Director For For Management 4.6 Reelect D. D'Hinnin as Director For For Management 4.7 Reeect H.J Lamberti as Director For For Management 4.8 Reelect L.N Mittal as Director For For Management 4.9 Reelect J. Parker as Director For For Management 4.10 Reelect M. Pebereau as Director For For Management 4.11 Elect J. Pique i Camps as Director For For Management 4.12 Reelect W. Porth as Director For For Management 4.13 Elect J.C Trichet as Director For For Management 4.14 Reelect B.K. Uebber as Director For For Management 4.15 Ratify Ernst & Younba as Co-Auditors For For Management 4.16 Ratify KPMG Accountants N.V. as For For Management Co-Auditors 4.17 Amend Articles 15, 16, and 17 Re: For For Management Voting Rights 4.18 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.19 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.20 Approve Cancellation of Repurchased For For Management Shares 4.21 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Close Meeting None None Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Fabiola Arredondo as Director For For Management 4 Re-elect Paul Brooks as Director For For Management 5 Re-elect Chris Callero as Director For For Management 6 Re-elect Roger Davis as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect John Peace as Director For For Management 9 Re-elect Don Robert as Director For For Management 10 Re-elect Sir Alan Rudge as Director For For Management 11 Re-elect Judith Sprieser as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Re-elect Paul Walker as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- FANUC CORP. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 99.01 2.1 Elect Director Inaba, Yoshiharu For For Management 2.2 Elect Director Yamaguchi, Kenji For For Management 2.3 Elect Director Gonda, Yoshihiro For For Management 2.4 Elect Director Richard E. Schneider For For Management 2.5 Elect Director Uchida, Hiroyuki For For Management 2.6 Elect Director Matsubara, Shunsuke For For Management 2.7 Elect Director Kosaka, Tetsuya For For Management 2.8 Elect Director Kohari, Katsuo For For Management 2.9 Elect Director Okada, Toshiya For For Management 2.10 Elect Director Hiramoto, Kazuyuki For For Management 2.11 Elect Director Olaf C. Gehrels For For Management 2.12 Elect Director Aoyama, Kazunari For For Management 2.13 Elect Director Ito, Takayuki For For Management 2.14 Elect Director Yamada, Yuusaku For For Management 2.15 Elect Director Hishikawa, Tetsuo For For Management 2.16 Elect Director Noda, Hiroshi For For Management 3 Appoint Statutory Auditor Harada, For For Management Hajime -------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Ticker: FI Security ID: T42136100 Meeting Date: APR 05, 2012 Meeting Type: Annual/Special Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2.a Fix Number of Directors and Approve For For Management Their Remuneration 2.b1 Slate 1 - Submitted by Exor SpA None Did Not Vote Shareholder 2.b2 Slate 2 - Submitted by Institutional None For Shareholder Investors (Assogestioni) 3.a Approve Remuneration Report For Against Management 3.b Approve Restricted Stock Plan For For Management 3.c Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 4 Approve Mandatory Conversion of For For Management Preferred and Saving Shares into Ordinary Shares -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 16, 2012 Meeting Type: Annual/Special Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Auditors For For Management 4.1 Slate 1 Submitted by Institutional None For Shareholder Investors 4.2 Slate 2 Submitted by the Italian None Did Not Vote Shareholder Ministry of Economy and Finance 5 Appoint Chairman of Internal Statutory None For Shareholder Auditors 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Remuneration Report For For Management 1 Amend Articles Re: 18 and 28, and For For Management Approve Article Re: 34 (Board-Related) -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 15, 2011 Meeting Type: Annual Record Date: JUL 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sidney Barrie as Director For For Management 5 Re-elect Audrey Baxter as Director For For Management 6 Re-elect David Begg as Director For For Management 7 Re-elect Jeff Carr as Director For For Management 8 Re-elect Martin Gilbert as Director For For Management 9 Re-elect Colin Hood as Director For For Management 10 Re-elect John Sievwright as Director For For Management 11 Re-elect Tim O'Toole as Director For For Management 12 Re-elect Martyn Williams as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Share Incentive Plan For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- FLSMIDTH & CO. Ticker: FLS Security ID: K90242130 Meeting Date: MAR 30, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management's Review None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3a Approve Remuneration of Directors for For For Management 2011 3b Approve Remuneration of Directors for For For Management 2012 4 Approve Allocation of Income and For For Management Dividends of DKK 9 per Share 5a Reelect Vagn Sorensen as Director For For Management 5b Reelect Torkil Bentzen as Director For For Management 5c Reelect Martin Ivert as Director For For Management 5d Reelect Sten Jakobsson as Director For For Management 5e Elect Tom Knutzen as New Director For For Management 5f Elect Caroline Marie as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7b Approve Creation of Pool of Capital For For Management without Preemptive Rights; Amend Articles Accordingly 7c Amend Articles Re: Editorial Changes For For Management 7d Amend Articles Re: Language of General For For Management Meeting 7e Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect Timothy Chia Chee Ming as For For Management Director 3b Reelect Koh Beng Seng as Director For For Management 3c Reelect Tan Chong Meng as Director For For Management 3d Reelect Seek Ngee Huat as Director For For Management 4 Approve Directors' Fees of SGD 2.9 For For Management Million for the Year Ending Sept. 30, 2012 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Grant of Options and Issuance For For Management of Shares Under the Fraser and Neave, Limited Executives' Share Option Scheme 1999 8 Approve Grant of Awards and Issuance For For Management of Shares Under the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yoshida, Masao For For Management 2.2 Elect Director Shibata, Mitsuyoshi For For Management 2.3 Elect Director Yoshino, Tetsuo For For Management 2.4 Elect Director Fujita, Sumitaka For For Management 2.5 Elect Director Sakura, Hideo For For Management 2.6 Elect Director Yanagimoto, Masahiro For For Management 2.7 Elect Director Sato, Tetsuya For For Management 2.8 Elect Director Ueyama, Michio For For Management 2.9 Elect Director Yanagawa, Hisaharu For For Management 2.10 Elect Director Amano, Nozomu For For Management 2.11 Elect Director Suzuki, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Ogawa, For For Management Hiromasa 3.2 Appoint Statutory Auditor Ito, Takahiko For For Management 3.3 Appoint Statutory Auditor Fujita, For Against Management Yuzuru -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sakurada, Hiroshi For For Management 3.2 Elect Director Harada, Toshiteru For For Management 3.3 Elect Director Kawasaki, Hideharu For For Management 3.4 Elect Director Nenohi, Kunio For For Management 3.5 Elect Director Kono, Michisato For For Management 3.6 Elect Director Ishide, Mitsumasa For For Management 3.7 Elect Director Takahashi, Kazunobu For For Management 3.8 Elect Director Mogi, Kozaburo For For Management -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nick Buckles as Director For For Management 5 Re-elect Lord Condon as Director For For Management 6 Re-elect Trevor Dighton as Director For For Management 7 Re-elect Alf Duch-Pedersen as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Winnie Kin Wah Fok as Director For For Management 10 Re-elect Grahame Gibson as Director For For Management 11 Re-elect Bo Lerenius as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Clare Spottiswoode as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- GEA GROUP AG Ticker: G1A Security ID: D28304109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Affiliation Agreements with For For Management Subsidiary GEA Beteiligungsgesellschaft II mbH 8 Approve Affiliation Agreements with For For Management Subsidiary GEA Convenience-Food Technologies GmbH 9 Elect Werner Bauer to the Supervisory For For Management Board 10 Approve Creation of EUR 77 Million For For Management Pool of Capital with Preemptive Rights 11 Approve Creation of EUR 40.8 Million For For Management Pool of Capital without Preemptive Rights For Issuance of Shares as Indemification In Relation to 1999 Domination and Profit Transfer Agreement 12 Amend Articles Re: Rights of For For Management Supervisory Board Members -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 6.30 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Susanne Ruoff as Director For For Management 4.2 Elect Jorgen Tang-Jensen as Director For For Management 4.3 Elect Jeff Song as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve CHF 102,600 Reduction in Share For For Management Capital via Cancellation of 1.0 Million Treasury Shares -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoff McGrath as a Director For For Management 2 Elect Darryl McDonough as a Director For For Management 3 Elect John Mulcahy as a Director For For Management 4 Elect Peter Birtles as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Issue of Performance For For Management Rights to Peter Cowley, the Managing Director Under the Long Term Incentive Plan 7 Approve the Issue of Performance For For Management Rights to Richard Thornton, the Executive Director Under the Long Term Incentive Plan -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Sumi, Kazuo For For Management 3.2 Elect Director Sakai, Shinya For For Management 3.3 Elect Director Inoe, Noriyuki For For Management 3.4 Elect Director Mori, Shosuke For Against Management 3.5 Elect Director Matsuoka, Isao For For Management 3.6 Elect Director Sugioka, Shunichi For For Management 3.7 Elect Director Fujiwara, Takaoki For For Management 3.8 Elect Director Ojima, Hiroshi For For Management 3.9 Elect Director Minami, Nobuo For For Management 3.10 Elect Director Kobayashi, Koichi For For Management 3.11 Elect Director Nozaki, Mitsuo For For Management 3.12 Elect Director Shin, Masao For For Management 3.13 Elect Director Wakabayashi, Tsuneo For For Management 3.14 Elect Director Desaki, Hiroshi For For Management 4 Appoint Statutory Auditor Kawashima, For For Management Tsunenori -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2012 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares and Authorize Use of Financial Derivatives when Repurchasing Shares 8.a Amend Corporate Purpose For For Management 8.b Amend Articles Re: Management Board For For Management 8.c Amend Articles Re: Cancel For For Management Subparagraphs Concerning Periods in Article 21 -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 00737 Security ID: G45995100 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.18 Per For For Management Share 3a1 Reelect Cheng Hui Jia as Director For For Management 3a2 Reelect Kojiro Nakahara as Director For For Management 3a3 Reelect Yuk Keung Ip as Director For For Management 3a4 Reelect Brian David Man Bun Li as For For Management Director 3b Approve Remuneration of Directors 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 -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ka-shing as Director For For Management 3b Reelect Chow Woo Mo Fong, Susan as For For Management Director 3c Reelect Lai Kai Ming, Dominic as For For Management Director 3d Reelect Michael David Kadoorie as For For Management Director 3e Reelect Margaret Leung Ko May Yee as For For Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kama, Kazuaki For For Management 2.2 Elect Director Saito, Tamotsu For For Management 2.3 Elect Director Nakamura, Fusayoshi For For Management 2.4 Elect Director Tsukahara, Kazuo For For Management 2.5 Elect Director Degawa, Sadao For For Management 2.6 Elect Director Serizawa, Makoto For For Management 2.7 Elect Director Sakamoto, Joji For For Management 2.8 Elect Director Terai, Ichiro For For Management 2.9 Elect Director Kawaratani, Tatsumi For For Management 2.10 Elect Director Imoto, Izumi For For Management 2.11 Elect Director Sekido, Toshinori For For Management 2.12 Elect Director Hamaguchi, Tomokazu For For Management 2.13 Elect Director Okamura, Tadashi For For Management 2.14 Elect Director Iwamoto, Hiroshi For For Management 2.15 Elect Director Hamamura, Hiromitsu For For Management 3.1 Appoint Statutory Auditor Gohara, Nobuo For For Management 3.2 Appoint Statutory Auditor Otaka, Hideo For For Management -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4 Amend the Corporate Bylaws For For Management 5 Amend the Shareholders' Meeting For For Management Regulations 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issuance of Bonds or Simple For For Management Debentures and Other Fixed-Income Securities 11 Approve the Company's Corporate Web For For Management Page 12 Approve Remuneration Report For For Management 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir David Reid as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Re-elect Alan Brown as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Christopher Knight as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Michael Wareing as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Francesco Caio as Director For For Management 3b Re-elect Wayne Edmunds as Director For For Management 3c Re-elect Bay Green as Director For For Management 3d Re-elect Paul Lester as Director For For Management 3e Elect Deena Mattar as Director For For Management 3f Re-elect Michael Parker as Director For For Management 3g Re-elect Dr Martin Read as Director For For Management 3h Re-elect Sir Nigel Rudd as Director For For Management 3i Re-elect Pat Zito 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 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 the Company to Call EGM with For Against Management Two Weeks' Notice 10 Authorise Market Purchase For For Management 11 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Aoki, Yoshihisa For For Management 2.5 Elect Director Seki, Tadayuki For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Kawamoto, Yuuko For For Management 2.14 Elect Director Sugimoto, Kazuyuki For For Management 3 Appoint Statutory Auditor Akamatsu, For For Management Yoshio -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Makino, Akiji For For Management 2.2 Elect Director Watanabe, Toshio For For Management 2.3 Elect Director Minamimoto, Kazuhiko For For Management 2.4 Elect Director Dambara, Tadashi For For Management 2.5 Elect Director Ueha, Hisato For For Management 2.6 Elect Director Fukuzawa, Yoshiaki For For Management 2.7 Elect Director Nomura, Masao For For Management 2.8 Elect Director Tanimoto, Mitsuhiro For For Management 2.9 Elect Director Makise, Masami For For Management 2.10 Elect Director Hirota, Hirozumi For For Management 2.11 Elect Director Watanabe, Masanori For For Management 2.12 Elect Director Miyashiro, Masaaki For For Management 2.13 Elect Director Iwatani, Naoki For For Management 2.14 Elect Director Onji, Hiroyuki For For Management 2.15 Elect Director Ota, Akira For For Management 2.16 Elect Director Majima, Hiroshi For For Management 2.17 Elect Director Takemoto, Katsuya For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Approve Final Dividend 2 Reelect A.J.L. Nightingale as Director For Against Management 3 Reelect James Riley as Director For Against Management 4 Reelect Percy Weatherall as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Issue of Equity or Equity-Linked For For Management Securities with and without Pre-emptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD. Ticker: J37 Security ID: G50764102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Adam Keswick as Director For For Management 3 Reelect Ben Keswick as Director For For Management 4 Reelect Lord Leach of Fairford as For Against Management Director 5 Reelect A.J.L. Nightingale as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Issue of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Purchase of Shares in Parent For Against Management Company, Jardine Matheson Holdings Ltd. -------------------------------------------------------------------------------- JGC CORP. Ticker: 1963 Security ID: J26945105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38.5 2.1 Elect Director Takeuchi, Keisuke For For Management 2.2 Elect Director Kawana, Koichi For For Management 2.3 Elect Director Ishizuka, Tadashi For For Management 2.4 Elect Director Yamazaki, Yutaka For For Management 2.5 Elect Director Furuta, Eiki For For Management 2.6 Elect Director Miura, Hideaki For For Management 2.7 Elect Director Akabane, Tsutomu For For Management 2.8 Elect Director Sato, Masayuki For For Management 2.9 Elect Director Shimada, Toyohiko For For Management 2.10 Elect Director Isetani, Yasumasa For For Management 2.11 Elect Director Sato, Satoshi For For Management 2.12 Elect Director Fukuyama, Hiroyasu For For Management 2.13 Elect Director Kitagawa, Hitoshi For For Management 2.14 Elect Director Momose, Yasushi For For Management 2.15 Elect Director Hidaka, Takehito For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Teruo 3.2 Appoint Statutory Auditor Sakuma, For Against Management Minoru 3.3 Appoint Statutory Auditor Shimizu, For For Management Yukihiko 3.4 Appoint Statutory Auditor Yamamoto, For Against Management Masaru 3.5 Appoint Statutory Auditor Mori, Masao For For Management -------------------------------------------------------------------------------- JS GROUP CORP. Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Ushioda, Yoichiro For For Management 2.2 Elect Director Fujimori, Yoshiaki For For Management 2.3 Elect Director Tsutsui, Takashi For For Management 2.4 Elect Director Kanamori, Yoshizumi For For Management 2.5 Elect Director Ina, Keiichiro For For Management 2.6 Elect Director Takasaki, Masahiro For Against Management 2.7 Elect Director Shimura, Tetsuo For Against Management 2.8 Elect Director Sudo, Fumio For For Management 2.9 Elect Director Sato, Hidehiko For For Management 2.10 Elect Director Kawaguchi, Tsutomu For For Management 2.11 Elect Director Kikuchi, Yoshinobu For For Management -------------------------------------------------------------------------------- K-GREEN TRUST Ticker: LH4U Security ID: Y4739E102 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee-Manager, Statement by Trustee-Manager and Auditors' Reports 2 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nakamura, Mitsuyoshi For For Management 2.2 Elect Director Kaneko, Hiroshi For For Management 2.3 Elect Director Ishikawa, Hiroshi For For Management 2.4 Elect Director Kajima, Shoichi For For Management 2.5 Elect Director Hinago, Takashi For For Management 2.6 Elect Director Takano, Hironobu For For Management 2.7 Elect Director Hiraizumi, Nobuyuki For For Management 3 Appoint Statutory Auditor Sudo, For For Management Shuuichiro -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Nishida, Kenji For For Management 2.4 Elect Director Mukai, Koji For For Management 2.5 Elect Director Utsunomiya, Masahiro For For Management 2.6 Elect Director Makita, Hideo For For Management 2.7 Elect Director Tazoe, Tadaaki For For Management 2.8 Elect Director Hirase, Toshio For For Management 2.9 Elect Director Tahara, Norihito For For Management 3.1 Appoint Statutory Auditor Ueda, Naohiro For For Management 3.2 Appoint Statutory Auditor Nakao, Takumi For For Management -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Ohashi, Tadaharu For For Management 3.2 Elect Director Segawa, Masashi For For Management 3.3 Elect Director Hasegawa, Satoshi For For Management 3.4 Elect Director Takao, Mitsutoshi For For Management 3.5 Elect Director Kambayashi, Nobumitsu For For Management 3.6 Elect Director Matsuoka, Kyohei For For Management 3.7 Elect Director Takata, Hiroshi For For Management 3.8 Elect Director Sonoda, Makoto For For Management 3.9 Elect Director Murayama, Shigeru For For Management 3.10 Elect Director Iki, Joji For For Management 3.11 Elect Director Hirohata, Masahiko For For Management 3.12 Elect Director Inoe, Eiji For For Management 3.13 Elect Director Kanahana, Yoshinori For For Management 4 Appoint Statutory Auditor Murakami, For For Management Yuuji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Maekawa, Hiroyuki For For Management 2.2 Elect Director Asakura, Jiro For For Management 2.3 Elect Director Saeki, Takashi For For Management 2.4 Elect Director Murakami, Eizo For For Management 2.5 Elect Director Yoshida, Keisuke For For Management 2.6 Elect Director Torizumi, Takashi For For Management 2.7 Elect Director Sasaki, Masami For For Management 2.8 Elect Director Suzuki, Toshiyuki For For Management 2.9 Elect Director Yamaguchi, Takashi For For Management 2.10 Elect Director Toriyama, Yukio For For Management 2.11 Elect Director Arisaka, Shunichi For For Management 2.12 Elect Director Yabunaka, Mitoji For For Management 2.13 Elect Director Kinoshita, Eiichiro For For Management 3.1 Appoint Statutory Auditor Watanabe, For Against Management Fumio 3.2 Appoint Statutory Auditor Shigeta, For Against Management Haruo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIKYU CORP Ticker: 9006 Security ID: J32104119 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kotani, Masaru For For Management 2.2 Elect Director Ishiwata, Tsuneo For For Management 2.3 Elect Director Imai, Mamoru For For Management 2.4 Elect Director Harada, Kazuyuki For For Management 2.5 Elect Director Miyazawa, Kazunori For For Management 2.6 Elect Director Tanaka, Shinsuke For For Management 2.7 Elect Director Ogura, Toshiyuki For For Management 2.8 Elect Director Taguchi, Wataru For For Management 2.9 Elect Director Kawamura, Mikio For For Management 2.10 Elect Director Ishizuka, Mamoru For For Management 2.11 Elect Director Kokusho, Shin For For Management 2.12 Elect Director Takeuchi, Akira For For Management 2.13 Elect Director Hirokawa, Yuuichiro For For Management 2.14 Elect Director Michihira, Takashi For For Management 2.15 Elect Director Shibasaki, Akiyoshi For For Management 2.16 Elect Director Honda, Toshiaki For For Management 2.17 Elect Director Hirai, Takeshi For For Management 3.1 Appoint Statutory Auditor Hamada, Kunio For For Management 3.2 Appoint Statutory Auditor Koyama, For For Management Katsuo 4 Approve Retirement Bonus Payment for For For Management Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.26 Per For For Management Share 3 Reelect Lee Boon Yang as Director For For Management 4 Reelect Choo Chiau Beng as Director For For Management 5 Reelect Oon Kum Loon as Director For For Management 6 Approve Directors' Fees of SGD 1.4 For For Management million and Award of 34,000 Existing Ordinary Shares to Identified Directors for the Year Ended Dec. 31, 2011 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamaguchi, Masanori For For Management 3.2 Elect Director Kobayashi, Tetsuya For For Management 3.3 Elect Director Togawa, Kazuyoshi For For Management 3.4 Elect Director Takamatsu, Keiji For For Management 3.5 Elect Director Wadabayashi, Michiyoshi For For Management 3.6 Elect Director Akasaka, Hidenori For For Management 3.7 Elect Director Ueda, Kazuyasu For For Management 3.8 Elect Director Miwa, Takashi For For Management 3.9 Elect Director Tabuchi, Hirohisa For For Management 3.10 Elect Director Maeda, Hajimu For For Management 3.11 Elect Director Okamoto, Kunie For For Management 3.12 Elect Director Obata, Naotaka For For Management 3.13 Elect Director Araki, Mikio For For Management 3.14 Elect Director Futamura, Takashi For For Management 3.15 Elect Director Ogura, Toshihide For For Management 3.16 Elect Director Yasumoto, Yoshihiro For For Management 3.17 Elect Director Morishima, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Kawamata, For For Management Yoshiya 4.2 Appoint Statutory Auditor Nishiguchi, For Against Management Hiromune 4.3 Appoint Statutory Auditor Goda, Noriaki For Against Management 4.4 Appoint Statutory Auditor Matsushita, For For Management Ikuo 4.5 Appoint Statutory Auditor Tsujimoto, For For Management Masahide -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5a Elect Ulrich Grillo to the Supervisory For For Management Board 5b Elect Hans-Georg Vater to the For For Management Supervisory Board 6 Ratify KPMG as Auditors for Fiscal 2012 For For Management 7 Approve Creation of EUR 124.7 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: DEC 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kuroda, Akihiro For For Management 3.2 Elect Director Kuroda, Yasuhiro For For Management 3.3 Elect Director Matsushita, Masa For For Management 3.4 Elect Director Nagata, Takeharu For For Management 3.5 Elect Director Oneda, Nobuyuki For For Management 3.6 Elect Director Sakuta, Hisao For For Management 4.1 Appoint Statutory Auditor Miyagaki, For For Management Nobuyuki 4.2 Appoint Statutory Auditor Yatsu, Tomomi For For Management 5 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Hironaka, Mamoru For For Management 2.5 Elect Director Ohashi, Tetsuji For For Management 2.6 Elect Director Fujitsuka, Mikio For For Management 2.7 Elect Director Takamura, Fujitoshi For For Management 2.8 Elect Director Hotta, Kensuke For For Management 2.9 Elect Director Kano, Noriaki For For Management 2.10 Elect Director Ikeda, Koichi For For Management 3 Appoint Statutory Auditor Morimoto, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.395 Per Class A Share and EUR 1.40 Per Class B Share 9 Approve Discharge of Members and For For Management Deputy Members of the Board and the CEO 10 Approve Remuneration of Directors in For For Management the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, and EUR 33,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine and For For Management Deputy Directors at Zero 12 Reelect Matti Alahuhta, Anne Brunila, For Against Management Reino Hanhinen, Antti Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainen as Directors; Elect Shinichiro Akiba and Jussi Herlin as New Directors 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify PricewaterhouseCoopers and For For Management Heikki Lassila as Auditors 16 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Amend Articles Re: Convocation of For For Management General Meeting and Board of Directors 18 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: BAMNB Security ID: N0157T177 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Approve Dividends of EUR 0.16 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue For For Management Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Up To 10 For For Management Percent of Issued Share Capital 8 Elect H.L.J Noy to Supervisory Board For For Management 9a Elect J.Ruis to Executive Board For For Management 9b Elect R.P van Wingerden to Executive For For Management Board 10 Ratify PricewaterhouseCoopers as For For Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Adopt Financial Statements For For Management 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Reelect E. Kist to Supervisory Board For For Management 3b Elect N. Dhawan to Supervisory Board For For Management 4a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4a 5 Approve Reduction in Share Capital by For For Management Cancellation of Shares 6 Authorize Repurchase of Shares For For Management 7 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masumoto, Yasuo For For Management 1.2 Elect Director Tomita, Tetsuji For For Management 1.3 Elect Director Sakamoto, Satoru For For Management 1.4 Elect Director Kimata, Masatoshi For For Management 1.5 Elect Director Kubo, Toshihiro For For Management 1.6 Elect Director Kimura, Shigeru For For Management 1.7 Elect Director Mizuno, Yuzuru For For Management 1.8 Elect Director Sato, Junichi For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.85 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Renato Fassbind as Director For For Management 4b Reelect Juergen Fitschen as Director For For Management 4c Reelect Karl Gernandt as Director For Against Management 4d Reelect Hans-Joerg Hager as Director For For Management 4e Reelect Klaus-Michael Kuehne as For Against Management Director 4f Reelect Hans Lerch as Director For For Management 4g Reelect Thomas Staehelin as Director For For Management 4h Reelect Joerg Wolle as Director For For Management 4i Reelect Bernd Wrede as Director For For Management 5 Ratify KPMG as Auditors For For Management 6a Approve Creation of CHF 20 Million For For Management Pool of Capital without Preemptive Rights 6b Approve Creation of CHF 20 Million For Against Management Pool of Capital without Preemptive Rights for Equity Compensation Awards to Employees 6c Amend Articles Re: Share Register For For Management 6d Amend Articles Re: Decisions of the For For Management Board of Directors 6e Amend Articles Re: Delete Article For For Management Concerning Contributions in Kind -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: NOV 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3.1 Elect HG Tyrwhitt as Director For For Management 3.2 Elect PA Gregg as Director For For Management 3.3 Elect F Stieler as Director For For Management 3.4 Elect MH Wennemer as Director For For Management 4 Approve Share Plan Grant For For Management 5 Approve Termination of Benefits of DG For Against Management Stewart -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAY 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report for the For Against Management Year Ended Dec. 31, 2011 3.1 Elect Paula Dwyer as a Director For For Management 3.2 Elect Wayne Osborn as a Director For For Management 3.3 Elect Peter Sassenfeld as a Director For For Management 3.4 Elect Michael Llewellyn-Smith as a Against Against Shareholder Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Compmany 5 Approve Leighton Holdings Equity For For Management Incentive Plan 6.1 Approve Incentive Grants to Hamish For For Management Tyrwhitt 6.2 Approve Incentive Grants to Peter Gregg For For Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Ordinary Share and EUR 2.30 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011, with the Exception of Klaus Stahlmann 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5.1 Elect Jochem Heizmann to the For For Management Supervisory Board 5.2 Elect Hans Poetsch to the Supervisory For For Management Board 5.3 Elect Martin Winterkorn to the For Against Management Supervisory Board 5.4 Elect Horst Neumann as Alternate For For Management Supervisory Board Member for Jochem Heizmann, Hans Poetsch and Martin Winterkorn 6 Ratify PricewaterhouseCoopers as For Against Management Auditors for Fiscal 2012 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kokubu, Fumiya For For Management 1.6 Elect Director Yamazoe, Shigeru For For Management 1.7 Elect Director Akiyoshi, Mitsuru For For Management 1.8 Elect Director Nomura, Yutaka For For Management 1.9 Elect Director Okada, Daisuke For For Management 1.10 Elect Director Torii, Keizo For For Management 1.11 Elect Director Kuwayama, Shoji For For Management 1.12 Elect Director Mstsuura, Yukihiko For For Management 1.13 Elect Director Ogura, Toshiyuki For For Management 1.14 Elect Director Ishikawa, Shigeaki For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29.5 2 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- METSO CORPORATION Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Deputy Chairman and Audit Committee Chairman, and EUR 48,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Jukka Viinanen, Mikael von For For Management Frenckell, Christer Gardell, Ozey Horton, Erkki Pehu-Lehtonen, and Pia Rudengren as Directors; Elect Eeva Sipila as New Director 13 Approve Remuneration of Auditors For Against Management 14 Ratify Ernst & Young as Auditors For Against Management 15 Authorize Share Repurchase Program For For Management 16 Approve Issuance of Shares without For For Management Preemptive Rights 17 Amend Articles Re: Convocation of For For Management General Meeting; Redemption Clause 18 Establish Nominating Committee None For Shareholder 19 Close Meeting None None Management -------------------------------------------------------------------------------- MISUMI GROUP INC. Ticker: 9962 Security ID: J43293109 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Saegusa, Tadashi For For Management 3.2 Elect Director Takaya, Masayuki For For Management 3.3 Elect Director Eguchi, Masahiko For For Management 3.4 Elect Director Ono, Ryuusei For For Management 3.5 Elect Director Ikeguchi, Tokuya For For Management 3.6 Elect Director Sanada, Yoshiyuki For For Management 3.7 Elect Director Fukino, Hiroshi For For Management 3.8 Elect Director Numagami, Tsuyoshi For For Management 4 Appoint Statutory Auditor Hirai, For For Management Hidetada 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Nagai, Yasuo For For Management 2.8 Elect Director Nomakuchi, Tamotsu For For Management 2.9 Elect Director Ito, Kunio For For Management 2.10 Elect Director Tsukuda, Kazuo For For Management 2.11 Elect Director Kato, Ryozo For For Management 2.12 Elect Director Konno, Hidehiro For For Management 3.1 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 3.2 Appoint Statutory Auditor Ishino, For For Management Hideyo 3.3 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Okuma, Nobuyuki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Sasaki, Mikio For Against Management 1.10 Elect Director Miki, Shigemitsu For Against Management 1.11 Elect Director Makino, Fujiatsu For For Management 1.12 Elect Director Yabunaka, Mitoji For For Management -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tsukuda, Kazuo For For Management 2.2 Elect Director Omiya, Hideaki For For Management 2.3 Elect Director Miyanaga, Shunichi For For Management 2.4 Elect Director Tsukuda, Yoshiaki For For Management 2.5 Elect Director Hara, Hisashi For For Management 2.6 Elect Director Abe, Takashi For For Management 2.7 Elect Director Hishikawa, Akira For For Management 2.8 Elect Director Nishizawa, Takato For For Management 2.9 Elect Director Wani, Masafumi For For Management 2.10 Elect Director Maekawa, Atsushi For For Management 2.11 Elect Director Masamori, Shigero For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Kujirai, Yoichi For For Management 2.14 Elect Director Arihara, Masahiko For For Management 2.15 Elect Director Mizutani, Hisakazu For For Management 2.16 Elect Director Nojima, Tatsuhiko For For Management 2.17 Elect Director Sakamoto, Yoshihiro For For Management 2.18 Elect Director Kojima, Yorihiko For For Management 2.19 Elect Director Christina Ahmadjian For For Management 3 Appoint Statutory Auditor Isu, Eiji For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Ashida, Akimitsu For For Management 2.2 Elect Director Muto, Koichi For For Management 2.3 Elect Director Shishido, Toshitaka For For Management 2.4 Elect Director Yasuoka, Masafumi For For Management 2.5 Elect Director Watanabe, Tsuneo For For Management 2.6 Elect Director Aoto, Shuugo For For Management 2.7 Elect Director Komura, Takeshi For For Management 2.8 Elect Director Sakakibara, Sadayuki For For Management 2.9 Elect Director Matsushima, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Makoto 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of Up to SGD 1. For For Management 7 Million for the Financial Year Ending Dec. 28, 2012 3 Reelect Peter Wagner as Director For For Management 4 Reelect Christopher Lau Loke Sam as For For Management Director 5 Reelect Low Check Kian as Director For For Management 6 Reelect Wu Yibing as Director For For Management 7 Reelect Ng Yat Chung as Director For For Management 8 Reelect Kwa Chong Seng as Director For For Management 9 Reappoint Ernst & 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 and Grant For Against Management of Awards Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Sawamura, Kenji For For Management 1.4 Elect Director Sato, Akira For For Management 1.5 Elect Director Hamada, Tadaaki For For Management 1.6 Elect Director Yoshimatsu, Masuo For For Management 1.7 Elect Director Miyabe, Toshihiko For For Management 1.8 Elect Director Wakabayashi, Shozo For For Management 1.9 Elect Director Ishida, Noriko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Kazuya -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Katsuji For For Management 1.2 Elect Director Abe, Tomoaki For For Management 1.3 Elect Director Yoshikawa, Keiji For For Management 1.4 Elect Director Clemens Miller For For Management 1.5 Elect Director Mark Lyons For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Fujita, Sumitaka For For Management 1.8 Elect Director Asaka, Seiichi For For Management 1.9 Elect Director Komiya, Hiroshi For For Management -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Tazawa, Naoya For For Management 2.7 Elect Director Mizushima, Kenji For For Management 2.8 Elect Director Hiramatsu, Hiroshi For For Management 2.9 Elect Director Nagasawa, Hitoshi For For Management 2.10 Elect Director Okamoto, Yukio For For Management 2.11 Elect Director Okina, Yuri For For Management 2.12 Elect Director Chikaraishi, Koichi For For Management 2.13 Elect Director Kusunose, Shunichi For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Mitsuoki -------------------------------------------------------------------------------- NKT HOLDING A/S Ticker: NKT Security ID: K7037A107 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive Annual Report None None Management 3 Approve Annual Report For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 2 per Share 5 Approve Discharge of Management and For For Management Board 6 Approve Remuneration of Directors in For For Management the Amount of DKK 900,000 for Chairman, DKK 450,000 for Vice Chairman, and DKK 300,000 for Other Directors 7 Reelect Christian Kjaer, Jens Olsen, For For Management Jens Maaloe, Kurt Pedersen, Lone Schroder, and Jan Trojborg as Directors 8 Ratify KPMG as Auditors For For Management 9a Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 44 Million 9b Amend Articles Re: Convocation of For For Management Annual General Meeting 9c Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 10 Other Business None None Management -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.0165 Per For For Management Share 3 Reelect Milton M. Au as Director For For Management 4 Reelect Iain Ferguson Bruce as Director For For Management 5 Reelect Burton Levin as Director For For Management 6 Reelect Li Rongrong as Director For For Management 7 Reelect William James Randall as For For Management Director 8 Reelect Irene Yun Lien Lee as Director For For Management 9 Reelect Yusuf Alireza as Director For For Management 10 Approve Directors' Fees of $446,000 For For Management for the Year Ended Dec. 31, 2011 11 Reappoint Ernst & Young as Auditors For For Management 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 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Noble Group Share Option Scheme 2004 15 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 16 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Noble Group Performance Share Plan -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Remuneration Report For For Management 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.17 per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6.1 Reelect Buysse as Director For For Management 6.2 Reelect Bekaert as Director For For Management 6.3 Reelect Albrecht De Graeve as Director For For Management 6.4 Reelect Charles de Liedekerke as For For Management Director 6.5 Reelect Hubert Jacobs van Merlen as For For Management Director 6.6 Reelect Maxime Jadot as Director For For Management 6.7 Elect Anthony Galsworthy as Director For For Management 6.8 Reelect Manfred Wennemer as Director For For Management 7.1 Approve Remuneration of Directors For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Approve Change-of-Control Clause Re : For For Management Bonds Issuance 10 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 09, 2012 Meeting Type: Special Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Authorize Board to Repurchase Shares For Against Management in the Event of a Serious and Imminent Harm and Under Normal Conditions 3 Authorize Board to Issue Shares in the For Against Management Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital 4 Amend Articles Re: Implement For Against Management Conditional Precedent -------------------------------------------------------------------------------- OCEAN RIG UDW INC Ticker: OCRG Security ID: Y64354205 Meeting Date: DEC 23, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect George Economou as Director For For Management 2 Ratify Ernst & Young (Hellas) For For Management Certified Auditors Accountants S.A. as Auditors 3 Approve Delisting of Shares from the For For Management Oslo Bors or, alternatively, the Oslo Axess -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osuga, Yorihiko For For Management 2.2 Elect Director Yamaki, Toshimitsu For For Management 2.3 Elect Director Shimazaki, Akitomi For For Management 2.4 Elect Director Arai, Kazuyoshi For For Management 2.5 Elect Director Kaneda, Osamu For For Management 2.6 Elect Director Asahi, Yasuyuki For For Management 2.7 Elect Director Fujinami, Michinobu For For Management 2.8 Elect Director Amano, Izumi For For Management 2.9 Elect Director Kaneko, Ichiro For For Management 2.10 Elect Director Morita, Tomijiro For For Management 2.11 Elect Director Yukitake, Masahide For For Management 2.12 Elect Director Ogawa, Mikio For For Management 2.13 Elect Director Hoshino, Koji For For Management 3.1 Appoint Statutory Auditor Hayano, For For Management Minoru 3.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 3.3 Appoint Statutory Auditor Fukazawa, For For Management Takehisa 3.4 Appoint Statutory Auditor Ito, Masataka For Against Management 3.5 Appoint Statutory Auditor Takahara, For For Management Shunji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: NOV 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of NOK 5.00 For For Management per Share -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividend of NOK 2.50 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 For Management Compensation for Executive Management 3 Receive Company's Corporate Governance None None Management Statement 4 Approve NOK 12.5 Million Reduction in For For Management Share Capital via Share Cancellation 5a Authorize Repurchase of Shares for Use For For Management in Employee Incentive Programs 5b Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 6 Authorize Company to Call EGM with Two For Against Management Weeks' Notice 7a Reelect Andresen, Kreutzer, Bjerke, For For Management Pettersson, Waersted, Windfelt, Svarva, Mejdell, Blystad, Selte, Venold, and Brautaset as Members of Corporate Assembly; Elect Gleditsch, and Rydning as New Members of Corporate Assembly 7b Reelect Hokholt, Bjorn, and Berdal as For For Management Deputy Members of Corporate Assembly; Elect Houg, Hagen, and Ideboen as New Deputy Members of Corporate Assembly 8 Reelect Idar Kreutzer (Chair), Olaug For For Management Svarva, and Leiv Askvig as Members of Nominating Committee 9 Approve Remuneration of Members of For For Management Corporate Assembly in the Amount of NOK 137,000 per Year for Chairman, NOK 34,000 per Year for Vice-Chairman and NOK 7,000 per Meeting Attended for Other Members 10 Approve Remuneration for Nomination For For Management Committee Work in the Amount of NOK 7,000 per Meeting for the Chair and NOK 5,000 per Meeting for Other Members 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 02343 Security ID: G68437139 Meeting Date: APR 19, 2012 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 Jan Rindbo as Executive For For Management Director 3b Reelect Patrick B. Paul as Independent For For Management Non-Executive Director 3c Reelect Alasdair G. Morrison as For Against Management Independent Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Renewal of 2 Percent Annual For For Management Cap within the Issue Mandate Under the Long Term Incentive Scheme 8 Amend Bye-laws of the Company For For Management 9 Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 -------------------------------------------------------------------------------- POSTNL NV Ticker: PNL Security ID: N7203C108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Presentation by H.M. Koorstra, CEO None None Management 3 Receive Annual Report 2011 None None Management 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements For For Management 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Allocation of Income and For For Management Dividends of EUR 0.407 per Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Announce Vacancies on the Board None None Management 9b Opportunity to Make Recommendations None None Management 9c Announce Intention of the Supervisory None None Management Board to Nominate P.C. Klaver and F. Rovekamp as Supervisory Board Members 10 Reelect P.C. Klaver to Supervisory For For Management Board 11 Elect F. Rovekamp to Supervisory Board For For Management 12 Announce Vacancies on the Supervisory None None Management Board Arising in 2013 13 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 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Allow Questions None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Corinne Namblard as a Director For For Management 2.2 Elect Richard Goodmanson as a Director For For Management 2.3 Elect John Schubert as a Director For For Management 2.4 Elect Barbara Ward as a Director For For Management 3 Approve the Participation of Alan For For Management Joyce, CEO, in the Long Term Incentive Plan 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board and None None Management Preceding Advice of the Supervisory Board 2b Adopt Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 1.25 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect Brian Wilkinson to Executive For For Management Board 4b Elect Linda Galipeau to Executive Board For For Management 5a Reelect Beverley Hodson to Supervisory For For Management Board 5b Reelect Henri Giscard d'Estaing to For For Management Supervisory Board 5c Elect Wout Dekker to Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 3 Percent of Issued Capital 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Proposal to Appoint Sjoerd Van Keulen For For Management as Director of Foundation Stichting Administratiekantoor Preferente Aandelen Randstad Holding 8 Ratify PricewaterhouseCoopers as For For Management Auditors 9 Approve Remuneration of Supervisory For For Management Board 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John McAdam as Director For For Management 5 Re-elect Alan Brown as Director For For Management 6 Re-elect Peter Bamford as Director For For Management 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Alan Giles as Director For For Management 9 Re-elect Peter Long as Director For For Management 10 Re-elect Andy Ransom as Director For For Management 11 Re-elect William Rucker as Director For For Management 12 Re-elect Duncan Tatton-Brown as For For Management Director 13 Re-elect Jeremy Townsend as Director For For Management 14 Elect Angela Seymour-Jackson as For For Management Director 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Ticker: RR. Security ID: G76225104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lewis Booth as Director For For Management 4 Elect Sir Frank Chapman as Director For For Management 5 Elect Mark Morris as Director For For Management 6 Re-elect Sir Simon Robertson as For For Management Director 7 Re-elect John Rishton as Director For For Management 8 Re-elect Dame Helen Alexander as For For Management Director 9 Re-elect Peter Byrom as Director For For Management 10 Re-elect Iain Conn as Director For For Management 11 Re-elect James Guyette as Director For For Management 12 Re-elect John McAdam as Director For For Management 13 Re-elect John Neill as Director For For Management 14 Re-elect Colin Smith as Director For For Management 15 Re-elect Ian Strachan as Director For For Management 16 Re-elect Mike Terrett as Director For For Management 17 Reappoint KPMG Audit plc as Auditors For For Management 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Approve Payment to Shareholders by Way For For Management of a Bonus Issue 20 Approve EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Approve Auditors' Special Report on For For Management New Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Paul Herteman 6 Approve Additional Pension Scheme For Against Management Agreement with the CEO and Vice CEOs 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 670,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Approve Acquisition of Remaining For For Management Shares in Subsidiary Seco Tools AB 8 Change Location of Registered Office For For Management to Stockholm 9 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 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; Receive Auditor's Review 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 3.25 per Share; Set Record Date for Dividend as May 7, 2012 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of 1.58 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work 14 Reelect Olof Faxander, Johan For For Management Karlstrom, Fredrik Lundberg, Hanne de Mora, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Jurgen Geissinger as New Directors 15 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Stock Option and Share For For Management Matching Plan for Key Employees 18 General Meeting is to Resolve That the None Against Shareholder Board of Directors Puts a Brake on the Operations and Revises What Has Been Done so Far 19 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: MAY 03, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Additional Pension Scheme For For Management Agreement with Jean Pascal Tricoire 5 Approve Severance Payment Agreement For For Management with Jean Pascal Tricoire 6 Reelect Leo Apotheker as Supervisory For For Management Board Member 7 Ratify Appointment of Xavier Fontanet For For Management as Supervisory Board Member 8 Elect Antoine Gosset-Grainville as For For Management Supervisory Board Member 9 Reelect Willy Kissling as Supervisory For For Management Board Member 10 Reelect Henri Lachmann as Supervisory For For Management Board Member 11 Reelect Rick Thoman as Supervisory For For Management Board Member 12 Elect Manfred Brill as Representative Against For Management of Employee Shareholders to the Board 13 Reelect Claude Briquet as Against For Management Representative of Employee Shareholders to the Board 14 Elect Magali Herbaut as Representative For For Management of Employee Shareholders to the Board 15 Elect Thierry Jacquet as Against For Management Representative of Employee Shareholders to the Board 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Nakayama, Yasuo For For Management 3.8 Elect Director Ito, Hiroshi For For Management 3.9 Elect Director Anzai, Kazuaki For For Management 3.10 Elect Director Yoshida, Yasuyuki For For Management 3.11 Elect Director Nakayama, Junzo For For Management 4.1 Appoint Statutory Auditor Kuwahara, For For Management Katsuhisa 4.2 Appoint Statutory Auditor Kato, Hideki For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SECURITAS AB Ticker: SECUB Security ID: W7912C118 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 8c Receive Dividend Proposal (SEK 3.00 None None Management per Share) 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, 2012 as Record Date For For Management for Dividend Payment 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 Million for Chairman, SEK 750,000 for Vice Chairman, and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Fredrik Cappelen, Carl For For Management Douglas, Marie Ehrling, Annika Falkengren, Alf Goransson, Fredrik Palmstierna, Melker Schorling (Chairman), and Sofia Schorling-Hogberg as Directors 13 Ratify PricewaterhouseCoopers as For For Management Auditors 14 Reelect Gustaf Douglas,Henrik Didner, For For Management Mikael Ekdahl, and Jan Andersson as Members of Nominating Committee; Elect Johan Staahl as New Member 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Share and Cash Bonus Plan For For Management 2012; Approve Swap Agreement in Connection with the Plan 17 Close Meeting None None Management -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: NOV 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Neil Chatfield as Director For For Management 4 Approve the Increase of the For For Management Remuneration of Non-Executive Directors 5 Approve the Grant of Options to Andrew For For Management Bassat 6 Approve the Grant of Options to Andrew For For Management Bassat, Managing Director and CEO, For FY12 On New Terms 7 Approve the Grant of Options to Andrew For For Management Bassat, Managing Director and CEO, For FY13 On New Terms -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAY 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ralph Crosby Jr as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Christopher Hyman as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect David Richardson as Director For For Management 9 Re-elect Angie Risley as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase 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 Approve EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- SGL CARBON SE Ticker: SGL Security ID: D6949M108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6 Approve Creation of EUR 52.2 Million For Against Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SGS SA Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Ordinary Dividends of CHF 30 per Share and Additional Dividends of CHF 35 per Share 5 Ratify Deloitte SA as Auditors For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010/2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010/2011 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010/2011 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011/2012 6 Amend Articles Re: Female Against Against Shareholder Representation on the Supervisory Board -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share and Special Dividend of SGD 0.80 Per Share 3a Reelect Stephen Lee Ching Yen as For For Management Director 3b Reelect Euleen Goh Yiu Kiang as For For Management Director 3c Reelect Lucien Wong Yuen Kuai as For For Management Director 4 Reelect Goh Choon Phong as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Year Ending Mar. 31, 2012 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For For Management 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 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKAB Security ID: W83567110 Meeting Date: APR 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's and Chairman's None None Management Report 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 6.00 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 1.57 Million for Chairman, and SEK 525,000 for Other Non-Executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Stuart Graham (Chair), Johan For For Management Karlstrom, Fredrik Lundberg, Sverker Martin-Lof, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Stromberg, and Matti Sundberg as Directors 15 Authorize Chairman of Board and For For Management Representatives of Four to 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 to Fund 2011-2013 Long-Term Incentive Plan 18 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports 8 Receive CEO's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 5.50 per Share 11 Approve Discharge of Board and CEO For For Management 12 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chairman), Ulla For For Management Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Babasaheb Kalyani and Jouko Karvinen as Directors 15 Approve Remuneration of Auditors For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Restricted Stock Plan for Key For For Management Employees 18 Authorize Repurchase up to Five For For Management Percent of Issued Share Capital 19 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Ito, Fumitaka For For Management 2.4 Elect Director Usui, Ikuji For For Management 2.5 Elect Director Fukano, Yoshihiro For For Management 2.6 Elect Director Takada, Yoshiki For For Management 2.7 Elect Director Tomita, Katsunori For For Management 2.8 Elect Director Kosugi, Seiji For For Management 2.9 Elect Director Kitabatake, Tamon For For Management 2.10 Elect Director Mogi, Iwao For For Management 2.11 Elect Director Ohashi, Eiji For For Management 2.12 Elect Director Satake, Masahiko For For Management 2.13 Elect Director Shikakura, Koichi For For Management 2.14 Elect Director Kuwahara, Osamu For For Management 2.15 Elect Director Ogura, Koji For For Management 2.16 Elect Director Kawada, Motoichi For For Management 2.17 Elect Director German Berakoetxea For For Management 2.18 Elect Director Daniel Langmeier For For Management 2.19 Elect Director Lup Yin Chan For For Management 3 Appoint Statutory Auditor Fujino, Eizo For For Management 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: NOV 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bruno Angelici as Director For For Management 5 Re-elect Philip Bowman as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect David Challen as Director For For Management 8 Re-elect Stuart Chambers as Director For For Management 9 Re-elect Anne Quinn as Director For For Management 10 Re-elect Sir Kevin Tebbit as Director For For Management 11 Re-elect Peter Turner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Long Term Incentive Plan 2011 For For Management -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director David Goldman For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Pierre H. Lessard For For Management 1.5 Elect Director Edythe (Dee) A. Marcoux For For Management 1.6 Elect Director Lorna R. Marsden For For Management 1.7 Elect Director Claude Mongeau For For Management 1.8 Elect Director Gwyn Morgan For For Management 1.9 Elect Director Michael D. Parker For For Management 1.10 Elect Director Eric D. Siegel For For Management 1.11 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Kase, Yutaka For For Management 3.2 Elect Director Hara, Takashi For For Management 3.3 Elect Director Sato, Yoji For For Management 3.4 Elect Director Dantani, Shigeki For For Management 3.5 Elect Director Mogi, Yoshio For For Management 3.6 Elect Director Sashida, Yoshikazu For For Management 3.7 Elect Director Nagashima, Toru For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Jun 4.2 Appoint Statutory Auditor Machida, For For Management Yukio -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kato, Susumu For For Management 2.2 Elect Director Hamada, Toyosaku For For Management 2.3 Elect Director Nakamura, Kuniharu For For Management 2.4 Elect Director Sasaki, Shinichi For For Management 2.5 Elect Director Kawahara, Takuro For For Management 2.6 Elect Director Osawa, Yoshio For For Management 2.7 Elect Director Abe, Yasuyuki For For Management 2.8 Elect Director Doi, Masayuki For For Management 2.9 Elect Director Togashi, Kazuhisa For For Management 2.10 Elect Director Takeuchi, Kazuhiro For For Management 2.11 Elect Director Furihata, Toru For For Management 2.12 Elect Director Kanegae, Michihiko For For Management 3 Appoint Statutory Auditor Fujinuma, For For Management Tsuguoki 4 Approve Annual Bonus Payment to For For 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 27, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Takenaka, Hiroyuki For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Tanaka, Shigeru For For Management 2.5 Elect Director Inayama, Hideaki For For Management 2.6 Elect Director Yano, Atsushi For For Management 2.7 Elect Director Noda, Shigeru For For Management 2.8 Elect Director Nakajima, Makoto For For Management 2.9 Elect Director Kubo, Akito For For Management 2.10 Elect Director Hiramatsu, Kazuo For For Management 2.11 Elect Director Uchioke, Fumikiyo For For Management 2.12 Elect Director Yamabayashi, Naoyuki For For Management 3 Appoint Statutory Auditor Kakimi, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Hino, Yoshio For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Betsukawa, Shunsuke For For Management 2.5 Elect Director Takaishi, Yuuji For For Management 2.6 Elect Director Kashimoto, Hitoshi For For Management 2.7 Elect Director Tomita, Yoshiyuki For For Management 2.8 Elect Director Shimizu, Kensuke For For Management 2.9 Elect Director Ide, Mikio For For Management 2.10 Elect Director Kakimoto, Toshiaki For For Management 3.1 Appoint Statutory Auditor Kinoshita, For For Management Yukio 3.2 Appoint Statutory Auditor Wakae, Takeo For For Management 4 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Alan Ferguson as Director For For Management 5 Elect Melanie Gee as Director For For Management 6 Re-elect Lord Smith of Kelvin as For For Management Director 7 Re-elect Keith Cochrane as Director For For Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect John Mogford as Director For For Management 10 Re-elect Lord Robertson of Port Ellen For For Management as Director 11 Re-elect Jon Stanton as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 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 Against Management Two Weeks' Notice -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 16, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Teramachi, Akihiro For For Management 2.2 Elect Director Teramachi, Toshihiro For For Management 2.3 Elect Director Imano, Hiroshi For For Management 2.4 Elect Director Okubo, Takashi For For Management 2.5 Elect Director Hayashida, Tetsuya For For Management 2.6 Elect Director Kuwabara, Junichi For For Management 2.7 Elect Director Hoshino, Takanobu For For Management 2.8 Elect Director Maki, Nobuyuki For For Management 2.9 Elect Director Kiuchi, Hideyuki For For Management 2.10 Elect Director Sakai, Junichi For For Management 2.11 Elect Director Ishikawa, Hirokazu For For Management 2.12 Elect Director Shimomaki, Junji For For Management 2.13 Elect Director Hoshide, Kaoru For For Management 2.14 Elect Director Kambe, Akihiko For For Management 2.15 Elect Director Ito, Sakae For For Management 2.16 Elect Director Kainosho, Masaaki For For Management 3 Appoint Statutory Auditor Sato, Yoshimi For For Management -------------------------------------------------------------------------------- TNT EXPRESS NV Ticker: TNTE Security ID: N8726Y106 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Receive Announcements None None Management 2 Presentation by Marie-Christine None None Management Lombard, CEO 3 Receive Report of Management Board and None None Management Supervisory Board 4 Discussion on Company's Corporate None None Management Governance Structure 5 Adopt Financial Statements and For For Management Statutory Reports 6a Receive Explanation on Company's None None Management Reserves and Dividend Policy 6b Approve Dividends of EUR 0,044 Per For For Management Share 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9a Approve Amended Remuneration Policy For For Management for Management Board Members 9b Approve Remuneration of Supervisory For Against Management Board 10a Elect M. Smits to Supervisory Board For For Management 10b Elect S. van Keulen to Supervisory For For Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles Re: Appointment and For For Management Dismissal of Members of Management and Supervisory Boards 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Nezu, Yoshizumi For For Management 2.2 Elect Director Tsunoda, Kenichi For For Management 2.3 Elect Director Nakajima, Kenzo For For Management 2.4 Elect Director Takeda, Zengo For For Management 2.5 Elect Director Nakajima, Naotaka For For Management 2.6 Elect Director Furusawa, Hiromichi For For Management 2.7 Elect Director Hirata, Kazuhiko For For Management 2.8 Elect Director Tozawa, Takao For For Management 2.9 Elect Director Makino, Osamu For For Management 2.10 Elect Director Ogaki, Masanori For For Management 2.11 Elect Director Inomori, Shinji For For Management 2.12 Elect Director Miwa, Hiroaki For For Management 2.13 Elect Director Koshimura, Toshiaki For For Management 2.14 Elect Director Okatsu, Noritaka For For Management 2.15 Elect Director Ojiro, Akihiro For For Management 2.16 Elect Director Sakamaki, Nobuaki For For Management 3.1 Appoint Statutory Auditor Takeuchi, For For Management Akira 3.2 Appoint Statutory Auditor Shoda, Osamu For For Management 3.3 Appoint Statutory Auditor Mogi, For Against Management Yuuzaburo 3.4 Appoint Statutory Auditor Kobayashi, For Against Management Takashi 3.5 Appoint Statutory Auditor Toyoda, Ikuo 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) -------------------------------------------------------------------------------- TOKYU CORP. Ticker: 9005 Security ID: J88720123 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Koshimura, Toshiaki For For Management 3.2 Elect Director Nomoto, Hirofumi For For Management 3.3 Elect Director Sugita, Yoshiki For For Management 3.4 Elect Director Takahashi, Haruka For For Management 3.5 Elect Director Imamura, Toshio For For Management 3.6 Elect Director Kuwahara, Tsuneyasu For For Management 3.7 Elect Director Tomoe, Masao For For Management 3.8 Elect Director Izumi, Yasuyuki For For Management 3.9 Elect Director Kamijo, Kiyofumi For For Management 3.10 Elect Director Happo, Takakuni For For Management 3.11 Elect Director Suzuki, Katsuhisa For For Management 3.12 Elect Director Ohata, Toshiaki For For Management 3.13 Elect Director Watanabe, Isao For For Management 3.14 Elect Director Ono, Hiroshi For For Management 3.15 Elect Director Hoshino, Toshiyuki For For Management 3.16 Elect Director Takahashi, Kazuo For For Management 3.17 Elect Director Nezu, Yoshizumi For For Management 3.18 Elect Director Konaga, Keiichi For For Management 3.19 Elect Director Kanazashi, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Iwata, Tetsuo For Against Management 4.2 Appoint Statutory Auditor Yoshida, For For Management Hajime 4.3 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.4 Appoint Statutory Auditor Saito, For Against Management Katsutoshi 4.5 Appoint Statutory Auditor Ishihara, For Against Management Kunio -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Ray Horsburgh as a Director For For Management 4 Elect Frank Ford as a Director For For Management 5 Elect Nicola Wakefield Evans as a For For Management Director 6 Approve the Increase in Aggregate For For Management Remuneration for Non-Executive Directors 7 Approve the Adoption of New For For Management Constitution 8 Approve Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: ADPV15525 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Takamiyagi, Jitsumei For For Management 1.4 Elect Director Furuya, Yoshihiro For For Management 1.5 Elect Director Ominato, Mitsuru For For Management 1.6 Elect Director Nagayama, Yoshiyuki For For Management 1.7 Elect Director Okubo, Shinichi For For Management 1.8 Elect Director Kumamoto, Yuuichi For For Management 1.9 Elect Director Maeda, Yukio For For Management 1.10 Elect Director Okazaki, Hiroe For For Management 1.11 Elect Director Ito, Atsushi For For Management 1.12 Elect Director Sakuma, Kunio For For Management 1.13 Elect Director Noma, Yoshinobu For Against Management 1.14 Elect Director Mitsui, Seiji For For Management 1.15 Elect Director Kakiya, Hidetaka For For Management 1.16 Elect Director Arai, Makoto For For Management 1.17 Elect Director Maro, Hideharu For For Management 1.18 Elect Director Matsuda, Naoyuki For For Management 1.19 Elect Director Sato, Nobuaki For For Management 1.20 Elect Director Kinemura, Katsuhiro For For Management 1.21 Elect Director Izawa, Taro For For Management 1.22 Elect Director Ezaki, Sumio For For Management 1.23 Elect Director Yamano, Yasuhiko For For Management 1.24 Elect Director Kotani, Yuuichiro For For Management 1.25 Elect Director Iwase, Hiroshi For For Management -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Chisholm For For Management 1.2 Elect Director Robert M. Franklin For For Management 1.3 Elect Director David A. Galloway For For Management 1.4 Elect Director Wayne S. Hill For For Management 1.5 Elect Director John S. McCallum For For Management 1.6 Elect Director Scott J. Medhurst For For Management 1.7 Elect Director Robert M. Ogilvie For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Shimizu, Junzo For For Management 2.2 Elect Director Karube, Jun For For Management 2.3 Elect Director Asano, Mikio For For Management 2.4 Elect Director Yokoi, Yasuhiko For For Management 2.5 Elect Director Takano, Hiroshi For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shinozaki, Tamio For For Management 2.8 Elect Director Shirai, Takumi For For Management 2.9 Elect Director Yamagiwa, Kuniaki For For Management 2.10 Elect Director Matsudaira, Soichiro For For Management 2.11 Elect Director Hattori, Takashi For For Management 2.12 Elect Director Miura, Yoshiki For For Management 3.1 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 3.2 Appoint Statutory Auditor Sasazu, Kyoji For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSURBAN GROUP Ticker: TCL Security ID: Q9194A106 Meeting Date: OCT 25, 2011 Meeting Type: Annual/Special Record Date: OCT 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Samantha Mostyn as a Director of For For Management THL 2b Elect Lindsay Maxsted as a Director of For For Management THL 2c Elect Jennifer Eve as a Director of TIL For For Management 3 Approve Remuneration Report For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor of TIL and Authorize the TIL Board to Fix the Auditor's Remuneration 5 Approve the Grant of Performance For For Management Awards to the Chief Executive Officer 6 Approve the Transfer of TIL's Domicile For For Management to Australia -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TRELB Security ID: W96297101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # 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 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management its Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 9c Approve Discharge of Board and For For Management President 10 Receive Report of Nominating Committee None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.05 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Bergquist, Claes For For Management Lindqvist, Anders Narvinger (Chair), Soren Mellstig, Hans Biorck, Nina Udnes Tronstad, Bo Risberg, and Peter Nilsson as Directors; Ratify PricewaterhouseCoopers as Auditors 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None None Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Renew Appointment of KPMG SA as Auditor For For Management 6 Appoint KPMG Audit IS as Alternate For For Management Auditor 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Reelect Jean-Francois Cirelli as For For Management Supervisory Board Member 10 Reelect Edward G. Krubasik as For For Management Supervisory Board Member 11 Elect Olivier Bazil as Supervisory For For Management Board Member 12 Elect Jose Carlos Grubisich as For For Management Supervisory Board Member 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Stock Purchase Plan Reserved For For Management for International Employees 17 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 18 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 19 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VESTAS WIND SYSTEM A/S Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # 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 Elect Bert Nordberg as Director For For Management 4b Reelect Carsten Bjerg as Director For For Management 4c Elect Eija Pitkanen 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 Elect Lars Josefsson as Director For For Management 5 Approve Remuneration of Directors in For For Management the Amount of EUR 130,818 for Chairman, EUR 87,212 for Vice Chairman, and 43,606 for Other Directors; Approve Remuneration for Committee Work 6 Ratify PricewaterhouseCoopers as For For Management Auditors 7a Amend Articles Re: Fix Number of For For Management Directors between Five and Ten 7b Authorize Repurchase of Shares of up For For Management to Ten Percent of Issued Capital 8 Other Business None None Management -------------------------------------------------------------------------------- VINCI SA Ticker: DG Security ID: F5879X108 Meeting Date: APR 12, 2012 Meeting Type: Annual/Special Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 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 1.77 per Share 4 Reelect Jean Pierre Lamoure as Director For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Related Party Transaction Re: For For Management Financing of Sud Europe Atlantique High Speed Railway Project 7 Approve Related Party Transaction of For For Management Vinci and Vinci Concessions with Vinci Autoroutes Re: Participation in ASF Holding 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856202 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 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 2.1 Million for Chairman and SEK 700,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Carl-Henric Svanberg (Chairman) as New Director 15 Elect Chairman of the Board For For Management (Carl-Henric Svanberg), Carl-Olof By, Jean-Baptiste Duzan, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 04, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 3.00 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 2.1 Million for Chairman and SEK 700,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Hanne de Mora, Anders Nyren, Olof Persson, Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors; Elect Carl-Henric Svanberg (Chairman) as New Director 15 Elect Chairman of the Board For For Management (Carl-Henric Svanberg), Carl-Olof By, Jean-Baptiste Duzan, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.90 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 120,000 for Chairman, EUR 90,000 for Vice Chairman, and EUR 60,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, For For Management Kaj-Gustaf Bergh, Alexander Ehrnrooth, Paul Ehrnrooth, Lars Josefsson, Mikael Lilius (Chairman), Markus Rauramo, and Matti Vuoria (Vice Chairman) as Directors; Elect Gunilla Nordstrom as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15a Authorize Repurchase of up to 19 For For Management Million Issued Shares 15b Approve Issuance of up to 19 Million For For Management Shares without Preemptive Rights 16 Close Meeting None None Management -------------------------------------------------------------------------------- WEST JAPAN RAILWAY CO. Ticker: 9021 Security ID: J95094108 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Sasaki, Takayuki For For Management 2.2 Elect Director Sone, Satoru For For Management 2.3 Elect Director Ishikawa, Tadashi For For Management 2.4 Elect Director Sato, Yumiko For For Management 2.5 Elect Director Murayama, Yuuzo For For Management 2.6 Elect Director Saito, Norihiko For For Management 2.7 Elect Director Manabe, Seiji For For Management 2.8 Elect Director Yamamoto, Akiyoshi For For Management 2.9 Elect Director Yabuki, Shizuka For For Management 2.10 Elect Director Nanakawa, Kenji For For Management 2.11 Elect Director Kijima, Tatsuo For For Management 2.12 Elect Director Shibata, Makoto For For Management 2.13 Elect Director Horisaka, Akihiro For For Management 2.14 Elect Director Hasegawa, Kazuaki For For Management 3 Appoint Statutory Auditor Kikuchi, For For Management Yasutaka 4 Remove Director Shibata, Makoto from Against Against Shareholder Office -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: NOV 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tessa Bamford as Director For For Management 5 Elect Michael Clarke as Director For For Management 6 Elect Karen Witts as Director For For Management 7 Re-elect Ian Meakins as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Frank Roach as Director For For Management 10 Re-elect Gareth Davis as Director For For Management 11 Re-elect Andrew Duff as Director For For Management 12 Re-elect Michael Wareing as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Approve Employee Share Purchase Plan For For Management 2011 20 Approve International Sharesave Plan For For Management 2011 -------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Ticker: 9064 Security ID: J96612114 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seto, Kaoru For For Management 1.2 Elect Director Kigawa, Makoto For For Management 1.3 Elect Director Kanda, Haruo For For Management 1.4 Elect Director Yamauchi, Msaski For For Management 1.5 Elect Director Sato, Masayoshi For For Management 1.6 Elect Director Hagiwara, Toshitaka For For Management 2.1 Appoint Statutory Auditor Kawada, For For Management Hiroshi 2.2 Appoint Statutory Auditor Okawa, Koji For Against Management 2.3 Appoint Statutory Auditor Kanae, For For Management Hiroyuki -------------------------------------------------------------------------------- YIT OYJ Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management the secretary of the meeting 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Report of the Board of Directors; Receive President's and CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 9 Approve Record Date and Payment Date For For Management for Dividends 10 Approve Discharge of Board and For For Management President 11 Fix Number of Directors at Six For For Management 12 Approve Remuneration of Directors in For For Management the Amount of EUR 79,200 for Chairman, EUR 60,000 Vice Chairman, and EUR 46,800 for Other Directors; Approve Attendance Fees for Board and Committee Work 13 Approve Remuneration of Auditors For For Management 14 Reelect Henrik Ehrnrooth (Chair), For For Management Reino Hanhninen (Vice Chair), Kim Gran, Antti Herlin, Satu Huber and Michael Rosenlew as Directors. 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Authorize Share Repurchase of up to 10. For For Management 8 Million Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Approve Creation of EUR 10.9 Million For For Management Pool of Capital without Preemptive Rights 6 Ratify Auditors For For Management ================= SPDR S&P International Materials Sector ETF ================== AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 27, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # 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 Martine A. Celej For For Management 1.5 Elect Director Clifford J. Davis For For Management 1.6 Elect Director Robert J. Gemmell For For Management 1.7 Elect Director Bernard Kraft For For Management 1.8 Elect Director Mel Leiderman For For Management 1.9 Elect Director James D. Nasso For For Management 1.10 Elect Director Sean Riley For For Management 1.11 Elect Director J. Merfyn Roberts For For Management 1.12 Elect Director Howard R. Stockford For For Management 1.13 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 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph S. Cunningham, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA Security ID: N01803100 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3a Adopt Financial Statements For For Management 3b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3c Approve Dividends of EUR 1.45 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Elect A.C.M.A. Buchner to Executive For For Management Board and Approve Conditional Share Grant 5b Reelect L.E. Darner to Executive Board For For Management 5c Reelect K. R. Nichols to Executive For For Management Board 6a Elect S.M. Baldauf to Supervisory Board For For Management 6b Elect B.J.M. Verwaayen to Supervisory For For Management Board 6c Reelect R.G.C. van den Brink to For For Management Supervisory Board 6d Reelect P. B. Ellwood to Supervisory For For Management Board 7 Amend Articles Re: Legislative Changes For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: AQG Security ID: 010679108 Meeting Date: MAY 23, 2012 Meeting Type: Annual/Special Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Haddon For For Management 1.2 Elect Director Jan A. Castro For For Management 1.3 Elect Director Edward Dowling For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director David F. Quinlivan For For Management 1.6 Elect Director Stephanie J. Unwin For For Management 1.7 Elect Director Rohan Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 Adopt By-law No. 2 For For Management -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: MAY 31, 2012 Meeting Type: Annual/Special Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Mark Wayne For For Management 2.2 Elect Director John A. McCluskey For For Management 2.3 Elect Director Kenneth G. Stowe For For Management 2.4 Elect Director David Gower For For Management 2.5 Elect Director Paul J. Murphy For For Management 2.6 Elect Director Anthony Garson For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended Dec. 31, 2011 3 Elect Peter C. Wasow as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer 5 Renew the Proportional Takeover For For Management Approval Provisions in the Company's Constitution -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Thorn as a Director For For Management 3 Approve the Renewal of Proportional For For Management Takeover Rule 4 Approve the Extension of Expiry Dates For For Management of Options Granted Under the Company's Long Term Incentive Plan 5 Approve the Grant of Performance For For Management Rights and Options to Ken MacKenzie, Managing Director and CEO, Under the Company's Long Term Incentive Plan during the 2011/2012 Financial Year 6 Approve the Remuneration Report for For For Management the Financial Year Ended June 30, 2011 7 Approve the Increase in the For For Management Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 02300 Security ID: ADPV10225 Meeting Date: SEP 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 40 Million Share For For Management Options to Chan Sai Wai 2 Approve Grant of 30 Million Share For For Management Options to Ng Sai Kit 3 Approve Refreshment of Scheme Mandate For For Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 02300 Security ID: G0420V106 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.108 Per For For Management Share 3a Reelect Chan Chew Keak, Billy as For For Management Non-Executive Chairman 3b Reelect Chan Sai Wai as Executive For For Management Director 3c Reelect Jerzy Czubak as Non-Executive For For Management Director 3d Reelect Tay Ah Kee, Keith as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 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 -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: JAN 06, 2012 Meeting Type: Special Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity and Shareholder Loan Interests of the CHL Group in DB Investments SA and De Beers SA -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Cynthia Carroll as Director For For Management 4 Re-elect David Challen as Director For For Management 5 Re-elect Sir CK Chow as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Phuthuma Nhleko as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Guillermo Luksic as Director For Against Management 8 Re-elect Juan Claro as Director For For Management 9 Re-elect William Hayes as Director For For Management 10 Re-elect Hugo Dryland as Director For For Management 11 Re-elect Tim Baker as Director For For Management 12 Elect Manuel De Sousa-Oliveira as For For Management Director 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: JUL 12, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and None None Management Auditors' Reports of Financial Statements for Period from January 1 to January 25, 2011 I Accept Financial Statements for Period For For Management from January 1 to January 25, 2011 II Approve Allocation of Income and For For Management Director Remuneration III Approve Discharge of Directors for For For Management Period from January 1 to January 25, 2011 IV Elect Laurence Mulliez as New Director For For Management V Approve Restricted Share Unit Plan and For For Management Performance Share Unit Plan I Amend Articles 6.4 and 13 Re: EU For For Management Shareholder Right Directive -------------------------------------------------------------------------------- APERAM S.A. Ticker: APAM Security ID: L0187K107 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Accept Consolidated Financial For For Management Statements for FY 2011 II Accept Standalone Financial Statements For For Management for FY 2011 III Authorize Preparation, Publication, For For Management and Submission for Approval Consolidated Financial Statements as of Dec. 31, 2011 and for Period from Jan. 26, 2011 to Dec. 31, 2011 IV Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share V Approve Remuneration of Directors For For Management VI Approve Discharge of Directors For For Management VII Appointment of Deloitte as Auditors For For Management VIII Approve 2012 Restricted Share Unit Plan For For Management IX Approve 2012 Performance Share Unit For For Management Plan I Amend Articles 6, 7, 13, and 14 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive II Amend Article 14.1 Re: Date and Time For For Management of General Meeting -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Special Reports I Accept Consolidated Financial For For Management Statements for FY 2011 II Accept Standalone Financial Statements For For Management for FY 2011 III Approve Allocation of Income and For For Management Dividends of USD 0.75 per Share IV Approve Remuneration of Directors For For Management V Approve Discharge of Directors For For Management VI Reelect Narayanan Vaghul as Director For For Management VII Reelect Wilbur L. Ross as Director For Against Management VIII Elect Tye Burt as Director For For Management IX Renew Appointment of Deloitte as For For Management Auditors X Approve 2012 Restricted Share Unit Plan For For Management XI Approve 2012 Performance Share Unit For For Management Plan I Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and Amend Articles 5. 2 and 5.5 Accordingly II Amend Articles 6, 7, 13, and 14 Re: For For Management Luxembourg Implementation of EU Shareholders' Rights Directive III Amend Article 14.1 Re: Date of General For For Management Meeting -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Kobori, Hideki For For Management 1.6 Elect Director Kobayashi, Hiroshi For For Management 1.7 Elect Director Nakao, Masafumi For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 3 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: OCT 24, 2011 Meeting Type: Special Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Aurico Common For For Management Shares In Connection with the Arrangement Agreement -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin K. Benner For For Management 1.2 Elect Director Rene Marion For For Management 1.3 Elect Director Richard Colterjohn For For Management 1.4 Elect Director Alan R. Edwards For For Management 1.5 Elect Director Patrick D. Downey For For Management 1.6 Elect Director Mark Daniel For For Management 1.7 Elect Director Ronald Smith For For Management 1.8 Elect Director Luis Chavez For For Management 1.9 Elect Director Joseph Spiteri For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director C. William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Aaron W. Regent For For Management 1.12 Elect Director Nathaniel P. Rothschild For For Management 1.13 Elect Director Steven J. Shapiro For For Management 1.14 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2011 4 Approve Discharge of Management Board For For Management for Fiscal 2011 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2012 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Electronic and For For Management Postal Voting at AGM -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Limited and BHP Billiton Plc 2 Elect Lindsay Maxsted as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 3 Elect Shriti Vadera as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 4 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Limited and BHP Billiton Plc 5 Elect John Buchanan as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 6 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 7 Elect David Crawford as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 9 Elect Marius Kloppers as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 10 Elect Wayne Murdy as a Director of BHP For For Management Billiton Limited and BHP Billiton Plc 11 Elect Keith Rumble as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 12 Elect John Schubert as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 13 Elect Jacques Nasser as a Director of For For Management BHP Billiton Limited and BHP Billiton Plc 14 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 15 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc 16 Approve the Authority to Issue Shares For For Management in BHP Biliton Plc for Cash 17 Approve the Repurchase of Up to 213.62 For For Management Million Shares in BHP Billiton Plc 18 Approve the Remuneration Report For For Management 19 Approve the Termination Benefits for For For Management Group Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lindsay Maxsted as Director For For Management 3 Elect Shriti Vadera as Director For For Management 4 Re-elect Malcolm Broomhead as Director For For Management 5 Re-elect John Buchanan as Director For For Management 6 Re-elect Carlos Cordeiro as Director For For Management 7 Re-elect David Crawford as Director For For Management 8 Re-elect Carolyn Hewson as Director For For Management 9 Re-elect Marius Kloppers as Director For For Management 10 Re-elect Wayne Murdy as Director For For Management 11 Re-elect Keith Rumble as Director For For Management 12 Re-elect John Schubert as Director For For Management 13 Re-elect Jacques Nasser as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Approve Remuneration Report For For Management 19 Approve Termination Benefits for Group For For Management Management Committee Members 20 Approve the Grant of Awards to Marius For For Management Kloppers under the Group Incentive Scheme and the Long Term Incentive Plan -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: NOV 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report, Financial None None Management Statements and Statutory Reports for the Fiscal Year Ended June 30, 2011 2 Approve the Adoption of the For Against Management Remuneration Report 3a Elect Graham Kraehe as a Director For For Management 3b Elect Tan Yam Pin as a Director For For Management 3c Elect Penny Bingham-Hall as a Director For For Management 4 Approve the Temporary Increase in the For For Management Maximum Number of Directors 5 Approve the Amendments to the For For Management Constitution 6 Renew Partial Takeover Provisions For For Management -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and None None Management its Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2011 11 Approve Financial Statements and For For Management Statutory Reports 12 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share 13 Approve Discharge of Board and For For Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman and SEK 415,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan For For Management Bohman, Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, Matti Sundberg, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For For Management 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Elect Jan Andersson, Lars-Erik For For Management Forsgaardh, Frank Larsson, Anders Oscarsson, and Anders Ullberg as Members of Nominating Committee 21 Close Meeting None None Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Paul Rayner as a Director For For Management 2.2 Elect Brian Clark as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Non-Executive Directors' For For Management Fee Pool -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 11, 2012 Meeting Type: Annual/Special Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 3 Elect Director For For Management 4 Approve Remuneration Report For For Management 1 Approve Capital Increase through the For Against Management Issuance of Convertible Bonds without Preemptive Rights -------------------------------------------------------------------------------- CEMENTOS PORTLAND VALDERRIVAS S.A Ticker: CPL Security ID: E2801G106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Management Reports for FY 2011, and Approve Discharge of Directors 2 Approve Treatment of Net Loss for FY For For Management 2011 3.1 Reelect Esther Koplowitz Romero de For For Management Juseu as Director 3.2 Reelect EAC Medio Ambiente S.L. as For For Management Director 3.3 Reelect EAC Inversiones Corporativas S. For For Management L. as Director 3.4 Reelect Meliloto S.L. as Director For For Management 3.5 Reelect Cartera Deva S.A. as Director For For Management 3.6 Reelect Rafael Montes Sanchez as For For Management Director 3.7 Reelect Francisco Javier Taberna Aldaz For For Management as as Director 3.8 Reelect Jose Ignacio Martinez-Ynzenga For For Management Canovas del Castillo as Director 3.9 Reelect Jose Aguinaga Cardenas as For For Management Director 3.10 Reelect Gustavo Villapalos Salas as For For Management Director 3.11 Ratify Appointment of and Elect Jose For For Management Maria Iturrioz Nicolas as Director 3.12 Ratify Appointment of and Elect Juan For For Management Bejar Ochoa as Director 3.13 Ratify Appointment of and Elect Jose For For Management Manuel Burgos Perez as Director 3.14 Approve Dismissal of and Elec Juan For For Management Castells Masana as Director 4 Approve Company's Corporate Web Site For For Management 5.1 Amend Articles 26 and 33 Re: For For Management Incompatibilities and Remuneration of Directors 5.2 Amend Articles 13 and 14 Re: General For For Management Meetings 5.3 Amend Articles 16 and 17 Re: For For Management Attendance and Representation at General Meetings 6.1 Amend Article 2 of General Meeting For For Management Regulations 6.2 Amend Articles 4, 5, 6, 7, 8, 18, and For For Management 22 of General Meeting Regulations 6.3 Amend Articles 9, 10, 12, 15, and 17 For For Management of General Meeting Regulations 7 Receive Amendments to Board of None None Management Directors' Regulations 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 10 Authorize Issuance of Non-convertible For Against Management Debt and Fixed-Income Securities 11 Renew Appointment of Deloitte as For For Management Auditor 12 Advisory Vote on Remuneration Report For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niyazbek B. Aldashev For For Management 1.2 Elect Director Raphael A. Girard For For Management 1.3 Elect Director Karybek U. Ibraev For For Management 1.4 Elect Director Stephen A. Lang For For Management 1.5 Elect Director John W. Lill For For Management 1.6 Elect Director Amangeldy M. Muraliev For For Management 1.7 Elect Director Sheryl K. Pressler For For Management 1.8 Elect Director Terry V. Rogers For For Management 1.9 Elect Director Bruce V. Walter For For Management 1.10 Elect Director Anthony J. Webb For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO Ticker: 00910 Security ID: G2112U107 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chi Chi Hung Kenneth as For For Management Executive Director 2b Reelect Wong Yun Kuen as Independent For Against Management Non-Executive Director 2c Reelect Yu Pak Yan Peter as For For Management Independent Non-Executive Director 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint BDO Limited 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 7 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLO Ticker: 00910 Security ID: G2112U107 Meeting Date: NOV 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLOW GROUP) Ticker: 00910 Security ID: G2112U123 Meeting Date: JAN 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Share Transfer Agreement A For For Management 3 Approve Share Transfer Agreement B For For Management -------------------------------------------------------------------------------- CHINA MINING RESOURCES GROUP LTD. Ticker: 00340 Security ID: G2119G101 Meeting Date: FEB 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ZHONGLEI (HK) CPA Company Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA MINING RESOURCES GROUP LTD. Ticker: 00340 Security ID: G2119G101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chen Shou Wu as Director For For Management 2b Reelect Wang Hui as Director For For Management 2c Reelect Fang Yi Quan as Director For For Management 2d Reelect Chong Cha Hwa as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Zhonglei (HK) CPA Company For For Management Ltd. as 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 Approve Termination of Existing Share For For Management Option Scheme of the Company 8 Adopt New Share Option Scheme of the For For Management Company -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.02 Per For For Management Share 3a Reelect Jiang Cainan as Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reelect Huang Chunhua as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5 Reappoint CCIF CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Bill Egan as Director For For Management 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Re-elect Jan de Jong as Director For For Management 4(g) Re-elect John Kennedy as Director For For Management 4(h) Re-elect Myles Lee as Director For For Management 4(i) Elect Heather McSharry as Director For For Management 4(j) Re-elect Albert Manifold as Director For For Management 4(k) Re-elect Dan O'Connor as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase For For Management 8 Authorise Reissuance of Repurchased For For Management Shares 9 Amend Articles of Association For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Maeda, Tetsuro For For Management 2.3 Elect Director Watanabe, Hitoshi For For Management 2.4 Elect Director Sakuma, Nobuyoshi For For Management 2.5 Elect Director Ono, Kenichi For For Management 2.6 Elect Director Uematsu, Daiichiro For For Management 2.7 Elect Director Ayabe, Mitsukuni For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: MAY 10, 2012 Meeting Type: Annual/Special Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Crossgrove For For Management 1.2 Elect Director Louis Dionne For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Ingrid J. Hibbard For For Management 1.5 Elect Director J. Michael Kenyon For For Management 1.6 Elect Director Alex G. Morrison For For Management 1.7 Elect Director Gerald S. Panneton For For Management 1.8 Elect Director Jonathan Rubenstein For For Management 1.9 Elect Director Graham Wozniak 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 -------------------------------------------------------------------------------- ECU SILVER MINING INC. Ticker: ECU Security ID: 26830P105 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement: Acquired For For Management by Golden Minerals Company -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of European For For Management Goldfields Limited -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Baker For For Management 1.2 Elect Director K. Ross Cory For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Geoffrey A. Handley For For Management 1.5 Elect Director Wayne D. Lenton For For Management 1.6 Elect Director Michael A. Price For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 15, 2012 Meeting Type: Annual/Special Record Date: MAY 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Severance Payment Agreement For Against Management with Patrick Buffet 5 Approve Allocation of Income and For For Management Dividends of EUR 2.25 per Share 6 Ratify Appointment of Claire For For Management Cheremetinski as Director 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Allow Board to Use Delegations Granted For Against Management under Item 7 in the Event of a Public Tender Offer or Share Exchange 9 Allow Board to Use Delegations Granted For Against Management Under Items 23 to 26 of the May 11, 2011, General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 10 Authorize up to 550,000 Shares for Use For For Management in Restricted Stock Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: JUL 29, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Philip K.R. Pascall as Director For For Management 1.2 Elect G. Clive Newall as Director For For Management 1.3 Elect Martin Rowley as Director For For Management 1.4 Elect Peter St. George as Director For For Management 1.5 Elect Andrew Adams as Director For For Management 1.6 Elect Michael Martineau as Director For For Management 1.7 Elect Paul Brunner as Director For For Management 1.8 Elect Steven McTiernan as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Geoff Raby as Director For For Management 3 Elect Herbert Scruggs as Director For For Management 4 Elect Andrew Forrest as Director For For Management 5 Elect Graeme Rowley as Director For For Management 6 Elect Owen Hegarty as Director For For Management 7 Adopt New Constitution For For Management 8 Approve Proportional Takeover Provision For For Management -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Compensation Policy For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 22 per Share from Capital Contribution Reserves 5.1 Reelect Juerg Witmer as Director For For Management 5.2 Reelect AndreHoffmann as Director For For Management 5.3 Reelect Thomas rufer as Director For For Management 6 Ratify Deloitte S.A. as Auditors For For Management -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 26, 2012 Meeting Type: Annual/Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian W. Telfer For For Management 1.2 Elect Director Douglas M. Holtby For For Management 1.3 Elect Director Charles A. Jeannes For For Management 1.4 Elect Director John P. Bell For For Management 1.5 Elect Director Lawrence I. Bell For For Management 1.6 Elect Director Beverley A. Briscoe For For Management 1.7 Elect Director Peter J. Dey For For Management 1.8 Elect Director P. Randy Reifel For For Management 1.9 Elect Director A. Dan Rovig For For Management 1.10 Elect Director Blanca Trevino de Vega For For Management 1.11 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Share Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2011 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2011 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2011 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2011 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2011 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2011 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2011 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2011 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2011 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2011 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2011 4.5 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2011 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2011 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2011 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2011 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2011 4.10 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2011 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2011 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2011 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2012 6 Amend Articles Re: Cancellation of the For For Management Right to Request Individual Share Certificates -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve Dividends of CHF 1.00 per For For Management Sha